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CAROLINE COURT (STANMORE) RESIDENTS ASSOCIATION LIMITED

Learn more about CAROLINE COURT (STANMORE) RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 103 MODA BUSINESS CENTRE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BW

CAROLINE COURT (STANMORE) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00974020
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.05
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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25/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
£2.95
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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.09.23
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, C/O PPC, FIRST FLOOR, CHECKNET HOUSE 153 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8QZ
Form type: AD01
Date: 2014.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.07.08
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.08.29
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.05
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, LYTTON HOUSE, 20 LYTTON ROAD, NEW BARNET, EN5 5BY
Form type: AD01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ALBERT PHILLIP / 01/10/2010
Form type: CH01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PHILLIP / 01/10/2010
Form type: CH01
Date: 2011.08.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK ALBERT PHILLIP / 01/10/2010
Form type: CH03
Date: 2011.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.13
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PHILLIP / 01/01/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALBERT PHILLIP / 01/01/2010
Form type: CH01
Date: 2010.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
Form type: AA
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.05.17
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95
Form type: AA
Date: 1996.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.14
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APP/RES OF SEC/DIR 29/03/96
Form type: SRES13
Date: 1996.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/96
Form type: 363(287)
Date: 1996.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
Form type: AA
Date: 1995.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22

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Company directors and board members:

FRANK ALBERT PHILLIP (current)
Secretary, PROPERTY MANAGER, 1996.03.29
SUITE 103 MODA BUSINESS CENTRE STIRLING WAY , BOREHAMWOOD
WD6 2BW, HERTFORDSHIRE
ENGLAND
FRANK ALBERT PHILLIP (current)
Director, PROPERTY MANAGER, 1996.03.29
SUITE 103 MODA BUSINESS CENTRE STIRLING WAY , BOREHAMWOOD
WD6 2BW, HERTFORDSHIRE
ENGLAND
NICHOLAS DAVID PHILLIP (current)
Director, PROPERTY MANAGER, 1996.03.29
SUITE 103 MODA BUSINESS CENTRE STIRLING WAY , BOREHAMWOOD
WD6 2BW, HERTFORDSHIRE
ENGLAND
MARY BRIDGET CONWAY (resigned)
Secretary, 1992.06.22 - 1994.04.10
7 CAROLINE COURT THE CHASE , STANMORE
HA7 3ST, MIDDLESEX
EVELYN LEILA KAY (resigned)
Secretary, CO DIRECTOR RETAIL BUSINESS, 1994.04.10 - 1996.03.29
18 CAROLINE COURT THE CHASE , STANMORE
HA7 3ST, MIDDLESEX
MARY BRIDGET CONWAY (resigned)
Director, OFFICE ADMINISTRATOR, 1992.06.22 - 1994.04.10
7 CAROLINE COURT THE CHASE , STANMORE
HA7 3ST, MIDDLESEX
SANDRA JEAN DINNEN (resigned)
Director, NURSERY SCHOOL TEACHER, 1992.06.22 - 1994.04.10
11 CAROLINE COURT , STANMORE
HA7 3ST, MIDDLESEX
ALAN KAY (resigned)
Director, COMPANY DIRECTOR, 1994.04.10 - 1996.03.29
18 CAROLINE COURT THE CHASE , STANMORE
HA7 3ST, MIDDLESEX
EVELYN LEILA KAY (resigned)
Director, CO DIRECTOR RETAIL BUSINESS, 1994.04.10 - 1996.03.29
18 CAROLINE COURT THE CHASE , STANMORE
HA7 3ST, MIDDLESEX
HANS LESER (resigned)
Director, RETIRED, 1992.06.22 - 1996.03.29
14 CAROLINE COURT , STANMORE
HA7 3ST, MIDDLESEX
Date 2013.12.25 2012.12.25
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

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Information about the Private Limited Company CAROLINE COURT (STANMORE) 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: 2016.07.09. Reload the data