Highbridge Wharf Residents Ltd

About

Registered Number: 03444989
Date of Incorporation: 06/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Highbridge Wharf Residents Ltd was founded on 06 October 1997 and are based in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the company. Highbridge Wharf Residents Ltd has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSSON, Elizabeth Louise 12 August 2019 - 1
BROWNSON, Mark 26 November 2019 - 1
CARMONA, Matthew Peter, Professor 11 January 2007 - 1
POPE, Aidan Richard 13 October 2003 - 1
SPENCER, Penelope Jane 11 April 2019 - 1
BOSSON, Peter Thomas 28 May 2002 13 August 2019 1
CURRAN, Ian Edward, Dr 31 October 2001 19 September 2003 1
HARRISON, Keith 31 January 2001 01 October 2004 1
HUTCHESON, Frances 31 October 2001 16 June 2003 1
PITTS, Nicholas David 13 October 2003 26 July 2006 1
Secretary Name Appointed Resigned Total Appointments
RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD 12 April 2019 27 November 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 06 January 2020
AP04 - Appointment of corporate secretary 27 November 2019
TM02 - Termination of appointment of secretary 27 November 2019
AD01 - Change of registered office address 27 November 2019
CS01 - N/A 15 October 2019
TM01 - Termination of appointment of director 15 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 02 August 2019
TM01 - Termination of appointment of director 01 August 2019
AA - Annual Accounts 31 July 2019
AP01 - Appointment of director 23 April 2019
AP04 - Appointment of corporate secretary 16 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
AD01 - Change of registered office address 04 April 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 01 September 2014
TM02 - Termination of appointment of secretary 06 June 2014
TM02 - Termination of appointment of secretary 05 June 2014
AP04 - Appointment of corporate secretary 05 June 2014
AD01 - Change of registered office address 05 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 16 October 2012
TM01 - Termination of appointment of director 10 October 2012
AA - Annual Accounts 17 July 2012
AP01 - Appointment of director 19 October 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH04 - Change of particulars for corporate secretary 08 October 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 18 October 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 02 November 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 12 October 2005
353 - Register of members 12 October 2005
AA - Annual Accounts 02 September 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 26 August 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
363s - Annual Return 24 November 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
AA - Annual Accounts 28 August 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 03 September 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
287 - Change in situation or address of Registered Office 22 November 2001
363s - Annual Return 26 September 2001
RESOLUTIONS - N/A 04 April 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 15 October 2000
RESOLUTIONS - N/A 19 June 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 15 October 1999
RESOLUTIONS - N/A 22 September 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 21 October 1998
NEWINC - New incorporation documents 06 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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