47 Northolme Road Ltd

About

Registered Number: 02701265
Date of Incorporation: 27/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: SARGENT & CO, 219 Croydon Road, Caterham, Surrey, CR3 6PH,

 

47 Northolme Road Ltd was founded on 27 March 1992 and are based in Surrey. This organisation has 8 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Akim Jean-Marie 26 October 2011 - 1
MATTHEWS, David 29 March 1992 - 1
CARTER, Rachel Jane 29 December 1996 05 July 1999 1
CLARK, Evelyn Anne 05 July 1999 01 November 2000 1
FREEMAN, Jon, Dr 11 April 2006 26 October 2011 1
NEALON, Richard John 01 November 2000 08 July 2003 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, David 23 May 2011 - 1
COLLISON, Timothy Alan 05 July 1999 06 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 08 April 2016
AD01 - Change of registered office address 08 April 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 29 March 2012
AP01 - Appointment of director 29 March 2012
TM01 - Termination of appointment of director 28 March 2012
AP03 - Appointment of secretary 20 June 2011
TM02 - Termination of appointment of secretary 29 May 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 05 November 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
363a - Annual Return 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 27 March 2007
AA - Annual Accounts 03 May 2006
287 - Change in situation or address of Registered Office 06 April 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 29 April 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
363s - Annual Return 06 November 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 29 June 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 15 April 1998
287 - Change in situation or address of Registered Office 24 March 1998
AA - Annual Accounts 26 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
363s - Annual Return 27 May 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
RESOLUTIONS - N/A 03 June 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 03 June 1996
RESOLUTIONS - N/A 14 June 1995
RESOLUTIONS - N/A 14 June 1995
363a - Annual Return 14 June 1995
AA - Annual Accounts 14 June 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 14 April 1994
363s - Annual Return 06 May 1993
RESOLUTIONS - N/A 26 April 1993
AA - Annual Accounts 26 April 1993
NEWINC - New incorporation documents 27 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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