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CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE)

Learn more about CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PETERS MEADOW ROAD, SOUTH LAMBETH, LONDON, SW8 1QH

CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00867949
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.31
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE STOREY / 22/05/2014
Form type: CH01
Date: 2015.08.26
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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DIRECTOR APPOINTED SISTER DEIRDRE DOROTHY MCCORMACK
Form type: AP01
Date: 2014.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE KISSANE
Form type: TM01
Date: 2014.09.18
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HENRY
Form type: TM01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED SISTER CAROLINE LLOYD
Form type: AP01
Date: 2012.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE KISSANNE
Form type: TM01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED SISTER CAROLINE MARY KISSANE
Form type: AP01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE BRENNAN
Form type: TM01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED SISTER CAROLINE MARY KISSANNE
Form type: AP01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE BRENNAN
Form type: TM01
Date: 2011.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27

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Company directors and board members:

MARGARET ASHTON (current)
Secretary, 1991.07.31
PROVINCIAL HOUSE 2A MEADOW ROAD , LONDON
SW8 1QH
MARGARET ASHTON (current)
Director, SISTER IN HOLY ORDERS, 1991.07.31
PROVINCIAL HOUSE 2A MEADOW ROAD , LONDON
SW8 1QH
CAROLINE LLOYD (current)
Director, SISTER IN HOLY ORDERS, 2012.06.30
PROVINCIAL HOUSE 2A MEADOW ROAD , LONDON
SW8 1QH
DEIRDRE DOROTHY MCCORMACK (current)
Director, SISTER IN HOLY ORDERS, 2014.08.11
PROVINCIAL HOUSE 2A MEADOW ROAD , LONDON
SW8 1QH
JOSEPHINE STOREY (current)
Director, MEMBER OF RELIGIOUS COMMUNITY, 2000.03.27
2A MEADOW ROAD , LONDON
SW8 1QH
MARIE BRENNAN (resigned)
Director, SISTER IN HOLY ORDERS, 2005.09.09 - 2011.06.30
PROVINCIAL HOUSE 2A MEADOW ROAD , LONDON
SW8 1QH
MARY TERESA CAMPBELL (resigned)
Director, SISTER IN HOLY ORDERS, 1991.07.31 - 2003.10.31
SR BRIGIDS ROEBUCK ROAD , DUBLIN 14
SW8 1QH
IRELAND
CHRISTINE DEVLIN (resigned)
Director, SISTER IN HOLY ORDERS, 1991.07.31 - 1995.08.28
ST PETERS HOME 2 MEADOW ROAD , LONDON
SW8 1QH
ISABELLA DONNELLY (resigned)
Director, COMPANY DIRECTOR, 1995.08.28 - 2000.03.27
ST PETERS 2A MEADOW ROAD , LONDON
SW8 1QH
CATHERINE HARVIE (resigned)
Director, SISTER IN HOLY ORDERS, 1991.07.31 - 1996.12.14
ST PETERS HOME 2 MEADOW ROAD , LONDON
SW8 1QH
MARGARET MARY HENRY (resigned)
Director, MEMBER OF RELIGIOUS COMMUNITY, 2000.03.27 - 2012.06.30
PROVINCIAL HOUSE 2A MEADOW ROAD , LONDON
SW8 1QH
CAROLINE MARY KISSANE (resigned)
Director, SISTER IN HOLY ORDERS, 2011.06.30 - 2014.08.11
PROVINCIAL HOUSE 2A MEADOW ROAD , LONDON
SW8 1QH
CAROLINE MARY KISSANNE (resigned)
Director, SISTER IN HOLY ORDERS, 2011.06.30 - 2011.06.30
PROVINCIAL HOUSE 2A MEADOW ROAD , LONDON
SW8 1QH
KATHLEEN MCMAHON (resigned)
Director, SISTER IN HOLY ORDERS, 1991.07.31 - 2007.09.08
MOUNT ST JOSEPHS ETTRICK GROVE , SUNDERLAND
SR4 8QA
KATHLEEN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1998.01.27 - 2003.10.31
SACRED HEART RESIDENCE SYBIL HILL ROAD , DUBLIN
IRISH, RAHENY
EIRE
MARY WARD (resigned)
Director, SISTER IN HOLY ORDERS, 1991.07.31 - 2003.10.31
SACRED HEART RESIDENCE SYBIL HILL ROAD , DUBLIN 5
SW8 1QH, EIRE
JOHANNA WARREN (resigned)
Director, SISTER IN HOLY ORDERS, 1991.07.31 - 2003.10.31
43 GILMORE PLACE , EDINBURGH
EH3 9NG
MAUREEN WRIGHT (resigned)
Director, SISTER IN HOLY ORDERS, 1991.07.31 - 2000.03.27
ST PETERS HOME 2 MEADOW ROAD , LONDON
SW8 1QH

Companies near to CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE)

Information about the Private Limited Company CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE) 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: 2016.06.10. Reload the data