Chalford Court (Putney Hill) Residents Association Limited

Company Name	Chalford Court (Putney Hill) Residents Association Limited
Company Status	Active
Company Number	00694948
Category	Private Limited Company
Incorporation Date	8 June 1961(62 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	Mr Alain Takvor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	04 August 2017(56 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Hotel General Manager
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Ms Deborah Wilckens
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(56 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Project Manager
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Ms Lee-Anne Vallee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(56 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Senior Executive Advisor
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co (Corporation)
Status	Current
Appointed	01 July 2007(46 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mrs Kathleen Ruth Chance
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(31 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	5 Chalford Court London SW15 6QR

Director Name	Mr John Francis Furlong
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(31 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 05 March 2001)
Role	Retired
Correspondence Address	Fairway Nursing Home Rathfarham Dublin 16 Irish

Director Name	Miss Stella Josephine Hunt
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(31 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	23 Chalford Court London SW15 6QR

Director Name	Miss Myra Jones
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(31 years, 1 month after company formation)
Appointment Duration	15 years (resigned 09 July 2007)
Role	Company Director
Correspondence Address	3 Chalford Court London SW15 6QR

Secretary Name	Miss Stella Josephine Hunt
Nationality	British
Status	Resigned
Appointed	12 July 1992(31 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	23 Chalford Court London SW15 6QR

Director Name	Charles Maughan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(37 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2002)
Role	Administretor
Correspondence Address	Flat 1 Chalford Court 45-47 Putney Hill London SW15 6QR

Secretary Name	Mrs Kathleen Ruth Chance
Nationality	British
Status	Resigned
Appointed	25 June 1998(37 years after company formation)
Appointment Duration	4 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	5 Chalford Court London SW15 6QR

Director Name	Mr Peter Francis Cook
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(40 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2005)
Role	Chartered Civil Engineer
Correspondence Address	4 Chalford Court 47 Putney Hill London SW15 6QR

Director Name	Simon Merrett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(41 years after company formation)
Appointment Duration	12 years, 8 months (resigned 20 February 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Pamela Doreen Saxby
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(41 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Pamela Doreen Saxby
Nationality	British
Status	Resigned
Appointed	27 June 2002(41 years after company formation)
Appointment Duration	5 years (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chalford Court Putney Hill Putney London SW15 6QR

Director Name	Justin Wilkes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(46 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2010)
Role	Accountant
Correspondence Address	2 Chalford Court 45-47 Putney Hill London SW15 6QR

Director Name	Mrs Yasmin Cecelia D'Souza
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(53 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2017)
Role	Registrar
Country of Residence	England
Correspondence Address	97 Ullswater Crescent London SW15 3RE

Director Name	Mr Antony Georgiou
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(56 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 September 2018)
Role	Hair Stylist
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £10	A. Georgiou & W. Meyer 3.57% Ordinary
1 at £10	A.j. Holman 3.57% Ordinary
1 at £10	A.j. Pearson 3.57% Ordinary
1 at £10	C.j. Morgan & C.l. Morgan 3.57% Ordinary
1 at £10	D. Wilckens 3.57% Ordinary
1 at £10	Edmund Bytyqi 3.57% Ordinary
1 at £10	F. Hoveyda & N. Hoveyda 3.57% Ordinary
1 at £10	Jennifer Carys El-khawad 3.57% Ordinary
1 at £10	Marian Beatrice Grace Jones 3.57% Ordinary
1 at £10	Mr De Clerk 3.57% Ordinary
1 at £10	Myra Jones 3.57% Ordinary
1 at £10	Parvenah Takvor 3.57% Ordinary
1 at £10	Peter Jacobus Crafford & Elizabeth Crafford 3.57% Ordinary
1 at £10	R.m. Calderon 3.57% Ordinary
1 at £10	Samir Ibraham Asad & Jinan Abulhamid Al-danhan 3.57% Ordinary
1 at £10	Sarah Jane Dhalla & Nazirahmed Hassanali Kassam Dhalla 3.57% Ordinary
1 at £10	Shahnaz Pardhan 3.57% Ordinary
1 at £10	Sheila Margaret Saxby & Pemela Doreen Saxby & Martin Peter Bain Saxby 3.57% Ordinary
1 at £10	V. Leung 3.57% Ordinary
1 at £10	Yasmin D'souza 3.57% Ordinary
-	OTHER 28.57% -

Financials

Year	2014
Net Worth	£84,814
Cash	£80,653
Current Liabilities	£3,064

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with updates (7 pages)
16 December 2022	Appointment of Mr Vicken Kouyoumjian as a director on 15 December 2022 (2 pages)
8 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022	Confirmation statement made on 12 July 2022 with updates (6 pages)
25 July 2022	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 25 July 2022 (1 page)
15 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 July 2021	Confirmation statement made on 12 July 2021 with updates (6 pages)
30 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with updates (6 pages)
14 January 2019	Director's details changed for Ms Deborah Wilckens on 2 January 2019 (2 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
5 September 2018	Termination of appointment of Antony Georgiou as a director on 4 September 2018 (1 page)
13 July 2018	Confirmation statement made on 12 July 2018 with updates (6 pages)
2 November 2017	Termination of appointment of Yasmin Cecelia D'souza as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Yasmin Cecelia D'souza as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Pamela Doreen Saxby as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Pamela Doreen Saxby as a director on 1 November 2017 (1 page)
23 October 2017	Appointment of Ms Lee-Anne Vallee as a director on 10 October 2017 (2 pages)
23 October 2017	Appointment of Ms Lee-Anne Vallee as a director on 10 October 2017 (2 pages)
2 September 2017	Appointment of Ms Deborah Wilckens as a director on 31 August 2017 (2 pages)
2 September 2017	Appointment of Ms Deborah Wilckens as a director on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mr Antony Georgiou as a director on 21 August 2017 (2 pages)
1 September 2017	Appointment of Mr Antony Georgiou as a director on 21 August 2017 (2 pages)
4 August 2017	Appointment of Mr Alain Takvor as a director on 4 August 2017 (2 pages)
4 August 2017	Appointment of Mr Alain Takvor as a director on 4 August 2017 (2 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (7 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (7 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with updates (6 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 280 (7 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 280 (7 pages)
24 February 2015	Termination of appointment of Simon Merrett as a director on 20 February 2015 (1 page)
24 February 2015	Termination of appointment of Simon Merrett as a director on 20 February 2015 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014	Appointment of Yasmin Cecelia D'souza as a director on 16 July 2014 (3 pages)
29 August 2014	Appointment of Yasmin Cecelia D'souza as a director on 16 July 2014 (3 pages)
11 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 280 (6 pages)
11 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 280 (6 pages)
6 March 2014	Director's details changed for Simon Merrett on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Simon Merrett on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Simon Merrett on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Simon Merrett on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Simon Merrett on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Simon Merrett on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Pamela Doreen Saxby on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Pamela Doreen Saxby on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Pamela Doreen Saxby on 5 March 2014 (2 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 280 (7 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 280 (7 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
26 September 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
26 September 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
13 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
13 September 2011	Registered office address changed from Grace Miller & Co 2a Lambton Road West Wimbledon SW20 0LR on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Grace Miller & Co 2a Lambton Road West Wimbledon SW20 0LR on 13 September 2011 (1 page)
13 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
29 July 2010	Director's details changed for Pamela Doreen Saxby on 11 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Grace Miller & Co on 11 July 2010 (2 pages)
29 July 2010	Director's details changed for Pamela Doreen Saxby on 11 July 2010 (2 pages)
29 July 2010	Director's details changed for Simon Merrett on 11 July 2010 (2 pages)
29 July 2010	Director's details changed for Simon Merrett on 11 July 2010 (2 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Secretary's details changed for Grace Miller & Co on 11 July 2010 (2 pages)
2 March 2010	Termination of appointment of Justin Wilkes as a director (2 pages)
2 March 2010	Termination of appointment of Justin Wilkes as a director (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (16 pages)
15 July 2009	Return made up to 12/07/09; full list of members (16 pages)
2 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
2 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
8 August 2008	Return made up to 12/07/08; full list of members (16 pages)
8 August 2008	Return made up to 12/07/08; full list of members (16 pages)
30 August 2007	Return made up to 12/07/07; full list of members 363(287) ‐ Registered office changed on 30/08/07 363(288) ‐ Secretary's particulars changed (8 pages)
30 August 2007	Return made up to 12/07/07; full list of members 363(287) ‐ Registered office changed on 30/08/07 363(288) ‐ Secretary's particulars changed (8 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 3 chalford crt 47 putney hill putney london SW15 6QR (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 3 chalford crt 47 putney hill putney london SW15 6QR (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
11 July 2007	Full accounts made up to 31 March 2007 (11 pages)
11 July 2007	Full accounts made up to 31 March 2007 (11 pages)
2 August 2006	Full accounts made up to 31 March 2006 (11 pages)
2 August 2006	Full accounts made up to 31 March 2006 (11 pages)
21 July 2006	Return made up to 12/07/06; full list of members (14 pages)
21 July 2006	Return made up to 12/07/06; full list of members (14 pages)
1 September 2005	Full accounts made up to 31 March 2005 (10 pages)
1 September 2005	Full accounts made up to 31 March 2005 (10 pages)
21 July 2005	Return made up to 12/07/05; change of members 363(288) ‐ Director resigned (8 pages)
21 July 2005	Return made up to 12/07/05; change of members 363(288) ‐ Director resigned (8 pages)
21 July 2004	Return made up to 12/07/04; change of members (8 pages)
21 July 2004	Return made up to 12/07/04; change of members (8 pages)
25 June 2004	Full accounts made up to 31 March 2004 (11 pages)
25 June 2004	Full accounts made up to 31 March 2004 (11 pages)
25 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
16 June 2003	Full accounts made up to 31 March 2003 (10 pages)
16 June 2003	Full accounts made up to 31 March 2003 (10 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Return made up to 12/07/02; change of members (8 pages)
21 July 2002	Return made up to 12/07/02; change of members (8 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
19 June 2002	Full accounts made up to 31 March 2002 (8 pages)
19 June 2002	Full accounts made up to 31 March 2002 (8 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
18 July 2001	Return made up to 12/07/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Return made up to 12/07/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Full accounts made up to 31 March 2001 (8 pages)
4 June 2001	Full accounts made up to 31 March 2001 (8 pages)
21 July 2000	Return made up to 12/07/00; full list of members (13 pages)
21 July 2000	Return made up to 12/07/00; full list of members (13 pages)
6 July 2000	Full accounts made up to 31 March 2000 (8 pages)
6 July 2000	Full accounts made up to 31 March 2000 (8 pages)
14 September 1999	Full accounts made up to 31 March 1999 (8 pages)
14 September 1999	Full accounts made up to 31 March 1999 (8 pages)
2 August 1999	Return made up to 12/07/99; change of members (6 pages)
2 August 1999	Return made up to 12/07/99; change of members (6 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
17 July 1998	Return made up to 12/07/98; change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 July 1998	Return made up to 12/07/98; change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
15 June 1998	Full accounts made up to 31 March 1998 (8 pages)
15 June 1998	Full accounts made up to 31 March 1998 (8 pages)
27 July 1997	Return made up to 12/07/97; full list of members (6 pages)
27 July 1997	Return made up to 12/07/97; full list of members (6 pages)
18 June 1997	Full accounts made up to 31 March 1997 (8 pages)
18 June 1997	Full accounts made up to 31 March 1997 (8 pages)
24 June 1996	Full accounts made up to 31 March 1996 (8 pages)
24 June 1996	Full accounts made up to 31 March 1996 (8 pages)
13 June 1995	Full accounts made up to 31 March 1995 (8 pages)
13 June 1995	Full accounts made up to 31 March 1995 (8 pages)
8 June 1961	Incorporation (12 pages)
8 June 1961	Incorporation (12 pages)

Chalford Court (Putney Hill) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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