About

Registered Number: 02944151
Date of Incorporation: 24/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 5 Cintra Park, Upper Norwood, London, SE19 2LH

 

5 Cintra Park Ltd was registered on 24 June 1994 and are based in London, it has a status of "Active". Bate, Jeremy Marcus Edwin, Bradley, John, Gordon, Kirsty, Shipley, David Michael, Ashton, Patricia Anne, Atkinson, Richard Duncan, Bulson, Sean Michael, Faulkner, Rosemary Jane, Godfrey, Rachel, Matthews, Jean, Minshull, Lynn, Pletts, Raymond Ashley, Tennent, Julian Oliver, Tibbetts, Denise Elaine, Vigar, Peter James, Woodroffe, Hugh William are listed as directors of 5 Cintra Park Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATE, Jeremy Marcus Edwin 21 October 2004 - 1
BRADLEY, John 14 March 2012 - 1
GORDON, Kirsty 27 August 2004 - 1
SHIPLEY, David Michael 22 June 2018 - 1
ASHTON, Patricia Anne 24 June 1994 31 January 2004 1
ATKINSON, Richard Duncan 24 June 1994 26 July 1996 1
BULSON, Sean Michael 28 October 2002 21 October 2004 1
FAULKNER, Rosemary Jane 26 June 1994 26 August 1994 1
GODFREY, Rachel 18 June 1997 30 May 2000 1
MATTHEWS, Jean 16 July 2000 27 August 2004 1
MINSHULL, Lynn 31 January 2004 29 October 2007 1
PLETTS, Raymond Ashley 26 July 2007 20 April 2011 1
TENNENT, Julian Oliver 26 June 1994 28 October 2002 1
TIBBETTS, Denise Elaine 26 June 1994 01 October 1998 1
VIGAR, Peter James 08 October 1998 10 October 2011 1
WOODROFFE, Hugh William 26 August 1994 20 April 2000 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 24 March 2020
CH01 - Change of particulars for director 28 February 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 05 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
CH01 - Change of particulars for director 12 March 2018
CH03 - Change of particulars for secretary 12 March 2018
AA - Annual Accounts 12 March 2018
PSC08 - N/A 14 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 29 July 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
AD04 - Change of location of company records to the registered office 29 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 24 July 2012
AP01 - Appointment of director 02 June 2012
TM01 - Termination of appointment of director 02 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AP01 - Appointment of director 18 July 2011
TM01 - Termination of appointment of director 16 July 2011
AA - Annual Accounts 06 September 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 16 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
363a - Annual Return 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 13 July 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 05 March 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 11 July 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 13 July 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288c - Notice of change of directors or secretaries or in their particulars 24 August 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 04 May 1999
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 03 July 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
AA - Annual Accounts 30 April 1997
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 15 August 1996
363s - Annual Return 17 July 1996
287 - Change in situation or address of Registered Office 23 April 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 02 October 1995
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
NEWINC - New incorporation documents 24 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.