Forty Thetford Road Residents Association Limited(The)

Company Name	Forty Thetford Road Residents Association Limited(The)
Company Status	Active
Company Number	00854576
Category	Private Limited Company
Incorporation Date	19 July 1965(58 years, 9 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	Ms Saronjy Foolchand
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(26 years, 9 months after company formation)
Appointment Duration	32 years
Role	Seamstress
Country of Residence	United Kingdom
Correspondence Address	10 Thetford Court New Malden Surrey KT3 5DU

Director Name	Mr Dean Richard Sumner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(33 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	1 Thetford Court 40 Thetford Road New Malden Surrey KT3 5DU

Director Name	Dr Janet Sinclair Putterill
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2008(42 years, 8 months after company formation)
Appointment Duration	16 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	9 Thetford Court 40 Thetford Road New Malden Surrey KT3 5DU

Director Name	Mr Michael David Mendelson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(51 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Unemployed
Country of Residence	England
Correspondence Address	6 Thetford Court 40 Thetford Road New Malden KT3 5DU

Director Name	Jonathan Richard Morton
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(56 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	8 Thetford Court 40 Thetford Road New Malden Surrey KT3 5DU

Director Name	Mr Peter Frank Marshall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 May 1993)
Role	Licensed Taxi Driver
Correspondence Address	5 Thetford Court New Malden Surrey KT3 5DU

Director Name	Michael David Mendelson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 9 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 09 August 1991)
Role	Teacher
Correspondence Address	6 Thetford Court 40 Thetford Road New Malden Surrey KT3 5DU

Secretary Name	Mr Peter Frank Marshall
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 May 1993)
Role	Company Director
Correspondence Address	5 Thetford Court New Malden Surrey KT3 5DU

Director Name	Paul Cledon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1993(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 1997)
Role	Teacher
Correspondence Address	Flat 5 Thetford Court 40 Thetford Road New Malden Surrey KT3 5DU

Director Name	Dr James Cameron Taylor
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1993(28 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 1997)
Role	Doctor Of Medicine
Correspondence Address	7 Romney Road New Malden Surrey KT3 5NN

Secretary Name	Dr James Cameron Taylor
Nationality	British
Status	Resigned
Appointed	26 September 1993(28 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 1997)
Role	Doctor Of Medicine
Correspondence Address	7 Romney Road New Malden Surrey KT3 5NN

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	07 July 1997(31 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Mr Michael David Mendelson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(31 years, 12 months after company formation)
Appointment Duration	10 years (resigned 12 July 2007)
Role	Headteacher
Country of Residence	England
Correspondence Address	6 Thetford Court 40 Thetford Road New Malden Surrey KT3 5DU

Director Name	Jean Brown Taylor
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(31 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 December 1997)
Role	Company Director
Correspondence Address	7 Romney Road New Malden Surrey KT3 5NN

Director Name	Peter John Field
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(33 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2003)
Role	Director Construction Company
Correspondence Address	9 Thetford Court 40 Thetford Road New Malden Surrey KT3 5DU

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	27 November 2009(44 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2014)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	D. Lonsdale 8.33% Ordinary
1 at £10	Dr J.s. Putterill 8.33% Ordinary
1 at £10	H. Henderson 8.33% Ordinary
1 at £10	Miss F. Hockett 8.33% Ordinary
1 at £10	Mr D.r. Sumner 8.33% Ordinary
1 at £10	Mr J. Morton 8.33% Ordinary
1 at £10	Mr K.j. Sparks 8.33% Ordinary
1 at £10	Mr M. Mendelson 8.33% Ordinary
1 at £10	Mr Nanji 8.33% Ordinary
1 at £10	Ms B.a. Slaska 8.33% Ordinary
1 at £10	Ms S. Foolchard 8.33% Ordinary
1 at £10	Ms T.a. Turner 8.33% Ordinary

Financials

Year	2014
Turnover	£260
Net Worth	£120
Current Liabilities	£97

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	27 March 2024 (3 weeks ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 January 2018	Director's details changed for Mr Dean Richard Summer on 4 January 2018 (2 pages)
19 June 2017	Appointment of Mr Michael David Mendelson as a director on 12 June 2017 (2 pages)
19 June 2017	Appointment of Mr Michael David Mendelson as a director on 12 June 2017 (2 pages)
3 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
3 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
18 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 120 (6 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 120 (6 pages)
1 February 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
1 February 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 120 (6 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 120 (6 pages)
13 January 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
13 January 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
17 June 2014	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
17 June 2014	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
17 June 2014	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 17 June 2014 (1 page)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 120 (7 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 120 (7 pages)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page)
29 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
29 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
10 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
10 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
28 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
28 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
29 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Dr Janet Sinclair Putterill on 10 April 2010 (2 pages)
26 April 2010	Director's details changed for Saronjy Foolchand on 10 April 2010 (2 pages)
26 April 2010	Director's details changed for Dean Richard Summer on 10 April 2010 (2 pages)
26 April 2010	Termination of appointment of Judith Jones as a secretary (1 page)
26 April 2010	Director's details changed for Dean Richard Summer on 10 April 2010 (2 pages)
26 April 2010	Secretary's details changed for J J Homes (Properties) Ltd on 10 April 2010 (2 pages)
26 April 2010	Director's details changed for Dr Janet Sinclair Putterill on 10 April 2010 (2 pages)
26 April 2010	Secretary's details changed for J J Homes (Properties) Ltd on 10 April 2010 (2 pages)
26 April 2010	Termination of appointment of Judith Jones as a secretary (1 page)
26 April 2010	Director's details changed for Saronjy Foolchand on 10 April 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
24 April 2009	Return made up to 10/04/09; full list of members (7 pages)
24 April 2009	Return made up to 10/04/09; full list of members (7 pages)
11 March 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
11 March 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
13 May 2008	Director appointed dr janet sinclair putterill (2 pages)
13 May 2008	Director appointed dr janet sinclair putterill (2 pages)
29 April 2008	Return made up to 10/04/08; full list of members (8 pages)
29 April 2008	Return made up to 10/04/08; full list of members (8 pages)
18 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
18 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
21 April 2007	Return made up to 10/04/07; no change of members (7 pages)
21 April 2007	Return made up to 10/04/07; no change of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 May 2006	Return made up to 10/04/06; full list of members (10 pages)
11 May 2006	Return made up to 10/04/06; full list of members (10 pages)
4 April 2006	Full accounts made up to 30 September 2005 (8 pages)
4 April 2006	Full accounts made up to 30 September 2005 (8 pages)
10 May 2005	Return made up to 10/04/05; full list of members (9 pages)
10 May 2005	Return made up to 10/04/05; full list of members (9 pages)
7 March 2005	Full accounts made up to 30 September 2004 (8 pages)
7 March 2005	Full accounts made up to 30 September 2004 (8 pages)
12 July 2004	Full accounts made up to 30 September 2003 (8 pages)
12 July 2004	Full accounts made up to 30 September 2003 (8 pages)
30 March 2004	Return made up to 10/04/04; no change of members 363(287) ‐ Registered office changed on 30/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
30 March 2004	Return made up to 10/04/04; no change of members 363(287) ‐ Registered office changed on 30/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
1 May 2003	Return made up to 10/04/03; change of members (8 pages)
1 May 2003	Return made up to 10/04/03; change of members (8 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
27 February 2003	Full accounts made up to 30 September 2002 (8 pages)
27 February 2003	Full accounts made up to 30 September 2002 (8 pages)
7 May 2002	Return made up to 10/04/02; full list of members (10 pages)
7 May 2002	Return made up to 10/04/02; full list of members (10 pages)
15 January 2002	Full accounts made up to 30 September 2001 (8 pages)
15 January 2002	Full accounts made up to 30 September 2001 (8 pages)
30 April 2001	Return made up to 10/04/01; full list of members (10 pages)
30 April 2001	Return made up to 10/04/01; full list of members (10 pages)
16 February 2001	Full accounts made up to 30 September 2000 (8 pages)
16 February 2001	Full accounts made up to 30 September 2000 (8 pages)
15 May 2000	Return made up to 10/04/00; full list of members (8 pages)
15 May 2000	Return made up to 10/04/00; full list of members (8 pages)
6 March 2000	Full accounts made up to 30 September 1999 (8 pages)
6 March 2000	Full accounts made up to 30 September 1999 (8 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
3 April 1999	Return made up to 10/04/99; no change of members (4 pages)
3 April 1999	Return made up to 10/04/99; no change of members (4 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
31 May 1998	Return made up to 10/04/98; no change of members (4 pages)
31 May 1998	Return made up to 10/04/98; no change of members (4 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
12 March 1998	Full accounts made up to 30 September 1997 (10 pages)
12 March 1998	Full accounts made up to 30 September 1997 (10 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Return made up to 10/04/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1997	Return made up to 10/04/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
21 April 1997	Full accounts made up to 30 September 1996 (9 pages)
21 April 1997	Full accounts made up to 30 September 1996 (9 pages)
1 August 1996	Full accounts made up to 30 September 1995 (9 pages)
1 August 1996	Full accounts made up to 30 September 1995 (9 pages)
30 May 1996	Return made up to 10/04/96; no change of members (6 pages)
30 May 1996	Return made up to 10/04/96; no change of members (6 pages)
2 October 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
2 October 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
11 May 1995	Return made up to 10/04/95; change of members (6 pages)
11 May 1995	Return made up to 10/04/95; change of members (6 pages)
9 September 1965	Company name changed\certificate issued on 09/09/65 (3 pages)
9 September 1965	Company name changed\certificate issued on 09/09/65 (3 pages)
19 July 1965	Incorporation (12 pages)
19 July 1965	Incorporation (12 pages)

Forty Thetford Road Residents Association Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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