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DENMARK AVENUE RESIDENTS (WIMBLEDON) LIMITED

Learn more about DENMARK AVENUE RESIDENTS (WIMBLEDON) 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

DENMARK AVENUE RESIDENTS (WIMBLEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01118285
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2015.12.04
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: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 276
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CORPORATE SECRETARY APPOINTED CECPM LIMITED
Form type: AP04
Date: 2015.12.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW CORDEN
Form type: TM02
Date: 2015.12.09
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CORDEN / 01/12/2014
Form type: CH03
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DEERE
Form type: TM01
Date: 2014.10.09
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DIRECTOR APPOINTED FAY HELEN PULLIN
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED SARAH ELIZABETH HOLMES
Form type: AP01
Date: 2014.02.05
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.31
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR APPOINTED MR MARTIN JAMES JOSPEH DEERE
Form type: AP01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR SALLY DAY
Form type: TM01
Date: 2012.08.14
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.01
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LINEHAN / 01/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY DAY / 01/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRANCIS COOLEY / 01/12/2011
Form type: CH01
Date: 2011.12.20
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.11
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04/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.21
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 4 ST. MARK'S PLACE, WIMBLEDON, LONDON, SW19 7ND
Form type: AD01
Date: 2010.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, 122 MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PF
Form type: AD01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.02.09
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.02.08
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, 3 CONSFIELD AVENUE, NEW MALDEN, SURREY KT3 6HB
Form type: 287
Date: 2003.12.01
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
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RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, 150 MERTON HALL ROAD, LONDON, SW19 3PZ
Form type: 287
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 04/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21

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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
BERNARD FRANCIS COOLEY (current)
Director, NONE, 2007.01.01
FLAT 7 27 DENMARK AVENUE , WIMBLEDON
SW19 4HQ, LONDON
SARAH ELIZABETH HOLMES (current)
Director, DENTAL SURGEON, 2014.01.23
CAVENDISH HOUSE CAVENDISH AVENUE , NEW MALDEN
KT3 6QQ, SURREY
LAURENCE LINEHAN (current)
Director, SCHOOL MASTER, 2002.12.16
2 WELLESLEY HOUSE 27 DENMARK AVENUE , WIMBLEDON
SW19 4HQ, LONDON
FAY HELEN PULLIN (current)
Director, SALES ACCOUNT MANAGER, 2014.04.01
FLAT 3 WELLESLEY HOUSE 27 DENMARK AVENUE , LONDON
SW19 4HQ
ENGLAND
MICHAEL ERIC CHANNON (resigned)
Secretary, ESTATE AGENT, 1992.07.01 - 2002.11.01
150 MERTON HALL ROAD , LONDON
SW19 3PZ
ANDREW JOHN CORDEN (resigned)
Secretary, PROPERTY MANAGER, 2002.12.16 - 2015.12.01
CAVENDISH HOUSE CAVENDISH AVENUE , NEW MALDEN
KT3 6QQ, SURREY
NICHOLAS CHARLES MASON (resigned)
Secretary, 1990.09.25 - 1991.06.30
11 WELLESLEY HOUSE 27 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HQ
CATHERINE CLEMENTS ALLISON (resigned)
Director, PRACTICE MANAGER, 1992.01.14 - 1996.02.06
WELLESLEY HOUSE 27 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HQ
SALLY DAY (resigned)
Director, RETIRED, 2007.01.01 - 2012.06.06
FLAT 6 WELLESLEY HOUSE 27 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HQ
SALLY DAY (resigned)
Director, DIETICIAN, 1990.09.25 - 2003.11.20
FLAT 6 WELLESLEY HOUSE 27 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HQ
MARTIN JAMES JOSPEH DEERE (resigned)
Director, MANAGEMENT CONSULTANT, 2012.06.06 - 2013.12.20
CAVENDISH HOUSE CAVENDISH AVENUE , NEW MALDEN
KT3 6QQ, SURREY
ANTHONY JOHN LAVERY (resigned)
Director, RETIRED, 2002.12.16 - 2007.01.01
FLAT 11 WELLESLEY HOUSE 27 DENMARK AVENUE , WIMBLEDON
SW19 4HQ, LONDON
KAREN MARY TERRY (resigned)
Director, DIRECTOR OF STUDIES, 1996.02.06 - 2003.11.20
4 WELLESLEY HOUSE 27 DEWMARK AVENUE WIMBLEDON , LONDON
SW19 4HQ
ANTHONY PETER TOMBLIN (resigned)
Director, SALES MANAGER, 1990.09.25 - 1992.01.14
8 WELLESLEY HOUSE ,
Date 2014.06.24
Tangible Fixed Assets £ 7,500
Current Assets £ 13,075
Provisions For Liabilities Charges £ 11,138
Debtors £ 621
Shareholder Funds £ 7,776
Called Up Share Capital £ 276
Net Assets Liabilities Including Pension Asset Liability £ 7,776
Total Assets Less Current Liabilities £ 18,914
Net Current Assets Liabilities £ 11,414
Creditors Due Within One Year £ 1,661
Cash Bank In Hand £ 12,454
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 7,500

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Information about the Private Limited Company DENMARK AVENUE 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: 2016.07.24. Reload the data