9 BIRDHURST RISE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR5 1RB

Company number 03020460
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 34 FAIRDENE ROAD, COULSDON, SURREY, CR5 1RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Current accounting period extended from 1 April 2017 to 23 June 2017; Micro company accounts made up to 1 April 2016. The most likely internet sites of 9 BIRDHURST RISE LIMITED are www.9birdhurstrise.co.uk, and www.9-birdhurst-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. 9 Birdhurst Rise Limited is a Private Limited Company. The company registration number is 03020460. 9 Birdhurst Rise Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of 9 Birdhurst Rise Limited is 34 Fairdene Road Coulsdon Surrey Cr5 1rb. The company`s financial liabilities are £0.78k. It is £-1.42k against last year. . CHONG, Weng Hong is a Secretary of the company. CHONG, Weng Hong is a Director of the company. COZENS, Christopher is a Director of the company. HARB, Jawad is a Director of the company. HOYTE, Roger Michael is a Director of the company. PALACHANDRAN, Palajeganthi is a Director of the company. SHARMA, Asheesh is a Director of the company. Secretary ELKINGTON, Andrew has been resigned. Secretary SCICLUNA, Janine has been resigned. Secretary SCICLUNA, Janine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ELKINGTON, Andrew has been resigned. Director GAMMON, David John has been resigned. Director JOHNSTON, William Scott has been resigned. Director MALLOY, Malachy John has been resigned. Director MEARS, Patrick Rooney has been resigned. Director REFET, Ismail has been resigned. Director ROSS, Jonathon has been resigned. Director SCICLUNA, Janine has been resigned. Director WALKER, Mahalia Louise has been resigned. Director WEBB, Sarah Jane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


9 birdhurst rise Key Finiance

LIABILITIES £0.78k
-65%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHONG, Weng Hong
Appointed Date: 12 December 2002
Director
CHONG, Weng Hong
Appointed Date: 12 December 2002
75 years old
Director
COZENS, Christopher
Appointed Date: 07 April 1995
60 years old
Director
HARB, Jawad
Appointed Date: 16 March 2005
44 years old
Director
HOYTE, Roger Michael
Appointed Date: 16 December 2002
63 years old
Director
PALACHANDRAN, Palajeganthi
Appointed Date: 22 December 2009
55 years old
Director
SHARMA, Asheesh
Appointed Date: 29 January 1999
49 years old

Resigned Directors

Secretary
ELKINGTON, Andrew
Resigned: 10 November 1998
Appointed Date: 07 April 1995
Secretary
SCICLUNA, Janine
Resigned: 19 November 2002
Appointed Date: 25 July 2002
Secretary
SCICLUNA, Janine
Resigned: 01 May 2000
Appointed Date: 05 December 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
ELKINGTON, Andrew
Resigned: 10 November 1998
Appointed Date: 07 April 1995
62 years old
Director
GAMMON, David John
Resigned: 30 April 2001
Appointed Date: 07 April 1995
62 years old
Director
JOHNSTON, William Scott
Resigned: 22 May 1997
Appointed Date: 07 April 1995
59 years old
Director
MALLOY, Malachy John
Resigned: 29 January 1999
Appointed Date: 07 April 1995
68 years old
Director
MEARS, Patrick Rooney
Resigned: 05 March 1999
Appointed Date: 07 April 1995
63 years old
Director
REFET, Ismail
Resigned: 15 March 2005
Appointed Date: 16 December 2002
50 years old
Director
ROSS, Jonathon
Resigned: 05 December 1998
Appointed Date: 22 May 1997
59 years old
Director
SCICLUNA, Janine
Resigned: 19 November 2002
Appointed Date: 05 December 1998
58 years old
Director
WALKER, Mahalia Louise
Resigned: 12 December 2002
Appointed Date: 10 November 1998
55 years old
Director
WEBB, Sarah Jane
Resigned: 28 February 2009
Appointed Date: 05 March 2000
51 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Mr. Hong Weng Chong
Notified on: 22 July 2016
75 years old
Nature of control: Has significant influence or control

9 BIRDHURST RISE LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Jan 2017
Current accounting period extended from 1 April 2017 to 23 June 2017
28 Dec 2016
Micro company accounts made up to 1 April 2016
17 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 90
17 Mar 2016
Register(s) moved to registered office address 34 Fairdene Road Coulsdon Surrey CR5 1RB
...
... and 71 more events
12 May 1995
New director appointed
12 May 1995
New director appointed
12 May 1995
New director appointed
12 May 1995
Ad 07/04/95--------- £ si 88@1=88 £ ic 2/90
10 Feb 1995
Incorporation

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