Thirty-nine Croydon Road Residents Limited in 7 York Road WOKING

Thirty-nine Croydon Road Residents Limited WOKING

Founded in 2005, Thirty-nine Croydon Road Residents, classified under reg no. 05440927 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for nineteen years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023.

The firm has 3 directors, namely Nicholas P., Gemma F. and Christopher K.. Of them, Christopher K. has been with the company the longest, being appointed on 2 April 2014 and Nicholas P. has been with the company for the least time - from 13 April 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Louise F. who worked with the the firm until 28 September 2012.

Thirty-nine Croydon Road Residents Limited Address / Contact

Office Address	C/o Virtual Company Secretary Ltd
Office Address2	7 York Road
Town	Woking
Post code	GU22 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05440927
Date of Incorporation	Tue, 3rd May 2005
Industry	Residents property management
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Nicholas P.

Position: Director

Appointed: 13 April 2018

Gemma F.

Position: Director

Appointed: 12 May 2017

Christopher K.

Position: Director

Appointed: 02 April 2014

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2012

Louise F.

Position: Director

Appointed: 21 June 2016

Resigned: 06 September 2022

Sheelagh H.

Position: Director

Appointed: 28 September 2012

Resigned: 21 May 2014

Louise F.

Position: Secretary

Appointed: 03 May 2005

Resigned: 28 September 2012

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

Alan M.

Position: Director

Appointed: 03 May 2005

Resigned: 03 May 2005

Trevor B.

Position: Director

Appointed: 03 May 2005

Resigned: 24 March 2017

Arm Secretaries Limited

Position: Corporate Director

Appointed: 03 May 2005

Resigned: 03 May 2005

Louise F.

Position: Director

Appointed: 03 May 2005

Resigned: 28 September 2012

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 14th Feb 2024 new director was appointed. filed on: 14th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 14th Feb 2024 new director was appointed. filed on: 14th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 6th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 22nd, September 2022	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Sep 2022 filed on: 14th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 5th, November 2021	accounts	Free Download (1 page)
CH01	On Tue, 13th Apr 2021 director's details were changed filed on: 13th, April 2021	officers	Free Download (2 pages)
CH01	On Tue, 13th Apr 2021 director's details were changed filed on: 13th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 17th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 5th, January 2020	accounts	Free Download (1 page)
CH04	Secretary's name changed on Thu, 2nd Jan 2020 filed on: 2nd, January 2020	officers	Free Download (1 page)
AD01	Change of registered address from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom on Thu, 2nd Jan 2020 to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH filed on: 2nd, January 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 28th, December 2018	accounts	Free Download (1 page)
AP01	On Fri, 13th Apr 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 13th, April 2018	accounts	Free Download (1 page)
AP01	On Fri, 12th May 2017 new director was appointed. filed on: 31st, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Mar 2017 filed on: 20th, April 2017	officers	Free Download (1 page)
AD01	Change of registered address from Somers Mounts Hill Benenden Kent TN17 4ET on Fri, 24th Mar 2017 to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX filed on: 24th, March 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 8th, February 2017	accounts	Free Download (1 page)
CH04	Secretary's name changed on Wed, 2nd Nov 2016 filed on: 15th, November 2016	officers	Free Download (1 page)
AP01	On Tue, 21st Jun 2016 new director was appointed. filed on: 27th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 14th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th May 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, August 2014	accounts	Free Download (1 page)
CH01	On Tue, 1st Jul 2014 director's details were changed filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Jul 2014 filed on: 2nd, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 6th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 6th May 2014: 4.00 GBP	capital
AP01	On Thu, 3rd Apr 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 19th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AP01	On Tue, 12th Feb 2013 new director was appointed. filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Feb 2013 filed on: 12th, February 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 7th, February 2013	accounts	Free Download (1 page)
AP04	On Mon, 1st Oct 2012, company appointed a new person to the position of a secretary filed on: 1st, October 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Oct 2012 filed on: 1st, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 14th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 15th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 12th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 12th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 13/04/07 from: flat 2 39 croydon road penge london SE20 7TJ filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: flat 2 39 croydon road penge london SE20 7TJ filed on: 13th, April 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 23rd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 23rd, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Wed, 10th Aug 2005. Value of each share 1 £, total number of shares: 4. filed on: 14th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 10th Aug 2005. Value of each share 1 £, total number of shares: 4. filed on: 14th, October 2005	capital	Free Download (2 pages)
288a	On Fri, 3rd Jun 2005 New secretary appointed;new director appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
288b	On Fri, 3rd Jun 2005 Secretary resigned;director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On Fri, 3rd Jun 2005 Secretary resigned;director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On Fri, 3rd Jun 2005 New director appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
288b	On Fri, 3rd Jun 2005 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On Fri, 3rd Jun 2005 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On Fri, 3rd Jun 2005 New secretary appointed;new director appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
288a	On Fri, 3rd Jun 2005 New director appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tue, 3rd May 2005. Value of each share 1 £, total number of shares: 3. filed on: 3rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tue, 3rd May 2005. Value of each share 1 £, total number of shares: 3. filed on: 3rd, June 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005	incorporation	Free Download (15 pages)

Thirty-nine Croydon Road Residents Limited WOKING

Thirty-nine Croydon Road Residents Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Gemma F.

Christopher K.

Arm Secretaries Limited

Louise F.

Sheelagh H.

Louise F.

Arm Secretaries Limited

Alan M.

Trevor B.

Arm Secretaries Limited

Louise F.

Company filings

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