1 MABERLEY CRESCENT TENANTS ASSOCIATION LTD

Profile 1 MABERLEY CRESCENT TENANTS ASSOCIATION LTD

Actual on 01.08.2021
Company name
1 MABERLEY CRESCENT TENANTS ASSOCIATION LTD
copy
copied
Company number
02837164
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 July 1993
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
55900 - Other accommodation
copy
copied
Registered office address
34 PLEYDELL AVENUE, LONDON, UPPER NORWOOD, SE19 2LP
copy
copied

PSC and Officers 1 MABERLEY CRESCENT TENANTS ASSOCIATION LTD

Officers

(as of 19.09.2020)

BAKER, James
Status: Active
Appointed on: Sunday, 18 January 2015
Correspondence address: 1 Maberley Crescent, London, England, SE19 2JF
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Lecturer
Country of residence: England
FOWLER, Ben
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: Flat 1 1 Maberley Crescent, London, England, SE19 2JF
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Civil Servant
Country of residence: England
LAMB, Emily Jayne
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: 34 Pleydell Avenue, Upper Norwood, London, SE19 2LP
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Human Resources Business Partner
Country of residence: England
MURPHY, Noel Francis
Status: Active
Appointed on: Thursday, 07 November 2019
Correspondence address: 34 Pleydell Avenue, Upper Norwood, London, SE19 2LP
Role: Secretary
MURPHY, Noel Francis
Status: Active
Appointed on: Monday, 17 April 2000
Correspondence address: 34 Pleydell Avenue, Upper Norwood, United Kingdom, London, SE19 2LP
Nationality: Australian
Date of birth: August 1954
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
OPPE, Judith Clare
Status: Not active
Appointed on: Thursday, 12 August 1993
Resigned on: Friday, 06 February 1998
Correspondence address: Flat 2 1 Maberley Crescent, Upper Norwood, London, SE19 2JF
Role: Secretary
OPPE, Judith Clare
Status: Not active
Appointed on: Thursday, 12 August 1993
Resigned on: Friday, 06 February 1998
Correspondence address: Flat 2 1 Maberley Crescent, Upper Norwood, London, SE19 2JF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Furniture Salesperson
MCDERMOTT, Michael Joseph
Status: Not active
Appointed on: Thursday, 03 February 1994
Resigned on: Friday, 11 February 2000
Correspondence address: Flat 1, 1 Maberley Cresent Upper Norwood, London, SE19 2JF
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Registered Nurse
HAWTHORNE, Carol
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Friday, 12 May 2006
Correspondence address: Flat 2, 1 Maberley Crescent, London, SE19 2JF
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Social Worker
WILKINSON, Trevor
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Friday, 12 May 2006
Correspondence address: Flat 2, 1 Maberley Crescent, London, SE19 2JF
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Social Worker
TAHANEY, Sean
Status: Not active
Appointed on: Thursday, 12 August 1993
Resigned on: Monday, 10 June 1996
Correspondence address: Flat 4 1 Mabberley Crescent, Upper Norwood, London, SE19 2JF
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: S/Proprietor Building/Plumbing
BRADY, Thomas Finnian
Status: Not active
Appointed on: Friday, 12 May 2006
Resigned on: Monday, 18 February 2013
Correspondence address: 14 Burns Road, Battersea, London, United Kingdom, SW11 5AD
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Account Director
Country of residence: United Kingdom
NEWELL, Julie Dawn
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Saturday, 01 January 1994
Correspondence address: Flat 1, 1 Maberley Crescent, Upper Norwood, London, SE19 2JF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Education Social Worker
CHAPPELL, Susan-Anne
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Saturday, 01 June 2002
Correspondence address: Flat 4 1 Maberley Crescent, London, SE19 2JF
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
SEATON, Jonathan Leonard
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Sunday, 11 March 2012
Correspondence address: Flat 3, 1 Maberley Crescent, London, SE19 2JF
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BELL, Karl Graham
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Sunday, 18 May 2003
Correspondence address: Flat 2 1 Maberley Crescent, Upper Norwood, London, SE19 2JF
Role: Secretary
SEATON, Jonathan Leonard
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Sunday, 22 August 2010
Correspondence address: Flat 3, 1 Maberley Crescent, London, SE19 2JF
Role: Secretary
MURPHY, Noel Francis
Status: Not active
Appointed on: Sunday, 22 August 2010
Resigned on: Thursday, 07 November 2019
Correspondence address: 34 Pleydell Avenue, Upper Norwood, United Kingdom, London, SE19 2LP
Role: Secretary
RAMSAY, Gary Duncan
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Thursday, 09 April 1998
Correspondence address: Flat 3, 1 Maberley Crescent, Upper Norwood, London, SE19 2JF
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Library Assistant
LOCATION MATTERS LIMITED
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Thursday, 12 August 1993
Correspondence address: 100 White Lion Street, London
Role: Nominee Secretary
PROPERTY HOLDINGS LIMITED
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Thursday, 12 August 1993
Correspondence address: 100 White Lion Street, London
Date of birth: July 1989
Role: Nominee Director
WOJCIK, Aneta
Status: Not active
Appointed on: Sunday, 09 December 2007
Resigned on: Thursday, 15 December 2016
Correspondence address: 150 Castleton Road, Eltham, London, SE9 4DE
Nationality: Polish
Date of birth: June 1978
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
GREGORY, Jonathan Richard
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 04 December 2007
Correspondence address: 1 Birches Farm Mews, Netherset Hey Lane, Madeley, Staffs, CW3 9TE
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Accountant
WAYMOUTH, Crispin Lloyd Ridley
Status: Not active
Appointed on: Wednesday, 22 April 1998
Resigned on: Tuesday, 10 December 2002
Correspondence address: Rue Du Villageois 71, 1160 Auderghem, Brussels, Belgium, FOREIGN
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Civil Servant
DAVIES, Martin Paul
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: Flat 4 1 Maberley Crescent, Upper Norwood, London, SE19 2JF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Nurse
BENJAMIN, Doreen
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Wednesday, 14 December 2016
Correspondence address: 10 Mallet Road, London, SE13 6SP
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Care Co Ordinator
Country of residence: United Kingdom
BLAKE, Gordon
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Wednesday, 27 June 2018
Correspondence address: Flat 3 I Maberley Crescent, Flat 3, 1 Maberley Crescent, London, United Kingdom, SE19 2JF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Teacher
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Thursday, 15 June 2017
Legal form: Persons With Significant Control Statement