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51 ELGIN CRESCENT (KENSINGTON) RESIDENTS' ASSOCIATION LIMITED

Learn more about 51 ELGIN CRESCENT (KENSINGTON) RESIDENTS' ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL

51 ELGIN CRESCENT (KENSINGTON) RESIDENTS' ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00957646
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 2510
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KIDD / 10/02/2016
Form type: CH01
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEINA TREWIN / 10/02/2016
Form type: CH01
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER FLANAGAN / 10/02/2016
Form type: CH01
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALFRED TREWIN / 10/02/2016
Form type: CH01
Date: 2016.02.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE LEHNERS-WEBER
Form type: TM01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN LEHNERS
Form type: TM01
Date: 2015.11.13
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DIRECTOR APPOINTED MISS CLIO PATRICIA PEPPIATT
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPPIAT
Form type: TM01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR JILL PEPPIAT
Form type: TM01
Date: 2015.10.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER FLANAGAN / 18/02/2015
Form type: CH01
Date: 2015.02.18
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DIRECTOR APPOINTED MR CHARLES EDWARD PETER BOWLES
Form type: AP01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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COMPANY NAME CHANGED 51 ELGIN CRESCENT (KENSINGTON) RESIDENT'S ASSOCIATION LIMITED, CERTIFICATE ISSUED ON 24/06/14
Form type: CERTNM
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES15
Document description: CHANGE OF NAME 24/06/2014
Document type: ANNOTATION
Date: 2014.06.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.02.14
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL LEHNERS / 31/12/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEINA TREWIN / 31/12/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALFRED TREWIN / 31/12/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE LEHNERS-WEBER / 31/12/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KIDD / 31/12/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER FLANAGAN / 31/12/2013
Form type: CH01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL LEHNERS / 18/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KIDD / 18/02/2012
Form type: CH01
Date: 2012.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER FLANAGAN / 18/02/2012
Form type: CH01
Date: 2012.02.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 51 ELGIN CRESCENT, LONDON, W11 2JU
Form type: AD01
Date: 2010.02.19
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DIRECTOR APPOINTED DR JILL PEPPIAT
Form type: AP01
Date: 2010.01.21
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DIRECTOR APPOINTED DR MICHAEL PEPPIAT
Form type: AP01
Date: 2010.01.21
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BRAINERD
Form type: TM02
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRAINERD
Form type: TM01
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED MR IAN ALFRED TREWIN
Form type: 288a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED MRS ZEINA TREWIN
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY MARTYN
Form type: 288b
Date: 2009.02.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11

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Company directors and board members:

CHARLES EDWARD PETER BOWLES (current)
Director, 2015.01.14
18 NEWPORT STREET , TIVERTON
EX16 6NL, DEVON
ENGLAND
SUSAN JENNIFER FLANAGAN (current)
Director, RETIRED, 1995.03.09
18 NEWPORT STREET , TIVERTON
EX16 6NL, DEVON
ALISON KIDD (current)
Director, RETIRED, 1991.01.31
18 NEWPORT STREET , TIVERTON
EX16 6NL, DEVON
CLIO PATRICIA PEPPIATT (current)
Director, DESIGNER, 2015.10.08
18 NEWPORT STREET , TIVERTON
EX16 6NL, DEVON
IAN ALFRED TREWIN (current)
Director, RETIRED, 2008.08.26
18 NEWPORT STREET , TIVERTON
EX16 6NL, DEVON
ZEINA TREWIN (current)
Director, WRITER & COMPANY DIRECTOR, 2008.08.26
18 NEWPORT STREET , TIVERTON
EX16 6NL, DEVON
CLAIRE VAN CLEAVE BRAINERD (resigned)
Secretary, 1994.03.31 - 2009.02.27
51 ELGIN CRESCENT , LONDON
W11 2JU
SUSAN JENNIFER FLANAGAN (resigned)
Secretary, 1991.01.31 - 1994.03.31
BASEMENT FLAT 51 ELGIN CRESCENT , LONDON
W11 2JU
CLAIRE VAN CLEAVE BRAINERD (resigned)
Director, ART HISTORIAN, 1991.01.31 - 2009.02.27
51 ELGIN CRESCENT , LONDON
W11 2JU
KENT HUNTINGTON BRAINERD (resigned)
Director, MUSIC PRODUCER, 2001.08.14 - 2005.07.29
FLAT 1 51 ELGIN CRESCENT , LONDON
W11 2JU
SHIRIN DIAMOND (resigned)
Director, SOLICITOR, 1995.01.27 - 2001.08.14
51 ELGIN CRESCENT FLAT 2 , LONDON
W11 2JU
DANIEL IAN FLANAGAN (resigned)
Director, CIVIL SERVANT, 1991.01.31 - 2004.09.14
BASEMENT FLAT 51 ELGIN CRESCENT , LONDON
W11 2JU
SUSAN JENNIFER FLANAGAN (resigned)
Director, MARKET RESEARCH EXECUTIVE, 1991.01.31 - 2004.09.14
BASEMENT FLAT 51 ELGIN CRESCENT , LONDON
W11 2JU
JEAN PAUL LEHNERS (resigned)
Director, NONE, 2005.07.29 - 2015.02.01
18 NEWPORT STREET , TIVERTON
EX16 6NL, DEVON
CHRISTIANE LEHNERS-WEBER (resigned)
Director, NONE, 2005.07.29 - 2015.02.01
18 NEWPORT STREET , TIVERTON
EX16 6NL, DEVON
SALLY MARTYN (resigned)
Director, ADVERTISING EXECUTIVE, 1991.01.31 - 2008.08.26
51 ELGIN CRESCENT , LONDON
W11 2JU
JILL PEPPIAT (resigned)
Director, ART HISTORIAN, 2009.02.27 - 2015.10.08
FIRST FLOOR FLAT 51 ELGIN CRESCENT , LONDON
W11 2JU
MICHAEL PEPPIAT (resigned)
Director, ART HISTORIAN, 2009.02.27 - 2015.10.08
FIRST FLOOR FLAT 51 ELGIN CRESCENT , LONDON
W11 2JU
TIMOTHY JOHN WEBBER (resigned)
Director, VIDEO EDITOR, 1991.01.31 - 1994.01.27
51 ELGIN CRESCENT , LONDON
W11 2JU
Date 2013.03.31
Tangible Fixed Assets £ 2,500
Current Assets £ 5,885
Debtors £ 3,770
Shareholder Funds £ 7,929
Profit Loss Account Reserve £ 5,419
Called Up Share Capital £ 2,510
Total Assets Less Current Liabilities £ 7,929
Net Current Assets Liabilities £ 5,429
Creditors Due Within One Year £ 456
Cash Bank In Hand £ 2,115
Share Capital Allotted Called Up Paid £ 2,510
Number Shares Allotted £ 2,510
Tangible Fixed Assets Cost Or Valuation £ 2,500

Companies near to 51 ELGIN CRESCENT (KENSINGTON) RESIDENTS' ASSOCIATION ltd.

Information about the Private Limited Company 51 ELGIN CRESCENT (KENSINGTON) RESIDENTS' ASSOCIATION 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: 2016.06.25. Reload the data