About

Registered Number: 05401428
Date of Incorporation: 22/03/2005 (20 years ago)
Company Status: Active
Registered Address: GRAHAM PAUL LIMITED, Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE

 

Having been setup in 2005, 49 St Johns Villas Rtm Company Ltd have registered office in Mid Glamorgan, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Sinead Margaret 19 November 2005 03 August 2010 1
IGRA, Mark Simon, Dr 19 September 2010 14 January 2020 1
LINDSLEY, Fiona 22 March 2005 20 November 2005 1
Secretary Name Appointed Resigned Total Appointments
BELL, Catherine Elizabeth 22 March 2005 26 October 2012 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
TM01 - Termination of appointment of director 27 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 08 January 2018
DISS40 - Notice of striking-off action discontinued 14 June 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 27 May 2015
AD01 - Change of registered office address 27 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 19 December 2012
TM02 - Termination of appointment of secretary 02 November 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 10 January 2011
AP01 - Appointment of director 17 November 2010
TM01 - Termination of appointment of director 02 September 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 18 September 2008
AA - Annual Accounts 18 September 2008
AA - Annual Accounts 18 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
363s - Annual Return 11 April 2007
363s - Annual Return 19 July 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2005
NEWINC - New incorporation documents 22 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.