DEREK CLOSE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED
Non-Trading
General Information
NAME
DEREK CLOSE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED
COMPANY NUMBER
02317033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/1988
(36years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
14/11/1988
06/12/1990
DEREK AVENUE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED
EPSOM
KT19 9NT
2 Derek Close
Ewell
EPSOM
KT19 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEREK CLOSE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREK CLOSE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREK CLOSE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2021 - Present (3 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2023 - Present (1 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 22/02/1996 - 15/05/2007 (11 years and 2 months) Secretary: 22/05/1991 - 15/05/2007 (15 years and 11 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 21/01/1994 - 15/03/2001 (7 years and 1 months) Secretary: 25/11/2007 - 06/08/2012 (4 years and 8 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/01/1994 - 05/11/1999 (5 years and 9 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Hristo Lulchev (930955662) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Vinit Shukle (928447892) Appointed |
| 07/05/2021 | New Accounts filed |
| 04/01/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 02/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Board Member Keith Duncan White (924618922) Appointed |
| 14/05/2018 | Norman Henry John Slann (917872434) has left the board |
| 14/05/2018 | New Board Member Frances Anne Pilcher (924619502) Appointed |
| 24/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 25/02/2016 | Mohitkumar Krishnakant Vaid (912776161) has left the board |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | Mohitkumar Krishnakant Vaid (912776161) has left the board |
| 25/02/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 27/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Arthur Francis Levins (917913437) has left the board |
| 20/06/2013 | New Board Member Mohitkumar Krishnakant Vaid (912776161) Appointed |
| 13/06/2013 | Mohitkumar Krishnakant Vaid (912776161) has left the board |
| 13/06/2013 | Change in Reg. Office |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Andree Kempson (912727290) has left the board |
| 05/06/2013 | New Board Member Norman Henry John Slann (917872434) Appointed |
| 25/09/2012 | James Sabene has left the board |
| 25/09/2012 | Change in Reg. Office |
| 25/09/2012 | New Company Secretary ROS SECRETARIES LTD Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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