18 Child Street Maintenance Association Limited

Company Name	18 Child Street Maintenance Association Limited
Company Status	Active
Company Number	00779733
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 November 1963(60 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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	Matilda Helen Yerburgh
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(41 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 4-6 18 Childs Street London SW5 9RY

Director Name	Mrs Matilda Helen Dewar
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(41 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	The Granary Brewer Street Bletchingley Redhill RH1 4QP

Director Name	Ms Marina Anika Haase
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	German Solicitor
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	19 October 2021(57 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Janet Sheila Helle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	5 Elm Quay Court London SW8 5DE

Director Name	Mrs Mildred Rowland
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	13 Smith Street London SW3 4EE

Secretary Name	Ms Rosemary Emily Hall
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	1/18 Childs Street London SW5 9RY

Director Name	Phillip Hayston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 1997(33 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Flat 6 18 Childs Street London SW5 9RY

Secretary Name	Sally Shackleton
Nationality	British
Status	Resigned
Appointed	16 August 2000(36 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 June 2011)
Role	Company Director
Correspondence Address	Flat 1 5 Egerton Crescent London SW3 2BP

Director Name	Ianthe Elizabeth Holroyd Pearce
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2004)
Role	Sale Manager
Correspondence Address	Flat 4 18 Childs Street London SW5 9RY

Secretary Name	Charles Metherell
Nationality	British
Status	Resigned
Appointed	26 October 2004(41 years after company formation)
Appointment Duration	13 years, 7 months (resigned 26 May 2018)
Role	Businessman
Correspondence Address	70 St. Dionis Road London SW6 4TU

Director Name	Laila Pakzad
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(43 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Childs Street London SW1 9RJ

Director Name	Mr Peregrine William Anthony Nares Heathcote
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(49 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 2020)
Role	Artist/Investor
Country of Residence	England
Correspondence Address	The Old Postoffice North End Henley-On-Thames RG9 6LF

Director Name	Mrs Louise Margaret Petano Heathcote
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(49 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 November 2014)
Role	House Wife
Country of Residence	England
Correspondence Address	52 Kenway Road London SW5 0RA

Secretary Name	Symon Smith & Partners Limited (Corporation)
Status	Resigned
Appointed	29 May 2018(54 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2021)
Correspondence Address	344/354 Grays Inn Road Oxford Street London WC1X 8BP

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,262
Net Worth	£13,947
Cash	£13,078
Current Liabilities	£540

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 October 2022	Confirmation statement made on 30 September 2022 with updates (3 pages)
17 January 2022	Director's details changed for Ms Mariana Anika Haase on 17 January 2022 (2 pages)
11 January 2022	Appointment of Ms Mariana Anika Haase as a director on 1 January 2022 (2 pages)
29 November 2021	Appointment of Tlc Real Estate Services Limited as a secretary on 19 October 2021 (2 pages)
29 November 2021	Termination of appointment of Symon Smith & Partners Limited as a secretary on 19 October 2021 (1 page)
29 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 November 2021	Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP England to 8 Hogarth Place London SW5 0QT on 29 November 2021 (1 page)
30 September 2021	Secretary's details changed for Symon Smith & Partners Limited on 30 September 2021 (1 page)
30 September 2021	Director's details changed for Matilda Helen Yerburgh on 30 September 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
30 September 2021	Change of details for Ms Matilda Helen Yerburgh as a person with significant control on 30 September 2021 (2 pages)
28 September 2021	Notification of Matilda Helen Yerburgh as a person with significant control on 28 September 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 October 2020	Registered office address changed from Symon Smith & Partners, 277-281 Oxford Street Oxford Street London W1C 2DL England to The Granary Brewer Street Bletchingley Surrey RH1 4QP on 8 October 2020 (1 page)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Peregrine William Anthony Nares Heathcote as a director on 2 June 2020 (1 page)
9 June 2020	Cessation of Peregrine William Anthony Nares Heathcote as a person with significant control on 11 May 2020 (1 page)
10 March 2020	Confirmation statement made on 30 September 2019 with no updates (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
13 December 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
6 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 May 2018	Termination of appointment of Charles Metherell as a secretary on 26 May 2018 (1 page)
29 May 2018	Appointment of Symon Smith & Partners Limited as a secretary on 29 May 2018 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to Symon Smith & Partners, 277-281 Oxford Street Oxford Street London W1C 2DL on 13 October 2017 (1 page)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to Symon Smith & Partners, 277-281 Oxford Street Oxford Street London W1C 2DL on 13 October 2017 (1 page)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
2 October 2015	Annual return made up to 30 September 2015 no member list (4 pages)
2 October 2015	Annual return made up to 30 September 2015 no member list (4 pages)
20 January 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
20 January 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
6 January 2015	Termination of appointment of Louise Margaret Petano Heathcote as a director on 3 November 2014 (1 page)
6 January 2015	Termination of appointment of Louise Margaret Petano Heathcote as a director on 3 November 2014 (1 page)
6 January 2015	Termination of appointment of Louise Margaret Petano Heathcote as a director on 3 November 2014 (1 page)
3 October 2014	Annual return made up to 30 September 2014 no member list (5 pages)
3 October 2014	Annual return made up to 30 September 2014 no member list (5 pages)
14 February 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
14 February 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
9 October 2013	Appointment of Mrs Louise Margaret Petano Heathcote as a director (2 pages)
9 October 2013	Appointment of Mrs Louise Margaret Petano Heathcote as a director (2 pages)
1 October 2013	Annual return made up to 30 September 2013 no member list (4 pages)
1 October 2013	Annual return made up to 30 September 2013 no member list (4 pages)
20 February 2013	Appointment of Mr Peregrine William Anthony Nares Heathcote as a director (2 pages)
20 February 2013	Appointment of Mr Peregrine William Anthony Nares Heathcote as a director (2 pages)
1 February 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
1 February 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
10 January 2013	Termination of appointment of Laila Pakzad as a director (1 page)
10 January 2013	Termination of appointment of Laila Pakzad as a director (1 page)
1 October 2012	Annual return made up to 30 September 2012 no member list (4 pages)
1 October 2012	Annual return made up to 30 September 2012 no member list (4 pages)
20 February 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
20 February 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
3 October 2011	Termination of appointment of Sally Shackleton as a secretary (1 page)
3 October 2011	Termination of appointment of Sally Shackleton as a secretary (1 page)
3 October 2011	Annual return made up to 30 September 2011 no member list (4 pages)
3 October 2011	Annual return made up to 30 September 2011 no member list (4 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
6 October 2010	Director's details changed for Laila Pakzad on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 no member list (4 pages)
6 October 2010	Director's details changed for Laila Pakzad on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Matilda Helen Yerburgh on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Matilda Helen Yerburgh on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 no member list (4 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
8 October 2009	Annual return made up to 30 September 2009 no member list (3 pages)
8 October 2009	Secretary's details changed for Charles Metherell on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Charles Metherell on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Charles Metherell on 7 October 2009 (1 page)
8 October 2009	Annual return made up to 30 September 2009 no member list (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place hogarth road london SW5 0QT (1 page)
22 September 2009	Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place hogarth road london SW5 0QT (1 page)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
6 October 2008	Annual return made up to 30/09/08 (3 pages)
6 October 2008	Annual return made up to 30/09/08 (3 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
4 October 2007	Annual return made up to 30/09/07 (2 pages)
4 October 2007	Annual return made up to 30/09/07 (2 pages)
18 August 2007	New director appointed (1 page)
18 August 2007	New director appointed (1 page)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
13 October 2006	Annual return made up to 30/09/06 (4 pages)
13 October 2006	Annual return made up to 30/09/06 (4 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
1 December 2005	Annual return made up to 30/09/05 363(287) ‐ Registered office changed on 01/12/05 (4 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Annual return made up to 30/09/05 363(287) ‐ Registered office changed on 01/12/05 (4 pages)
1 December 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Annual return made up to 30/09/04 (3 pages)
16 November 2005	Annual return made up to 30/09/04 (3 pages)
16 November 2005	Director resigned (1 page)
12 January 2005	New secretary appointed (1 page)
12 January 2005	New secretary appointed (1 page)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
10 March 2004	Annual return made up to 30/09/03 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2004	Secretary's particulars changed (1 page)
10 March 2004	Annual return made up to 30/09/03 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2004	Secretary's particulars changed (1 page)
10 March 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
10 March 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
3 March 2004	Registered office changed on 03/03/04 from: the property management 8 hogarth place london SW5 0QT (1 page)
3 March 2004	Registered office changed on 03/03/04 from: the property management 8 hogarth place london SW5 0QT (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 18A child street london SW5 9RY (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 18A child street london SW5 9RY (1 page)
22 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 November 2002	Annual return made up to 30/09/02 363(353) ‐ Location of register of members address changed (3 pages)
15 November 2002	Annual return made up to 30/09/02 363(353) ‐ Location of register of members address changed (3 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 October 2001	Annual return made up to 30/09/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/10/01 (3 pages)
9 October 2001	Annual return made up to 30/09/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/10/01 (3 pages)
20 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 October 2000	Annual return made up to 30/09/00 (3 pages)
6 October 2000	Annual return made up to 30/09/00 (3 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
6 October 1999	Annual return made up to 30/09/99 (3 pages)
6 October 1999	Annual return made up to 30/09/99 (3 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 October 1998	Annual return made up to 30/09/98 (4 pages)
5 October 1998	Annual return made up to 30/09/98 (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 October 1997	Annual return made up to 30/09/97 (4 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Annual return made up to 30/09/97 (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 October 1997	Director resigned (1 page)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 September 1996	Annual return made up to 30/09/96 (4 pages)
23 September 1996	Annual return made up to 30/09/96 (4 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 October 1995	Annual return made up to 30/09/95 (4 pages)
18 October 1995	Annual return made up to 30/09/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 November 1963	Incorporation (16 pages)

18 Child Street Maintenance Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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