45a Crystal Palace Road Ltd

About

Registered Number: 01815997
Date of Incorporation: 14/05/1984 (40 years and 10 months ago)
Company Status: Active
Registered Address: SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD, 20 London Road, Bromley, BR1 3QR

 

Having been setup in 1984, 45a Crystal Palace Road Ltd are based in Bromley, it has a status of "Active". There are 11 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Richard, Dr 01 December 2005 25 November 2010 1
KEENAN, Sinead 25 November 2010 12 February 2012 1
Secretary Name Appointed Resigned Total Appointments
DOVER, Neil 01 November 2000 03 October 2002 1
FRENCH, Sharon N/A 31 October 2000 1
HALL, Alan John 01 August 2003 20 June 2004 1
KURUVATTI, Jay Mrutyunjaya, Dr 01 December 2005 18 December 2007 1
MURPHY, John Michael 28 May 2013 22 January 2015 1
MURPHY, John Michael 25 November 2010 12 February 2012 1
PEACE, Gillian Mary 10 October 2002 30 June 2003 1
WEBB, Claire Louise 12 February 2012 14 May 2013 1
WONG, Mai-Yee 18 December 2007 25 November 2010 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AP01 - Appointment of director 23 January 2015
TM02 - Termination of appointment of secretary 22 January 2015
AP04 - Appointment of corporate secretary 22 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 24 January 2014
AP03 - Appointment of secretary 24 January 2014
AA - Annual Accounts 28 September 2013
AD01 - Change of registered office address 30 May 2013
AP01 - Appointment of director 30 May 2013
TM01 - Termination of appointment of director 30 May 2013
AD01 - Change of registered office address 14 May 2013
TM02 - Termination of appointment of secretary 14 May 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 27 September 2012
AP03 - Appointment of secretary 16 April 2012
AD01 - Change of registered office address 28 March 2012
AD01 - Change of registered office address 23 March 2012
AP01 - Appointment of director 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
TM02 - Termination of appointment of secretary 23 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 27 January 2011
AP01 - Appointment of director 26 January 2011
AP03 - Appointment of secretary 20 January 2011
AD01 - Change of registered office address 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM02 - Termination of appointment of secretary 20 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 18 July 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
363a - Annual Return 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 07 March 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 28 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
363s - Annual Return 12 February 2004
288a - Notice of appointment of directors or secretaries 16 September 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 24 January 2003
287 - Change in situation or address of Registered Office 20 November 2002
AA - Annual Accounts 26 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 20 March 2002
363s - Annual Return 04 May 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 16 April 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 16 February 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 02 April 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 01 May 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 21 April 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 26 April 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 13 March 1992
363a - Annual Return 13 March 1992
287 - Change in situation or address of Registered Office 13 March 1992
288 - N/A 16 July 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 06 April 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
288 - N/A 01 November 1990
288 - N/A 10 January 1990
AA - Annual Accounts 07 April 1989
363 - Annual Return 15 March 1989
288 - N/A 20 October 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 21 June 1988
363 - Annual Return 08 October 1987
AA - Annual Accounts 08 October 1987
NEWINC - New incorporation documents 14 May 1984
MISC - Miscellaneous document 14 May 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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