Spire Court Residents Association Limited

Company Name	Spire Court Residents Association Limited
Company Status	Active
Company Number	00817535
Category	Private Limited Company
Incorporation Date	27 August 1964(59 years, 8 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	Helna Thorogood
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 August 1998(34 years after company formation)
Appointment Duration	25 years, 8 months
Role	Prod Control Engineer
Correspondence Address	4 Spire Court Onslow Road Richmond Surrey TW10 6QG

Director Name	Mrs Eila Inkeri Hutchinson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Finnish
Status	Current
Appointed	01 March 2013(48 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Thomas Hutchinson Flat 2 45 Hamilton Terrace London NW8 9RG

Director Name	Mrs Isabelle Corinne Bearn-Fournier
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(48 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Commerical Assistant
Country of Residence	United Kingdom
Correspondence Address	18 Rosemont Road Richmond Surrey TW10 6QL

Director Name	Ms Ambra Valentina Arcari
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 November 2020(56 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD

Secretary Name	Denar Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 December 2023(59 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Correspondence Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD

Director Name	Miss Joan Allen
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1994)
Role	Retired
Correspondence Address	7 Spire Court Richmond Surrey TW10 6QG

Director Name	Mrs Rose Victoria Mortimore
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(26 years, 8 months after company formation)
Appointment Duration	7 years (resigned 15 May 1998)
Role	Retired
Correspondence Address	3 Spire Court Richmond Surrey TW10 6QG

Director Name	Mrs Pamela Rosen
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(26 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 1997)
Role	Housewife
Correspondence Address	8 Spire Court Richmond Surrey TW10 6QG

Director Name	Mr William Thorogood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(26 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 July 1998)
Role	Library Manager
Correspondence Address	4 Spire Court Richmond Surrey TW10 6QG

Secretary Name	Mr Roger Alan Holdaway
Nationality	British
Status	Resigned
Appointed	03 May 1991(26 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts Pine Avenue Camberley Surrey GU15 2LY

Director Name	Lily Agnes Coleman
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(29 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 12 June 2012)
Role	Retired Civil Servant
Correspondence Address	6 Spire Court Onslow Road Richmond Surrey TW10 6QG

Director Name	Mr Charles Birch
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 1997)
Role	Jornalist
Correspondence Address	1 Spire Court Onslow Road Richmond Surrey TW10 6QG

Director Name	Eileen Stuart-Clarke
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(34 years after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2007)
Role	Solicitor
Correspondence Address	19 Fife Road East Sheen London SW14 7EJ

Director Name	Joanna Katharine Knight
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(42 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2013)
Role	Project Manager
Correspondence Address	2 Spire Court Onslow Road Richmond Surrey TW10 6QG

Director Name	Ms Eleanor Margaret Lines
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(47 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 November 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Spire Court Onslow Road Richmond Surrey TW10 6QG

Director Name	Martin James Sowden
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(51 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Andrew Graham Jackson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(52 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 June 2017)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Andrew James Taylor
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(56 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(42 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(45 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 November 2023)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £50	A. Green 10.00% Ordinary
2 at £50	Alexandra Olivia Maria Sarah Stanbridge 10.00% Ordinary
2 at £50	Bearn 10.00% Ordinary
2 at £50	E.m. Bennett & D.j. Bennett 10.00% Ordinary
2 at £50	Eila Inkeri Hutchingson & Hutchinson 10.00% Ordinary
2 at £50	Karl Woodhouse 10.00% Ordinary
2 at £50	Kevin Michael Addley 10.00% Ordinary
2 at £50	Lines 10.00% Ordinary
2 at £50	R. Evans & C.y. Lewis 10.00% Ordinary
2 at £50	Thorogood 10.00% Ordinary

Financials

Year	2014
Turnover	£25
Net Worth	£2,360
Cash	£301

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

10 December 2023	Appointment of Denar Secretarial Services Ltd as a secretary on 1 December 2023 (2 pages)
10 December 2023	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 10 December 2023 (1 page)
9 November 2023	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 9 November 2023 (1 page)
26 May 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 (1 page)
2 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 25 December 2022 (5 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
3 May 2022	Micro company accounts made up to 25 December 2021 (5 pages)
2 May 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
28 April 2022	Confirmation statement made on 19 April 2022 with updates (6 pages)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
30 November 2021	Termination of appointment of Andrew James Taylor as a director on 30 November 2021 (1 page)
29 April 2021	Confirmation statement made on 19 April 2021 with updates (6 pages)
19 April 2021	Micro company accounts made up to 25 December 2020 (5 pages)
25 November 2020	Micro company accounts made up to 25 December 2019 (5 pages)
20 November 2020	Appointment of Ms Ambra Valentina Arcari as a director on 15 November 2020 (2 pages)
16 November 2020	Appointment of Mr Andrew James Taylor as a director on 16 November 2020 (2 pages)
3 November 2020	Termination of appointment of Martin James Sowden as a director on 30 October 2020 (1 page)
27 April 2020	Confirmation statement made on 19 April 2020 with updates (6 pages)
17 December 2019	Termination of appointment of Eleanor Margaret Lines as a director on 29 November 2019 (1 page)
24 September 2019	Micro company accounts made up to 25 December 2018 (5 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
30 April 2019	Confirmation statement made on 19 April 2019 with updates (6 pages)
12 February 2019	Termination of appointment of Andrew Graham Jackson as a director on 28 June 2017 (1 page)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 25 December 2017 (5 pages)
10 August 2017	Appointment of Mr Andrew Jackson as a director on 28 June 2017 (2 pages)
10 August 2017	Appointment of Mr Andrew Jackson as a director on 28 June 2017 (2 pages)
21 July 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
21 July 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (9 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (9 pages)
12 April 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
11 April 2016	Appointment of Martin James Sowden as a director on 4 April 2016 (2 pages)
11 April 2016	Appointment of Martin James Sowden as a director on 4 April 2016 (2 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (8 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (8 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (8 pages)
1 May 2015	Total exemption full accounts made up to 25 December 2014 (7 pages)
1 May 2015	Total exemption full accounts made up to 25 December 2014 (7 pages)
4 September 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (8 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (8 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (8 pages)
11 September 2013	Total exemption small company accounts made up to 25 December 2012 (11 pages)
11 September 2013	Total exemption small company accounts made up to 25 December 2012 (11 pages)
28 August 2013	Appointment of Mrs Eila Inkeri Hutchinson as a director (2 pages)
28 August 2013	Appointment of Mrs Eila Inkeri Hutchinson as a director (2 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
17 April 2013	Appointment of Isabelle Corinne Bearn-Fournier as a director (2 pages)
17 April 2013	Appointment of Isabelle Corinne Bearn-Fournier as a director (2 pages)
4 March 2013	Termination of appointment of Joanna Knight as a director (1 page)
4 March 2013	Termination of appointment of Joanna Knight as a director (1 page)
3 July 2012	Termination of appointment of Lily Coleman as a director (1 page)
3 July 2012	Termination of appointment of Lily Coleman as a director (1 page)
2 July 2012	Appointment of Ms Eleanor Margaret Lines as a director (2 pages)
2 July 2012	Appointment of Ms Eleanor Margaret Lines as a director (2 pages)
28 May 2012	Total exemption full accounts made up to 25 December 2011 (7 pages)
28 May 2012	Total exemption full accounts made up to 25 December 2011 (7 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
22 June 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
22 June 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 July 2010	Total exemption full accounts made up to 25 December 2009 (7 pages)
12 July 2010	Total exemption full accounts made up to 25 December 2009 (7 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
6 May 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
6 May 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
6 May 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
6 May 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
22 May 2009	Partial exemption accounts made up to 25 December 2008 (7 pages)
22 May 2009	Partial exemption accounts made up to 25 December 2008 (7 pages)
8 May 2009	Return made up to 03/05/09; full list of members (6 pages)
8 May 2009	Return made up to 03/05/09; full list of members (6 pages)
21 October 2008	Partial exemption accounts made up to 25 December 2007 (7 pages)
21 October 2008	Partial exemption accounts made up to 25 December 2007 (7 pages)
7 May 2008	Return made up to 03/05/08; full list of members (4 pages)
7 May 2008	Return made up to 03/05/08; full list of members (4 pages)
14 November 2007	Registered office changed on 14/11/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 35 saint johns road isleworth middlesex TW7 6NY (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 35 saint johns road isleworth middlesex TW7 6NY (1 page)
20 June 2007	Return made up to 03/05/07; full list of members (5 pages)
20 June 2007	Return made up to 03/05/07; full list of members (5 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
14 March 2007	Partial exemption accounts made up to 25 December 2006 (7 pages)
14 March 2007	Partial exemption accounts made up to 25 December 2006 (7 pages)
14 June 2006	Return made up to 03/05/06; full list of members (10 pages)
14 June 2006	Return made up to 03/05/06; full list of members (10 pages)
21 April 2006	Partial exemption accounts made up to 25 December 2005 (7 pages)
21 April 2006	Partial exemption accounts made up to 25 December 2005 (7 pages)
21 July 2005	Partial exemption accounts made up to 25 December 2004 (7 pages)
21 July 2005	Partial exemption accounts made up to 25 December 2004 (7 pages)
2 June 2005	Return made up to 03/05/05; full list of members (10 pages)
2 June 2005	Return made up to 03/05/05; full list of members (10 pages)
24 May 2004	Return made up to 03/05/04; full list of members (10 pages)
24 May 2004	Return made up to 03/05/04; full list of members (10 pages)
16 March 2004	Partial exemption accounts made up to 25 December 2003 (7 pages)
16 March 2004	Partial exemption accounts made up to 25 December 2003 (7 pages)
16 May 2003	Return made up to 03/05/03; full list of members (10 pages)
16 May 2003	Return made up to 03/05/03; full list of members (10 pages)
2 April 2003	Partial exemption accounts made up to 25 December 2002 (7 pages)
2 April 2003	Partial exemption accounts made up to 25 December 2002 (7 pages)
7 August 2002	Partial exemption accounts made up to 25 December 2001 (8 pages)
7 August 2002	Partial exemption accounts made up to 25 December 2001 (8 pages)
14 May 2002	Return made up to 03/05/02; full list of members (10 pages)
14 May 2002	Return made up to 03/05/02; full list of members (10 pages)
31 May 2001	Return made up to 03/05/01; full list of members (10 pages)
31 May 2001	Return made up to 03/05/01; full list of members (10 pages)
13 March 2001	Full accounts made up to 25 December 2000 (9 pages)
13 March 2001	Full accounts made up to 25 December 2000 (9 pages)
10 May 2000	Return made up to 03/05/00; full list of members (11 pages)
10 May 2000	Return made up to 03/05/00; full list of members (11 pages)
23 March 2000	Full accounts made up to 25 December 1999 (9 pages)
23 March 2000	Full accounts made up to 25 December 1999 (9 pages)
27 August 1999	Registered office changed on 27/08/99 from: estate office station road isleworth middlesex TW7 4BX (1 page)
27 August 1999	Registered office changed on 27/08/99 from: estate office station road isleworth middlesex TW7 4BX (1 page)
20 June 1999	Full accounts made up to 25 December 1998 (7 pages)
20 June 1999	Full accounts made up to 25 December 1998 (7 pages)
18 May 1999	Return made up to 03/05/99; full list of members (6 pages)
18 May 1999	Return made up to 03/05/99; full list of members (6 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
31 May 1998	Full accounts made up to 25 December 1997 (7 pages)
31 May 1998	Full accounts made up to 25 December 1997 (7 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
19 May 1998	Return made up to 03/05/98; change of members (6 pages)
19 May 1998	Return made up to 03/05/98; change of members (6 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
1 September 1997	Full accounts made up to 25 December 1996 (7 pages)
1 September 1997	Full accounts made up to 25 December 1996 (7 pages)
14 May 1997	Return made up to 03/05/97; no change of members (6 pages)
14 May 1997	Return made up to 03/05/97; no change of members (6 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 May 1996	Return made up to 03/05/96; full list of members (6 pages)
20 May 1996	Return made up to 03/05/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 25 December 1995 (7 pages)
14 March 1996	Full accounts made up to 25 December 1995 (7 pages)
8 June 1995	Full accounts made up to 25 December 1994 (7 pages)
8 June 1995	Full accounts made up to 25 December 1994 (7 pages)
17 May 1995	Return made up to 03/05/95; change of members (6 pages)
17 May 1995	Return made up to 03/05/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 July 1994	New director appointed (2 pages)
28 July 1994	New director appointed (2 pages)
7 June 1979	Alter mem and arts (1 page)
7 June 1979	Alter mem and arts (1 page)
27 August 1964	Incorporation (10 pages)
27 August 1964	Incorporation (10 pages)

Spire Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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