About

Registered Number: 05925972
Date of Incorporation: 05/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: MR MAJID ELIAS, 69 Taunton Lane, Coulsdon, CR5 1SH,

 

69 Taunton Lane Coulsdon Ltd was registered on 05 September 2006 and are based in Coulsdon, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 7 directors listed as Elias, Majid, Burman, Jill, Elias, Majid, Ives, Ingrid Diana, Mathie, Dean Garry, Burman, Jill Caroline, Monk, Richard James for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURMAN, Jill 18 October 2016 - 1
ELIAS, Majid 18 October 2006 - 1
IVES, Ingrid Diana 18 October 2016 - 1
MATHIE, Dean Garry 18 October 2006 - 1
MONK, Richard James 18 October 2006 26 July 2016 1
Secretary Name Appointed Resigned Total Appointments
ELIAS, Majid 18 October 2016 - 1
BURMAN, Jill Caroline 18 October 2006 18 October 2016 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 06 June 2018
CH01 - Change of particulars for director 16 April 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 16 January 2017
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
AP03 - Appointment of secretary 27 October 2016
AD01 - Change of registered office address 27 October 2016
TM02 - Termination of appointment of secretary 19 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2016
CS01 - N/A 14 September 2016
TM01 - Termination of appointment of director 23 August 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 25 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 24 September 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 13 October 2008
RESOLUTIONS - N/A 10 October 2007
AA - Annual Accounts 10 October 2007
363a - Annual Return 10 October 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
NEWINC - New incorporation documents 05 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.