Ikona Court (Weybridge) Residents Association Limited

Company Name	Ikona Court (Weybridge) Residents Association Limited
Company Status	Active
Company Number	00789597
Category	Private Limited Company
Incorporation Date	28 January 1964(60 years, 3 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 Michael John Wallin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(46 years, 2 months after company formation)
Appointment Duration	14 years
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	9 Elland Road Walton On Thames Surrey KT12 3JT

Director Name	Mr Timothy Graham Clark
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(48 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ikona Court St Georges Avenue Weybridge Surrey KT13 0DW

Director Name	Mr Gary Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(55 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Product Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	16 June 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Gordon Grandison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(27 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 October 1995)
Role	Company Director
Correspondence Address	71 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU

Director Name	Albert Edward Maynard
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(27 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 October 1995)
Role	Retired
Correspondence Address	1 Ikona Court Weybridge Surrey KT13 0DW

Director Name	Roger Harding Moller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(27 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 23 January 2013)
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	2 Ikona Court St Georges Avenue Weybridge Surrey KT13 0DW

Secretary Name	Harry Kimberley Kirby
Nationality	British
Status	Resigned
Appointed	01 October 1991(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	9 Ikona Court St Georges Avenue Weybridge Surrey KT13 0DW

Secretary Name	Ms Hilary Frances Maynard
Nationality	British
Status	Resigned
Appointed	01 April 1993(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ikona Court Weybridge Surrey KT13 0DW

Director Name	Harry Kimberley Kirby
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(29 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 May 2003)
Role	Retired
Correspondence Address	9 Ikona Court St Georges Avenue Weybridge Surrey KT13 0DW

Secretary Name	Bernadette Roberts
Nationality	British
Status	Resigned
Appointed	04 October 1995(31 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	8 Montrose Walk Weybridge Surrey KT13 8JN

Director Name	Ms Hilary Frances Maynard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(32 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (resigned 30 September 2011)
Role	Interviewer
Country of Residence	United Kingdom
Correspondence Address	1 Ikona Court Weybridge Surrey KT13 0DW

Secretary Name	Grace Cheung
Nationality	British
Status	Resigned
Appointed	01 May 2003(39 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 May 2009)
Role	Company Director
Correspondence Address	10 Ikona Court St Georges Avenue Weybridge Surrey KT13 0DW

Director Name	Ms Efeng Tan Loh
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 June 2012(48 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2014)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	10 Ikona Court St Georges Avenue Weybridge Surrey KT13 0DW

Secretary Name	Higgins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	22 May 2009(45 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 October 2018)
Correspondence Address	11 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	Amel Oudjida & Samir Oudjida & Youcef Oudjida 8.33% Ordinary
1 at £10	Anthony Williams & Magdalena Williams 8.33% Ordinary
1 at £10	C.y.j. Wang & E. Feng Tanloh 8.33% Ordinary
1 at £10	Hilary Maynard 8.33% Ordinary
1 at £10	Joanne Kural 8.33% Ordinary
1 at £10	Karen Seymour 8.33% Ordinary
1 at £10	Louis Clark & Rebecca Newbury 8.33% Ordinary
1 at £10	Mr Douglas Brown 8.33% Ordinary
1 at £10	Mr Michael Wallin 8.33% Ordinary
1 at £10	Mr P. Kapoor 8.33% Ordinary
1 at £10	Nicholas Johnson & Sarah Johnson 8.33% Ordinary
1 at £10	Tim Clarke 8.33% Ordinary

Financials

Year	2014
Net Worth	£120
Cash	£120

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	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

12 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
21 July 2023	Termination of appointment of Timothy Graham Clark as a director on 20 July 2023 (1 page)
24 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
21 July 2022	Appointment of Mr Luke Temple as a director on 15 July 2022 (2 pages)
6 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
28 June 2020	Termination of appointment of Hilary Frances Maynard as a director on 23 June 2020 (1 page)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
17 October 2019	Appointment of Mr Gary Williams as a director on 15 October 2019 (2 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
12 October 2018	Termination of appointment of Higgins Edwards & Sharp as a secretary on 12 October 2018 (1 page)
16 June 2018	Appointment of Hes Estate Management Ltd as a secretary on 16 June 2018 (2 pages)
9 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
8 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 120 (7 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 120 (7 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 120 (7 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 120 (8 pages)
2 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 120 (8 pages)
2 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 120 (8 pages)
17 September 2014	Termination of appointment of Efeng Tan Loh as a director on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of Efeng Tan Loh as a director on 17 September 2014 (1 page)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 120 (8 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 120 (8 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 120 (8 pages)
29 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
29 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
31 January 2013	Termination of appointment of Roger Moller as a director (1 page)
31 January 2013	Termination of appointment of Roger Moller as a director (1 page)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
22 October 2012	Appointment of Ms Efeng Tan Loh as a director (2 pages)
22 October 2012	Appointment of Ms Efeng Tan Loh as a director (2 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
18 July 2012	Appointment of Ms Hilary Frances Maynard as a director (2 pages)
18 July 2012	Appointment of Mr Timothy Graham Clark as a director (2 pages)
18 July 2012	Appointment of Mr Timothy Graham Clark as a director (2 pages)
18 July 2012	Appointment of Ms Hilary Frances Maynard as a director (2 pages)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Termination of appointment of Hilary Maynard as a director (1 page)
21 November 2011	Termination of appointment of Hilary Maynard as a director (1 page)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
7 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
7 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 August 2010	Appointment of Mr Michael John Wallin as a director (2 pages)
25 August 2010	Appointment of Mr Michael John Wallin as a director (2 pages)
5 November 2009	Director's details changed for Hilary Frances Maynard on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Hilary Frances Maynard on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
5 November 2009	Secretary's details changed for Higgins Edwards & Sharp on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Roger Harding Moller on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Higgins Edwards & Sharp on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
5 November 2009	Secretary's details changed for Higgins Edwards & Sharp on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Hilary Frances Maynard on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Roger Harding Moller on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Roger Harding Moller on 1 October 2009 (2 pages)
17 June 2009	Partial exemption accounts made up to 31 December 2008 (7 pages)
17 June 2009	Partial exemption accounts made up to 31 December 2008 (7 pages)
4 June 2009	Return made up to 01/10/08; full list of members (7 pages)
4 June 2009	Return made up to 01/10/08; full list of members (7 pages)
2 June 2009	Appointment terminated secretary grace cheung (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 10 ikona court st georges avenue weybridge surrey KT13 0DW (1 page)
2 June 2009	Secretary appointed higgins edwards & sharp (2 pages)
2 June 2009	Secretary appointed higgins edwards & sharp (2 pages)
2 June 2009	Appointment terminated secretary grace cheung (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 10 ikona court st georges avenue weybridge surrey KT13 0DW (1 page)
10 December 2008	Partial exemption accounts made up to 31 December 2007 (7 pages)
10 December 2008	Partial exemption accounts made up to 31 December 2007 (7 pages)
19 November 2007	Return made up to 01/10/07; full list of members (5 pages)
19 November 2007	Return made up to 01/10/07; full list of members (5 pages)
21 October 2007	Partial exemption accounts made up to 31 December 2006 (7 pages)
21 October 2007	Partial exemption accounts made up to 31 December 2006 (7 pages)
13 November 2006	Partial exemption accounts made up to 31 December 2005 (7 pages)
13 November 2006	Partial exemption accounts made up to 31 December 2005 (7 pages)
1 November 2006	Return made up to 01/10/06; full list of members (5 pages)
1 November 2006	Return made up to 01/10/06; full list of members (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 November 2005	Return made up to 01/10/05; full list of members (10 pages)
4 November 2005	Return made up to 01/10/05; full list of members (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 January 2005	Partial exemption accounts made up to 31 December 2003 (7 pages)
21 January 2005	Partial exemption accounts made up to 31 December 2003 (7 pages)
21 January 2005	Return made up to 01/10/04; full list of members (10 pages)
21 January 2005	Return made up to 01/10/04; full list of members (10 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 February 2004	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 26/02/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
26 February 2004	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 26/02/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
18 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Return made up to 01/10/02; full list of members (10 pages)
1 November 2002	Return made up to 01/10/02; full list of members (10 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 October 2001	Return made up to 01/10/01; full list of members (10 pages)
19 October 2001	Return made up to 01/10/01; full list of members (10 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Secretary's particulars changed (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Secretary's particulars changed (10 pages)
13 January 2000	Full accounts made up to 31 December 1998 (9 pages)
13 January 2000	Full accounts made up to 31 December 1998 (9 pages)
26 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 1998	Return made up to 01/10/98; full list of members (6 pages)
2 November 1998	Return made up to 01/10/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
20 October 1997	Return made up to 01/10/97; full list of members (6 pages)
20 October 1997	Return made up to 01/10/97; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
6 June 1997	Full accounts made up to 31 December 1995 (9 pages)
6 June 1997	Full accounts made up to 31 December 1995 (9 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Return made up to 01/10/96; full list of members 363(287) ‐ Registered office changed on 27/02/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 February 1997	Return made up to 01/10/96; full list of members 363(287) ‐ Registered office changed on 27/02/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 February 1997	New secretary appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
9 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 October 1995	Return made up to 01/10/95; no change of members (4 pages)
20 October 1995	Return made up to 01/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
28 January 1964	Incorporation (13 pages)
28 January 1964	Incorporation (13 pages)

Ikona Court (Weybridge) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London