About

Registered Number: 05206682
Date of Incorporation: 16/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Tinker Brook Fold Management Company Ltd was founded on 16 August 2004 and has its registered office in Croydon in Surrey, it's status at Companies House is "Active". There is one director listed as Hml Company Secretary Services for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 03 August 2018
TM01 - Termination of appointment of director 15 March 2018
AP01 - Appointment of director 15 March 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 08 August 2016
TM01 - Termination of appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
AA - Annual Accounts 25 January 2016
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 19 August 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AP03 - Appointment of secretary 15 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
AD01 - Change of registered office address 15 May 2014
AA - Annual Accounts 12 May 2014
CH01 - Change of particulars for director 02 May 2014
AD01 - Change of registered office address 05 November 2013
AP04 - Appointment of corporate secretary 05 November 2013
TM02 - Termination of appointment of secretary 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AP01 - Appointment of director 05 November 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 19 September 2011
CH01 - Change of particulars for director 19 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 24 August 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
287 - Change in situation or address of Registered Office 16 June 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 02 July 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 21 November 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
363s - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
287 - Change in situation or address of Registered Office 08 June 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
NEWINC - New incorporation documents 16 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.