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BOSTON COURT (SELHURST ROAD) MANAGEMENT LIMITED

Learn more about BOSTON COURT (SELHURST ROAD) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ

BOSTON COURT (SELHURST ROAD) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00980705
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.29
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 150
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APPOINTMENT TERMINATED, SECRETARY ANDREW CORDEN
Form type: TM02
Date: 2015.12.22
£2.95
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CORPORATE SECRETARY APPOINTED CECPM LIMITED
Form type: AP04
Date: 2015.12.22
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.18
£2.95
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.26
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CORDEN / 01/11/2014
Form type: CH03
Date: 2014.12.17
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.31
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.05
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.15
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY ASHBY / 01/12/2011
Form type: CH01
Date: 2011.12.20
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05/12/10 NO CHANGES
Form type: AR01
Date: 2010.12.17
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 4 ST. MARK'S PLACE, LONDON, SW19 7ND
Form type: AD01
Date: 2010.03.04
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 122 MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PF
Form type: AD01
Date: 2010.01.15
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM:, 3 CONSFIELD AVENUE, NEW MALDEN, SURREY KT3 6HB
Form type: 287
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.14
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, FLAT 8 BOSTON COURT, SELHURST ROAD, SOUTH NORWOOD, LONDON SE25 6YA
Form type: 287
Date: 2000.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 05/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/99
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.21

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Company directors and board members:

CECPM LIMITED (current)
Secretary, 2015.12.01
CAVENDISH HOUSE CAVENDISH AVENUE , NEW MALDEN
KT3 6QQ, SURREY
ENGLAND
ELIZABETH MARY ASHBY (current)
Director, ADMINISTRATION, 2000.12.04
23 BOSTON COURT 211 SELHURST ROAD , SOUTH NORWOOD
SE25 6YA, LONDON
ANTHONY ROYSTON BRIGNULL (current)
Director, PROPERTY INVESTOR, 2003.11.03
3 ST MARYS MOUNT CHURCH HILL , CATERHAM
CR3 6SJ, SURREY
GLORIA SUSAN COPLAND (resigned)
Secretary, CREDIT MANAGER, 2000.07.26 - 2000.12.04
FLAT 1 BOSTON COURT SELHURST ROAD , LONDON
SE25 6YA
ANDREW JOHN CORDEN (resigned)
Secretary, PROPERTY MANAGER, 2000.12.04 - 2015.12.01
CAVENDISH HOUSE CAVENDISH AVENUE , NEW MALDEN
KT3 6QQ, SURREY
SUSAN JANE ELLABY (resigned)
Secretary, 1991.12.05 - 1997.10.01
FLAT 23 BOSTON COURT , LONDON
SE25 6YA
KAREN SPARKS (resigned)
Secretary, 1997.10.01 - 2000.03.31
8 BOSTON COURT 211 SELHURST ROAD , LONDON
SE25 6YA
ANDREW MICHAEL BURTON (resigned)
Director, SYSTEMS CONTROLLER, 1991.12.05 - 1992.05.05
THE BYRE CHURCH LANE, REDMILE , NOTTINGHAM
NG13 0GE
GLORIA SUSAN COPLAND (resigned)
Director, CREDIT MANAGER, 1993.05.05 - 2002.08.15
FLAT 1 BOSTON COURT SELHURST ROAD , LONDON
SE25 6YA
SUSAN JANE ELLABY (resigned)
Director, 1991.12.05 - 1997.10.01
FLAT 23 BOSTON COURT , LONDON
SE25 6YA
WARREN FISHER (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1993.05.05 - 1995.04.27
20 BOSTON COURT SOUTH NORWOOD , LONDON
SE25 6YA
GARY PAUL GARLAND (resigned)
Director, CIVIL SERVANT, 2002.06.18 - 2003.12.08
20 BOSTON COURT 211 SELHURST ROAD , SOUTH NORWOOD
SE25 6YA, LONDON
JEAN CAROLE MATHER (resigned)
Director, PERSONNEL OFFICER, 1991.12.05 - 1993.05.05
FLAT 17 BOSTON COURT , LONDON
SE25 6YA
ALAN KEVIN PUDNEY (resigned)
Director, BRANCH MANAGER, 2000.07.26 - 2005.06.08
9 BOSTON COURT 211 SELHURST ROAD SOUTH NORWOOD , LONDON
SE25 6YA
PAUL ANDREW SPARKS (resigned)
Director, OFFICE MANAGER, 1991.12.05 - 2000.03.31
FLAT 8 BOSTON COURT , LONDON
SE25 6YA

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Information about the Private Limited Company BOSTON COURT (SELHURST ROAD) MANAGEMENT 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