LINNET AND SISKIN COURT RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
LINNET AND SISKIN COURT RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
02319530

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
18/11/1988 (36years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 STONELEIGH CRESCENT
EPSOM
KT19 0RT

TRADING ADDRESSES

15 Stoneleigh Crescent
EPSOM
KT19 0RT

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

£0

100.00%

NET WORTH

£20.2k

41.36%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£20.2k

41.36%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

21

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: 22/11/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINNET AND SISKIN COURT RESIDENTS ASSOCIATION 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

Want to learn more about LINNET AND SISKIN COURT RESIDENTS ASSOCIATION LIMITED?
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

£0

100.00%

NET WORTH

£20.2k

41.36%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£20.2k

41.36%

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

5

PAST DIRECTORS

21

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SURYAKANT PATEL & MADHU PATEL	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAYMINI SWAMI	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NAMITA GANGULI	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JUSTIN BARR	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RITU SRIVASTAVA	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RADHIKA MENE & SANAT KARVE	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WILLIAM ANDERSON	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SHIDDAMALLAPPA PATTANASHETTI & EASWARI PALANISAMY	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATRICIA BARR	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NATASHA BROMHAM	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN CLEMENTS	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ISHITA CHATTERJEE & ARUNGSHU CHATTERJEE	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUNIT DADU DHIWAR & VIDYA SUNIT DHIWAR	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NOUREEN CHAUDERY & KHALID JAVID CHAUDERY	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALOK BHATT & MEENAKSHI BHATT	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VANDANA KOONATH VASANTHAKUMAR & SUNIL KUMAR EDATHADAN SREEDHARAN	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IMRAN MELLICK & FATIMA BIBI	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMELIA RACHEL VICTORIA ATKIN	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GIRISH DATTATRAYA MODAK & VEENA GODBOLE	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KRISHNA KUMAR NARAYANAN & SUMEETMOL VASAVAN	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NEIL ANTHONY MESHER & VANESSA ROSE MESHER	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arunangshu Chatterjee 21/11/2011 - Present (13years) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alok Bhatt 24/06/2013 - Present (11 years and 5 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
CECPM LIMITED Director: 01/11/2015 - Present (9years) Secretary: 01/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 43 Past: 9	View Report
Ashok Mudunuru 05/06/2018 - Present (6 years and 5 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sunil Kumer Edathadan Sreedharan 05/06/2018 - Present (6 years and 5 months) Born in Dec 1977 (age: 46)	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: 22/11/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Accounts filed
Date: 23/02/2023	Event: New Board Member CECPM LIMITED (919900605) Appointed
Date: 08/02/2023	Event: New Company Secretary CECPM LIMITED (930522038) Appointed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Accounts filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Girish Dattatraya Modak (928279594) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 22/11/2020	Event: New Accounts filed
Date: 18/06/2020	Event: Change in Reg. Office
Date: 15/12/2019	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: CECPM LIMITED (919900605) has left the board
Date: 30/05/2019	Event: Vishnu Narayan Shammy Leela (917953738) has left the board
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 15/11/2018	Event: New Board Member Sunil Kumer Edathadan Sreedharan (925244956) Appointed
Date: 02/11/2018	Event: New Board Member Ashok Mudunuru (915768956) Appointed
Date: 29/10/2018	Event: Sunit Dadu Dhiwar (917953712) has left the board
Date: 29/10/2018	Event: Stefan Nawrocki (907900040) has left the board
Date: 29/10/2018	Event: James Leornard Barr (906540149) has left the board
Date: 13/12/2017	Event: CECPM LIMITED (924056762) has left the board
Date: 13/12/2017	Event: New Company Secretary CECPM LIMITED (919900605) Appointed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: CECPM LIMITED (919900605) has left the board
Date: 29/11/2017	Event: New Company Secretary CECPM LIMITED (924056762) Appointed
Date: 23/11/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Confirmation Statement filed
Date: 01/12/2016	Event: New Accounts filed
Date: 05/09/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Board Member CECPM LIMITED (919900605) Appointed
Date: 09/12/2015	Event: CECPM LIMITED (920291843) has left the board
Date: 28/11/2015	Event: New Confirmation Statement filed
Date: 25/11/2015	Event: Andrew John Corden (906300656) has left the board
Date: 25/11/2015	Event: New Board Member CECPM LIMITED (920291843) Appointed
Date: 12/08/2015	Event: TIMES SQUARE ESTATES LIMITED (915612781) has left the board
Date: 17/12/2014	Event: New Accounts filed
Date: 16/12/2014	Event: New Confirmation Statement filed
Date: 14/12/2013	Event: New Accounts filed
Date: 27/11/2013	Event: New Confirmation Statement filed
Date: 08/07/2013	Event: Les William Michael Jones (907320370) has left the board
Date: 05/07/2013	Event: New Board Member Alok Bhatt (913150756) Appointed
Date: 20/12/2012	Event: New Accounts filed
Date: 24/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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LINNET AND SISKIN COURT RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20.2k

£0

£20.2k

People Overview

5

21

21

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

£0

£20.2k

£0

£20.2k

Accounts

People Overview

5

21

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™