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Company Information for 12 LONDON ROAD RESIDENTS COMPANY LIMITED
26 ELLENBOROUGH CLOSE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4HS,
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Company Registration Number
 01608729 Private Limited Company
Active |
| Company Name | |
|---|---|
| 12 LONDON ROAD RESIDENTS COMPANY LIMITED | |
| Legal Registered Office | |
| 26 ELLENBOROUGH CLOSE BISHOP'S STORTFORD HERTFORDSHIRE CM23 4HS Other companies in CM23 | |
| Company Number | 01608729 | |
|---|---|---|
| Company ID Number | 01608729 | |
| Date formed | 1982-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-10-20 | |
| Return next due | 2017-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 02:48:23 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ANDREW SIMEON GIBSON COLTART |
||
ANDREW SIMEON GIBSON COLTART |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARC PROPERTIES MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
ADRIAN KEITH ROBINSON |
Director | ||
IAN GROOMBRIDGE |
Director | ||
JEFFREY JOHN MEEKCOMS |
Company Secretary | ||
PATRICIA ELIZABETH COLLIS |
Company Secretary | ||
LYNDSAY MARY ABBOTT |
Company Secretary | ||
BRIAN ALEXANDER HOGG |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 20/10/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 20/10/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 20/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR ANDREW SIMEON GIBSON COLTART | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 1 PARC STUDIOS KING STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2NB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PARC PROPERTIES MANAGEMENT COMPANY LIMITED | |
| AR01 | 20/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT COMPANY LIMITED / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMEON GIBSON COLTART / 20/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN ROBINSON | |
| 288a | DIRECTOR APPOINTED ANDREW SIMEON GIBSON COLTART | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 4 SPRINGHALL COURT 12 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 6 SPRINGHALL COURT 12 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QP | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: DORCHESTER HOUSE STATION ROAD LETCHWORTH HERTFORDSHIRE SG6 3AW | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 21 DENTS CLOSE LETCHWORTH HERTFORDSHIRE SG6 2TP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 LONDON ROAD RESIDENTS COMPANY LIMITED
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