Marlborough Gardens(East)(Surbiton)Residents Association Limited

Company Name	Marlborough Gardens(East)(Surbiton)Residents Association Limited
Company Status	Active
Company Number	00744566
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	Susan Durrant
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 1993(30 years, 3 months after company formation)
Appointment Duration	31 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Secretary Name	Susan Durrant
Nationality	British
Status	Current
Appointed	28 August 1996(33 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Amy Patten
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 September 2022(59 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Janet Mary Rosser
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 September 2022(59 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Rachel Elizabeth Taylor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 September 2022(59 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Healer
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Mr Neil Dunnicliffe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1993)
Role	Editor - Publishing Company
Correspondence Address	3 Marlborough Gardens Surbiton Surrey KT6 6NF

Director Name	Barbara Elizabeth Roberts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(28 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Mrs Wendy Jean Rolfe
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(28 years, 4 months after company formation)
Appointment Duration	21 years, 12 months (resigned 23 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	8 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	Mr Christopher Charles Stevens
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(28 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 April 1997)
Role	Retired
Correspondence Address	14 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Secretary Name	Barbara Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	04 May 1991(28 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Mark Christopher Pollard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(34 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 April 2000)
Role	Editor
Correspondence Address	3 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	Anthony James Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(35 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 2004)
Role	Retired
Correspondence Address	48 Leavesden Road Weybridge Surrey KT13 9BX

Director Name	Alan Thomas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(37 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 April 2002)
Role	Accountant
Correspondence Address	6 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	Audrey Mary Charsley Jamieson
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(39 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 2007)
Role	Retired
Correspondence Address	2 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Director Name	David John Butler
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2004(41 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Tyddyn Meicl Lon Pant Llanfaglan Caernarvon Gwynedd LL54 5RH Wales

Director Name	Hugh McNeil Leslie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(44 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	4 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

Location

Registered Address	338 Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	Christopher Charles Stevens 7.14% Ordinary
1 at £10	David Batki-braun & Eva Maria Batki-braun & Gabriel Estaban Batki-braun 7.14% Ordinary
1 at £10	David John Butler & Jean Patricia Butler 7.14% Ordinary
1 at £10	Edith Elisabeth Passingham 7.14% Ordinary
1 at £10	Hugh Mcneil Leslie 7.14% Ordinary
1 at £10	Jacqueline Collete Lelong-sabri & Ziad Sabri 7.14% Ordinary
1 at £10	Joyce Audinwood Jones 7.14% Ordinary
1 at £10	Moria Catherine Hudson 7.14% Ordinary
1 at £10	Rachel Elizabeth Green 7.14% Ordinary
1 at £10	Sharon Margaret Thapar & Vineet Thapar 7.14% Ordinary
1 at £10	Shirley Margaret Koster 7.14% Ordinary
1 at £10	Subha Roy 7.14% Ordinary
1 at £10	Susan Durrant 7.14% Ordinary
1 at £10	Wendy Jean Rolfe 7.14% Ordinary

Financials

Year	2014
Turnover	£260
Net Worth	£140
Current Liabilities	£22

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	30 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 5 days from now)

Filing History

31 August 2023	Termination of appointment of Janet Mary Rosser as a director on 10 June 2023 (1 page)
31 August 2023	Appointment of Ms Emma Caroline Bushell as a director on 10 June 2023 (2 pages)
31 August 2023	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX to 338 Hook Road Chessington Surrey KT9 1NU on 31 August 2023 (1 page)
27 May 2023	Second filing of Confirmation Statement dated 9 May 2023 (4 pages)
9 May 2023	Confirmation statement made on 4 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23 (6 pages)
13 March 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
11 October 2022	Director's details changed for Susan Durrant on 10 October 2022 (2 pages)
11 October 2022	Secretary's details changed for Susan Durrant on 10 October 2022 (1 page)
3 October 2022	Termination of appointment of Hugh Mcneil Leslie as a director on 3 September 2022 (1 page)
29 September 2022	Appointment of Amy Patten as a director on 3 September 2022 (2 pages)
29 September 2022	Appointment of Rachel Elizabeth Taylor as a director on 3 September 2022 (2 pages)
29 September 2022	Appointment of Janet Mary Rosser as a director on 3 September 2022 (2 pages)
23 May 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
7 April 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
7 December 2021	Termination of appointment of David John Butler as a director on 28 September 2021 (1 page)
14 August 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
29 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
18 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
6 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
8 March 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
9 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
20 March 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
20 March 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 140 (7 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 140 (7 pages)
19 February 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
19 February 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 140 (7 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 140 (7 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 140 (7 pages)
5 March 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
5 March 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 140 (7 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 140 (7 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 140 (7 pages)
24 March 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
24 March 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
4 March 2014	Termination of appointment of Wendy Rolfe as a director (1 page)
4 March 2014	Termination of appointment of Wendy Rolfe as a director (1 page)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
19 March 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
19 March 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
11 April 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
11 April 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
21 March 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
21 March 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
7 May 2010	Director's details changed for Susan Durrant on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Wendy Jean Rolfe on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Susan Durrant on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Susan Durrant on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Hugh Mcneil Leslie on 4 May 2010 (2 pages)
7 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (12 pages)
7 May 2010	Director's details changed for Mrs Wendy Jean Rolfe on 4 May 2010 (2 pages)
7 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (12 pages)
7 May 2010	Director's details changed for Hugh Mcneil Leslie on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for David John Butler on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Wendy Jean Rolfe on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Hugh Mcneil Leslie on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for David John Butler on 4 May 2010 (2 pages)
7 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (12 pages)
7 May 2010	Director's details changed for David John Butler on 4 May 2010 (2 pages)
12 March 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
12 March 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
5 May 2009	Return made up to 04/05/09; full list of members (10 pages)
5 May 2009	Return made up to 04/05/09; full list of members (10 pages)
13 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
13 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
7 May 2008	Return made up to 04/05/08; full list of members (11 pages)
7 May 2008	Return made up to 04/05/08; full list of members (11 pages)
16 April 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
16 April 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
1 June 2007	Return made up to 04/05/07; no change of members (8 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 04/05/07; no change of members (8 pages)
3 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 May 2006	Return made up to 04/05/06; full list of members (8 pages)
23 May 2006	Return made up to 04/05/06; full list of members (8 pages)
11 April 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
11 April 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
24 May 2005	Return made up to 04/05/05; no change of members (8 pages)
24 May 2005	Return made up to 04/05/05; no change of members (8 pages)
24 March 2005	Full accounts made up to 31 October 2004 (9 pages)
24 March 2005	Full accounts made up to 31 October 2004 (9 pages)
5 August 2004	Full accounts made up to 31 October 2003 (9 pages)
5 August 2004	Full accounts made up to 31 October 2003 (9 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Return made up to 04/05/04; full list of members (10 pages)
2 July 2004	Return made up to 04/05/04; full list of members (10 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Return made up to 04/05/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Return made up to 04/05/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 31 October 2002 (9 pages)
6 May 2003	Full accounts made up to 31 October 2002 (9 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
17 June 2002	Return made up to 04/05/02; no change of members 363(288) ‐ Director resigned (8 pages)
17 June 2002	Return made up to 04/05/02; no change of members 363(288) ‐ Director resigned (8 pages)
5 March 2002	Full accounts made up to 31 October 2001 (7 pages)
5 March 2002	Full accounts made up to 31 October 2001 (7 pages)
11 June 2001	Return made up to 04/05/01; full list of members (9 pages)
11 June 2001	Return made up to 04/05/01; full list of members (9 pages)
8 March 2001	Full accounts made up to 31 October 2000 (9 pages)
8 March 2001	Full accounts made up to 31 October 2000 (9 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Return made up to 04/05/00; no change of members (5 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 04/05/00; no change of members (5 pages)
1 June 2000	Director resigned (1 page)
28 March 2000	Full accounts made up to 31 October 1999 (9 pages)
28 March 2000	Full accounts made up to 31 October 1999 (9 pages)
28 May 1999	Return made up to 04/05/99; change of members (6 pages)
28 May 1999	Full accounts made up to 31 October 1998 (10 pages)
28 May 1999	Full accounts made up to 31 October 1998 (10 pages)
28 May 1999	Return made up to 04/05/99; change of members (6 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
21 July 1998	Full accounts made up to 31 October 1997 (9 pages)
21 July 1998	Full accounts made up to 31 October 1997 (9 pages)
22 May 1998	Return made up to 04/05/98; full list of members (6 pages)
22 May 1998	Return made up to 04/05/98; full list of members (6 pages)
23 May 1997	Return made up to 04/05/97; no change of members (4 pages)
23 May 1997	Full accounts made up to 31 October 1996 (10 pages)
23 May 1997	Full accounts made up to 31 October 1996 (10 pages)
23 May 1997	Return made up to 04/05/97; no change of members (4 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
19 May 1996	Full accounts made up to 31 October 1995 (8 pages)
19 May 1996	Return made up to 04/05/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1996	Return made up to 04/05/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1996	Full accounts made up to 31 October 1995 (8 pages)
22 May 1995	Return made up to 04/05/95; full list of members (6 pages)
22 May 1995	Full accounts made up to 31 October 1994 (8 pages)
22 May 1995	Return made up to 04/05/95; full list of members (6 pages)
22 May 1995	Full accounts made up to 31 October 1994 (8 pages)
19 December 1962	Incorporation (13 pages)

Marlborough Gardens(East)(Surbiton)Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London