Thirlestane House Residents Association (Hampton Hill) Limited

Company Name	Thirlestane House Residents Association (Hampton Hill) Limited
Company Status	Active
Company Number	00850196
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 May 1965(58 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Sandra Louise Bundy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(42 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Elena Perrino
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British,Italian
Status	Current
Appointed	11 October 2015(50 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Rachael Elizabeth Hammond
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2016(51 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Practitioner
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Laszlo Koncz
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Hungarian,British
Status	Current
Appointed	27 August 2021(56 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Director Of Account Management
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Zulfiya Yumagulova
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Russian
Status	Current
Appointed	07 December 2022(57 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	14 September 2005(40 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Douglas Alexander Pemble
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1994)
Role	Treasurer
Correspondence Address	11 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Director Name	Robert Henry Cooper
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1994)
Role	Chairman
Correspondence Address	2 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Secretary Name	Ian Ellis
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Flat 9 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Director Name	Mr Peter Conway
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(29 years after company formation)
Appointment Duration	11 years, 3 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	3 Thirlestane House Hampton Middlesex TW12 1AX

Director Name	Paul James Best
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(29 years after company formation)
Appointment Duration	12 months (resigned 18 May 1995)
Role	Treasurer
Correspondence Address	1 Thirlestane House Hampton Hill Hampton Middlesex TW12 1AX

Director Name	Paul Brian Carter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(30 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 December 2004)
Role	Book Setter
Correspondence Address	9 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Director Name	Douglas Alexander Pemble
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(31 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2002)
Role	Chairman
Correspondence Address	11 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Director Name	Stuart Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(35 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 June 2001)
Role	Police Officer
Correspondence Address	8 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Secretary Name	Stuart Taylor
Nationality	British
Status	Resigned
Appointed	08 June 2000(35 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 June 2001)
Role	Police Officer
Correspondence Address	8 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Secretary Name	Hilary Jane Oliver
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years after company formation)
Appointment Duration	1 year (resigned 01 June 2002)
Role	Consultant
Correspondence Address	7 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Secretary Name	Hilary Jane Oliver
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years after company formation)
Appointment Duration	1 year (resigned 01 June 2002)
Role	Consultant
Correspondence Address	7 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Secretary Name	Miss Sandra Louise Bundy
Nationality	British
Status	Resigned
Appointed	01 June 2002(37 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2005)
Role	Fashion Exporter
Country of Residence	United Kingdom
Correspondence Address	6 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Director Name	Linda Christina Styles
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(39 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2006)
Role	Supply Chain Exec
Correspondence Address	2 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Director Name	Janet Younie Phillips
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(39 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2006)
Role	School Teacher
Correspondence Address	The Flat Thatched House Lodge Richmond Park Richmond Surrey TW10 5HP

Director Name	Miss Sandra Louise Bundy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(39 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 September 2005)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Director Name	Stephen Richard Ingram
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(41 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Director Name	Jean Nash
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(41 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 2008)
Role	Practice Manager
Correspondence Address	7 Moat Side Hanworth Park Feltham Middlesex TW13 7PG

Director Name	Ms Balvinder Kaur Pawar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(41 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 August 2010)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Roger Roy Mullin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(42 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 October 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Stephen Richard Ingram
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(44 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Nader Kamel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Sarah Lisa Catherine Barker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(50 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	Middlesex England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Miss Anna Lucie Melvin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2016(51 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 2021)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£24,387
Cash	£21,023
Current Liabilities	£499

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

19 September 1974	Delivered on: 2 October 1974 Persons entitled: Lloyds Bank Limited Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 195, uxbridge road hampton hill middlesex. Outstanding

Filing History

13 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 August 2023	Termination of appointment of Elena Perrino as a director on 15 August 2023 (1 page)
7 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 December 2022	Appointment of Mrs Zulfiya Yumagulova as a director on 7 December 2022 (2 pages)
2 September 2022	Termination of appointment of Sarah Lisa Catherine Barker as a director on 26 August 2022 (1 page)
14 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 March 2022	Termination of appointment of Sandra Louise Bundy as a director on 9 March 2022 (1 page)
20 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 September 2021	Appointment of Mr Laszlo Koncz as a director on 27 August 2021 (2 pages)
23 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 February 2021	Termination of appointment of Anna Lucie Melvin as a director on 13 February 2021 (1 page)
23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 April 2017	Appointment of Miss Anna Lucie Melvin as a director on 12 November 2016 (2 pages)
21 April 2017	Appointment of Miss Anna Lucie Melvin as a director on 12 November 2016 (2 pages)
30 March 2017	Appointment of Rachael Elizabeth Hammond as a director on 12 November 2016 (3 pages)
30 March 2017	Appointment of Rachael Elizabeth Hammond as a director on 12 November 2016 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
28 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
23 December 2015	Appointment of Elena Perrino as a director on 11 October 2015 (3 pages)
23 December 2015	Appointment of Elena Perrino as a director on 11 October 2015 (3 pages)
8 December 2015	Appointment of Sarah Lisa Catherine Barker as a director on 11 November 2015 (3 pages)
8 December 2015	Appointment of Sarah Lisa Catherine Barker as a director on 11 November 2015 (3 pages)
3 December 2015	Termination of appointment of Nader Kamel as a director on 2 December 2015 (1 page)
3 December 2015	Termination of appointment of Nader Kamel as a director on 2 December 2015 (1 page)
11 November 2015	Termination of appointment of Roger Roy Mullin as a director on 11 October 2015 (1 page)
11 November 2015	Termination of appointment of Roger Roy Mullin as a director on 11 October 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Director's details changed for Nader Kamel on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Nader Kamel on 18 June 2015 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
29 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 May 2014	Termination of appointment of Stephen Ingram as a director (1 page)
12 May 2014	Termination of appointment of Stephen Ingram as a director (1 page)
24 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
24 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
20 December 2013	Appointment of Nader Kamel as a director (3 pages)
20 December 2013	Appointment of Nader Kamel as a director (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013	Termination of appointment of Balvinder Pawar as a director (1 page)
29 January 2013	Termination of appointment of Balvinder Pawar as a director (1 page)
29 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Director's details changed for Mr Roger Roy Mullin on 1 December 2011 (2 pages)
10 January 2012	Director's details changed for Mr Roger Roy Mullin on 1 December 2011 (2 pages)
10 January 2012	Director's details changed for Mr Roger Roy Mullin on 1 December 2011 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
9 January 2012	Director's details changed for Stephen Richard Ingram on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Miss Sandra Louise Bundy on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Stephen Richard Ingram on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Miss Sandra Louise Bundy on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Ms Balvinder Kaur Pawar on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Stephen Richard Ingram on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Miss Sandra Louise Bundy on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Ms Balvinder Kaur Pawar on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Ms Balvinder Kaur Pawar on 1 December 2011 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 31 December 2010 no member list (6 pages)
10 February 2011	Annual return made up to 31 December 2010 no member list (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 February 2010	Appointment of Stephen Richard Ingram as a director (3 pages)
26 February 2010	Appointment of Stephen Richard Ingram as a director (3 pages)
17 February 2010	Director's details changed for Roger Roy Mullin on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Roger Roy Mullin on 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
17 February 2010	Director's details changed for Sandra Louise Bundy on 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
17 February 2010	Secretary's details changed for Graham Bartholomew Limited on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Balvinder Kaur Pawar on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Balvinder Kaur Pawar on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Sandra Louise Bundy on 31 December 2009 (2 pages)
17 February 2010	Secretary's details changed for Graham Bartholomew Limited on 31 December 2009 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 February 2009	Annual return made up to 31/12/08 (3 pages)
16 February 2009	Annual return made up to 31/12/08 (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 June 2008	Director appointed sandra louise bundy (1 page)
6 June 2008	Director appointed sandra louise bundy (1 page)
30 May 2008	Appointment terminated director jean nash (1 page)
30 May 2008	Appointment terminated director jean nash (1 page)
30 May 2008	Appointment terminated director stephen ingram (2 pages)
30 May 2008	Appointment terminated director stephen ingram (2 pages)
26 February 2008	Annual return made up to 31/12/07 (4 pages)
26 February 2008	Director appointed roger roy mullin (2 pages)
26 February 2008	Director appointed roger roy mullin (2 pages)
26 February 2008	Annual return made up to 31/12/07 (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 February 2007	Annual return made up to 31/12/06 (4 pages)
21 February 2007	Annual return made up to 31/12/06 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: thirlestane house 195 uxbridge road hampton hill middlesex TW12 1AX (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: thirlestane house 195 uxbridge road hampton hill middlesex TW12 1AX (1 page)
19 January 2006	Annual return made up to 31/12/05 (5 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Annual return made up to 31/12/05 (5 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (4 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (4 pages)
8 February 2005	New director appointed (2 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 January 2004	Annual return made up to 31/12/03 (4 pages)
27 January 2004	Annual return made up to 31/12/03 (4 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 February 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 February 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
27 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 January 2001	Director resigned (2 pages)
25 January 2001	Director resigned (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary resigned (4 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary resigned (4 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 January 2000	Annual return made up to 31/12/99 (4 pages)
28 January 2000	Annual return made up to 31/12/99 (4 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (4 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997	Registered office changed on 21/05/97 from: 11 thirlestane house 195 uxbridge road hampton hill middlesex TW12 1AX (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 11 thirlestane house 195 uxbridge road hampton hill middlesex TW12 1AX (1 page)
19 February 1997	Annual return made up to 31/12/96 (4 pages)
19 February 1997	Annual return made up to 31/12/96 (4 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
6 February 1996	Annual return made up to 31/12/95 (4 pages)
6 February 1996	Annual return made up to 31/12/95 (4 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Thirlestane House Residents Association (Hampton Hill) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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