Repton Court (Winchmore Hill) Ltd

About

Registered Number: 03630518
Date of Incorporation: 11/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: 22 Cannon Hill, Southgate, London, N14 6BY

 

Established in 1998, Repton Court (Winchmore Hill) Ltd are based in London. Currently we aren't aware of the number of employees at the this business. There are 10 directors listed as Dace, Katherine Elizabeth Crawfurd, Roberts, John, Small, Karen, Draper, Carol, Eccleston, David William, Fisher, Marion, Hill, Martin William, Severn, Esther Juila, Soyka, Maureen, Spears, Margaret John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, John 11 November 2003 - 1
SMALL, Karen 10 December 2007 - 1
ECCLESTON, David William 11 September 1998 15 July 2000 1
FISHER, Marion 16 January 2007 31 December 2018 1
HILL, Martin William 11 September 1998 15 July 2000 1
SEVERN, Esther Juila 11 November 2003 16 January 2007 1
SOYKA, Maureen 20 February 2000 11 November 2003 1
SPEARS, Margaret John 03 June 2003 11 November 2003 1
Secretary Name Appointed Resigned Total Appointments
DACE, Katherine Elizabeth Crawfurd 18 March 2014 - 1
DRAPER, Carol 15 February 2000 29 May 2003 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 21 February 2020
TM01 - Termination of appointment of director 17 February 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 07 February 2019
CH01 - Change of particulars for director 19 November 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 30 October 2014
AP03 - Appointment of secretary 21 March 2014
TM02 - Termination of appointment of secretary 21 March 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 14 September 2011
CH03 - Change of particulars for secretary 14 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 20 September 2008
AA - Annual Accounts 08 March 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 24 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 27 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
AA - Annual Accounts 02 September 2003
AA - Annual Accounts 02 September 2003
AA - Annual Accounts 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
287 - Change in situation or address of Registered Office 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
363a - Annual Return 02 September 2003
363a - Annual Return 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
AC92 - N/A 29 August 2003
GAZ2 - Second notification of strike-off action in London Gazette 06 August 2002
GAZ1 - First notification of strike-off action in London Gazette 16 April 2002
363s - Annual Return 17 November 2000
287 - Change in situation or address of Registered Office 15 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
AA - Annual Accounts 12 July 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
225 - Change of Accounting Reference Date 15 February 2000
363s - Annual Return 11 November 1999
288b - Notice of resignation of directors or secretaries 16 September 1998
NEWINC - New incorporation documents 11 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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