59 CARSHALTON ROAD MANAGEMENT CO LTD.
Active - Accounts Filed
General Information
NAME
59 CARSHALTON ROAD MANAGEMENT CO LTD.
COMPANY NUMBER
07623648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/05/2011
(13 years and 7 months old)
WEBSITE
https://www.carshalton-boilers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
111a Foxley Lane
Purley
Surrey
CR8 3HQ
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 27/11/2023 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
Credit Risk Overview
Want to learn more about 59 CARSHALTON ROAD MANAGEMENT CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 59 CARSHALTON ROAD MANAGEMENT CO LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about 59 CARSHALTON ROAD MANAGEMENT CO LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2011 - Present (13 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BURY HILL ESTATE MANAGEMENT LTD 23/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 230 Past: 64 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2011 - 31/10/2013 (2 years and 5 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 27/11/2023 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
| 22/11/2023 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (931614394) Appointed |
| 12/10/2023 | BURY HILL ESTATE MANAGEMENT LTD (918163677) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Company Secretary BURY HILL ESTATE MANAGEMENT LTD (918163677) Appointed |
| 25/08/2022 | New Company Secretary BURY HILL ESTATE MANAGEMENT LTD (929937188) Appointed |
| 17/04/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 23/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 05/06/2014 | Anita Foley (915982100) has left the board |
| 10/12/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
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