About

Registered Number: 04591323
Date of Incorporation: 15/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT,

 

Based in Bromley, 55 Oakfield Road (Croydon) Ltd was founded on 15 November 2002. Manzi, Francesco Trifone, Younis, Elizabeth, Caneppele, Joan, Desai, Dharini, Hubbard, Maureen Ursula, Rossi, Guya are listed as directors of this company. We do not know the number of employees at 55 Oakfield Road (Croydon) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANZI, Francesco Trifone 13 February 2019 - 1
YOUNIS, Elizabeth 22 March 2019 - 1
CANEPPELE, Joan 15 November 2002 14 December 2018 1
DESAI, Dharini 15 November 2002 01 April 2003 1
HUBBARD, Maureen Ursula 15 November 2002 01 December 2013 1
ROSSI, Guya 15 November 2002 07 April 2016 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
TM01 - Termination of appointment of director 20 November 2019
AA - Annual Accounts 04 July 2019
CH01 - Change of particulars for director 04 April 2019
AP01 - Appointment of director 22 March 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 13 August 2018
AP01 - Appointment of director 20 May 2018
AD01 - Change of registered office address 15 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
AA - Annual Accounts 15 July 2016
AP04 - Appointment of corporate secretary 15 February 2016
AD01 - Change of registered office address 15 February 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
AA - Annual Accounts 08 August 2006
287 - Change in situation or address of Registered Office 03 April 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 08 June 2004
225 - Change of Accounting Reference Date 08 June 2004
363s - Annual Return 29 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 14 August 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
NEWINC - New incorporation documents 15 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.