Petworth Court (Surbiton) Residents Association Limited

Company Name	Petworth Court (Surbiton) Residents Association Limited
Director	Nello Bearzatto
Company Status	Active
Company Number	00664602
Category	Private Limited Company
Incorporation Date	8 July 1960(63 years, 10 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	Mr Nello Bearzatto
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	21 October 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	JPW Property Management Ltd. (Corporation)
Status	Current
Appointed	27 November 2009(49 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Miss Ina Ismay Razey
Date of Birth	December 1920 (Born 103 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 1992(31 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 August 2005)
Role	Retired
Correspondence Address	4 Petworth Court Surbiton Surrey KT6 5AE

Director Name	Mr Ian Thomas Strachan
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(31 years, 9 months after company formation)
Appointment Duration	5 years (resigned 28 April 1997)
Role	Retired
Correspondence Address	5 Petworth Court Surbiton Surrey KT6 5AE

Secretary Name	Mrs Florence Oliver
Nationality	British
Status	Resigned
Appointed	16 April 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	6 Petworth Court Surbiton Surrey KT6 5AE

Director Name	Christopher Graham Moore
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1996)
Role	Accountant
Correspondence Address	8 Petworth Court Hook Road Surbiton Surrey KT6 5AE

Secretary Name	Mr Ian Thomas Strachan
Nationality	British
Status	Resigned
Appointed	14 November 1994(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	5 Petworth Court Surbiton Surrey KT6 5AE

Director Name	Richard James Opie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(35 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2008)
Role	Computer Programmer
Correspondence Address	Flat 8 Petworth Court Hook Road Surbiton Surrey KT6 5AE

Director Name	Patricia Mary Skinner
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(36 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2006)
Role	Print Room Operator Superviser
Correspondence Address	Flat 2 Petworth Court Hook Road Surbiton Surrey KT6 5AE

Secretary Name	Richard James Opie
Nationality	British
Status	Resigned
Appointed	28 April 1997(36 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2005)
Role	Computer Programmer
Correspondence Address	Flat 8 Petworth Court Hook Road Surbiton Surrey KT6 5AE

Director Name	Mr Nigel Havard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(42 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Petworth Court Hook Road Surbiton Surrey KT3 5AE

Director Name	Mrs Elizabeth Jane Haque
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(45 years, 1 month after company formation)
Appointment Duration	7 years (resigned 03 September 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Petworth Court Hook Road Surbiton Surrey KT6 5AE

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	01 November 2005(45 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Ms Marianne Erica Padanyi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(49 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2013)
Role	Full Time Mum
Country of Residence	United Kingdom
Correspondence Address	8 Petworth Court Hook Road Surbiton Surrey KT6 5AE

Director Name	Hayg Berdj Mutafyan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(52 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2015)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Director Name	Nicholas Martin Stock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(55 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Petworth Court Hook Road Surbiton Surrey KT6 5AE

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	Miss A. Clarke 11.11% Ordinary
1 at £10	Mr Frank Farhang Faroughhian 11.11% Ordinary
1 at £10	Mr H. Mutafyan & S. Mutafyan 11.11% Ordinary
1 at £10	Mr J. Willcocks & Mrs Q. Willcocks 11.11% Ordinary
1 at £10	Mr R.k. Sunyara 11.11% Ordinary
1 at £10	Mr S. Stock & Mrs S. Stock 11.11% Ordinary
1 at £10	Mrs Kokila Bipin Desai 11.11% Ordinary
1 at £10	Ms Michaela E.a Strachan 11.11% Ordinary
1 at £10	Reginald Brian Harvard 11.11% Ordinary

Financials

Year	2014
Turnover	£90
Net Worth	£90
Current Liabilities	£180

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

18 September 2023	Micro company accounts made up to 30 December 2022 (3 pages)
13 May 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
14 October 2022	Micro company accounts made up to 30 December 2021 (3 pages)
29 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
14 September 2021	Micro company accounts made up to 30 December 2020 (3 pages)
22 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
3 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
2 December 2020	Termination of appointment of Nigel Havard as a director on 2 December 2020 (1 page)
21 October 2020	Appointment of Mr Nello Bearzatto as a director on 21 October 2020 (2 pages)
7 May 2020	Secretary's details changed for Jpw Property Management Ltd. on 16 April 2020 (1 page)
6 May 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
1 April 2020	Termination of appointment of Nicholas Martin Stock as a director on 20 March 2020 (1 page)
18 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
3 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
28 June 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 30 December 2016 (2 pages)
21 December 2017	Micro company accounts made up to 30 December 2016 (2 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 90 (6 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 90 (6 pages)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
4 August 2015	Appointment of Nicholas Martin Stock as a director on 10 July 2015 (3 pages)
4 August 2015	Appointment of Nicholas Martin Stock as a director on 10 July 2015 (3 pages)
28 July 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
28 July 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 July 2015	Termination of appointment of Hayg Berdj Mutafyan as a director on 13 July 2015 (2 pages)
17 July 2015	Termination of appointment of Hayg Berdj Mutafyan as a director on 13 July 2015 (2 pages)
1 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 90 (6 pages)
1 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 90 (6 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 90 (6 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 90 (6 pages)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 22 April 2014 (1 page)
24 April 2014	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 22 April 2014 (1 page)
24 April 2014	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England on 24 April 2014 (1 page)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
26 February 2013	Appointment of Hayg Berdj Mutafyan as a director (2 pages)
26 February 2013	Appointment of Hayg Berdj Mutafyan as a director (2 pages)
17 January 2013	Termination of appointment of Marianne Padanyi as a director (1 page)
17 January 2013	Termination of appointment of Marianne Padanyi as a director (1 page)
3 September 2012	Termination of appointment of Elizabeth Haque as a director (1 page)
3 September 2012	Termination of appointment of Elizabeth Haque as a director (1 page)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Elizabeth Jane Haque on 16 April 2010 (2 pages)
26 April 2010	Director's details changed for Nigel Havard on 16 April 2010 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Secretary's details changed for Jj Homes (Properties) Ltd on 16 April 2010 (2 pages)
26 April 2010	Director's details changed for Elizabeth Jane Haque on 16 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jj Homes (Properties) Ltd on 16 April 2010 (2 pages)
26 April 2010	Director's details changed for Nigel Havard on 16 April 2010 (2 pages)
20 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
29 October 2009	Appointment of Marianne Erica Padanyi as a director (1 page)
29 October 2009	Appointment of Marianne Erica Padanyi as a director (1 page)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 May 2009	Return made up to 16/04/09; full list of members (6 pages)
8 May 2009	Appointment terminated director richard opie (1 page)
8 May 2009	Appointment terminated director richard opie (1 page)
8 May 2009	Return made up to 16/04/09; full list of members (6 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 July 2008	Return made up to 16/04/08; no change of members (7 pages)
29 July 2008	Return made up to 16/04/08; no change of members (7 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 June 2007	Return made up to 16/04/07; full list of members (8 pages)
4 June 2007	Return made up to 16/04/07; full list of members (8 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
11 May 2006	Return made up to 16/04/06; full list of members (10 pages)
11 May 2006	Return made up to 16/04/06; full list of members (10 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
21 July 2005	Return made up to 16/04/05; full list of members (10 pages)
21 July 2005	Return made up to 16/04/05; full list of members (10 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
19 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
15 April 2003	Return made up to 16/04/03; full list of members (9 pages)
15 April 2003	Return made up to 16/04/03; full list of members (9 pages)
12 July 2002	Registered office changed on 12/07/02 from: 8 petworth court hook road surbiton surrey KT6 5AE (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 8 petworth court hook road surbiton surrey KT6 5AE (1 page)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2002	Return made up to 16/04/02; full list of members (9 pages)
10 May 2002	Return made up to 16/04/02; full list of members (9 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
8 May 2001	Return made up to 16/04/01; full list of members (9 pages)
8 May 2001	Return made up to 16/04/01; full list of members (9 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 May 2000	Return made up to 16/04/00; full list of members (9 pages)
15 May 2000	Return made up to 16/04/00; full list of members (9 pages)
15 September 1999	Accounts made up to 31 December 1998 (5 pages)
15 September 1999	Accounts made up to 31 December 1998 (5 pages)
19 May 1999	Return made up to 16/04/99; full list of members (6 pages)
19 May 1999	Return made up to 16/04/99; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 April 1998	Return made up to 16/04/98; full list of members (6 pages)
27 April 1998	Return made up to 16/04/98; full list of members (6 pages)
27 October 1997	Accounts made up to 31 December 1996 (4 pages)
27 October 1997	Accounts made up to 31 December 1996 (4 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 16/04/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 16/04/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 August 1996	Accounts made up to 31 December 1995 (5 pages)
3 August 1996	Accounts made up to 31 December 1995 (5 pages)
19 April 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 April 1996	New director appointed (2 pages)
25 April 1995	Return made up to 16/04/95; no change of members 363(287) ‐ Registered office changed on 25/04/95 (4 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 April 1995	Return made up to 16/04/95; no change of members 363(287) ‐ Registered office changed on 25/04/95 (4 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
8 July 1960	Incorporation (14 pages)
8 July 1960	Incorporation (14 pages)

Petworth Court (Surbiton) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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