About

Registered Number: 03020460
Date of Incorporation: 10/02/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 34 Fairdene Road, Coulsdon, Surrey, CR5 1RB

 

9 Birdhurst Rise Ltd was registered on 10 February 1995 and are based in Surrey, it has a status of "Active". We don't know the number of employees at this company. The current directors of this company are listed as Cozens, Christopher, Harb, Jawad, Palachandran, Palajeganthi, Sharma, Asheesh, Elkington, Andrew, Gammon, David John, Johnston, William Scott, Malloy, Malachy John, Mears, Patrick Rooney, Refet, Ismail, Ross, Jonathon, Scicluna, Janine, Walker, Mahalia Louise, Webb, Sarah Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COZENS, Christopher 07 April 1995 - 1
HARB, Jawad 16 March 2005 - 1
PALACHANDRAN, Palajeganthi 22 December 2009 - 1
SHARMA, Asheesh 29 January 1999 - 1
ELKINGTON, Andrew 07 April 1995 10 November 1998 1
GAMMON, David John 07 April 1995 30 April 2001 1
JOHNSTON, William Scott 07 April 1995 22 May 1997 1
MALLOY, Malachy John 07 April 1995 29 January 1999 1
MEARS, Patrick Rooney 07 April 1995 05 March 1999 1
REFET, Ismail 16 December 2002 15 March 2005 1
ROSS, Jonathon 22 May 1997 05 December 1998 1
SCICLUNA, Janine 05 December 1998 19 November 2002 1
WALKER, Mahalia Louise 10 November 1998 12 December 2002 1
WEBB, Sarah Jane 05 March 2000 28 February 2009 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 20 February 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 21 February 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 23 February 2017
AA01 - Change of accounting reference date 22 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 17 March 2016
AD04 - Change of location of company records to the registered office 17 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 22 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AA - Annual Accounts 19 January 2010
AP01 - Appointment of director 07 January 2010
363a - Annual Return 13 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 16 February 2006
AA - Annual Accounts 03 January 2006
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 19 May 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 28 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
287 - Change in situation or address of Registered Office 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
AA - Annual Accounts 28 January 2003
288b - Notice of resignation of directors or secretaries 07 December 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 22 June 2000
363s - Annual Return 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
AA - Annual Accounts 29 November 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
363s - Annual Return 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
AA - Annual Accounts 17 April 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 10 September 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 26 June 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288 - N/A 07 March 1996
363s - Annual Return 07 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 October 1995
288 - N/A 30 May 1995
288 - N/A 30 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1995
NEWINC - New incorporation documents 10 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.