Laburnum House Management Ltd

About

Registered Number: 01804794
Date of Incorporation: 30/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: 112 Riddlesdown Road, Purley, Surrey, CR8 1DD,

 

Laburnum House Management Ltd was established in 1984, it's status in the Companies House registry is set to "Active". The company has 23 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Brent 16 November 2005 - 1
FLOOD, Sally 17 August 2012 - 1
FRIEZE, Sasha Marie 08 November 2001 - 1
GODDEN, Daniel 06 May 2016 - 1
SMITH, David George 07 August 2001 - 1
LEEDERAJAN HOLDINGS LIMITED 15 March 2016 - 1
PCT PROPERTIES LIMITED 30 June 2017 - 1
AHMAD, Azeem 02 September 2002 17 August 2012 1
CHOUDHURY, Omar 01 September 2001 15 December 2006 1
DAVIES, Jeremy David 04 October 1995 07 April 2000 1
DOUBLE, Zoe 10 April 2007 06 May 2016 1
FOX, Stephen N/A 13 August 1998 1
HARDY, Richard Stephen 24 January 2000 16 April 2001 1
LAMONT, Eric John N/A 15 March 2016 1
LEES, David Conway N/A 30 June 2017 1
MCGRATH, John Brendan N/A 02 August 2004 1
NICHOLLS, Andrea 18 June 1995 02 August 1999 1
ROADNIGHT, Juliet 14 January 1993 27 November 1998 1
STILL, Mark David 16 January 2000 20 October 2000 1
TINWELL, David N/A 01 September 1994 1
VIRGO, Susan Anne N/A 31 December 1997 1
Secretary Name Appointed Resigned Total Appointments
JAYARAJAN, Joanna Michelle Menaka 26 July 2016 - 1
GOWERS, Pamela N/A 30 June 1992 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 12 December 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 24 September 2017
TM01 - Termination of appointment of director 10 September 2017
AP02 - Appointment of corporate director 10 September 2017
TM01 - Termination of appointment of director 10 September 2017
CS01 - N/A 02 January 2017
AP03 - Appointment of secretary 29 July 2016
AD01 - Change of registered office address 29 July 2016
AA - Annual Accounts 18 May 2016
TM01 - Termination of appointment of director 17 March 2016
AP02 - Appointment of corporate director 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 January 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 08 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 02 January 2011
CH01 - Change of particulars for director 02 January 2011
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 04 January 2009
288c - Notice of change of directors or secretaries or in their particulars 04 January 2009
AA - Annual Accounts 11 December 2008
363s - Annual Return 18 March 2008
AA - Annual Accounts 18 December 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 06 December 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
287 - Change in situation or address of Registered Office 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 02 February 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 28 January 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 02 April 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
AA - Annual Accounts 21 January 2000
287 - Change in situation or address of Registered Office 05 March 1999
287 - Change in situation or address of Registered Office 16 February 1999
363s - Annual Return 16 February 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 23 August 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 03 April 1996
288 - N/A 05 October 1995
288 - N/A 05 October 1995
363s - Annual Return 20 June 1995
363s - Annual Return 10 May 1994
AA - Annual Accounts 11 February 1994
363b - Annual Return 13 May 1993
288 - N/A 22 February 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
AA - Annual Accounts 31 January 1993
288 - N/A 06 July 1992
288 - N/A 06 July 1992
363a - Annual Return 06 January 1992
AA - Annual Accounts 23 August 1991
363a - Annual Return 12 August 1991
AA - Annual Accounts 27 July 1991
AA - Annual Accounts 27 July 1991
AA - Annual Accounts 27 July 1991
363 - Annual Return 02 November 1990
363 - Annual Return 02 November 1990
288 - N/A 02 November 1990
363 - Annual Return 02 November 1990
288 - N/A 11 October 1990
288 - N/A 18 June 1990
363 - Annual Return 18 June 1990
288 - N/A 18 October 1989
288 - N/A 18 October 1989
288 - N/A 18 October 1989
288 - N/A 18 October 1989
288 - N/A 18 October 1989
288 - N/A 02 August 1988
288 - N/A 02 August 1988
288 - N/A 02 August 1988
288 - N/A 02 August 1988
288 - N/A 02 August 1988
288 - N/A 02 August 1988
AA - Annual Accounts 22 June 1988
AA - Annual Accounts 22 June 1988
AA - Annual Accounts 22 June 1988
363 - Annual Return 16 November 1987
363(C) - N/A 19 October 1987
AC42 - N/A 08 July 1987
288 - N/A 07 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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