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ALFRETON CLOSE RESIDENTS SOCIETY LIMITED

Learn more about ALFRETON CLOSE RESIDENTS SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 ALFRETON CLOSE, LONDON, SW19 5NS

ALFRETON CLOSE RESIDENTS SOCIETY LIMITED on the map

Company type: Private Limited Company
Company number: 01071194
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
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: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MARGARET PENNY / 01/08/2012
Form type: CH01
Date: 2013.04.13
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL SOO
Form type: TM01
Date: 2013.01.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.11
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DIRECTOR APPOINTED MR JOHAN ANDRE DUMINY
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, SECRETARY BARRY JELL
Form type: TM02
Date: 2012.10.03
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 19 ALFRETON CLOSE, WIMBLEDON, LONDON, SW19 5NS
Form type: AD01
Date: 2012.10.01
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SECRETARY APPOINTED MR JOHN PENNY
Form type: AP03
Date: 2012.09.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACK SUTHERLAND / 01/10/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MARGARET PENNY / 01/10/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUE ELIZABETH JELL / 01/10/2009
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 23 ALFRETON CLOSE, WIMBLEDON, LONDON, SW19 5NS
Form type: 287
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.01
Child documents:
Document type: ANNOTATION
Date: 2008.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/08
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APPOINTMENT TERMINATED DIRECTOR RICHARD CUMMINS
Form type: 288b
Date: 2008.07.21
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED SIMON JACK SUTHERLAND
Form type: 288a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY GIBBONS
Form type: 288b
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS THOMAS
Form type: 288b
Date: 2008.03.31
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DIRECTOR APPOINTED DR SAMUEL SOO
Form type: 288a
Date: 2008.03.31
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SECRETARY APPOINTED BARRY JELL
Form type: 288a
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 23 ALFRETON CLOSE, WIMBLEDON, LONDON, SW19 5NS
Form type: 287
Date: 2008.03.31
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DIRECTOR APPOINTED ZOE MARGARET PENNY
Form type: 288a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.26
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RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.07

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Company directors and board members:

JOHN PENNY (current)
Secretary, 2012.09.30
30 ALFRETON CLOSE , LONDON
SW19 5NS
JOHAN ANDRE DUMINY (current)
Director, SOLICITOR, 2012.10.03
30 ALFRETON CLOSE , LONDON
SW19 5NS
SUE ELIZABETH JELL (current)
Director, NONE, 2003.07.16
19 ALFRETON CLOSE , LONDON
SW19 5NS
ZOE MARGARET PENNY (current)
Director, NONE, 2007.10.17
30 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
SIMON JACK SUTHERLAND (current)
Director, PROJECT MANAGER, 2007.10.17
45 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
RICHARD STURROCK CUMMINS (resigned)
Secretary, SURGEON, 2001.05.15 - 2006.06.20
23 ALFRETON CLOSE , WIMBLEDON
SW19 5NS, LONDON
SUSAN DOWNS (resigned)
Secretary, 1995.05.03 - 1996.03.31
7 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
BARRY JELL (resigned)
Secretary, PHOTOGRAPHER, 2007.10.17 - 2012.10.03
19 ALFRETON CLOSE , WIMBLEDON
SW19
PATRICIA MAUREEN LAWLER (resigned)
Secretary, 1996.03.31 - 2000.04.17
19 ALFRETON CLOSE , LONDON
SW19 5NS
ZOE MARGARET PENNY (resigned)
Secretary, 1992.03.31 - 1995.05.02
30 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
NICHOLAS ASHLEY THOMAS (resigned)
Secretary, BANKER, 2000.04.17 - 2001.05.15
37 ALFRETON CLOSE , WIMBLEDON
SW19 5NS, LONDON
RICHARD STURROCK CUMMINS (resigned)
Director, SURGEON, 2001.05.15 - 2007.10.17
23 ALFRETON CLOSE , WIMBLEDON
SW19 5NS, LONDON
IRIS DAOU (resigned)
Director, NONE, 2002.03.17 - 2003.06.03
25 ALFRETON CLOSE , LONDON
SW19 5NS
IRIS DAOU-ANKERMAN (resigned)
Director, HOUSEWIFE, 1992.03.31 - 1995.05.02
25 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
GUY MICHAEL GIBBONS (resigned)
Director, ACCOUNTANT, 2002.03.17 - 2007.10.17
28 ALFRETON CLOSE , WIMBLEDON
SW19 5NS, LONDON
GILLIAN EVELYN HOLDEN (resigned)
Director, SELF EMPLOYED, 1995.05.03 - 2000.12.15
1 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
STUART ILLSTON HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.05.02
1 ALFRETON CLOSE , LONDON
SW19 5NS
YASMINE JAMIL (resigned)
Director, MEDICAL LABORATORY/SCIENTIST, 1992.03.31 - 2002.03.17
41 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
MAUREEN LESLEY O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 1995.05.03 - 2003.06.03
26 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
JOHN PENNY (resigned)
Director, BUSINESS MANAGER, 1992.03.31 - 2002.03.17
30 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
SAMUEL SOO (resigned)
Director, GENERAL PRACTITIONER, 2007.10.17 - 2012.12.31
11 ALFRETON CLOSE WIMBLEDON , LONDON
SW19 5NS
NICHOLAS ASHLEY THOMAS (resigned)
Director, BANKER, 2001.04.01 - 2007.10.17
37 ALFRETON CLOSE , WIMBLEDON
SW19 5NS, LONDON
Date 2013.12.31 2012.12.31
Current Assets £ 5,648 + 38.81 % £ 4,069
Debtors £ 1,000 + 150 % £ 400
Shareholder Funds £ 3,632 + 31.07 % £ 2,771
Profit Loss Account Reserve £ 3,382 + 34.15 % £ 2,521
Called Up Share Capital £ 250 £ 250
Net Assets Liabilities Including Pension Asset Liability £ 3,632 + 31.07 % £ 2,771
Total Assets Less Current Liabilities £ 3,632 + 31.07 % £ 2,771
Net Current Assets Liabilities £ 3,632 + 31.07 % £ 2,771
Creditors Due Within One Year £ 2,016 + 55.32 % £ 1,298
Cash Bank In Hand £ 4,648 + 26.68 % £ 3,669
Share Capital Allotted Called Up Paid £ 250 £ 250
Number Shares Allotted 25 Ordinary shares of £10 each

Companies near to ALFRETON CLOSE RESIDENTS SOCIETY ltd.

Information about the Private Limited Company ALFRETON CLOSE RESIDENTS SOCIETY 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: 2016.07.22. Reload the data