45 New King Street Bath (Management) Ltd

About

Registered Number: 02235535
Date of Incorporation: 24/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Established in 1988, 45 New King Street Bath (Management) Ltd has its registered office in Croydon, Surrey, it's status in the Companies House registry is set to "Active". Davies, Andrew Willian, Gibbs, Christopher Charles, Romilly, Stephen Winston, Van Zandt, Eleanor Ruth, Bundy, Kim, Martin, Stephen John, Millman, Dominic John, Moser, Roger, Dr, Street, Michael are listed as directors of this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Andrew Willian 29 January 2016 - 1
GIBBS, Christopher Charles 06 June 2001 - 1
ROMILLY, Stephen Winston 13 June 1997 - 1
BUNDY, Kim N/A 03 April 2002 1
MARTIN, Stephen John 11 July 2005 16 June 2009 1
MILLMAN, Dominic John 21 March 2002 11 July 2005 1
MOSER, Roger, Dr 27 August 2009 02 March 2015 1
STREET, Michael 19 September 1996 06 June 2001 1
Secretary Name Appointed Resigned Total Appointments
VAN ZANDT, Eleanor Ruth 15 April 1996 01 January 2008 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
PSC08 - N/A 19 December 2019
PSC09 - N/A 06 December 2019
PSC07 - N/A 06 December 2019
PSC07 - N/A 06 December 2019
PSC07 - N/A 06 December 2019
PSC07 - N/A 06 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 12 July 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 12 July 2016
AP01 - Appointment of director 29 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 13 July 2015
TM01 - Termination of appointment of director 09 April 2015
AP04 - Appointment of corporate secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 18 July 2012
CH03 - Change of particulars for secretary 18 July 2012
CH01 - Change of particulars for director 18 July 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
288a - Notice of appointment of directors or secretaries 02 September 2009
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
AA - Annual Accounts 25 June 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 24 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
353 - Register of members 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 25 January 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
363a - Annual Return 16 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 23 January 2003
288a - Notice of appointment of directors or secretaries 01 August 2002
363s - Annual Return 26 July 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 29 August 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
AA - Annual Accounts 24 December 1996
288a - Notice of appointment of directors or secretaries 26 October 1996
363s - Annual Return 12 August 1996
288 - N/A 15 May 1996
288 - N/A 12 May 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 27 July 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 16 July 1993
288 - N/A 16 July 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 04 March 1992
288 - N/A 21 August 1991
363b - Annual Return 21 August 1991
288 - N/A 20 August 1991
288 - N/A 19 July 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
288 - N/A 09 July 1990
288 - N/A 09 July 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
NEWINC - New incorporation documents 24 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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