NO. 1 CHILTERN ROAD (SUTTON, SURREY) RESIDENTS COMPANY


Registered number: 01262386
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Name: NO. 1 CHILTERN ROAD (SUTTON, SURREY) RESIDENTS COMPANY
Address: 6 DRAPER HOUSE, 1 CHILTERN ROAD SUTTON, SURREY, SM2 5QP
Incorporation Date: 1976-06-10

Company status: Active


Company Documents

date name form type
2021-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-31 APPOINTMENT TERMINATED, DIRECTOR IKRAM MIRZA TM01
2021-01-02 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES CS01
2020-01-07 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES CS01
2020-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-29 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2018-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-02-24 31/12/14 TOTAL EXEMPTION SMALL AA
2017-02-24 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-02-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-17 29/12/15 FULL LIST AR01
2016-07-26 DIRECTOR APPOINTED MR IKRAM MURTAZA MIRZA AP01
2016-07-26 APPOINTMENT TERMINATED, DIRECTOR CEDRIC BOUE TM01
2016-07-26 DIRECTOR APPOINTED MR VIVEK SHARMA AP01
2016-01-17 APPOINTMENT TERMINATED, DIRECTOR WALTER VALK TM01
2016-08-05 SECRETARY APPOINTED MR VIGNESH VETRIVEL AP03
2016-08-05 APPOINTMENT TERMINATED, SECRETARY ANNE PARRIS TM02
2015-01-19 31/12/13 TOTAL EXEMPTION SMALL AA
2015-01-17 31/12/12 TOTAL EXEMPTION SMALL AA
2015-01-17 29/12/14 FULL LIST AR01
2014-01-13 29/12/13 FULL LIST AR01
2014-02-05 SECOND FILING WITH MUD 29/12/13 FOR FORM AR01 RP04
2014-01-13 SECRETARY APPOINTED MRS ANNE MARGARET PARRIS AP03
2014-02-16 APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMERON TM01
2014-02-10 DIRECTOR APPOINTED MR CEDRIC JEAN GERARD BOUE AP01
2013-01-06 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSEY TM01
2013-01-06 APPOINTMENT TERMINATED, SECRETARY STEPHEN RAMSEY TM02
2013-01-06 29/12/12 FULL LIST AR01
2012-01-08 29/12/11 FULL LIST AR01
2012-01-12 31/12/10 TOTAL EXEMPTION FULL AA
2012-05-23 31/12/11 TOTAL EXEMPTION FULL AA
2011-01-09 29/12/10 FULL LIST AR01
2010-01-23 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN CAMERON / 29/12/2009 CH01
2010-08-19 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-23 29/12/09 FULL LIST AR01
2010-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JAMES VALK / 29/12/2009 CH01
2009-01-26 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, FLAT 6 DRAPER HOUSE 1 CHILTERN ROAD, SUTTON, SURREY, SM2 5QP 287
2009-01-26 LOCATION OF REGISTER OF MEMBERS 353
2009-01-23 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RAMSEY / 18/01/2009 288c
2009-01-26 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-01-26 LOCATION OF DEBENTURE REGISTER 190
2009-12-10 31/12/08 TOTAL EXEMPTION FULL AA
2008-03-13 RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS 363s
2008-03-19 31/12/07 TOTAL EXEMPTION FULL AA
2007-04-16 NEW DIRECTOR APPOINTED 288a
2007-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-19 NEW DIRECTOR APPOINTED 288a
2007-03-05 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2007-06-28 NEW SECRETARY APPOINTED 288a
2007-03-05 NEW SECRETARY APPOINTED 288a
2007-06-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-03-02 REGISTERED OFFICE CHANGED ON 02/03/06 FROM:FLAT 6 1 CHILTERN RD, SUTTON, SURREY, SM2 5QP 287
2006-09-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-03-02 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2005-01-21 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2004-01-27 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-01-14 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-05 07:14:32