Marlborough Gardens (West) (Surbiton)Residents Association Limited

Company Name	Marlborough Gardens (West) (Surbiton)Residents Association Limited
Company Status	Active
Company Number	00744533
Category	Private Limited Company
Incorporation Date	19 December 1962(61 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Camilla Antognoli
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(51 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Unknown
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Ms Margaret Laxton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2024(61 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Ms Katherine Alexandra Hudson Burham
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 January 2024(61 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Nurse
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Helen Henrica Dick
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(29 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 1999)
Role	Retired
Correspondence Address	59 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Gwendoline Elsie Cynthia Ivy Dougherty
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(29 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 1999)
Role	Retired
Correspondence Address	53 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Audrey Mary Luscombe
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(29 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 1999)
Role	Retired
Correspondence Address	51 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Anne Lillian Caroline Williamson
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(29 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 1999)
Role	Retired
Correspondence Address	49 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Anne Lillian Caroline Williamson
Nationality	British
Status	Resigned
Appointed	12 December 1991(29 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	49 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Rhys Davies
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(36 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2005)
Role	Retired
Correspondence Address	48 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	26 February 1999(36 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Director Name	Mr John Kenneth Forsdyke
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(38 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 05 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	46 Wolsey Road East Molesey Surrey KT8 9EN

Director Name	Brenda Nassuna
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	16 July 2005(42 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	53 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Cristina Sorelli
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2005(42 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 May 2010)
Role	IT Analyst
Country of Residence	England
Correspondence Address	57 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Director Name	Mrs Angela Barbara Robinson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(47 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 September 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Dene Close Worcester Park Surrey KT4 7HQ

Director Name	Ms Claire-Louise Dominique Kelly
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(47 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2012)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	1 Dene Close Worcester Park Surrey KT4 7HQ

Director Name	Mr Alexander Christian Dennis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(47 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dene Close Worcester Park Surrey KT4 7HQ

Director Name	Mrs Christine Anne Quinn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(49 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Dene Close Worcester Park Surrey KT4 7HQ

Director Name	Mrs Helen Margaret Dennis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(49 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 20 March 2024)
Role	Nurse
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Alex Bristow
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(54 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 January 2024)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Lovelace Road Surbiton KT6 6NG

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £10	Andrew Jonathan Tricker 7.14% Ordinary
1 at £10	Atilla Yazici 7.14% Ordinary
1 at £10	Audrey Mary Luscombe 7.14% Ordinary
1 at £10	Camilla Andree Antognoli 7.14% Ordinary
1 at £10	Christine Quinn 7.14% Ordinary
1 at £10	Claire Louise Dominique Kelly 7.14% Ordinary
1 at £10	Cristina Sorelli 7.14% Ordinary
1 at £10	Elizabeth Clinton 7.14% Ordinary
1 at £10	Helen Margaret Dennis & Verity Forsdyke 7.14% Ordinary
1 at £10	John Dalton & Lucy Dalton 7.14% Ordinary
1 at £10	Margaret Laxton 7.14% Ordinary
1 at £10	Richard Laurence Green & Eliana Green 7.14% Ordinary
1 at £10	Sebastien Blache & Rachael Blache 7.14% Ordinary
1 at £10	Thaer Sabri 7.14% Ordinary

Financials

Year	2014
Turnover	£17,595
Net Worth	£20,498
Cash	£21,451
Current Liabilities	£2,688

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

23 January 2024	Termination of appointment of Alex Bristow as a director on 20 January 2024 (1 page)
23 January 2024	Appointment of Ms Katherine Alexandra Hudson Burham as a director on 20 January 2024 (2 pages)
23 January 2024	Appointment of Ms Margaret Laxton as a director on 20 January 2024 (2 pages)
23 January 2024	Cessation of Helen Margaret Dennis as a person with significant control on 20 January 2024 (1 page)
13 July 2023	Confirmation statement made on 17 June 2023 with updates (4 pages)
10 February 2023	Total exemption full accounts made up to 29 September 2022 (6 pages)
22 June 2022	Confirmation statement made on 17 June 2022 with updates (6 pages)
2 May 2022	Total exemption full accounts made up to 29 September 2021 (6 pages)
8 May 2021	Confirmation statement made on 8 May 2021 with updates (5 pages)
26 January 2021	Total exemption full accounts made up to 29 September 2020 (7 pages)
4 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
11 March 2020	Total exemption full accounts made up to 29 September 2019 (6 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
26 March 2019	Registered office address changed from 1 Dene Close Worcester Park Surrey KT4 7HQ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 26 March 2019 (1 page)
1 March 2019	Total exemption full accounts made up to 29 September 2018 (7 pages)
24 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
15 March 2018	Total exemption full accounts made up to 29 September 2017 (8 pages)
28 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 January 2017	Total exemption full accounts made up to 29 September 2016 (9 pages)
18 January 2017	Total exemption full accounts made up to 29 September 2016 (9 pages)
2 January 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
2 January 2017	Termination of appointment of Christine Anne Quinn as a director on 19 December 2016 (1 page)
2 January 2017	Appointment of Mr Alex Bristow as a director on 19 December 2016 (2 pages)
2 January 2017	Appointment of Mr Alex Bristow as a director on 19 December 2016 (2 pages)
2 January 2017	Termination of appointment of Christine Anne Quinn as a director on 19 December 2016 (1 page)
2 January 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
18 March 2016	Total exemption full accounts made up to 29 September 2015 (9 pages)
18 March 2016	Total exemption full accounts made up to 29 September 2015 (9 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 140 (5 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 140 (5 pages)
30 March 2015	Total exemption full accounts made up to 29 September 2014 (9 pages)
30 March 2015	Total exemption full accounts made up to 29 September 2014 (9 pages)
12 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 140 (5 pages)
12 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 140 (5 pages)
19 November 2014	Appointment of Ms. Camilla Antognoli as a director on 17 January 2014 (2 pages)
19 November 2014	Appointment of Ms. Camilla Antognoli as a director on 17 January 2014 (2 pages)
19 March 2014	Total exemption full accounts made up to 29 September 2013 (7 pages)
19 March 2014	Total exemption full accounts made up to 29 September 2013 (7 pages)
28 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 140 (4 pages)
28 December 2013	Termination of appointment of Claire-Louise Kelly as a director (1 page)
28 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 140 (4 pages)
28 December 2013	Termination of appointment of Claire-Louise Kelly as a director (1 page)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Total exemption full accounts made up to 29 September 2012 (6 pages)
22 January 2013	Total exemption full accounts made up to 29 September 2012 (6 pages)
2 February 2012	Total exemption full accounts made up to 29 September 2011 (7 pages)
2 February 2012	Total exemption full accounts made up to 29 September 2011 (7 pages)
25 January 2012	Appointment of Mrs Christine Quinn as a director (2 pages)
25 January 2012	Appointment of Mrs Christine Quinn as a director (2 pages)
24 January 2012	Appointment of Mrs. Helen Margaret Dennis as a director (2 pages)
24 January 2012	Termination of appointment of Alexander Dennis as a director (1 page)
24 January 2012	Appointment of Mrs. Helen Margaret Dennis as a director (2 pages)
24 January 2012	Termination of appointment of Alexander Dennis as a director (1 page)
30 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption full accounts made up to 29 September 2010 (6 pages)
14 January 2011	Total exemption full accounts made up to 29 September 2010 (6 pages)
19 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
19 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Termination of appointment of Angela Robinson as a director (1 page)
23 September 2010	Termination of appointment of Angela Robinson as a director (1 page)
5 May 2010	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 5 May 2010 (1 page)
5 May 2010	Termination of appointment of John Forsdyke as a director (1 page)
5 May 2010	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 5 May 2010 (1 page)
5 May 2010	Appointment of Mrs Angela Barbara Robinson as a director (2 pages)
5 May 2010	Termination of appointment of Cristina Sorelli as a director (1 page)
5 May 2010	Termination of appointment of Cristina Sorelli as a director (1 page)
5 May 2010	Appointment of Mr Alexander Christian Dennis as a director (2 pages)
5 May 2010	Termination of appointment of Robert Heald as a secretary (1 page)
5 May 2010	Appointment of Ms Claire-Louise Dominique Kelly as a director (2 pages)
5 May 2010	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 5 May 2010 (1 page)
5 May 2010	Appointment of Mr Alexander Christian Dennis as a director (2 pages)
5 May 2010	Termination of appointment of Robert Heald as a secretary (1 page)
5 May 2010	Termination of appointment of John Forsdyke as a director (1 page)
5 May 2010	Appointment of Ms Claire-Louise Dominique Kelly as a director (2 pages)
5 May 2010	Appointment of Mrs Angela Barbara Robinson as a director (2 pages)
26 March 2010	Total exemption full accounts made up to 29 September 2009 (6 pages)
26 March 2010	Total exemption full accounts made up to 29 September 2009 (6 pages)
22 March 2010	Termination of appointment of Brenda Nassuna as a director (1 page)
22 March 2010	Termination of appointment of Brenda Nassuna as a director (1 page)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
14 December 2009	Director's details changed for Cristina Sorelli on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr John Kenneth Forsdyke on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Brenda Nassuna on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Cristina Sorelli on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr John Kenneth Forsdyke on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Brenda Nassuna on 12 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
28 December 2008	Total exemption full accounts made up to 29 September 2008 (6 pages)
28 December 2008	Total exemption full accounts made up to 29 September 2008 (6 pages)
12 December 2008	Return made up to 12/12/08; full list of members (9 pages)
12 December 2008	Return made up to 12/12/08; full list of members (9 pages)
12 December 2007	Return made up to 12/12/07; full list of members (6 pages)
12 December 2007	Return made up to 12/12/07; full list of members (6 pages)
21 November 2007	Total exemption full accounts made up to 29 September 2007 (6 pages)
21 November 2007	Total exemption full accounts made up to 29 September 2007 (6 pages)
16 July 2007	Total exemption full accounts made up to 29 September 2006 (6 pages)
16 July 2007	Total exemption full accounts made up to 29 September 2006 (6 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)
4 January 2007	Return made up to 12/12/06; change of members (7 pages)
4 January 2007	Return made up to 12/12/06; change of members (7 pages)
3 July 2006	Full accounts made up to 29 September 2005 (8 pages)
3 July 2006	Full accounts made up to 29 September 2005 (8 pages)
5 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
24 December 2004	Return made up to 12/12/04; full list of members (12 pages)
24 December 2004	Return made up to 12/12/04; full list of members (12 pages)
23 November 2004	Full accounts made up to 29 September 2004 (8 pages)
23 November 2004	Full accounts made up to 29 September 2004 (8 pages)
8 February 2004	Full accounts made up to 29 September 2003 (8 pages)
8 February 2004	Full accounts made up to 29 September 2003 (8 pages)
5 January 2004	Return made up to 12/12/03; full list of members (12 pages)
5 January 2004	Return made up to 12/12/03; full list of members (12 pages)
20 January 2003	Return made up to 12/12/02; full list of members (12 pages)
20 January 2003	Return made up to 12/12/02; full list of members (12 pages)
22 November 2002	Full accounts made up to 29 September 2002 (8 pages)
22 November 2002	Full accounts made up to 29 September 2002 (8 pages)
5 March 2002	Full accounts made up to 29 September 2001 (8 pages)
5 March 2002	Full accounts made up to 29 September 2001 (8 pages)
8 January 2002	Return made up to 12/12/01; full list of members (11 pages)
8 January 2002	Return made up to 12/12/01; full list of members (11 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 29 September 2000 (8 pages)
30 January 2001	Full accounts made up to 29 September 2000 (8 pages)
2 January 2001	Return made up to 12/12/00; full list of members (11 pages)
2 January 2001	Return made up to 12/12/00; full list of members (11 pages)
18 May 2000	Full accounts made up to 29 September 1999 (8 pages)
18 May 2000	Full accounts made up to 29 September 1999 (8 pages)
24 December 1999	Return made up to 12/12/99; full list of members (12 pages)
24 December 1999	Return made up to 12/12/99; full list of members (12 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Full accounts made up to 29 September 1998 (8 pages)
26 March 1999	Full accounts made up to 29 September 1998 (8 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 12/12/98; change of members (6 pages)
7 January 1999	Return made up to 12/12/98; change of members (6 pages)
22 December 1997	Full accounts made up to 29 September 1997 (9 pages)
22 December 1997	Return made up to 12/12/97; change of members (6 pages)
22 December 1997	Full accounts made up to 29 September 1997 (9 pages)
22 December 1997	Return made up to 12/12/97; change of members (6 pages)
2 January 1997	Full accounts made up to 29 September 1996 (9 pages)
2 January 1997	Return made up to 12/12/96; full list of members (6 pages)
2 January 1997	Return made up to 12/12/96; full list of members (6 pages)
2 January 1997	Full accounts made up to 29 September 1996 (9 pages)
20 December 1995	Return made up to 12/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	Return made up to 12/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 December 1962	Incorporation (14 pages)
19 December 1962	Incorporation (14 pages)

Marlborough Gardens (West) (Surbiton)Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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