Westrayne Residents Association Limited

Company Name	Westrayne Residents Association Limited
Company Status	Active
Company Number	00628954
Category	Private Limited Company
Incorporation Date	27 May 1959(64 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Shahram Kordestani
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(57 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Jesper Stjernfalt
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	24 May 2018(59 years after company formation)
Appointment Duration	5 years, 11 months
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Tina Alder
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(59 years after company formation)
Appointment Duration	5 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Michael John Bagwell-Purefoy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(60 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Real Estate Consulting
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	09 February 2017(57 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Ms Norma Bailey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(32 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 10 July 2013)
Role	Retired
Correspondence Address	24 Rayners Road Putney London SW15 2AZ

Director Name	Mrs Rosemary Susan Wildy
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2000)
Role	Retired
Correspondence Address	25 Rayners Road London SW15 2AZ

Director Name	Mr Leslie Joseph Wright
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(32 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 February 1992)
Role	Retired
Correspondence Address	26 Rayners Road London SW15 2AZ

Secretary Name	Mrs Linda Rose Brooks
Nationality	British
Status	Resigned
Appointed	10 November 1991(32 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Rayners Road London SW15 2AZ

Director Name	Hugh William Ward
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(32 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 February 1993)
Role	Retired
Correspondence Address	27 Rayners Road Putney London SW15 2AZ

Secretary Name	Mrs Rosemary Susan Wildy
Nationality	British
Status	Resigned
Appointed	10 November 1994(35 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	25 Rayners Road London SW15 2AZ

Secretary Name	Ms Norma Bailey
Nationality	British
Status	Resigned
Appointed	10 November 1994(35 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	24 Rayners Road Putney London SW15 2AZ

Director Name	Lynne Carole Brown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(41 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 30 August 2012)
Role	Interior Designer
Correspondence Address	21 Rayners Road London SW15 2AZ

Director Name	Linda Rose Brooks
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(53 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Rayners Road London SW15 2AZ

Director Name	Valerie Margaret Howdle
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(53 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Rayners Road London SW15 2AZ

Director Name	Richard Peter Charles Revess
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(53 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 June 2021)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	7 Ashley Road Sevenoaks Kent TN13 3AN

Director Name	Mrs Linda Rose Brooks
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2017(58 years after company formation)
Appointment Duration	1 year (resigned 24 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	Enterprise Administration Ltd (Corporation)
Status	Resigned
Appointed	13 December 2005(46 years, 7 months after company formation)
Appointment Duration	11 months (resigned 13 November 2006)
Correspondence Address	113-123 Upper Richmond Road London SW15 2TL

Secretary Name	Derringtons Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(47 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 February 2017)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £5	Guy Stephen Wildy & Sian Wildy 8.33% Ordinary
9 at £5	Hugh William Ward 8.33% Ordinary
9 at £5	Mr L. Woodley 8.33% Ordinary
9 at £5	Mrs Linda Rose Brooks 8.33% Ordinary
9 at £5	Mrs Norma Bailey 8.33% Ordinary
9 at £5	Mrs Valerie Margaret Howdle 8.33% Ordinary
9 at £5	Ms M. Parry 8.33% Ordinary
9 at £5	Nicola Kurtz 8.33% Ordinary
9 at £5	S Revess Settlement Of 30th March 1992 8.33% Ordinary
9 at £5	Shadindokht Naghsh 8.33% Ordinary
9 at £5	Shahram Kordestani 8.33% Ordinary
9 at £5	Z.n. Karsan 8.33% Ordinary

Financials

Year	2014
Net Worth	£495

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Filing History

9 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
2 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with updates (6 pages)
18 October 2019	Micro company accounts made up to 30 June 2019 (3 pages)
7 August 2019	Appointment of Michael John Bagwell-Purefoy as a director on 1 July 2019 (2 pages)
18 July 2019	Termination of appointment of Valerie Margaret Howdle as a director on 1 July 2019 (1 page)
12 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
3 September 2018	Micro company accounts made up to 30 June 2018 (4 pages)
12 July 2018	Termination of appointment of Linda Rose Brooks as a director on 24 May 2018 (1 page)
6 July 2018	Appointment of Jesper Stjernfalt as a director on 24 May 2018 (2 pages)
6 July 2018	Appointment of Tina Alder as a director on 24 May 2018 (2 pages)
8 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (6 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (6 pages)
24 July 2017	Appointment of Mrs Linda Rose Brooks as a director on 14 May 2017 (2 pages)
24 July 2017	Appointment of Mrs Linda Rose Brooks as a director on 14 May 2017 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 March 2017	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
6 March 2017	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
3 March 2017	Appointment of J C F P Secretaries Ltd as a secretary on 9 February 2017 (2 pages)
3 March 2017	Appointment of J C F P Secretaries Ltd as a secretary on 9 February 2017 (2 pages)
3 March 2017	Registered office address changed from 322 Upper Richmond Road London England SW15 6TL England to 322 Upper Richmond Road London SW15 6TL on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of a director (1 page)
3 March 2017	Termination of appointment of Derringtons Limited as a secretary on 9 February 2017 (1 page)
3 March 2017	Registered office address changed from 322 Upper Richmond Road London England SW15 6TL England to 322 Upper Richmond Road London SW15 6TL on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of a director (1 page)
3 March 2017	Termination of appointment of Derringtons Limited as a secretary on 9 February 2017 (1 page)
2 March 2017	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 322 Upper Richmond Road London England SW15 6TL on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 322 Upper Richmond Road London England SW15 6TL on 2 March 2017 (1 page)
21 December 2016	Termination of appointment of a director (1 page)
21 December 2016	Termination of appointment of a director (1 page)
19 December 2016	Termination of appointment of Linda Rose Brooks as a director on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Linda Rose Brooks as a director on 16 December 2016 (1 page)
9 December 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
18 November 2016	Appointment of Shahram Kordestani as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Shahram Kordestani as a director on 1 November 2016 (2 pages)
24 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 540 (7 pages)
24 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 540 (7 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 540 (7 pages)
23 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 540 (7 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 540 (7 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 540 (7 pages)
15 November 2013	Termination of appointment of Norma Bailey as a director (1 page)
15 November 2013	Termination of appointment of Norma Bailey as a director (1 page)
24 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
24 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
24 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
13 March 2013	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 13 March 2013 (1 page)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Appointment of Linda Rose Brooks as a director (2 pages)
20 November 2012	Appointment of Richard Peter Charles Revess as a director (2 pages)
20 November 2012	Appointment of Valerie Margaret Howdle as a director (2 pages)
20 November 2012	Termination of appointment of Lynne Brown as a director (1 page)
20 November 2012	Appointment of Richard Peter Charles Revess as a director (2 pages)
20 November 2012	Termination of appointment of Lynne Brown as a director (1 page)
20 November 2012	Appointment of Linda Rose Brooks as a director (2 pages)
20 November 2012	Appointment of Valerie Margaret Howdle as a director (2 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
10 August 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 540 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 540 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 540 (3 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
29 February 2012	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 29 February 2012 (1 page)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
29 February 2012	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 29 February 2012 (1 page)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 December 2008	Return made up to 10/11/08; full list of members (7 pages)
16 December 2008	Return made up to 10/11/08; full list of members (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 10/11/07; full list of members (4 pages)
2 January 2008	Return made up to 10/11/07; full list of members (4 pages)
19 December 2007	Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL (1 page)
19 December 2007	Secretary's particulars changed (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
5 December 2006	Return made up to 10/11/06; full list of members (4 pages)
5 December 2006	Return made up to 10/11/06; full list of members (4 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 January 2006	Return made up to 10/11/05; full list of members (4 pages)
4 January 2006	Return made up to 10/11/05; full list of members (4 pages)
23 December 2005	Registered office changed on 23/12/05 from: 24 rayners road putney london SW15 2AZ (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 24 rayners road putney london SW15 2AZ (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
12 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
23 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 November 2003	Return made up to 10/11/03; full list of members (10 pages)
26 November 2003	Return made up to 10/11/03; full list of members (10 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 December 2002	Return made up to 10/11/02; full list of members (10 pages)
7 December 2002	Return made up to 10/11/02; full list of members (10 pages)
10 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 December 2001	Return made up to 10/11/01; full list of members (9 pages)
7 December 2001	Return made up to 10/11/01; full list of members (9 pages)
12 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
14 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
23 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
25 November 1999	Return made up to 10/11/99; full list of members (10 pages)
25 November 1999	Return made up to 10/11/99; full list of members (10 pages)
10 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 November 1998	Return made up to 10/11/98; no change of members (4 pages)
20 November 1998	Return made up to 10/11/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 December 1997	Return made up to 10/11/97; full list of members (6 pages)
9 December 1997	Return made up to 10/11/97; full list of members (6 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 November 1996	Return made up to 10/11/96; no change of members (4 pages)
29 November 1996	Return made up to 10/11/96; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
10 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
17 November 1995	Return made up to 10/11/95; full list of members (6 pages)
17 November 1995	Return made up to 10/11/95; full list of members (6 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
5 July 1995	Amended accounts made up to 30 June 1994 (6 pages)
5 July 1995	Amended accounts made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
27 May 1959	Certificate of incorporation (1 page)
27 May 1959	Certificate of incorporation (1 page)

Westrayne Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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