About

Registered Number: 05594699
Date of Incorporation: 17/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

40 Falkner Square Management Company Ltd was founded on 17 October 2005 with its registered office in Croydon in Surrey, it's status in the Companies House registry is set to "Active". Green, Philip Roger, Holley, Jayne, Phillips, Brian are the current directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Philip Roger 11 June 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLEY, Jayne 21 February 2007 11 June 2008 1
PHILLIPS, Brian 01 February 2015 01 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 10 May 2018
TM02 - Termination of appointment of secretary 16 November 2017
CS01 - N/A 24 October 2017
AP04 - Appointment of corporate secretary 23 October 2017
AD01 - Change of registered office address 23 October 2017
AA - Annual Accounts 30 June 2017
AD01 - Change of registered office address 07 June 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 27 February 2015
AP03 - Appointment of secretary 27 February 2015
TM02 - Termination of appointment of secretary 27 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 18 October 2010
CH04 - Change of particulars for corporate secretary 18 October 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 22 October 2009
AD01 - Change of registered office address 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 18 August 2008
287 - Change in situation or address of Registered Office 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 10 January 2008
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
363s - Annual Return 24 November 2006
NEWINC - New incorporation documents 17 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.