19 - 38 OFFERS COURT RESIDENTS LIMITED
Overview
Company Name | 19 - 38 OFFERS COURT RESIDENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08735144 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 19 - 38 OFFERS COURT RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19 - 38 OFFERS COURT RESIDENTS LIMITED located?
Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 19 - 38 OFFERS COURT RESIDENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2025 |
Next Accounts Due On | Jul 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 19 - 38 OFFERS COURT RESIDENTS LIMITED?
Last Confirmation Statement Made Up To | Oct 21, 2025 |
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Next Confirmation Statement Due | Nov 04, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 21, 2024 |
Overdue | No |
What are the latest filings for 19 - 38 OFFERS COURT RESIDENTS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Director's details changed for Mr David Reginald Havard Jones on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jayant Jethwa on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Leonard James Downie as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Reginald Havard Jones as a director on May 22, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Leonard James Downie on Jul 10, 2023 | 2 pages | CH01 | ||
Termination of appointment of David Reginald Havard Jones as a director on May 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jayant Jethwa as a director on May 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter John Tiller as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of John Sheldon as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 4 st Aidans Court Gisburn Road Hellifield Skipton North Yorkshire BD23 4BQ England to 94 Park Lane Croydon Surrey CR0 1JB on Feb 09, 2023 | 1 pages | AD01 | ||
Appointment of Mr Leonard James Downie as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Janet Anderson as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with updates | 6 pages | CS01 | ||
Director's details changed for Peter John Tiller on Oct 20, 2020 | 2 pages | CH01 | ||
Who are the officers of 19 - 38 OFFERS COURT RESIDENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 220209170007 | ||||||||||
JETHWA, Jayant | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | None Stated | 184294720002 | ||||||||
JONES, David Reginald Havard | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Teacher | 182138240001 | ||||||||
SHELDON, John | Secretary | 3491 8135-901 ALGARVE Almancil Apartment Portugal | 182138250001 | |||||||||||
ANDERSON, Janet | Director | St Aidans Court Gisburn Road, Hellifield BD23 4BQ Skipton 4 North Yorkshire United Kingdom | United Kingdom | British | Retired | 111602300005 | ||||||||
DOWNIE, Leonard James | Director | KT6 7JW Surbiton 115 Princes Avenue United Kingdom | United Kingdom | British | Retired | 39163770002 | ||||||||
HEWINS, Matthew | Director | Bucklow Gardens WA13 9RQ Lymm 72 Cheshire United Kingdom | United Kingdom | British | Technical Service Engineer | 182138230001 | ||||||||
JETHWA, Jayant | Director | The Avenue HA3 7DB Harrow 63 England | England | British | Businessman | 184294720002 | ||||||||
JONES, David Reginald Havard | Director | Dukes Avenue TW10 7YJ Richmond 164 United Kingdom | England | British | Teacher | 182138240001 | ||||||||
TILLER, Peter John | Director | Grove Way KT10 8HQ Esher 69 Surrey England | England | British | Director | 276247950001 |
What are the latest statements on persons with significant control for 19 - 38 OFFERS COURT RESIDENTS LIMITED?
Notified On | Ceased On | Statement |
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Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0