ST.CLAIR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 25/06/2525 June 2025 | Director's details changed for Mr Ashok Santhamoorthy Musuvathy on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mr Lokhi Prasad Deori on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mr Jonathan Stephen Spillett on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mr Kaushik Girish Mehta on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mr Shiten Jayantilal Patel on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mr Rohan Raj on 2025-06-25 |
| 18/06/2518 June 2025 | Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18 |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-02-28 |
| 09/07/249 July 2024 | Director's details changed for Mr Jonathan Stephen Spillett on 2024-07-09 |
| 09/07/249 July 2024 | Registered office address changed from 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE United Kingdom to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Rohan Raj on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Kaushik Girish Mehta on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Ashok Santhamoorthy Musuvathy on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Shiten Jayantilal Patel on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Lokhi Prasad Deori on 2024-07-09 |
| 19/03/2419 March 2024 | Director's details changed for Mr Ashok Santhamoorthy Musuvathy on 2024-03-01 |
| 19/03/2419 March 2024 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-03-19 |
| 19/03/2419 March 2024 | Director's details changed for Mr Shiten Jayantilal Patel on 2024-03-01 |
| 19/03/2419 March 2024 | Director's details changed for Mr Rohan Raj on 2024-03-01 |
| 19/03/2419 March 2024 | Director's details changed for Mr Kaushik Girish Mehta on 2024-03-01 |
| 19/03/2419 March 2024 | Director's details changed for Mr Lokhi Prasad Deori on 2024-03-01 |
| 19/03/2419 March 2024 | Director's details changed for Mr Jonathan Stephen Spillett on 2024-03-01 |
| 05/03/245 March 2024 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-02-28 |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 29/01/2429 January 2024 | Termination of appointment of Zahed Badshah as a director on 2024-01-26 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-26 with updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-02-28 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 13/09/2213 September 2022 | Appointment of Mr Zahed Badshah as a director on 2022-07-01 |
| 02/05/222 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-02-28 |
| 12/11/2112 November 2021 | Appointment of Mr Lokhi Prasad Deori as a director on 2021-11-11 |
| 09/11/219 November 2021 | Appointment of Mr Rohan Raj as a director on 2021-10-28 |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR SHITEN JAYANTILAL PATEL |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 15/02/1515 February 2015 | DIRECTOR APPOINTED MR KAUSHIK GIRISH MEHTA |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MR ROBERT LYNCH |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SPILLETT |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPILLETT |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 8 ST. CLAIRS ROAD CROYDON CR0 5NE |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 30 ST. CLAIRS ROAD CROYDON CR0 5NE ENGLAND |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL-VINAY |
| 28/08/1428 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL-VINAY |
| 20/04/1420 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NEAL |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 08/02/148 February 2014 | DIRECTOR APPOINTED MR ROBERT LYNCH |
| 08/02/148 February 2014 | DIRECTOR APPOINTED MR ASHOK SANTHAMOORTHY MUSUVATHY |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA NEAL / 04/11/2013 |
| 27/08/1327 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | SECRETARY APPOINTED MR JONATHAN STEPHEN SPILLETT |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA NEAL |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOVINGDON |
| 08/07/138 July 2013 | SECRETARY APPOINTED MISS ALEXANDRA NEAL |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 38 ST CLAIRS ROAD CROYDON SURREY |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR INGRID CRIMMINGS |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MISS ALEXANDRA NEAL |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 24/08/1224 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINSER |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/08/1126 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WYNDHAM SPINK / 29/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FARRELL-VINAY / 29/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEK ANWAR AZIM / 29/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR WILLIAM WARBURTON / 29/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH WINSER / 29/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR JONATHAN STEPHEN SPILLETT |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MRS INGRID CRIMMINGS |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WEILIN YANG |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOVINGDON / 19/03/2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 3 ST CLAIRS ROAD CROYDON SURREY CR0 5NE |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER ALLEN |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MRS WEILIN YANG |
| 17/08/0917 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MOLLOY |
| 02/12/082 December 2008 | DIRECTOR APPOINTED PETER FARRELL-VINAY |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PORTER |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN PELLEGRINO |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 29/07/05; CHANGE OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/07/04; CHANGE OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 39 ST.CLAIR'S ROAD CROYDON CR0 5NE |
| 29/08/0229 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/07/98; CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 29/07/96; CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 29/07/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/08/944 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 3 ST. CLAIR'S ROAD CROYDON CRO 5NE |
| 05/09/905 September 1990 | RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | RETURN MADE UP TO 29/06/88; CHANGE OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 05/11/715 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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