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BIRCH RESIDENTS COMPANY LIMITED

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

Company details

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

BIRCH RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01075603
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.09
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 240
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY
Form type: TM01
Date: 2015.11.24
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DIRECTOR APPOINTED MR MARIUS PRROJ
Form type: AP01
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY
Form type: TM01
Date: 2015.11.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR MARY STRACEY
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR ROWAN KYPRIOS
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR MARY STRACEY
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PERFITT
Form type: TM01
Date: 2014.03.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, FLAT 14 MAPLE COURT, CANADIAN AVENUE CATFORD, LONDON, SE6 3AY
Form type: AD01
Date: 2012.12.13
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN TOMPSETT / 01/06/2011
Form type: CH01
Date: 2011.11.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.27
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISA STRACEY / 12/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRACE MARUMBENI WITTER / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN TOMPSETT / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MARTIN STANLEY / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT PERFITT / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE PEARSON / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RANDOLPH NILES / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICARDO MINTO / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCKALE / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN VANESSA KYPRIOS / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / LEON HAYLES / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH HAUGH / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / LAVERN GREENE / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE FARRAR / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ROILEY ELLIOTT / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE DORMER / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CORCORAN / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW CHURCH / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADLEY / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE AVIS / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH TERESA AMOROSO / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACHAMPONG / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CONRAD AARONS / 12/11/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED CAROLINE SUSAN TOMPSETT
Form type: 288a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA LEACH
Form type: 288b
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09

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Company directors and board members:

MALCOLM FELSTEAD (current)
Secretary, 2004.06.30
FLAT 14 MAPLE COURT 19-21 CANADIAN AVENUE CATFORD , LONDON
SE6 3AY
PETER CONRAD AARONS (current)
Director, COMPUTER ENGINEER, 2000.03.24
22 ELM COURT BROMLEY ROAD , LONDON
SE6 2TX
DAVID ACHAMPONG (current)
Director, ENGINEERING TECHNICIAN, 2006.01.31
FLAT 21 ELM COURT 18-20 BROMLEY ROAD CATFORD , LONDON
SE6 2TX
RUTH TERESA AMOROSO (current)
Director, PROPERTY INVESTOR, 2004.02.18
46B STANGER ROAD SOUTH NORWOOD , LONDON
SE25 5JZ
VALERIE ANNE AVIS (current)
Director, TYPESETTER, 2003.02.06
10 ELM COURT 18/20 BROMLEY ROAD , CATFORD
SE6 2TX, LONDON
RONALD ANDREW CHURCH (current)
Director, RETIRED, 1997.03.27
16 ELM COURT 18/20 BROMLEY ROAD CATFORD , LONDON
SE6 2TX
OLIVER CORCORAN (current)
Director, BUILDER, 1998.05.15
23 ARDOCH ROAD , LONDON
SE6 1SR
ALISON JANE DORMER (current)
Director, TEACHER, 2005.04.15
FLAT 13 ELM COURT 18-20 BROMLEY ROAD CATFORD , LONDON
SE6 2TX
ALLEN ROILEY ELLIOTT (current)
Director, GENERAL BUILDER, 2003.11.24
50 CHUDLEIGH ROAD BROCKLEY , LONDON
SE4 1JW
ELSIE FARRAR (current)
Director, RETIRED, 1991.11.09
8 ELM COURT , LONDON
SE6 2TX
LAVERN GREENE (current)
Director, ADMINISTRATOR, 2003.12.19
9 ELM COURT 18-20 BROMLEY ROAD CATFORD , LONDON
SE6 2TX
MARTIN JOSEPH HAUGH (current)
Director, PIPE FITTER, 1999.12.10
5 ELM COURT 20 BROMLEY ROAD , LONDON
SE6 2TX
LEON HAYLES (current)
Director, CAD TECHNICIAN, 2004.11.26
FLAT 20 ELM COURT 18-20 CANADIAN AVENUE CATFORD , LONDON
SE6 2TX
GARY JAMES MCKALE (current)
Director, 1999.12.07
7 ABBOTTS HALL TERRACE , ABERDEEN
AB15 9JL
ANDREW RICARDO MINTO (current)
Director, CUSTOMER SERVICES, 2007.09.14
FLAT 18 ELM COURT 18-20 BROMLEY ROAD CATFORD , LONDON
SE6 2TX
HUGH RANDOLPH NILES (current)
Director, BROKER, 2003.02.02
121 RIEFIELD ROAD , LONDON
SE9 2RB
ENGLAND
RICHARD BRUCE PEARSON (current)
Director, BUILDING SURVEYOR, 1994.01.31
BURR LODGE BANSTEAD ROAD , EPSOM
KT17 3EZ, SURREY
MARIUS PRROJ (current)
Director, 2015.11.24
20 BROMLEY ROAD , CATFORD
SE6 2TX, LONDON
ENGLAND
DENNIS MARTIN STANLEY (current)
Director, OFFICE CLERK, 1999.12.15
11 ELM COURT 20 BROMLEY ROAD , LONDON
SE6 2TX
CAROLINE SUSAN TOMPSETT (current)
Director, RETIRED, 2008.11.04
3 ELM COURT 20 BROMLEY ROAD CATFORD , LONDON
SE6 2TX
GRACE MARUMBENI WITTER (current)
Director, RECRUITMENT ADVISER, 2006.12.22
22 MAPLE COURT 19-21 CANADIAN AVENUE, CATFORD , LONDON
SE6 3AY
TRINA THERESA HOWE (resigned)
Secretary, 1993.11.01 - 1995.12.07
22 ELM COURT 20 BROMLEY ROAD , CATFORD
SE6 2TX, LONDON
RICHARD PETER MASON (resigned)
Secretary, 2000.11.02 - 2004.06.30
7 KESTON GARDENS , KESTON
BR2 6BL, KENT
JOYCE ELIZABETH MCCARTHY (resigned)
Secretary, 1991.11.09 - 1993.10.31
6 ELM COURT , LONDON
SE6 2TX
KEITH GERALD BAMFORD (resigned)
Director, SCHOOLMASTER, 1991.11.09 - 2005.04.15
13 ELM COURT , LONDON
SE6 2TX
KEVIN BRADLEY (resigned)
Director, W/CLEANER, 1996.10.31 - 2015.11.20
1 ELM COURT 20 BROMLEY ROAD CATFORD , LONDON
SE6 2TX
GEORGE EDWARD CASTLE (resigned)
Director, OPERATING DEPARTMENT PRACTITIO, 1998.11.06 - 2003.09.01
18 ELM COURT 20 BROMLEY ROAD , LONDON
SE6 2TX
ANGELA MARY MAY GENEVIVE CLARKE (resigned)
Director, PAYROLL OFFICER, 1991.11.09 - 1994.12.20
13 THE MEAD , BECKENHAM
BR3 2PE, KENT
LINDA ETHEL DROUIN (resigned)
Director, ACCOUNTS CLERK, 1991.11.09 - 1994.01.31
4 ELM COURT , LONDON
SE6 2TX
CAROLINE BRENDA FOOT (resigned)
Director, RETIRED, 1991.11.09 - 1995.08.09
1 ELM COURT , LONDON
SE6 2TX
FITZROY DEAN GODFREY (resigned)
Director, INTERIOR DESIGNER, 1999.12.08 - 2004.02.18
7 ELM COURT BROMLEY ROAD , LONDON
SE6 2TX
MARK HERBERT (resigned)
Director, BUILDER, 2006.09.01 - 2007.09.14
18 ELM COURT 18-20 BROMLEY ROAD CATFORD , LONDON
SE6 2TX
FRANK ALFRED HILL (resigned)
Director, RETIRED, 1991.11.09 - 1999.12.15
11 ELM COURT , LONDON
SE6 2TX
GEORGINA LORRAINE HYLTON (resigned)
Director, FINANCE CONSULTANT, 1991.11.09 - 2003.09.01
9 ELM COURT , LONDON
SE6 2TX
RICHARD EDWARD JONES (resigned)
Director, REPRESENTATIVE, 1991.11.09 - 1993.07.26
20 ELM COURT , LONDON
SE6 2TX
Date 2013.03.31 2012.03.31
Current Assets £ 8,414 + 24.74 % £ 6,745
Debtors £ 5,660 + 12.75 % £ 5,020
Shareholder Funds £ 7,074 + 16.44 % £ 6,075
Profit Loss Account Reserve £ 5,624 + 21.6 % £ 4,625
Called Up Share Capital £ 240 £ 240
Net Assets Liabilities Including Pension Asset Liability £ 7,074 + 16.44 % £ 6,075
Total Assets Less Current Liabilities £ 7,074 + 16.44 % £ 6,075
Net Current Assets Liabilities £ 7,074 + 16.44 % £ 6,075
Creditors Due Within One Year £ 1,340 + 100 % £ 670
Cash Bank In Hand £ 2,754 + 59.65 % £ 1,725

Companies near to BIRCH RESIDENTS COMPANY ltd.

Information about the Private Limited Company BIRCH RESIDENTS 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: 2016.07.22. Reload the data