Seymour Lodge (Hampton Wick) Residents Association Limited

Company Name	Seymour Lodge (Hampton Wick) Residents Association Limited
Directors	Diane Margaret Allen and Raihana Salvucci
Company Status	Active
Company Number	00857736
Category	Private Limited Company
Incorporation Date	27 August 1965(58 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	Diane Margaret Allen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 August 2002(37 years after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Seymour Lodge Seymour Road Hampton Wick Kingston On Thames Surrey KT1 4HY

Secretary Name	Miss Nicola Valerie Bennett
Status	Current
Appointed	22 July 2022(56 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mrs Raihana Salvucci
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(57 years after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 12 Seymour Lodge Seymour Road Hampton Wick Kingston Upon Thames Surrey KT1 4HY

Director Name	Kathryn Hanney
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 March 1991)
Role	Accountant
Correspondence Address	9 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Director Name	Louise Anne Anstead
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 4 months after company formation)
Appointment Duration	31 years, 8 months (resigned 01 September 2022)
Role	Company Secretary (Fcis)
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Secretary Name	Louise Anne Anstead
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 4 months after company formation)
Appointment Duration	31 years, 7 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Director Name	Stuart Iain Watson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 1994)
Role	Banker
Correspondence Address	13 Seymour Lodge Hampton Wick Kingston Upon Thames Surrey KT1 4HY

Director Name	Darren Charles Jacob
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1995)
Role	Project Manager
Correspondence Address	15 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Director Name	Tania Michelle Bonello
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(30 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1999)
Role	Police Officer
Correspondence Address	6 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Director Name	Gail Katharine Wisbey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(33 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Administrator
Correspondence Address	12 Seymour Lodge Seymour Road Kingston Upon Thames Surrey KT1 4HY

Director Name	Felicity Anne King
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(34 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 August 2002)
Role	Executive Assistant
Correspondence Address	6 Seymour Lodge Seymour Road Kingston Upon Thames Surrey KT1 4HY

Director Name	Helen Georgina Page
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(48 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 September 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Middlewick House 31 Park Road Hampton Wick Surrey KT1 4AS

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £10	Anthony Scott Page & Helen Georgina Page 6.67% Ordinary
1 at £10	Azadeh Hosseini 6.67% Ordinary
1 at £10	Caroline Ann Lewis 6.67% Ordinary
1 at £10	Deborah Jane Hill & Ernest Lopez Hill 6.67% Ordinary
1 at £10	Diane Margaret Allen 6.67% Ordinary
1 at £10	Elizabeth Lynne Fardon 6.67% Ordinary
1 at £10	Julia Anne Solly 6.67% Ordinary
1 at £10	Louise Anne Anstead 6.67% Ordinary
1 at £10	Nicola Jan Ingram & Stephen Russell 6.67% Ordinary
1 at £10	Oliver James Arthur Stratton & Yousef Simon Anjoyeb 6.67% Ordinary
1 at £10	Sarah Stirling 6.67% Ordinary
1 at £10	Sarah-jane Knight 6.67% Ordinary
1 at £10	Simon Clive Harris 6.67% Ordinary
1 at £10	Terence Mattick 6.67% Ordinary
1 at £10	Terence Michael Kearney 6.67% Ordinary

Financials

Year	2014
Net Worth	£7,847
Cash	£7,754
Current Liabilities	£960

Accounts

Latest Accounts	31 December 2023 (3 months, 4 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	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Filing History

7 June 2023	Termination of appointment of Nicola Valerie Bennett as a secretary on 31 May 2023 (1 page)
5 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
4 May 2023	Micro company accounts made up to 31 December 2022 (4 pages)
18 January 2023	Second filing for the termination of Helen Georgina Page as a director (5 pages)
18 January 2023	Second filing for the termination of Louise Anne Anstead as a director (5 pages)
22 December 2022	Appointment of Mrs Raihana Salvucci as a director on 1 September 2022 (2 pages)
24 October 2022	Termination of appointment of Helen Georgina Page as a director on 17 October 2022 ANNOTATION Clarification a second filed TM01 was registered on 18/01/2023 (2 pages)
24 October 2022	Director's details changed for Diane Margaret Allen on 17 October 2022 (2 pages)
24 October 2022	Termination of appointment of Louise Anne Anstead as a director on 17 October 2022 ANNOTATION Clarification a second filed TM01 was registered on 18/01/2023 (2 pages)
28 July 2022	Termination of appointment of Louise Anne Anstead as a secretary on 22 July 2022 (1 page)
28 July 2022	Appointment of Miss Nicola Valerie Bennett as a secretary on 22 July 2022 (2 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with updates (6 pages)
7 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 January 2022	Confirmation statement made on 27 December 2021 with updates (4 pages)
22 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 January 2021	Confirmation statement made on 27 December 2020 with updates (4 pages)
17 February 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
1 March 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 January 2018	Director's details changed for Louise Anne Anstead on 27 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
2 January 2018	Director's details changed for Diane Margaret Allen on 27 December 2017 (2 pages)
2 January 2018	Director's details changed for Diane Margaret Allen on 27 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
2 January 2018	Director's details changed for Louise Anne Anstead on 27 December 2017 (2 pages)
30 January 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 January 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
14 March 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
14 March 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 February 2016	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 5 February 2016 (1 page)
28 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 150 (21 pages)
28 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 150 (21 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 January 2015	Annual return made up to 27 December 2014. List of shareholders has changed Statement of capital on 2015-01-22 GBP 150 (15 pages)
22 January 2015	Annual return made up to 27 December 2014. List of shareholders has changed Statement of capital on 2015-01-22 GBP 150 (15 pages)
24 April 2014	Appointment of Helen Georgina Page as a director (3 pages)
24 April 2014	Appointment of Helen Georgina Page as a director (3 pages)
19 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
19 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 27 December 2013. List of shareholders has changed Statement of capital on 2014-01-13 GBP 150 (14 pages)
13 January 2014	Annual return made up to 27 December 2013. List of shareholders has changed Statement of capital on 2014-01-13 GBP 150 (14 pages)
14 November 2013	Registered office address changed from 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 14 November 2013 (2 pages)
14 November 2013	Registered office address changed from 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 14 November 2013 (2 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (15 pages)
16 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (15 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
3 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
19 December 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
19 December 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
16 February 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
16 February 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
19 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (15 pages)
9 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (15 pages)
25 November 2009	Total exemption full accounts made up to 31 July 2009 (8 pages)
25 November 2009	Total exemption full accounts made up to 31 July 2009 (8 pages)
10 February 2009	Return made up to 27/12/08; change of members (9 pages)
10 February 2009	Return made up to 27/12/08; change of members (9 pages)
28 November 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
28 November 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
30 January 2008	Return made up to 27/12/07; no change of members (7 pages)
30 January 2008	Return made up to 27/12/07; no change of members (7 pages)
27 November 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
27 November 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
11 January 2007	Return made up to 27/12/06; full list of members (12 pages)
11 January 2007	Return made up to 27/12/06; full list of members (12 pages)
4 December 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
4 December 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
12 January 2006	Return made up to 27/12/05; full list of members (12 pages)
12 January 2006	Return made up to 27/12/05; full list of members (12 pages)
12 December 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
12 December 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
18 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
25 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
7 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
7 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
29 January 2004	Return made up to 27/12/03; full list of members (12 pages)
29 January 2004	Return made up to 27/12/03; full list of members (12 pages)
18 February 2003	Return made up to 27/12/02; full list of members (12 pages)
18 February 2003	Return made up to 27/12/02; full list of members (12 pages)
21 November 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
21 November 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
17 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
20 December 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
16 March 2001	Return made up to 27/12/00; full list of members (11 pages)
16 March 2001	Return made up to 27/12/00; full list of members (11 pages)
22 November 2000	Full accounts made up to 31 July 2000 (8 pages)
22 November 2000	Full accounts made up to 31 July 2000 (8 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
21 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 December 1999	Full accounts made up to 31 July 1999 (8 pages)
6 December 1999	Full accounts made up to 31 July 1999 (8 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
22 January 1999	Return made up to 27/12/98; full list of members (6 pages)
22 January 1999	Return made up to 27/12/98; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 July 1998 (8 pages)
21 October 1998	Full accounts made up to 31 July 1998 (8 pages)
25 January 1998	Return made up to 27/12/97; change of members (6 pages)
25 January 1998	Return made up to 27/12/97; change of members (6 pages)
8 October 1997	Full accounts made up to 31 July 1997 (8 pages)
8 October 1997	Full accounts made up to 31 July 1997 (8 pages)
22 January 1997	Return made up to 27/12/96; change of members (6 pages)
22 January 1997	Return made up to 27/12/96; change of members (6 pages)
17 October 1996	Full accounts made up to 31 July 1996 (8 pages)
17 October 1996	Full accounts made up to 31 July 1996 (8 pages)
29 January 1996	Return made up to 27/12/95; full list of members 363(287) ‐ Registered office changed on 29/01/96 (6 pages)
29 January 1996	Return made up to 27/12/95; full list of members 363(287) ‐ Registered office changed on 29/01/96 (6 pages)
18 January 1996	Full accounts made up to 31 July 1995 (8 pages)
18 January 1996	Full accounts made up to 31 July 1995 (8 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page)
11 December 1995	Director resigned (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1995	Memorandum and Articles of Association (10 pages)
26 July 1995	Memorandum and Articles of Association (10 pages)
17 May 1995	Full accounts made up to 31 July 1994 (9 pages)
17 May 1995	Full accounts made up to 31 July 1994 (9 pages)
27 August 1965	Incorporation (12 pages)
27 August 1965	Incorporation (12 pages)

Seymour Lodge (Hampton Wick) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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