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CLIFTON ROAD RESIDENTS(WIMBLEDON)LIMITED

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

Company details

FLAT 3 NUTBORN HOUSE, 10 CLIFTON ROAD, LONDON, SW19 4QT

CLIFTON ROAD RESIDENTS(WIMBLEDON)LIMITED on the map

Company type: Private Limited Company
Company number: 01037006
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.10
Form type: LATEST SOC
Document description: 10/10/15 STATEMENT OF CAPITAL;GBP 481
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 3 NUTBORN HOUSE, CLIFTON ROAD, LONDON, SW19 4QT
Form type: AD01
Date: 2015.05.26
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR APPOINTED MISS JENNIFER ANNE HATTON
Form type: AP01
Date: 2014.10.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR TERENCE JERMYN
Form type: TM01
Date: 2012.08.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES RAMSDEN / 11/08/2011
Form type: CH01
Date: 2011.09.24
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DIRECTOR APPOINTED MR WARREN HAMLIN
Form type: AP01
Date: 2010.10.15
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WALLIS / 24/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES RAMSDEN / 24/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN JERMYN / 24/09/2010
Form type: CH01
Date: 2010.10.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES TEDMAN
Form type: TM01
Date: 2010.01.19
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT RAMSDEN
Form type: 288b
Date: 2008.11.10
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.05
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ACC. REF. DATE EXTENDED FROM 24/06/07 TO 30/06/07
Form type: 225
Date: 2007.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/04
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.08.23
£2.95
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ALTER ARTICLES 12/02/01
Form type: SRES01
Date: 2001.02.19
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.10.16

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Company directors and board members:

WARREN HAMLIN (current)
Director, FINANCE UNDERWRITER, 2010.10.11
FLAT 3 NUTBORN HOUSE 10 CLIFTON ROAD , LONDON
SW19 4QT
ENGLAND
JENNIFER ANNE HATTON (current)
Director, ASSISTANT MANAGING EDITOR, 2014.10.13
FLAT 3 NUTBORN HOUSE 10 CLIFTON ROAD , LONDON
SW19 4QT
ENGLAND
JAMES ROBERT RAMSDEN (current)
Director, IT CONSULTANT, 2003.08.26
FLAT 8 NUTBORN HOUSE 10 CLIFTON ROAD , WIMBLEDON
SW19 4QT, LONDON
NICOLA WALLIS (current)
Director, CHIEF EXECUTIVE, 1999.06.01
3 NUTBORN HOUSE CLIFTON ROAD , LONDON
SW19 4QT
NIGEL GEORGE HUDSON WILLIAMS (current)
Director, SELF EMPLOYED, 2007.10.22
FLAT 8 HAYES COURT 8 SUNNYSIDE , LONDON
SW19 4SH
CAROL JEAN BUXTON (resigned)
Secretary, 1992.09.24 - 1994.12.02
12 NUTBORN HOUSE CLIFTON ROAD WIMBLEDON , LONDON
SW19 4QT
JOHN GLADSTONE LAWSON REID (resigned)
Secretary, SHIPPING CONSULTANT, 1994.12.02 - 2002.10.16
20 NUTBORN HOUSE CLIFTON ROAD WIMBLEDON , LONDON
SW19 4QT
ROBERT JAMES RAMSDEN (resigned)
Secretary, 2006.10.23 - 2008.08.11
FLAT 8 NUTBORN HOUSE 10 CLIFTON ROAD , WIMBLEDON
SW19 4QT, LONDON
NICOLA WALLIS (resigned)
Secretary, 2002.10.16 - 2006.10.23
3 NUTBORN HOUSE CLIFTON ROAD , LONDON
SW19 4QT
KENNETHH RICHARD BUXTON (resigned)
Director, STRUCTURAL ENGINEER, 1992.09.24 - 1994.12.02
12 NUTBOARD HOUSE CLIFTON ROAD WIMBLEDON , LONDON
SW19 4QT
LAURENCE JAMES DORLING (resigned)
Director, RETIRED, 1992.09.24 - 2003.02.21
21 NUTBORN HOUSE CLIFTON ROAD WIMBLEDON , LONDON
SW19 4QT
TERENCE JOHN JERMYN (resigned)
Director, RETIRED ENGINEER & ACTOR, 2003.10.22 - 2012.08.20
24 NUTBORN HOUSE CLIFTON ROAD WIMBLEDON , LONDON
SW19 4QT
JOHN GLADSTONE LAWSON REID (resigned)
Director, RETIRED, 1992.09.24 - 2003.10.22
20 NUTBORN HOUSE CLIFTON ROAD WIMBLEDON , LONDON
SW19 4QT
MAURICE BARRINGTON SPARKE (resigned)
Director, RETIRED SCIENTIST, 1994.12.02 - 1999.06.01
23 NUTBORN HOUSE CLIFTON ROAD , LONDON
SW19 4QT
JAMES TEDMAN (resigned)
Director, BUSINESS CONSULTANT, 2006.10.24 - 2010.01.18
17 NUTBORN HOUSE 10 CLIFTON ROAD , LONDON
SW19 4QT
Date 2014.06.30 2013.06.30
Fixed Assets £ 77,494 £ 77,494
Tangible Fixed Assets £ 77,494 £ 77,494
Current Assets £ 82,810 + 8.12 % £ 76,591
Debtors £ 2,662 - 40.51 % £ 4,475
Shareholder Funds £ 159,566 + 4.04 % £ 153,371
Profit Loss Account Reserve £ 21,591 + 5.86 % £ 20,396
Called Up Share Capital £ 481 £ 481
Net Assets Liabilities Including Pension Asset Liability £ 159,566 + 4.04 % £ 153,371
Total Assets Less Current Liabilities £ 159,566 + 4.04 % £ 153,371
Net Current Assets Liabilities £ 82,072 + 8.16 % £ 75,877
Creditors Due Within One Year £ 738 + 3.36 % £ 714
Cash Bank In Hand £ 80,148 + 11.14 % £ 72,116
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 5 Founder shares of £0.20 each
Tangible Fixed Assets Cost Or Valuation £ 77,494 £ 77,494

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Information about the Private Limited Company CLIFTON ROAD RESIDENTS(WIMBLEDON)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