Newbridge Gardens Management Company (no 1) Limited in CROYDON

Newbridge Gardens Management Company (no 1) Limited CROYDON

Newbridge Gardens Management Company (no 1) started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05395943. The Newbridge Gardens Management Company (no 1) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 2 directors, namely Jason S., Steven L.. Of them, Steven L. has been with the company the longest, being appointed on 30 June 2010 and Jason S. has been with the company for the least time - from 22 March 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newbridge Gardens Management Company (no 1) Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05395943
Date of Incorporation	Thu, 17th Mar 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Jason S.

Position: Director

Appointed: 22 March 2011

Steven L.

Position: Director

Appointed: 30 June 2010

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

James H.

Position: Director

Appointed: 08 January 2009

Resigned: 11 May 2010

Mark P.

Position: Director

Appointed: 08 January 2009

Resigned: 04 February 2011

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 16 April 2007

Resigned: 18 December 2009

Philip C.

Position: Director

Appointed: 11 January 2007

Resigned: 08 January 2009

William H.

Position: Director

Appointed: 30 November 2005

Resigned: 11 January 2007

Caterina D.

Position: Secretary

Appointed: 15 July 2005

Resigned: 16 April 2007

Tanya S.

Position: Secretary

Appointed: 27 May 2005

Resigned: 15 July 2005

Jane S.

Position: Director

Appointed: 17 March 2005

Resigned: 03 July 2008

Jonathan H.

Position: Secretary

Appointed: 17 March 2005

Resigned: 27 May 2005

Alan B.

Position: Director

Appointed: 17 March 2005

Resigned: 30 November 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2023-05-26 filed on: 26th, May 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2022-09-20 filed on: 20th, September 2022	officers	Free Download (1 page)
CH04	Secretary's details changed on 2022-04-13 filed on: 29th, April 2022	officers	Free Download (1 page)
CH04	Secretary's details changed on 2022-04-07 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, June 2019	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2019-03-01 filed on: 22nd, May 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2018-01-18 filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-17, no shareholders list filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-17, no shareholders list filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-17, no shareholders list filed on: 21st, March 2014	annual return	Free Download (4 pages)
CH01	On 2014-01-01 director's details were changed filed on: 24th, February 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 21st, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-17, no shareholders list filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-17, no shareholders list filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, May 2011	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2011-03-23 filed on: 23rd, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-23 filed on: 23rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-17, no shareholders list filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-12 filed on: 12th, October 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-07-10 filed on: 10th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-22 filed on: 22nd, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-03-17, no shareholders list filed on: 19th, March 2010	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-03-18 filed on: 18th, March 2010	officers	Free Download (1 page)
AP04	On 2010-03-18 - new secretary appointed filed on: 18th, March 2010	officers	Free Download (2 pages)
288a	On 2009-08-20 Director appointed filed on: 20th, August 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
288a	On 2009-06-01 Director appointed filed on: 1st, June 2009	officers	Free Download (1 page)
288b	On 2009-05-29 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 11th, November 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (1 page)
288b	On 2008-07-14 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-03-18 filed on: 18th, March 2008	annual return	Free Download (2 pages)
287	Registered office changed on 29/02/2008 from st david's court, union street wolverhampton west midlands WV1 3JE filed on: 29th, February 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: christopher wren yard 117 high street croydon surrey CR0 1QG filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: christopher wren yard 117 high street croydon surrey CR0 1QG filed on: 3rd, January 2008	address	Free Download (1 page)
288a	On 2007-10-23 New secretary appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007-10-23 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New secretary appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007-10-23 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 16/10/07 from: 2 princes way solihull west midlands B91 3ES filed on: 16th, October 2007	address	Free Download (1 page)
287	Registered office changed on 16/10/07 from: 2 princes way solihull west midlands B91 3ES filed on: 16th, October 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
288a	On 2007-01-15 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-15 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (2 pages)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-06 Director resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-06 Director resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, September 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, September 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, September 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, September 2005	resolution
288a	On 2005-07-27 New secretary appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-27 New secretary appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288a	On 2005-06-06 New secretary appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
288b	On 2005-06-06 Secretary resigned filed on: 6th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-06 New secretary appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
288b	On 2005-06-06 Secretary resigned filed on: 6th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2005	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 17th, March 2005	incorporation	Free Download (28 pages)

Newbridge Gardens Management Company (no 1) Limited CROYDON

Newbridge Gardens Management Company (no 1) Limited Address / Contact

Company Information / Profile

Company staff

Jason S.

Steven L.

Hml Company Secretarial Services Limited

James H.

Mark P.

Hml Company Secretarial Services

Philip C.

William H.

Caterina D.

Tanya S.

Jane S.

Jonathan H.

Alan B.

Company filings

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