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MEMORIAL CLOSE MANAGEMENT COMPANY LIMITED

Learn more about MEMORIAL CLOSE 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

MEMORIAL CLOSE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00975006
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.18
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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DIRECTOR APPOINTED HARMINDER MANCHANDA
Form type: AP01
Date: 2016.05.31
£2.95
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DIRECTOR APPOINTED SAMRITEE KUMARI
Form type: AP01
Date: 2016.05.23
£2.95
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 55
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DIRECTOR APPOINTED MR TARIQ ALI KHAN
Form type: AP01
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED LUBOMIRA VLADISLAVOVA AYAZ
Form type: AP01
Date: 2015.09.29
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DIRECTOR APPOINTED LINDA JOAN RICHARDS
Form type: AP01
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NURESH ESMAIL
Form type: TM01
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MOHUIDDIN
Form type: TM01
Date: 2015.09.29
£2.95
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR APPOINTED NURESH ESMAIL
Form type: AP01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAHIR BUTT
Form type: TM01
Date: 2014.11.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA RICHARDS
Form type: TM01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUBOUIRA AYAZ
Form type: TM01
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MOHAMMED KHADER MOHUIDDIN
Form type: AP01
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED TAHIR BUTT
Form type: AP01
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA
Form type: TM01
Date: 2013.07.10
£2.95
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
£2.95
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.13
£2.95
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: AD01
Date: 2010.10.12
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£2.95
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
Form type: TM02
Date: 2010.03.03
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2010.03.02
£2.95
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CORPORATE DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP02
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HML COMPANY SECRETARIAL SERVICES
Form type: TM01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN RICHARDS / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUBOUIRA AYAZ / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/10/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.05.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.20
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
Form type: 288a
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES
Form type: 288a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED SECRETARY TOWNENDS PROPERTY MANAGEMENT
Form type: 288b
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR TAHIR BUTT
Form type: 288b
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, TOWNENDS PROPERTY MANAGEMENT, LATOUR HOUSE CHERTSEY BOULEVARD, HANWORTH LANE, CHERSTEY, KT16 9JX
Form type: 287
Date: 2008.12.28
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APPOINTMENT TERMINATE, SECRETARY TYSER GREENWOOD ESTATE MANAGEMENT LTD LOGGED FORM
Form type: 288b
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATE, SECRETARY TYSER GREENWOOD ESTATE MANAGEMENT LOGGED FORM
Form type: 288b
Date: 2008.10.13
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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31/10/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 11/02/06; CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.12.18
9-11 THE QUADRANT , RICHMOND
TW9 1BP, ENGLAND
LUBOMIRA VLADISLAVOVA AYAZ (current)
Director, NONE, 2015.09.21
94 PARK LANE , CROYDON
CR0 1JB, SURREY
TARIQ ALI KHAN (current)
Director, NONE, 2015.11.30
94 PARK LANE , CROYDON
CR0 1JB, SURREY
SAMRITEE KUMARI (current)
Director, NONE, 2015.11.30
94 PARK LANE , CROYDON
CR0 1JB, SURREY
HARMINDER MANCHANDA (current)
Director, NONE, 2015.11.30
94 PARK LANE , CROYDON
CR0 1JB, SURREY
LINDA JOAN RICHARDS (current)
Director, NONE, 2015.09.21
94 PARK LANE , CROYDON
CR0 1JB, SURREY
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2008.08.01 - 2009.12.18
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
JUDITH STELLA LAMOND (resigned)
Secretary, TEACHER, 1996.03.12 - 2002.09.23
43 MEMORIAL CLOSE , HESTON
TW5 0LN, MIDDLESEX
LINDA JOAN RICHARDS (resigned)
Secretary, 2002.10.01 - 2003.06.09
18 MEMORIAL CLOSE , HOUNSLOW
TW5 0LN, MIDDLESEX
TOWNENDS PROPERTY MANAGEMENT (resigned)
Secretary, 2003.06.09 - 2008.08.01
LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
KAREN WOOLF (resigned)
Secretary, 1992.02.11 - 1996.03.12
13 MEMORIAL CLOSE , HESTON
TW5 0LN, MIDDLESEX
LUBOMIRA VLADISLAVOVA AYAZ (resigned)
Director, BANKING, 2007.12.01 - 2013.07.10
94 PARK LANE , CROYDON
CR0 1JB, SURREY
PAUL MICHAEL BAYFORD (resigned)
Director, RETIRED, 2003.05.21 - 2004.02.11
6 MEMORIAL CLOSE HESTON , HOUNSLOW
TW5 0LN, MIDDLESEX
JASPAL BINDRA (resigned)
Director, ADMIN ASSISTANT, 2007.01.01 - 2013.07.10
44 MEMORIAL CLOSE , HOUNSLOW
TW5 0LN, MIDDLESEX
TAHIR BUTT (resigned)
Director, CIVIL SERVANT, 2013.07.10 - 2014.10.31
42 MEMORAL CLOSE , HESTON
TW5 0LN, MIDDLESEX
TAHIR BUTT (resigned)
Director, ACCOUNTING SERVICES MANAGER, 2007.10.15 - 2008.07.01
42 MEMORIAL CLOSE , HOUNSLOW
TW5 0LN, MIDDLESEX
NURESH ESMAIL (resigned)
Director, SALES MANAGER, 2015.01.05 - 2015.09.21
17 MEMORIAL CLOSE HESTON , HOUNSLOW
TW5 0LN, MIDDLESEX
MICHAEL FOWLER (resigned)
Director, MARKETING CONSULTANT, 1992.02.11 - 1995.12.20
29 MEMORIAL CLOSE HESTON , HOUNSLOW
TW5 0LN, MIDDLESEX
HML COMPANY SECRETARIAL SERVICES (resigned)
Director, 2008.08.01 - 2009.12.18
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
HML COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Director, 2009.12.18 - 2009.12.18
9-11 THE QUADRANT , RICHMOND
TW9 1BP, ENGLAND
MANISH KAINTH (resigned)
Director, SALES MANAGER, 2004.06.16 - 2007.07.12
51 MEMORIAL CLOSE HESTON , HOUNSLOW
TW5 0LN, MIDDLESEX
MARK ANTHONY KELLY (resigned)
Director, SNR MANAGEMENT, 2003.05.21 - 2004.06.16
26 MEMORIAL CLOSE HESTON , HOUNSLOW
TW5 0LN, MIDDLESEX
SUSAN CATHERINE KELLY (resigned)
Director, MANAGEMENT ACCOUNTANT, 2005.08.16 - 2006.05.16
26 MEMORIAL CLOSE HESTON , HOUNSLOW
TW5 0LN, MIDDLESEX
JUDITH STELLA LAMOND (resigned)
Director, TEACHER, 1995.12.20 - 2002.09.23
43 MEMORIAL CLOSE , HESTON
TW5 0LN, MIDDLESEX
MOHAMMED KHADER MOHUIDDIN (resigned)
Director, IT CONSULTANT, 2013.07.10 - 2015.09.21
26 MEMORIAL CLOSE , HESTON
TW5 0LN
CHRISTINA HELEN RICHARDS (resigned)
Director, OCCUPATIONAL THERAPIST, 2000.03.14 - 2005.08.16
53 FRANKSWOOD AVENUE , WEST DRAYTON
UB7 8QS, MIDDLESEX
LINDA JOAN RICHARDS (resigned)
Director, TEACHER, 1995.12.20 - 2004.06.09
18 MEMORIAL CLOSE , HOUNSLOW
TW5 0LN, MIDDLESEX
LINDA JOAN RICHARDS (resigned)
Director, TEACHER, 2007.11.19 - 2013.07.10
94 PARK LANE , CROYDON
CR0 1JB, SURREY
KAREN WOOLF (resigned)
Director, PA/SECRETARY, 1992.02.11 - 1996.03.12
13 MEMORIAL CLOSE , HESTON
TW5 0LN, MIDDLESEX
Date 2013.10.31
Shareholder Funds £ 56
Called Up Share Capital £ 56
Total Assets Less Current Liabilities £ 56
Cash Bank In Hand £ 56
Share Capital Allotted Called Up Paid £ 56
Number Shares Allotted £ 56

Companies near to MEMORIAL CLOSE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company MEMORIAL CLOSE 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: 2016.07.09. Reload the data