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HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED

Learn more about HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 HIGH STREET, PENGE, LONDON, SE20 7EZ

HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01036427
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 461
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
Form type: AA
Date: 2015.09.15
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
Form type: AA
Date: 2015.03.30
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
Form type: AA
Date: 2014.03.28
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
Form type: AA
Date: 2013.03.27
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
Form type: AA
Date: 2012.03.22
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 120 HIGH STREET, PENGE, LONDON, SE20 7EZ
Form type: AD01
Date: 2011.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10
Form type: AA
Date: 2011.03.28
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DIRECTOR APPOINTED MR BRIAN LANE
Form type: AP01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY FRANKLIN
Form type: TM01
Date: 2011.02.17
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANKLIN / 01/11/2009
Form type: CH01
Date: 2010.07.01
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.19
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN ADAMSON
Form type: 288b
Date: 2009.06.10
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SECRETARY APPOINTED MR DAVID EDWARD LAMBERT
Form type: 288a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ
Form type: 287
Date: 2008.09.15
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM:, RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT BR2 9EQ
Form type: 287
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15

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Company directors and board members:

DAVID EDWARD LAMBERT (current)
Secretary, SURVEYOR, 2009.06.10
120 HIGH STREET PENGE , LONDON
SE20 7EZ
BRIAN LANE (current)
Director, HOME OFFICE, 2010.07.08
120 HIGH STREET PENGE , LONDON
SE20 7EZ
COLIN PETER ADAMSON (resigned)
Secretary, 1995.07.12 - 2009.06.10
4 HAYNE ROAD , BECKENHAM
BR3 4XD, KENT
RICHARD IAN PEERS (resigned)
Secretary, 1992.08.12 - 1995.07.12
FLAT 23 ASHTON COURT , BECKENHAM
BR3 4XD, KENT
DAVID ANTHONY WEBB (resigned)
Secretary, 1991.06.24 - 1992.08.12
521-523 UPPER ELMERS END ROAD , BECKENHAM
BR3 3DE, KENT
COLIN PETER ADAMSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.12 - 1995.05.07
4 HAYNE ROAD , BECKENHAM
BR3 4XD, KENT
JAMES PAUL BEECHINOR-COLLINS (resigned)
Director, GRAPHIC DESIGNER, 1997.01.12 - 1997.07.17
3 ASHTON COURT 4 HAYNE ROAD , BECKENHAM
BR3 4XD, KENT
ROBERT ANTHONY COZENS (resigned)
Director, MAIL ORDER MANAGER, 1995.07.12 - 1998.10.29
8 ASHTON COURT 4 HAYNE ROAD , BECKENHAM
BR3 4XD, KENT
CATHERINE ANNE EWING (resigned)
Director, ACCOUNTANT, 1991.06.24 - 1992.02.24
FLAT 21 ASHTON COURT , BECKENHAM
BR3 4XD, KENT
GARY FRANKLIN (resigned)
Director, INVESTMENT SUPERVISOR, 1997.07.17 - 2010.07.08
2 ASHTON COURT 4 HAYNE ROAD , BECKENHAM
BR3 4XD, KENT
SIMON HOSIER (resigned)
Director, ACCOUNTANT, 1991.06.24 - 1992.09.09
FLAT 18 ASHTON COURT , BECKENHAM
BR3 4XD, KENT
KAREN RACHEL JACKSON (resigned)
Director, PARA PROFESSIONAL, 1995.07.12 - 2000.04.30
17 ASHTON COURT 4 HAYNE ROAD , BECKENHAM
BR3 4XD, KENT
DEBORAH JEFFERY (resigned)
Director, POLICEWOMAN, 1992.08.12 - 1997.01.12
4 HAYNE ROAD , BECKENHAM
BR3 4XD, KENT
RICHARD IAN PEERS (resigned)
Director, SYSTEMS ANALYST, 1992.02.24 - 1995.07.12
FLAT 23 ASHTON COURT , BECKENHAM
BR3 4XD, KENT

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Information about the Private Limited Company HAYNE ROAD RESIDENTS (BECKENHAM) 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: 2016.07.21. Reload the data