Fourways Residents Company Limited

Company Name	Fourways Residents Company Limited
Director	Paul Allott
Company Status	Active
Company Number	00723644
Category	Private Limited Company
Incorporation Date	10 May 1962(61 years, 12 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

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	16 December 2016(54 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Paul Allott
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(61 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Civil Servant
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Audrey Walker
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 May 1995)
Role	Clerical Officer-Retired
Correspondence Address	Flat 6 Fourways Canning Road Croydon Surrey CR0 6QB

Director Name	John Sydney Arthur Balchin
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 March 2003)
Role	Retired
Correspondence Address	11 Fourways Canning Road Croydon CR0 6QB

Director Name	Garry John Savill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 1993)
Role	Specification Writer Market Research
Correspondence Address	12 Fourways Croydon Surrey CR0 6QB

Secretary Name	Albert Walter Kelf
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	3 Fourways Croydon Surrey CR0 6QB

Director Name	John Kavanagh
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 1997)
Role	Computer Journalist
Correspondence Address	10 Fourways Canning Road Croydon CR0 6QB

Secretary Name	John Sydney Arthur Balchin
Nationality	British
Status	Resigned
Appointed	01 January 1995(32 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 March 2003)
Role	Retired
Correspondence Address	11 Fourways Canning Road Croydon CR0 6QB

Director Name	Amanda Shirley Savill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(33 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 1999)
Role	Secretary
Correspondence Address	12 Fourways Canning Road Croydon CR0 6QB

Director Name	Audrey Walker
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(33 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Retired
Correspondence Address	Flat 6 Fourways Canning Road Croydon Surrey CR0 6QB

Director Name	Carol West
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(34 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 March 2000)
Role	Civil Servant
Correspondence Address	Flat 3 Fourways Canning Road Croydon CR0 6QB

Director Name	Tue Holm Larsen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 1999(36 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2001)
Role	Geoscientist
Correspondence Address	Flat 12,Fourways Canning Road Croydon Surrey CR0 6QB

Director Name	Hilary Mary Vincent
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(36 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2000)
Role	Retired
Correspondence Address	Flat 5,Fourways Canning Road Croydon Surrey CR0 6QB

Director Name	Desikan Chellappa
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 March 2000(37 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 March 2002)
Role	Software Professional
Correspondence Address	7 Fourways 14 Canning Road Croydon Surrey CR0 6QB

Director Name	Paul Charles Bowley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(37 years, 10 months after company formation)
Appointment Duration	9 months (resigned 10 December 2000)
Role	Kitchen Designer
Correspondence Address	Flat 9 Fourways Canning Road Croydon London CR0 6QB

Director Name	Kenneth Eric Coates
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(38 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 19 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Fourways Canning Road Croydon London CR0 6QB

Director Name	Adam John Leigh Pullen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(40 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2007)
Role	Stocklender And Administrator
Correspondence Address	12 Fourways Canning Road Croydon CR0 6QB

Director Name	Anne Elizabeth Cameron
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(40 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Solicitor
Correspondence Address	7 Fourway Canning Road Croydon CR0 6QB

Secretary Name	Robert James Hogarth
Nationality	British
Status	Resigned
Appointed	13 March 2003(40 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2005)
Role	Retired
Correspondence Address	Iron Pear Tree Cottage Tilburstow Hill Road South Godstone Surrey RH9 8NA

Secretary Name	Juliet Ann Pullen
Nationality	British
Status	Resigned
Appointed	01 December 2005(43 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2008)
Role	Company Director
Correspondence Address	140 Purley Oaks Road South Croydon Surrey CR2 0NS

Director Name	Frederick John Mpambire
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(45 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2010)
Role	Clinical Scientist
Correspondence Address	10 Turpin Way Wallington Surrey SM6 0SN

Secretary Name	Mrs Sheila Spoor
Nationality	British
Status	Resigned
Appointed	28 July 2008(46 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 December 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £50	Brigid Monica Paul 8.33% Ordinary
1 at £50	E. Anderton & A.p. Anderton 8.33% Ordinary
1 at £50	Frederick John Mpambrie 8.33% Ordinary
1 at £50	J.s.a. Balchin 8.33% Ordinary
1 at £50	K.e. Coates & Mrs I. Coates 8.33% Ordinary
1 at £50	Lily M. Segerman-peck 8.33% Ordinary
1 at £50	Miss H.m. Vincent 8.33% Ordinary
1 at £50	Mrs C. West 8.33% Ordinary
1 at £50	Mrs P.d. Davies 8.33% Ordinary
1 at £50	Nirmala Ram 8.33% Ordinary
1 at £50	R.d. Cole 8.33% Ordinary
1 at £50	S. Patel & V. Patel 8.33% Ordinary

Financials

Year	2014
Net Worth	£2,743
Cash	£16,396
Current Liabilities	£15,796

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

20 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
20 November 2020	Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 20 November 2020 (1 page)
20 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
13 March 2020	Micro company accounts made up to 31 August 2019 (3 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 August 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (2 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (2 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 December 2016	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages)
16 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 600 (4 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 600 (4 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 600 (4 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 600 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 600 (4 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 600 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 April 2010	Secretary's details changed for Mrs Sheila Spoor on 9 April 2010 (1 page)
19 April 2010	Director's details changed for Kenneth Eric Coates on 9 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Mrs Sheila Spoor on 9 April 2010 (1 page)
19 April 2010	Director's details changed for Kenneth Eric Coates on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Kenneth Eric Coates on 9 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Mrs Sheila Spoor on 9 April 2010 (1 page)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Termination of appointment of Frederick Mpambire as a director (1 page)
19 April 2010	Termination of appointment of Frederick Mpambire as a director (1 page)
9 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Return made up to 10/04/09; full list of members (10 pages)
29 April 2009	Return made up to 10/04/09; full list of members (10 pages)
29 April 2009	Location of register of members (1 page)
29 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from 49A south end croydon CR9 1LT (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 49A south end croydon CR9 1LT (1 page)
31 July 2008	Secretary appointed sheila spoor (2 pages)
31 July 2008	Secretary appointed sheila spoor (2 pages)
23 July 2008	Appointment terminated secretary juliet pullen (1 page)
23 July 2008	Appointment terminated secretary juliet pullen (1 page)
8 May 2008	Return made up to 10/04/08; full list of members (11 pages)
8 May 2008	Return made up to 10/04/08; full list of members (11 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
21 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 May 2007	Return made up to 10/04/07; no change of members (7 pages)
30 May 2007	Return made up to 10/04/07; no change of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 June 2006	Return made up to 10/04/06; change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2006	Return made up to 10/04/06; change of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 April 2005	Return made up to 10/04/05; full list of members (7 pages)
26 April 2005	Return made up to 10/04/05; full list of members (7 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
28 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 April 2004	Return made up to 10/04/04; full list of members (11 pages)
29 April 2004	Return made up to 10/04/04; full list of members (11 pages)
21 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 May 2003	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 May 2003	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Secretary resigned;director resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Secretary resigned;director resigned (1 page)
20 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
20 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
22 April 2002	Return made up to 10/04/02; full list of members (12 pages)
22 April 2002	Return made up to 10/04/02; full list of members (12 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
23 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 April 2001	Return made up to 10/04/01; full list of members (12 pages)
17 April 2001	Return made up to 10/04/01; full list of members (12 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
7 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
7 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
19 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
20 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
20 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
22 April 1999	Return made up to 10/04/99; full list of members (6 pages)
22 April 1999	Return made up to 10/04/99; full list of members (6 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
17 November 1998	Accounts for a small company made up to 31 August 1998 (3 pages)
17 November 1998	Accounts for a small company made up to 31 August 1998 (3 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
17 April 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Accounts for a small company made up to 31 August 1997 (3 pages)
16 December 1997	Accounts for a small company made up to 31 August 1997 (3 pages)
17 April 1997	Return made up to 10/04/97; full list of members (6 pages)
17 April 1997	Return made up to 10/04/97; full list of members (6 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
30 December 1996	Accounts for a small company made up to 31 August 1996 (3 pages)
30 December 1996	Accounts for a small company made up to 31 August 1996 (3 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
24 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/04/96 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/04/96 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
26 May 1995	Director resigned;new director appointed (4 pages)
26 May 1995	Director resigned;new director appointed (4 pages)
12 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
24 April 1995	Accounts for a small company made up to 31 August 1994 (3 pages)

Fourways Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London