About

Registered Number: 04966050
Date of Incorporation: 17/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Based in Croydon in Surrey, Arun Place Phase Ii Management Ltd was founded on 17 November 2003. We don't currently know the number of employees at this company. There are 4 directors listed as Hml Company Secretarial Services, Acraman, Graeme Trevor, Khan, Beve, Westcott, Malcolm John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACRAMAN, Graeme Trevor 29 June 2004 13 December 2004 1
KHAN, Beve 27 May 2005 11 January 2012 1
WESTCOTT, Malcolm John 29 June 2004 09 December 2011 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
PSC08 - N/A 04 August 2020
CS01 - N/A 27 July 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 11 July 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 12 March 2018
AP01 - Appointment of director 12 March 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 18 July 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 02 May 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 11 October 2012
TM01 - Termination of appointment of director 14 September 2012
AP01 - Appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 17 November 2010
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 21 September 2010
TM02 - Termination of appointment of secretary 24 February 2010
AP04 - Appointment of corporate secretary 24 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AR01 - Annual Return 19 November 2009
AP04 - Appointment of corporate secretary 16 November 2009
TM02 - Termination of appointment of secretary 16 November 2009
AA - Annual Accounts 19 October 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 21 November 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
287 - Change in situation or address of Registered Office 07 March 2008
AAMD - Amended Accounts 13 February 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 28 November 2007
AUD - Auditor's letter of resignation 28 March 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
RESOLUTIONS - N/A 18 December 2003
RESOLUTIONS - N/A 18 December 2003
RESOLUTIONS - N/A 18 December 2003
225 - Change of Accounting Reference Date 07 December 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 17 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.