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MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED

Learn more about MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00942040
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.08
last member list: 2016.04.19
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: DORMANT
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FULFORD / 06/07/2015
Form type: CH01
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY LARA DEARMAN
Form type: TM02
Date: 2014.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, 10 ONSLOW AVENUE, RICHMOND, SURREY, TW10 6QB
Form type: AD01
Date: 2014.07.21
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDSON
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, SECRETARY ANTHONY RICHARDSON
Form type: TM02
Date: 2013.12.06
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SECRETARY APPOINTED MRS LARA DEARMAN
Form type: AP03
Date: 2013.12.06
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DIRECTOR APPOINTED MRS PENELOPE FULFORD
Form type: AP01
Date: 2013.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, 18 SPENCER ROAD, RYDE, ISLE OF WIGHT, PO33 2NY, UNITED KINGDOM
Form type: AD01
Date: 2013.12.06
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMORE
Form type: TM01
Date: 2012.12.06
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APPOINTMENT TERMINATED, SECRETARY PETER MORTIMORE
Form type: TM02
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 22 ONSLOW AVENUE, RICHMOND, SURREY, TW10 6QB
Form type: AD01
Date: 2012.12.05
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SECRETARY APPOINTED MR ANTHONY JOHN RICHARDSON
Form type: AP03
Date: 2012.12.05
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DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDSON
Form type: AP01
Date: 2012.11.11
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN PLUMB
Form type: TM01
Date: 2012.07.04
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR EMMA ROBINSON
Form type: TM01
Date: 2010.12.08
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROBINSON / 18/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN PLUMB / 18/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN MORTIMORE / 18/04/2010
Form type: CH01
Date: 2010.04.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROBINSON / 06/04/2009
Form type: 288c
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED SEAN PLUMB
Form type: 288a
Date: 2009.01.21
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROBINSON / 01/08/2007
Form type: 288c
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, FLAT 5 50-52 MOUNT ARARAT ROAD, RICHMOND, SURREY TW10 6PJ
Form type: 287
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2004.05.21
£2.95
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REREG OTHER 14/04/04
Form type: RES02
Date: 2004.05.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.05.21
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2004.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.07.01
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
PENELOPE FULFORD (current)
Director, NONE, 2013.12.06
94 PARK LANE , CROYDON
CR0 1JB, SURREY
GRACE ELLEN ATKIN (resigned)
Secretary, 1992.04.25 - 1996.12.31
50-52 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
LARA DEARMAN (resigned)
Secretary, 2013.12.06 - 2014.07.01
10 ONSLOW AVENUE , RICHMOND
TW10 6QB, SURREY
ENGLAND
PETER JOHN MORTIMORE (resigned)
Secretary, RETIRED, 2006.12.17 - 2012.12.05
22 ONSLOW AVENUE , RICHMOND
TW10 6QB, SURREY
ANTHONY JOHN RICHARDSON (resigned)
Secretary, 2012.12.05 - 2013.12.06
18 SPENCER ROAD , RYDE
PO33 2NY, ISLE OF WIGHT
ENGLAND
ALAN THOMSON (resigned)
Secretary, RETIRED, 1997.01.01 - 2006.12.18
50/5 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
GRACE ELLEN ATKIN (resigned)
Director, RETIRED, 1992.04.25 - 1996.12.31
50-52 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
JILL ANN BARNES (resigned)
Director, AIRLINE PURSER, 1993.10.25 - 1994.10.19
FLAT 3 50-52 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
JONATHAN RICHARD MATCHETT (resigned)
Director, CONSULTANT, 1998.01.18 - 2005.04.11
36 SANDY LANE PETERSWAY , RICHMOND
TW10 7EL, SURREY
PETER JOHN MORTIMORE (resigned)
Director, RETIRED, 2003.10.16 - 2012.12.06
22 ONSLOW AVENUE , RICHMOND
TW10 6QB, SURREY
SEAN PLUMB (resigned)
Director, FINANCIAL SERVICES, 2009.01.01 - 2012.07.04
FLAT 4 50-52 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
ANTHONY JOHN RICHARDSON (resigned)
Director, ELECTRICAL ENGINEER, 1992.04.25 - 1993.10.25
50-52 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
ANTHONY JOHN RICHARDSON (resigned)
Director, 2012.11.11 - 2013.12.06
18 SPENCER ROAD , RYDE
PO33 2NY, ISLE OF WIGHT
ENGLAND
EMMA LOUISE ROBINSON (resigned)
Director, PROPERTY MANAGER, 2006.12.21 - 2010.11.30
52 ONSLOW ROAD , RICHMOND
TW10 6HQ, SURREY
ENGLAND
ALAN THOMSON (resigned)
Director, RETIRED, 1993.10.25 - 2006.12.18
50/5 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
Date 2013.12.31 2012.12.31
Shareholder Funds £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Share Capital Allotted Called Up Paid £ 6 £ 6
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6 £ 6

Companies near to MOUNT ARARAT ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company MOUNT ARARAT ROAD MANAGEMENT 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: 2016.06.20. Reload the data