Marlborough Gardens (Centre (Surbiton) Residents Association Limited

Company Name	Marlborough Gardens (Centre (Surbiton) Residents Association Limited
Company Status	Active
Company Number	00744532
Category	Private Limited Company
Incorporation Date	19 December 1962(61 years, 4 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 Anthony Maurice Airey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(46 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	41 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Mr Benjamin Joseph Ammar
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(51 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	14 September 2017(54 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	John Frederick Wilkey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(55 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Blundel Lane Stoke D'Abernon Cobham Surrey KT11 2SE

Director Name	Sylvie Jordan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	15 March 2019(56 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	32 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Miss Pamela Ann Pratt
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 1995)
Role	Secretary
Correspondence Address	21 Marlborough Gardens Surbiton Surrey KT6 6NF

Director Name	John Lecuyer
Date of Birth	February 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 1992(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 1994)
Role	Government Officer
Correspondence Address	28 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	Richard Frank Beaumont
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(29 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 September 1992)
Role	Surveyor
Correspondence Address	43 Marlborough Gardens Surbiton Surrey KT6 6NG

Director Name	Mr Anthony Maurice Airey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Marlborough Gardens Surbiton Surrey KT6 6NG

Secretary Name	Leonard William Elledge
Nationality	British
Status	Resigned
Appointed	14 February 1992(29 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	34 Marlborough Gardens Surbiton Surrey KT6 6NG

Director Name	Mr Kenneth Thomas Knights
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 October 1995)
Role	Company Director (Retired)
Correspondence Address	39 Marlborough Gardens Surbiton Surrey KT6 6NG

Secretary Name	Mr Anthony Maurice Airey
Nationality	British
Status	Resigned
Appointed	19 April 1993(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Marlborough Gardens Surbiton Surrey KT6 6NG

Director Name	Trevor Charles Mathias
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(31 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1995)
Role	Bt Quality Assurance Manager
Correspondence Address	37 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Sylvia Margaret Carr
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(32 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1999)
Role	Retired
Correspondence Address	31 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Secretary Name	Miss Pamela Ann Pratt
Nationality	British
Status	Resigned
Appointed	07 February 1995(32 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 24 February 1995)
Role	Secretary
Correspondence Address	21 Marlborough Gardens Surbiton Surrey KT6 6NF

Director Name	Dr Graeme Leslie Wales
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(32 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 1997)
Role	Teacher
Correspondence Address	43 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Trevor Charles Mathias
Nationality	British
Status	Resigned
Appointed	24 February 1995(32 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 December 1995)
Role	Quality Assurance Auditor
Correspondence Address	37 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Sylvia Margaret Carr
Nationality	British
Status	Resigned
Appointed	03 July 1995(32 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1999)
Role	Retired
Correspondence Address	31 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	Miss Alison Jane McWhinnie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 1998)
Role	Assistant Director Personnel
Country of Residence	England
Correspondence Address	44 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Ivan John Bernard Flanagan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 1996(33 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 15 December 2017)
Role	Warehouse Supervisor
Country of Residence	England
Correspondence Address	33 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Mr Paul Batten
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(35 years after company formation)
Appointment Duration	3 months, 1 week (resigned 24 March 1998)
Role	Software Conultant
Country of Residence	England
Correspondence Address	22 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	Trevor Charles Mathias
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(36 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2001)
Role	Retail Manager
Correspondence Address	37 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Harold Michael Thackray
Nationality	British
Status	Resigned
Appointed	26 April 1999(36 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2002)
Role	Retired
Correspondence Address	18 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	Harold Michael Thackray
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(36 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 February 2007)
Role	Retired
Correspondence Address	18 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	John Lecuyer
Date of Birth	February 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2001(38 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2004)
Role	Retired
Correspondence Address	28 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	Richard Graham Wiseman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(39 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2005)
Role	Landscape Gardener
Correspondence Address	42 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Richard Graham Wiseman
Nationality	British
Status	Resigned
Appointed	22 October 2002(39 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2005)
Role	Landscape Gardener
Correspondence Address	42 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	John Frederick Wilkey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(41 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	35 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Frauke Boys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(42 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 February 2012)
Role	Retired Interpreter
Country of Residence	England
Correspondence Address	34 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Frauke Boys
Nationality	British
Status	Resigned
Appointed	20 June 2005(42 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 February 2012)
Role	Interpreter
Country of Residence	England
Correspondence Address	34 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Neil John Fry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(44 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2009)
Role	Barrister
Correspondence Address	26 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Arleta Teresa Durwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Polish
Status	Resigned
Appointed	11 February 2012(49 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	31 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Arleta Teresa Durward
Nationality	British
Status	Resigned
Appointed	11 February 2012(49 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2013)
Role	Company Director
Correspondence Address	31 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Mr Anthony Maurice Airey
Status	Resigned
Appointed	17 January 2014(51 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 2017)
Role	Company Director
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £10	Anthony Stephen Martin 6.25% Ordinary
-	OTHER 34.38% -
1 at £10	Adam Stuart Crawford 3.13% Ordinary
1 at £10	Alison Jane Mcwinnie 3.13% Ordinary
1 at £10	Anthony Maurice Airey & Susan Mary Airey 3.13% Ordinary
1 at £10	Benjamin Joseph Ammar 3.13% Ordinary
1 at £10	Betty Rita Wilson 3.13% Ordinary
1 at £10	Colin Walter Bissett & Laura Mary Herbert 3.13% Ordinary
1 at £10	Fiona Dorothy Kallenou 3.13% Ordinary
1 at £10	Frauke Van Lessen Boys 3.13% Ordinary
1 at £10	Harold Michael Thackray 3.13% Ordinary
1 at £10	Marie-ange Clemenie Jordan 3.13% Ordinary
1 at £10	Mark Erich Olubumi Amechi 3.13% Ordinary
1 at £10	Ophelia Hadid 3.13% Ordinary
1 at £10	Pamela Ann Pratt 3.13% Ordinary
1 at £10	Paul Batten 3.13% Ordinary
1 at £10	Rebecca Joanne Richmond & Paul Alexander Richmond 3.13% Ordinary
1 at £10	Richard Graham Wiseman 3.13% Ordinary
1 at £10	Sandra Claire Madelaine Panella 3.13% Ordinary
1 at £10	Stefanie Anke Meier 3.13% Ordinary
1 at £10	Una Flanagan & Ivan Flanagan 3.13% Ordinary

Financials

Year	2014
Turnover	£680
Net Worth	£320

Accounts

Latest Accounts	29 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

3 March 2023	Total exemption full accounts made up to 29 September 2022 (6 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with updates (7 pages)
15 February 2022	Confirmation statement made on 14 February 2022 with updates (7 pages)
31 January 2022	Total exemption full accounts made up to 29 September 2021 (6 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
16 February 2021	Total exemption full accounts made up to 29 September 2020 (6 pages)
14 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
1 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (7 pages)
21 January 2020	Total exemption full accounts made up to 29 September 2019 (7 pages)
7 November 2019	Secretary's details changed for Mr Robert Douglas Spencer Heald on 7 November 2019 (1 page)
21 March 2019	Total exemption full accounts made up to 29 September 2018 (7 pages)
19 March 2019	Appointment of Sylvie Jordan as a director on 15 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with updates (7 pages)
17 August 2018	Appointment of John Frederick Wilkey as a director on 16 August 2018 (2 pages)
14 June 2018	Total exemption full accounts made up to 29 September 2017 (7 pages)
18 February 2018	Confirmation statement made on 14 February 2018 with updates (7 pages)
19 December 2017	Termination of appointment of Ivan John Bernard Flanagan as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Ivan John Bernard Flanagan as a director on 15 December 2017 (1 page)
3 November 2017	Director's details changed for Mr Benjamin Joseph Ammar on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Mr Benjamin Joseph Ammar on 3 November 2017 (2 pages)
14 September 2017	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 69 Victoria Road Surbiton Surrey KT6 4NX on 14 September 2017 (1 page)
14 September 2017	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 14 September 2017 (2 pages)
14 September 2017	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 69 Victoria Road Surbiton Surrey KT6 4NX on 14 September 2017 (1 page)
14 September 2017	Termination of appointment of Anthony Maurice Airey as a secretary on 14 September 2017 (1 page)
14 September 2017	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 14 September 2017 (2 pages)
14 September 2017	Termination of appointment of Anthony Maurice Airey as a secretary on 14 September 2017 (1 page)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
24 January 2017	Total exemption full accounts made up to 29 September 2016 (7 pages)
24 January 2017	Total exemption full accounts made up to 29 September 2016 (7 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 320 (9 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 320 (9 pages)
15 January 2016	Total exemption full accounts made up to 29 September 2015 (7 pages)
15 January 2016	Total exemption full accounts made up to 29 September 2015 (7 pages)
15 December 2015	Termination of appointment of John Frederick Wilkey as a director on 28 February 2015 (1 page)
15 December 2015	Termination of appointment of John Frederick Wilkey as a director on 28 February 2015 (1 page)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 320 (10 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 320 (10 pages)
3 February 2015	Total exemption full accounts made up to 29 September 2014 (7 pages)
3 February 2015	Total exemption full accounts made up to 29 September 2014 (7 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 320 (10 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 320 (10 pages)
5 February 2014	Total exemption full accounts made up to 29 September 2013 (7 pages)
5 February 2014	Total exemption full accounts made up to 29 September 2013 (7 pages)
28 January 2014	Appointment of Mr Anthony Maurice Airey as a secretary (2 pages)
28 January 2014	Appointment of Mr Benjamin Joseph Ammar as a director (2 pages)
28 January 2014	Appointment of Mr Benjamin Joseph Ammar as a director (2 pages)
28 January 2014	Appointment of Mr Anthony Maurice Airey as a secretary (2 pages)
21 August 2013	Termination of appointment of Arleta Durward as a secretary (1 page)
21 August 2013	Termination of appointment of Arleta Durwood as a director (1 page)
21 August 2013	Termination of appointment of Arleta Durwood as a director (1 page)
21 August 2013	Termination of appointment of Arleta Durward as a secretary (1 page)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
12 February 2013	Total exemption full accounts made up to 29 September 2012 (7 pages)
12 February 2013	Total exemption full accounts made up to 29 September 2012 (7 pages)
11 May 2012	Termination of appointment of Frauke Boys as a secretary (2 pages)
11 May 2012	Termination of appointment of Frauke Boys as a secretary (2 pages)
11 May 2012	Termination of appointment of Frauke Boys as a director (1 page)
11 May 2012	Termination of appointment of Frauke Boys as a director (1 page)
9 May 2012	Appointment of Arleta Teresa Durward as a secretary (2 pages)
9 May 2012	Appointment of Arleta Teresa Durwood as a director (2 pages)
9 May 2012	Appointment of Arleta Teresa Durwood as a director (2 pages)
9 May 2012	Appointment of Arleta Teresa Durward as a secretary (2 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Termination of appointment of Frauke Boys as a secretary (1 page)
14 February 2012	Termination of appointment of Frauke Boys as a secretary (1 page)
23 January 2012	Total exemption full accounts made up to 29 September 2011 (7 pages)
23 January 2012	Total exemption full accounts made up to 29 September 2011 (7 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (10 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (10 pages)
18 January 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
18 January 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
9 June 2010	Total exemption full accounts made up to 29 September 2009 (7 pages)
9 June 2010	Total exemption full accounts made up to 29 September 2009 (7 pages)
15 February 2010	Director's details changed for Frauke Boys on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Ivan John Bernard Flanagan on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Ivan John Bernard Flanagan on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Frauke Boys on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (20 pages)
15 February 2010	Director's details changed for John Frederick Wilkey on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for John Frederick Wilkey on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (20 pages)
9 October 2009	Termination of appointment of Neil Fry as a director (1 page)
9 October 2009	Appointment of Anthony Maurice Airey as a director (2 pages)
9 October 2009	Appointment of Anthony Maurice Airey as a director (2 pages)
9 October 2009	Termination of appointment of Neil Fry as a director (1 page)
17 February 2009	Return made up to 14/02/09; full list of members (21 pages)
17 February 2009	Return made up to 14/02/09; full list of members (21 pages)
16 February 2009	Director's change of particulars / neil fry / 14/02/2009 (1 page)
16 February 2009	Director's change of particulars / neil fry / 14/02/2009 (1 page)
8 January 2009	Total exemption full accounts made up to 29 September 2008 (8 pages)
8 January 2009	Total exemption full accounts made up to 29 September 2008 (8 pages)
25 February 2008	Return made up to 14/02/08; full list of members (10 pages)
25 February 2008	Return made up to 14/02/08; full list of members (10 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
2 January 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
2 January 2008	New director appointed (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
13 March 2007	Return made up to 14/02/07; full list of members (10 pages)
13 March 2007	Return made up to 14/02/07; full list of members (10 pages)
6 February 2007	Total exemption small company accounts made up to 29 September 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 29 September 2006 (6 pages)
13 March 2006	Return made up to 14/02/06; change of members (8 pages)
13 March 2006	Return made up to 14/02/06; change of members (8 pages)
15 February 2006	Total exemption full accounts made up to 29 September 2005 (9 pages)
15 February 2006	Total exemption full accounts made up to 29 September 2005 (9 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned;director resigned (1 page)
10 March 2005	Return made up to 14/02/05; change of members (8 pages)
10 March 2005	Return made up to 14/02/05; change of members (8 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
18 January 2005	Total exemption full accounts made up to 29 September 2004 (9 pages)
18 January 2005	Total exemption full accounts made up to 29 September 2004 (9 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
10 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2004	Total exemption full accounts made up to 29 September 2003 (10 pages)
20 January 2004	Total exemption full accounts made up to 29 September 2003 (10 pages)
8 March 2003	Return made up to 14/02/03; change of members (8 pages)
8 March 2003	Return made up to 14/02/03; change of members (8 pages)
9 February 2003	Total exemption full accounts made up to 29 September 2002 (10 pages)
9 February 2003	Total exemption full accounts made up to 29 September 2002 (10 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
9 March 2002	Return made up to 14/02/02; full list of members (9 pages)
9 March 2002	Return made up to 14/02/02; full list of members (9 pages)
13 December 2001	Total exemption full accounts made up to 29 September 2001 (7 pages)
13 December 2001	Total exemption full accounts made up to 29 September 2001 (7 pages)
9 March 2001	Return made up to 14/02/01; change of members (7 pages)
9 March 2001	Return made up to 14/02/01; change of members (7 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
7 December 2000	Full accounts made up to 29 September 2000 (7 pages)
7 December 2000	Full accounts made up to 29 September 2000 (7 pages)
30 March 2000	Full accounts made up to 29 September 1999 (10 pages)
30 March 2000	Full accounts made up to 29 September 1999 (10 pages)
29 February 2000	Return made up to 14/02/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 February 2000	Return made up to 14/02/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
4 March 1999	Full accounts made up to 29 September 1998 (9 pages)
4 March 1999	Full accounts made up to 29 September 1998 (9 pages)
4 March 1999	Return made up to 14/02/99; full list of members (6 pages)
4 March 1999	Return made up to 14/02/99; full list of members (6 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
16 April 1998	Full accounts made up to 29 September 1997 (8 pages)
16 April 1998	Full accounts made up to 29 September 1997 (8 pages)
16 April 1998	Return made up to 14/02/98; full list of members (8 pages)
16 April 1998	Return made up to 14/02/98; full list of members (8 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
5 March 1997	Return made up to 14/02/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Return made up to 14/02/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Full accounts made up to 29 September 1996 (8 pages)
5 March 1997	Full accounts made up to 29 September 1996 (8 pages)
5 March 1996	Full accounts made up to 29 September 1995 (7 pages)
5 March 1996	Full accounts made up to 29 September 1995 (7 pages)
5 March 1996	Return made up to 14/02/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 March 1996	Return made up to 14/02/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Director resigned (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	New director appointed (2 pages)
7 March 1995	New secretary appointed (2 pages)
7 March 1995	Secretary resigned (2 pages)
7 March 1995	Secretary resigned (2 pages)
7 March 1995	New secretary appointed (2 pages)
19 December 1962	Incorporation (14 pages)

Marlborough Gardens (Centre (Surbiton) Residents Association Limited

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