WARHAM ROAD (SOUTH CROYDON) RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WARHAM ROAD (SOUTH CROYDON) RESIDENTS COMPANY LIMITED

COMPANY NUMBER
01004088

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/03/1971 (53 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, MELROSE HOUSE, 42 DINGWALL ROAD
CROYDON
CR0 2NE

TRADING ADDRESSES

2 Landau Court
35 Warham Road
South Croydon
Surrey
CR2 6LJ

Ground Floor, Melrose House
42 Dingwall Road
Croydon
CR0 2NE
CR0 2NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7k

46.87%

NET WORTH

£15.3k

36.26%

TOTAL LIABILITIES

£6.8k

51.12%

NET ASSETS

£15.3k

36.26%

View all Financials

People Overview

CURRENT DIRECTORS

30

PAST DIRECTORS

74

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Board Member Richard Andrew James (932254460) Appointed
Date: 01/05/2024	Event: New Board Member Ozgun Uzziya Mustafa (932248903) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARHAM ROAD (SOUTH CROYDON) RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7k

46.87%

NET WORTH

£15.3k

36.26%

TOTAL LIABILITIES

£6.8k

51.12%

NET ASSETS

£15.3k

36.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

30

PAST DIRECTORS

74

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AZEEM AHMAD	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MORRIS MILES AKHGAR	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
AUDHARYA SURYA BANNIMUKKODLU	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOANNA MARIA BITNIOK & RICHARD ANDREW JAMES	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ADAM AMAR BOUFENCHOUCHE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANTHONY JOSEPH BOYER	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KAY AVRIL CADD	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BRYAN GERARD CASEY	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SUSANA RUIZ DE SOUSA	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KATHARINE AMY ECCLES	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KATHERINE JANE ESPIE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARTINA BETH FAHERTY	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ZANABA GAYLE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALLISON JONES GRENFELL & DAVID BRIAN GRENFELL	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RICHARD JAMES HILLEY	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RACHIDA KESHAVJEE & MAHOMEDALLY KESHAVJEE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JESSICA MARY LINES & STUART TERRENCE RUSSELL	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALAN JAMES LONGHURST & BEVERLEY JANE LONGHURST	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NATALIE JANE MARTINELLI & PETER DAVID MARTINELLI	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
YUKI MASAKI	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
THOMAS JAMES MELVIN & JOANNE MARIE MELVIN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
OZGUN UZZIYA MUSTAFA	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HONG THI NGUYEN & HO PHI NGUYEN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
OLANREWAJU MASHOOD ALABI OLUWA & KAYODE OLAWUNI ADETOKUNBO OLUWA	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
OLUWADAMILOLA MUYIWAT ABEDI OLUWA	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHRISTINE PRINCE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R N ESTATES LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FIRCROFT SERVICES LTD	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JANE LINDA SWAINE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NICOLA ANNE TREDINNICK	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RYAN KNOWLTON WICKLUND & MELISSA JOANNE WICKLUND	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BEVERLEY ANNE WILLIAMS	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kayode Olawuni Adetokunbo Oluwa 12/02/1993 - Present (31 years and 10 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Linda Swaine 19/02/1993 - Present (31 years and 9 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard James Hilley 02/02/1996 - Present (28 years and 10 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Charles Boyer 26/02/1999 - Present (25 years and 9 months) Born in Jan 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natalie Jane Martinelli 29/07/2005 - Present (19 years and 4 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 25/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Board Member Richard Andrew James (932254460) Appointed
Date: 01/05/2024	Event: New Board Member Ozgun Uzziya Mustafa (932248903) Appointed
Date: 01/05/2024	Event: New Board Member Zanaba Gayle (930125407) Appointed
Date: 26/04/2024	Event: New Board Member Beverley Anne Williams (932230038) Appointed
Date: 15/04/2024	Event: Helen Thurley (922752205) has left the board
Date: 03/04/2024	Event: Kathleen Olive Ord (906207205) has left the board
Date: 03/04/2024	Event: Shantanu Chatterjee (913561063) has left the board
Date: 03/04/2024	Event: Michelle Elizabeth Drane (903920352) has left the board
Date: 03/04/2024	Event: Rita Elizabeth Ord (905610146) has left the board
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: Nicholas George Panes (906489838) has left the board
Date: 21/09/2023	Event: New Board Member Melissa Joanne Wicklund (931368129) Appointed
Date: 09/06/2023	Event: New Board Member Adam Amar Boufenchouche (930991015) Appointed
Date: 23/05/2023	Event: New Accounts filed
Date: 19/05/2023	Event: John Gordon Copplestone (902909260) has left the board
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member Audharya Surya Kumargowda Bannimukkodlu (929974756) Appointed
Date: 01/09/2022	Event: Arnold Ratnasothy (920722384) has left the board
Date: 01/09/2022	Event: Kritin Kumar Sundaram (923268211) has left the board
Date: 27/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: New Board Member Yuki Masaki (926839545) Appointed
Date: 25/03/2020	Event: Rosemary Florence Strudwick (902909243) has left the board
Date: 03/06/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: Change in Reg. Office
Date: 22/02/2019	Event: New Company Secretary Derek Jonathan Lee (925553870) Appointed
Date: 22/02/2019	Event: Kay Avril Cadd (916826148) has left the board
Date: 03/10/2018	Event: Nicholas George Cook (918641088) has left the board
Date: 03/10/2018	Event: New Board Member Joanne Marie Melvin (925092334) Appointed
Date: 23/08/2018	Event: New Board Member Katherine Jane Espie (924963606) Appointed
Date: 23/08/2018	Event: Geoffrey Bryan Bessant (904421709) has left the board
Date: 12/06/2018	Event: New Board Member Katharine Amy Eccles (924724365) Appointed
Date: 11/06/2018	Event: Clive Bernard Colls (902909262) has left the board
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Board Member Renuka Thillainathan (910746961) Appointed
Date: 14/11/2017	Event: Renuka Thillainathan (923598408) has left the board
Date: 01/11/2017	Event: Glen Andrew Furrie (907419316) has left the board
Date: 01/11/2017	Event: New Board Member Nicola Anne Tredinnick (923958237) Appointed
Date: 28/08/2017	Event: Joan Yeates (902909241) has left the board
Date: 28/08/2017	Event: New Board Member Yolanda Julie Campbell Wilcock (915735500) Appointed
Date: 27/07/2017	Event: New Board Member Renuka Thillainathan (923598408) Appointed
Date: 27/07/2017	Event: Narendra Thillainathan (910746962) has left the board
Date: 05/06/2017	Event: Sampath Kumar Sundaram (913798963) has left the board
Date: 05/06/2017	Event: New Board Member Kritin Kumar Sundaram (923268211) Appointed

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WARHAM ROAD (SOUTH CROYDON) RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7k

£15.3k

£6.8k

£15.3k

People Overview

30

74

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7k

£15.3k

£6.8k

£15.3k

Accounts

People Overview

30

74

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™