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CORFTON LODGE RESIDENTS COMPANY LIMITED

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

Company details

19 SUNNYSIDE ROAD, LONDON, W5 5HT

CORFTON LODGE RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00954137
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.14
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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DIRECTOR APPOINTED MR PAUL GALATOLO
Form type: AP01
Date: 2016.01.01
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 140
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN CLARE PUTNAM / 20/12/2015
Form type: CH01
Date: 2015.12.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.11.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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DIRECTOR APPOINTED MR FRANK KAYAT
Form type: AP01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARING
Form type: TM01
Date: 2014.12.31
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.12.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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CORPORATE SECRETARY APPOINTED YELLOWSTONE PROPERTIES LTD
Form type: AP04
Date: 2013.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2013 FROM, 43 ST STEPHENS ROAD, EALING, LONDON, W13 8HJ
Form type: AD01
Date: 2013.12.22
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APPOINTMENT TERMINATED, DIRECTOR TINA MELIKIAN
Form type: TM01
Date: 2013.08.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL READER
Form type: TM01
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR DOROTA STARZECKA
Form type: TM01
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIOTT
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, SECRETARY NIGEL READER
Form type: TM02
Date: 2012.10.15
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DIRECTOR APPOINTED MR ALAN GRAEME ELLIOTT
Form type: AP01
Date: 2012.02.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN WARING / 06/12/2011
Form type: CH01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN BATCHELOR
Form type: TM01
Date: 2012.01.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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DIRECTOR APPOINTED MRS TINA MELIKIAN
Form type: AP01
Date: 2011.01.19
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN WARING / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTA CZARKOWSKA STARZECKA / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RICHARD READER / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN CLARE PUTNAM / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BATCHELOR / 01/10/2009
Form type: CH01
Date: 2009.12.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 28/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
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MINUTES OF A MEETING 25/11/04
Form type: MISC
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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RETURN MADE UP TO 28/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 28/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29

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Company directors and board members:

YELLOWSTONE PROPERTIES LTD (current)
Secretary, 2013.05.01
19 SUNNYSIDE ROAD , LONDON
W5 5HT
ENGLAND
PAUL GALATOLO (current)
Director, CHEMICAL ENGINEER, 2015.11.11
19 SUNNYSIDE ROAD , LONDON
W5 5HT
FRANK KAYAT (current)
Director, RETIRED, 2014.03.18
19 SUNNYSIDE ROAD , LONDON
W5 5HT
ANDREW JONATHAN CLARE PUTNAM (current)
Director, SOLICITOR, 1998.12.08
19 SUNNYSIDE ROAD , LONDON
W5 5HT
NIGEL JOHN RICHARD READER (resigned)
Secretary, 2003.11.27 - 2012.09.04
7 CORFTON LODGE CORFTON ROAD EALING , LONDON
W5 2HU
MARJORIE RUSSELL (resigned)
Secretary, 1990.12.28 - 1998.04.28
FLAT 22 CORFTON LODGE CORFTON ROAD , LONDON
W5 2HU
LESLEY ANNE SIMPSON (resigned)
Secretary, 1998.04.28 - 2003.11.27
FLAT 23 CORFTON LODGE CORFTON ROAD EALING , LONDON
W5 2HU
IAN JONATHAN ANDREWS (resigned)
Director, PETROLEUM ENGINEER, 1990.12.28 - 1994.12.13
FLAT 9 CORFTON LODGE , LONDON
W5 2HU
ALAN RICHARD BATCHELOR (resigned)
Director, CIVIL SERVANT, 2006.11.28 - 2011.12.06
15 CORFTON LODGE CORFTON ROAD EALING , LONDON
W5 2HU
STEPHEN RONALD COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.06 - 1997.12.03
9 CORFTON LODGE CORFTON ROAD EALING , LONDON
W5 2HU
ALAN GRAEME ELLIOTT (resigned)
Director, ENGINEER, 2011.12.06 - 2012.10.31
43 ST STEPHENS ROAD EALING , LONDON
W13 8HJ
DAVID EDWARD HACK (resigned)
Director, MANAGEMENT CONSULTANT, 1994.12.13 - 1995.12.06
FLAT 15 CORFTON LODGE CORFTON ROAD EALING , LONDON
W5 2HU
PAUL WILLIAM LE MESSURIER (resigned)
Director, COMPUTER MANAGER, 1997.12.03 - 2005.11.23
27 CORFTON LODGE CORFTON ROAD EALING , LONDON
W5 2HU
TINA MELIKIAN (resigned)
Director, ACCOUNTANT, 2010.12.14 - 2013.07.09
43 ST STEPHENS ROAD EALING , LONDON
W13 8HJ
DAVID WILLIAM OLLENDORFF (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1990.12.28 - 1993.12.09
FLAT 6 CORFTON LODGE , LONDON
W5 2HU
NIGEL JOHN RICHARD READER (resigned)
Director, CIVIL SERVANT, 1998.12.08 - 2012.09.01
FLAT 7 CORFTON LODGE CORFTON ROAD , EALING
W5 2HU, LONDON
MARJORIE RUSSELL (resigned)
Director, RETIRED, 1990.12.28 - 1992.12.10
FLAT 22 CORFTON LODGE CORFTON ROAD , LONDON
W5 2HU
LESLEY ANNE SIMPSON (resigned)
Director, COMPUTER PROGRAMMER, 2005.11.23 - 2006.05.27
FLAT 23 CORFTON LODGE CORFTON ROAD EALING , LONDON
W5 2HU
LESLEY ANNE SIMPSON (resigned)
Director, COMPUTER PROGRAMMER, 1993.12.09 - 2003.11.27
FLAT 23 CORFTON LODGE CORFTON ROAD EALING , LONDON
W5 2HU
DOROTA CZARKOWSKA STARZECKA (resigned)
Director, RETIRED MUSEUM CURATOR, 1990.12.28 - 2012.10.31
FLAT 16 CORFTON LODGE CORFTON ROAD , LONDON
W5 2HU
ELIZABETH HELEN WARING (resigned)
Director, LETTINGS MANAGER, 2005.11.23 - 2014.03.18
19 SUNNYSIDE ROAD , LONDON
W5 5HT
ENGLAND
Date 2015.09.30 2014.09.30
Current Assets £ 140 £ 140
Debtors £ 140 £ 140
Shareholder Funds £ 140 £ 140
Called Up Share Capital £ 140 £ 140
Net Assets Liabilities Including Pension Asset Liability £ 140 £ 140
Total Assets Less Current Liabilities £ 140 £ 140
Net Current Assets Liabilities £ 140 £ 140

Companies near to CORFTON LODGE RESIDENTS COMPANY ltd.

Information about the Private Limited Company CORFTON LODGE RESIDENTS 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: 2016.06.24. Reload the data