1, Cotham Grove Management Ltd

About

Registered Number: 02391373
Date of Incorporation: 02/06/1989 (35 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

1, Cotham Grove Management Ltd was setup in 1989, it's status is listed as "Active". We don't know the number of employees at the organisation. 1, Cotham Grove Management Ltd has 17 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASFOUR, Thelma Mary 27 March 2017 - 1
RYAN, Lucinda, Dr 28 March 2017 - 1
SHIELDS, Paul George 01 August 2002 - 1
BOWDEN, Tessa Gay Urquhart N/A 01 October 1996 1
DUSSERT, Marc N/A 19 August 2002 1
GREENWAY, Shelly Anne 04 October 2006 30 August 2009 1
GWYTHER, Chris 09 February 2015 27 March 2017 1
JACOBS, Paul Edward 01 May 2000 04 October 2006 1
MILLS, Eric Charles 15 June 2007 14 November 2011 1
RAYBONE, Leah 26 May 2004 01 April 2005 1
ROSE, Simon Christopher 26 January 2005 15 June 2007 1
SHARROCK, Nicholas N/A 03 June 1994 1
SIMPSON, Gaynor 01 October 1996 20 May 2000 1
WEINSTOCK, Michelle 15 November 2011 09 October 2014 1
WILLINGHAM, Laurence John 21 July 1995 26 January 2005 1
ZUCCOLO, Luisa 01 September 2009 06 November 2013 1
Secretary Name Appointed Resigned Total Appointments
SINGH-KHAKH, Rajinder 04 June 1994 17 June 2008 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 31 January 2019
AA01 - Change of accounting reference date 06 September 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 05 June 2017
TM01 - Termination of appointment of director 31 March 2017
AP01 - Appointment of director 31 March 2017
AP01 - Appointment of director 28 March 2017
TM02 - Termination of appointment of secretary 08 December 2016
AP04 - Appointment of corporate secretary 08 December 2016
AD01 - Change of registered office address 08 December 2016
AD01 - Change of registered office address 08 December 2016
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 09 June 2016
AP04 - Appointment of corporate secretary 12 April 2016
AP01 - Appointment of director 12 April 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 08 March 2012
AP01 - Appointment of director 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 20 June 2010
CH01 - Change of particulars for director 20 June 2010
CH01 - Change of particulars for director 20 June 2010
CH01 - Change of particulars for director 20 June 2010
AA - Annual Accounts 12 March 2010
TM01 - Termination of appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 26 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
353 - Register of members 25 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 31 May 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 20 April 2007
288b - Notice of resignation of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 01 July 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 21 April 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 04 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 30 May 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 06 June 1996
288 - N/A 20 December 1995
AA - Annual Accounts 25 September 1995
363s - Annual Return 21 July 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 16 September 1994
288 - N/A 26 August 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 14 April 1993
AA - Annual Accounts 26 August 1992
AA - Annual Accounts 26 August 1992
AA - Annual Accounts 04 August 1992
288 - N/A 03 August 1992
288 - N/A 03 August 1992
363b - Annual Return 03 August 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
363a - Annual Return 03 June 1992
363b - Annual Return 03 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1991
288 - N/A 07 September 1991
RESOLUTIONS - N/A 02 July 1991
287 - Change in situation or address of Registered Office 05 November 1990
RESOLUTIONS - N/A 24 July 1990
NEWINC - New incorporation documents 02 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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