About

Registered Number: 04410426
Date of Incorporation: 05/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 1 Cintra Park, Upper Norwood, London, SE19 2LH

 

1 Cintra Park Residents Company Ltd was established in 2002, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDLEY, Lucy Rachel 12 January 2019 - 1
LEWIS, Kira Angelina 15 August 2020 - 1
MUSSON, Justin 20 July 2013 - 1
RAIMONDI, Giovanni 20 July 2013 - 1
STEYN, Deon Johan 12 January 2019 - 1
TABAKOVA, Dobrinka Slavikova 12 January 2019 - 1
TWIGG, Caroline 20 July 2013 - 1
CORFE, Caroline Ann 20 October 2003 30 November 2006 1
DOCKRILL, Christine Susan 14 August 2010 28 May 2018 1
FEARNSIDE, Joel James 24 November 2015 16 April 2018 1
FISHER, Wayne Paul 20 July 2013 13 June 2015 1
MCRAE, Angus John Colin 12 January 2019 15 August 2020 1
POWLES, Dominic Johnathon 05 April 2002 19 October 2003 1
SMITH, Lyndal Jane 01 December 2006 14 August 2010 1
WILLETT, Susanne Jayne 20 July 2013 18 December 2015 1
WYATT, Matthew Harry 20 July 2013 01 October 2018 1
Secretary Name Appointed Resigned Total Appointments
MUSSON, Justin 20 June 2015 - 1
BERKLEY, Nicola Catherine 05 April 2002 23 April 2003 1
FISHER, Wayne Paul 20 July 2013 13 June 2015 1
RAIMONDI, Giovanni 20 October 2003 20 July 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
TM01 - Termination of appointment of director 18 August 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
AA - Annual Accounts 22 January 2019
TM01 - Termination of appointment of director 01 October 2018
TM01 - Termination of appointment of director 28 May 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 12 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 14 April 2016
TM01 - Termination of appointment of director 12 April 2016
AP01 - Appointment of director 24 November 2015
AA - Annual Accounts 20 November 2015
AP03 - Appointment of secretary 14 July 2015
TM02 - Termination of appointment of secretary 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP03 - Appointment of secretary 07 August 2013
TM02 - Termination of appointment of secretary 07 August 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 12 April 2011
AP01 - Appointment of director 18 November 2010
AA - Annual Accounts 14 September 2010
TM01 - Termination of appointment of director 10 September 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 09 March 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 22 January 2004
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
363s - Annual Return 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
287 - Change in situation or address of Registered Office 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
NEWINC - New incorporation documents 05 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.