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BLENHEIM FLATS RESIDENTS' ASSOCIATION (WIMBLEDON) LIMITED

Learn more about BLENHEIM FLATS RESIDENTS' ASSOCIATION (WIMBLEDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

322 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6TL

BLENHEIM FLATS RESIDENTS' ASSOCIATION (WIMBLEDON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00859229
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.25
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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J C FRANCIS & PARTNERS LIMITED / 06/04/2016
Form type: CH04
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON PUGH
Form type: TM01
Date: 2016.03.09
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CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED
Form type: AP04
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER MUNRO
Form type: TM02
Date: 2015.10.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR APPOINTED DOCTOR NICK NICOLAOU
Form type: AP01
Date: 2014.01.10
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SECRETARY APPOINTED MR ALEXANDER LAURENCE MUNRO
Form type: AP03
Date: 2013.12.02
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APPOINTMENT TERMINATED, SECRETARY JEFFREY FRANCIS
Form type: TM02
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDONALD
Form type: TM01
Date: 2013.11.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR APPOINTED MR JASON MICHAEL PUGH
Form type: AP01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 322 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6 TL
Form type: AD01
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.05
£2.95
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHALIS GRIGORATOS
Form type: TM01
Date: 2010.04.28
£2.95
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DRUMMOND DONALD ALASDAIR LESLIE / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHALIS GRIGORATOS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MACDONALD / 01/04/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY APPOINTED JEFFREY CHARLES FRANCIS
Form type: AP03
Date: 2010.02.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, UNIT 10A CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS, ENGLAND
Form type: 287
Date: 2009.04.30
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GARDNER
Form type: 288b
Date: 2009.04.30
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: 287
Date: 2008.08.14
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 50 PICKHURST PARK, BROMLEY, KENT, BR2 0TW
Form type: 287
Date: 2008.08.11
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SECRETARY APPOINTED CHRISTOPHER JOHN GARDNER
Form type: 288a
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.07.29
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363a
Date: 2008.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, SUITE 14 ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY
Form type: 287
Date: 2007.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363s
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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ANNUAL RETURN MADE UP TO 31/03/06
Form type: 363s
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, YORK COURT, ALT GROVE ST GEORGES ROAD, WIMBLEDON, LONDON SW19 4DZ
Form type: 287
Date: 2005.10.18
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ANNUAL RETURN MADE UP TO 31/03/05
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, SENATOR HOUSE, 2 GRAHAM ROAD, LONDON, NW4 3HJ
Form type: 287
Date: 2004.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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ANNUAL RETURN MADE UP TO 31/03/04
Form type: 363s
Date: 2004.05.17

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Company directors and board members:

J C FRANCIS & PARTNERS LIMITED (current)
Secretary, 2015.10.01
2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE WHETSTONE , LONDON
N20 0YZ, ENGLAND
ENGLAND
DRUMMOND DONALD ALASDAIR LESLIE (current)
Director, RETIRED, 2006.07.12
5 BLENHEIM 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LJ
NICK NICOLAOU (current)
Director, DOCTOR, 2014.01.02
322 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
ENGLAND
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2007.12.17 - 2008.08.14
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
JEFFREY CHARLES FRANCIS (resigned)
Secretary, 2010.01.02 - 2013.11.25
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
CHRISTOPHER JOHN GARDNER (resigned)
Secretary, PROPERTY MANAGER, 2008.06.27 - 2009.03.31
50 PICKHURST PARK , BROMLEY
BR2 0TW, KENT
ALEXANDER LAURENCE MUNRO (resigned)
Secretary, 2013.11.25 - 2015.10.01
322 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
ENGLAND
VERONICA ANGELA ROBINSON (resigned)
Secretary, 2003.06.01 - 2007.11.30
23 OAKS WAY , CARSHALTON
SM5 4NQ, SURREY
CLAIRE ANGELA WOODS (resigned)
Secretary, 1991.03.31 - 2003.06.01
1 DE MEL CLOSE , EPSOM
KT19 7EL, SURREY
ANITA ANNE AUCH (resigned)
Director, HR MANAGER, 2003.03.25 - 2006.11.06
9 BLENHEIM 80 WIMBLEDON PARKSIDE , WIMBLEDON
SW19 5LJ, LONDON
TRUDI BRANDES (resigned)
Director, ASSISTANT PRODUCT MANAGER, 1994.04.01 - 1995.03.14
FLAT 3 BLENHEIM 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LJ
WAYNE ANTHONY COLLINS (resigned)
Director, PROFESSIONAL FOOTBALLER, 2001.03.21 - 2002.03.26
20 BLENHEIM 80 WIMBLEDON PARKSIDE , WIMBLEDON
SW19 5LJ, LONDON
ROBERT WYN EVANS (resigned)
Director, SOLICITOR, 1997.03.25 - 1998.11.27
18 BLENHEIM 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LJ
BERNARD GLASSNER (resigned)
Director, WHOLESALER IN LEATHERCRAFT FITTINGS, 1991.03.31 - 2003.06.01
19 BLENHEIM 80 WIMBLEDON PARKSIDE ,
SW19 5LJ, WIMBLEDON
MICHALIS GRIGORATOS (resigned)
Director, MECHANICAL ENG, 2007.07.12 - 2010.04.28
20 BLENHEIM HOUSE , LONDON
SW19 5LJ
MARGARET HUGHES (resigned)
Director, CATERER, 2003.03.25 - 2006.07.12
4 BLENHEIM 80 PARKSIDE , LONDON
SW19 5LJ
CAMILLA JANE JENKINS (resigned)
Director, NURSE, 2003.03.25 - 2004.06.29
6 BLENHEIM 80 WIMBLEDON PARKSIDE , WIMBLEDON
SW19 5LJ, LONDON
ROBERT MICHAEL MACDONALD (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1999.03.24 - 2013.10.30
14 BLENHEIM PARKSIDE , LONDON
SW19 5LJ
WALLACE KEITH PRYKE (resigned)
Director, CONSULTANT - RETIRED ARMY OFFICER, 1991.03.31 - 2003.06.01
7 BLENHEIM 80 WIMBLEDON PARKSIDE ,
SW19 5LJ, WIMBLEDON
JASON MICHAEL PUGH (resigned)
Director, IT CONSULTANT, 2012.11.09 - 2016.03.09
322 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
ENGLAND
HERBERT QUARMBY (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.03.31 - 2004.04.08
5 BLENHEIM 80 WIMBLEDON PARKSIDE ,
SW19 5LJ, WIMBLEDON
JOHN MACK ROSE (resigned)
Director, PHARMACIST, 1991.03.31 - 1994.04.01
18 BLENHEIM 80 WIMBLEDON PARKSIDE ,
SW19 5LJ, WIMBLEDON
ALIETTE RENEE LOUISE WEBB (resigned)
Director, 1995.03.14 - 1996.09.08
8 BLENHEIM HOUSE 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LJ
Date 2012.12.31
Current Assets £ 49,266
Debtors £ 21,584
Shareholder Funds £ 31,966
Profit Loss Account Reserve £ 31,866
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 31,966
Total Assets Less Current Liabilities £ 31,966
Net Current Assets Liabilities £ 31,966
Cash Bank In Hand £ 27,682

Companies near to BLENHEIM FLATS RESIDENTS' ASSOCIATION (WIMBLEDON) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BLENHEIM FLATS RESIDENTS' ASSOCIATION (WIMBLEDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data