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COTTENHAM PARK MAINTENANCE COMPANY LIMITED

Learn more about COTTENHAM PARK MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 COTTENHAM PARK ROAD, LONDON, SW20 0SA

COTTENHAM PARK MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00907285
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.30
last member list: 2016.04.15
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 FULL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 70
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL FRANK
Form type: TM02
Date: 2015.06.23
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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DIRECTOR APPOINTED MR DOMINIC LEWELLIN PARKER
Form type: AP01
Date: 2013.10.05
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.02
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR JAN HELLE
Form type: TM01
Date: 2013.04.24
£2.95
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DIRECTOR APPOINTED DR PAUL HENRY FRANK
Form type: AP01
Date: 2013.04.24
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DIRECTOR APPOINTED MR VIJAYARATNAM VASANTHAN
Form type: AP01
Date: 2013.04.11
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SECRETARY APPOINTED DR PAUL HENRY FRANK
Form type: AP03
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL FRANK
Form type: TM01
Date: 2012.10.17
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DIRECTOR APPOINTED MR EMRE AKTAS
Form type: AP01
Date: 2012.10.15
£2.95
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER MASON
Form type: AP01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED MR PAUL JUSTIN ROBERT REEVES
Form type: AP01
Date: 2012.10.10
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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SAIL ADDRESS CHANGED FROM:, 42 COTTENHAM PARK ROAD, WIMBLEDON, LONDON, SW20 0SA, ENGLAND
Form type: AD02
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THEODOROU
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, SECRETARY IAN MURRAY
Form type: TM02
Date: 2012.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 42 COTTENHAM PARK ROAD, LONDON, SW20 0SA
Form type: AD01
Date: 2012.05.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.08
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM MANN
Form type: TM01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM MANN
Form type: TM02
Date: 2011.04.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN MANN / 01/11/2009
Form type: CH01
Date: 2010.04.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN THEODOROU / 01/11/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HELLE / 01/11/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HENRY FRANK / 01/11/2009
Form type: CH01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / IAN GEORGE MURREY / 01/11/2009
Form type: CH03
Date: 2010.04.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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SECRETARY APPOINTED IAN GEORGE MURREY
Form type: 288a
Date: 2009.02.12
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RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
Child documents:
Document type: ANNOTATION
Date: 2008.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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RETURN MADE UP TO 15/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, 52 COTTENHAM PARK ROAD, WEST WIMBLEDON, LONDON, SW20 0SA
Form type: 287
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/04 FROM:, 54 COTTENHAM PARK ROAD, LONDON, SW20 0SA
Form type: 287
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09

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Company directors and board members:

EMRE AKTAS (current)
Director, FINANCIAL BROKER, 2012.09.13
54 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SA
ENGLAND
PAUL HENRY FRANK (current)
Director, CONSULTANT RADIOLIGST, 2013.04.15
44 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SA
SIMON CHRISTOPHER MASON (current)
Director, PRIVATE EQUITY, 2012.09.13
46 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SA
ENGLAND
ANDREW JOHN NICOLAOU (current)
Director, DOCTOR, 2004.02.26
12 CONWAY ROAD , LONDON
SW20 8PA
DOMINIC LEWELLIN PARKER (current)
Director, SHIPPING, 2013.04.07
52 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SA
ENGLAND
PAUL JUSTIN ROBERT REEVES (current)
Director, FINANCE DIRECTOR, 2012.09.13
42 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SA
ENGLAND
VIJAYARATNAM VASANTHAN (current)
Director, BANKER, 2013.04.07
50 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SA
ENGLAND
EDWIN CHARLES APPLEYARD (resigned)
Secretary, 1992.04.15 - 2004.07.28
54 COTTENHAM PARK ROAD , LONDON
SW20 0SA
ROSEMARY JANE CLARKE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.08.17 - 2005.10.04
52 COTTENHAM PARK ROAD , LONDON
SW20 0SA
PAUL HENRY FRANK (resigned)
Secretary, 2011.12.15 - 2015.06.23
44 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SA
ENGLAND
ADAM BRIAN MANN (resigned)
Secretary, UNEMPLOYED, 2008.01.01 - 2010.12.06
54 COTTENHAM PARK ROAD , WIMBLEDON
SW20 0SA
IAN GEORGE MURRAY (resigned)
Secretary, DESIGNER, 2009.01.02 - 2011.12.15
42 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SA
IAN GEORGE MURRAY (resigned)
Secretary, DESIGNER, 2005.10.04 - 2008.01.01
42 COTTENHAM PARK ROAD , LONDON
SW20 0SA
EDWIN CHARLES APPLEYARD (resigned)
Director, RETIRED CIVIL SERVANT, 1992.04.15 - 2004.07.28
54 COTTENHAM PARK ROAD , LONDON
SW20 0SA
STUART JOHN BARNSDALL (resigned)
Director, ACCOUNTANT, 1998.02.27 - 2005.10.14
52 COTTENHAM PARK ROAD , LONDON
SW20 0SA
ALISON EMMA MARY CASEY (resigned)
Director, DOCTOR, 1994.09.30 - 1997.04.11
52 COTTENHAM PARK ROAD , LONDON
SW20 0SA
PAUL HENRY FRANK (resigned)
Director, CONSULTANT RADIOLOGIST, 1992.04.15 - 2012.06.10
44 COTTENHAM PARK ROAD , LONDON
SW20 0SA
FIONA FRENCH (resigned)
Director, SOLICITOR, 2004.10.04 - 2007.01.31
1 WELL ROAD HAMPSTEAD , LONDON
NW3 1LJ
JAN HELLE (resigned)
Director, BANKER, 2007.09.20 - 2012.07.01
52 COTTENHAM PARK ROAD , WEST WIMBLEDON
SW20 0SA
URSULA HOGG (resigned)
Director, RETIRED, 1994.09.30 - 1997.05.21
46 COTTENHAM PARK ROAD , LONDON
SW20 0SA
JOHN LEWIS (resigned)
Director, 1992.04.15 - 1992.06.26
52 COTTENHAM PARK ROAD , LONDON
SW20 0SA
BRENDAN PATRICK MADDEN (resigned)
Director, CONSULTANT PHYSICIAN, 1998.02.27 - 2003.04.05
48 COTTENHAM PARK ROAD , LONDON
SW20 0SA
ADAM BRIAN MANN (resigned)
Director, FINANCIAL ANALYIST, 2007.09.20 - 2010.12.06
54 COTTENHAM PARK ROAD , WIMBLEDON
SW20 0SA
IAN GEORGE MURRAY (resigned)
Director, DESIGNER, 2004.02.26 - 2011.12.15
42 COTTENHAM PARK ROAD , LONDON
SW20 0SA
GEOFFREY PETER SANDERS (resigned)
Director, CHARTERED SURVEYOR, 1994.09.30 - 1997.03.03
48 COTTENHAM PARK ROAD , LONDON
SW20 OSA
MICHAEL JOHN SILVERWOOD (resigned)
Director, CHARTERED ARCHITECT, 1994.09.30 - 2003.10.31
42 COTTENHAM PARK ROAD , LONDON
SW20 OSA
JACQUELINE ANN THEODOROU (resigned)
Director, NURSE, 1998.02.27 - 2011.12.17
46 COTTENHAM PARK ROAD , LONDON
SW20 0SA

Companies near to COTTENHAM PARK MAINTENANCE COMPANY ltd.

Information about the Private Limited Company COTTENHAM PARK MAINTENANCE COMPANY 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: 2016.06.15. Reload the data