Company NameThreeways (Teddington) Residents Association Limited
Company StatusActive
Company Number00906394
CategoryPrivate Limited Company
Incorporation Date18 May 1967(53 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMrs Kirpal Kaur Dale
StatusCurrent
Appointed12 September 2013(46 years, 4 months after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence Address8 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMr Luke Japp
Date of BirthNovember 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2015(47 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleJunior Hse Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Threeways Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMr Zoltan Torocisk
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish,Hungarian
StatusCurrent
Appointed24 July 2019(52 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleEngineering Manager
Country of ResidenceEngland
Correspondence Address8 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMs Susan Josephine New
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2019(52 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleRetired (Ex Probation Officer)
Country of ResidenceEngland
Correspondence Address8 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameOlive Mary Bill
Date of BirthMay 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(24 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 March 1993)
RoleRetired
Correspondence Address5 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMiss Alison Elizabeth Hawkins
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(24 years, 10 months after company formation)
Appointment Duration3 months (resigned 01 July 1992)
RoleBank Manager
Correspondence Address9 Threeways
Teddington
Middlesex
TW11 8NH
Director NameMr Alfred Raymond Kirk
Date of BirthSeptember 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(24 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 March 1993)
RoleRetired
Correspondence Address1 Threeways
Teddington
Middlesex
TW11 8NH
Director NameMrs Nevmide Smith
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(24 years, 10 months after company formation)
Appointment Duration3 months (resigned 01 July 1992)
RoleP/A
Correspondence Address8 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Secretary NameOlive Mary Bill
NationalityBritish
StatusResigned
Appointed28 March 1992(24 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 March 1993)
RoleCompany Director
Correspondence Address5 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMr Michael Anthony Walshe
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed01 July 1992(25 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 06 April 1995)
RoleChartered Accountant
Correspondence Address3 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMrs Amanda Louise Lee
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(25 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 June 1994)
RoleTV Production
Correspondence Address7 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMrs Fay Elizabeth Scott
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(25 years, 9 months after company formation)
Appointment Duration6 years (resigned 30 March 1999)
RoleSecretary
Correspondence Address9 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Secretary NameMrs Fay Elizabeth Scott
NationalityBritish
StatusResigned
Appointed04 March 1993(25 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 April 1996)
RoleSecretary
Correspondence Address9 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameJoyce Lawrence
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(27 years after company formation)
Appointment Duration2 years, 10 months (resigned 08 April 1997)
RoleRetired Personnel Officer
Correspondence Address4 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameTerry Lee
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(27 years, 11 months after company formation)
Appointment Duration12 months (resigned 04 April 1996)
RoleMedia Consultant
Correspondence Address7 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameRuby Smithers
Date of BirthJuly 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(28 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 March 1999)
RoleRetired
Correspondence AddressFlat 2 Threeways
75 Teddington Park Road
Teddington
Middlesex
TW11 8NH
Secretary NameRuby Smithers
NationalityBritish
StatusResigned
Appointed04 April 1996(28 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 March 1999)
RoleRetired
Correspondence AddressFlat 2 Threeways
75 Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameAndrew Trovalusci
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(29 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 March 1999)
RoleMoney Broker
Correspondence Address6 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameOlive Mary Bill
Date of BirthMay 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(31 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 May 2004)
RoleRetired
Correspondence Address5 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameTerence Lee
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(31 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 09 August 1999)
RoleMedia Consultant
Correspondence Address7 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMrs Nevmide Smith
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(31 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2000)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address14 Hogarth Way
Hampton
Middlesex
TW12 2EL
Secretary NameMrs Nevmide Smith
NationalityBritish
StatusResigned
Appointed30 March 1999(31 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2000)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address14 Hogarth Way
Hampton
Middlesex
TW12 2EL
Director NameMrs Fay Elizabeth Scott
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(32 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2000)
RoleSecretary
Correspondence Address9 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameNelly Walshe
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(33 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 February 2005)
RoleTeacher
Correspondence Address3 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Secretary NameMs Susan Josephine New
NationalityBritish
StatusResigned
Appointed31 December 2000(33 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 December 2003)
RoleProbation Officer
Country of ResidenceEngland
Correspondence Address4 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Secretary NameMr Allan Gosling
NationalityBritish
StatusResigned
Appointed04 December 2003(36 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 April 2006)
RoleCompany Director
Correspondence Address39 Leacroft
Staines
Middlesex
TW18 4PB
Director NameMr Terence Lee
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2004(36 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 12 September 2013)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameRuby Smithers
Date of BirthJuly 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2004(37 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 28 March 2010)
RoleRetired
Correspondence AddressFlat 2 Threeways
75 Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameJuergen Kurt Fruehn
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed24 February 2005(37 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 12 September 2013)
RoleGeophysicist
Country of ResidenceEngland
Correspondence AddressFlat 1 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameCarme Capdevila
Date of BirthSeptember 1973 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed13 April 2006(38 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 March 2010)
RoleCabin Crew
Correspondence AddressFlat 9 Threeways
Teddington
Middlesex
TW11 8NH
Secretary NameMr Terence Lee
NationalityBritish
StatusResigned
Appointed13 April 2006(38 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 September 2013)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMs Susan Josephine New
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(46 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 March 2015)
RoleProbation Officer
Country of ResidenceEngland
Correspondence Address8 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMrs Grace Palmieri
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(46 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 July 2017)
RoleCorporate Communications Consultant
Country of ResidenceEngland
Correspondence Address8 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMr Luke Japp
Date of BirthNovember 1984 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2015(47 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 July 2019)
RoleJunior Hse Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Threeways Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director NameMr Salvatore Ingrassia
Date of BirthAugust 1965 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed01 August 2017(50 years, 2 months after company formation)
Appointment Duration5 months (resigned 31 December 2017)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Threeways Teddington Park Road
Teddington
TW11 8NH

Contact

Websitewww.byungyunyu.com

Location

Registered AddressKirpal Kaur Dale
8 Threeways
Teddington Park Road
Teddington
Middlesex
TW11 8NH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Shareholders

1 at £10Carme Capdevila
11.11%
Ordinary
1 at £10Grace Palmieri
11.11%
Ordinary
1 at £10Kirpal Kaur Dale & James Perry Lythgoe Dale
11.11%
Ordinary
1 at £10Luke Japp
11.11%
Ordinary
1 at £10Ritta Lehtovaara
11.11%
Ordinary
1 at £10Ruby Smithers
11.11%
Ordinary
1 at £10Sabrina Monchi & Salvatore Ingrassia
11.11%
Ordinary
1 at £10Sarah Elizabeth Hill & Sarah Gough
11.11%
Ordinary
1 at £10Susan Josephine New
11.11%
Ordinary

Financials

Year2014
Turnover£8,651
Net Worth£90
Cash£7,479
Current Liabilities£800

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 March 2020 (6 months ago)
Next Return Due11 April 2021 (6 months, 2 weeks from now)

Filing History

14 January 2018Termination of appointment of Salvatore Ingrassia as a director on 31 December 2017 (1 page)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Appointment of Mr Salvatore Ingrassia as a director on 1 August 2017 (2 pages)
28 September 2017Termination of appointment of Grace Palmieri as a director on 1 July 2017 (1 page)
10 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 90
(5 pages)
24 April 2016Director's details changed for Mr Luke Japp on 31 March 2016 (2 pages)
12 November 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
7 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 90
(5 pages)
7 April 2015Appointment of Mr Luke Japp as a director on 12 March 2015 (2 pages)
3 April 2015Termination of appointment of Susan Josephine New as a director on 12 March 2015 (1 page)
6 October 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
11 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 90
(5 pages)
23 September 2013Registered office address changed from 1 Threeways Teddington Park Road Teddington Middlesex TW11 8NH on 23 September 2013 (1 page)
23 September 2013Appointment of Mrs Susan Josephine New as a director (2 pages)
22 September 2013Termination of appointment of Juergen Fruehn as a director (1 page)
22 September 2013Appointment of Mrs Kirpal Kaur Dale as a secretary (1 page)
22 September 2013Termination of appointment of Terence Lee as a secretary (1 page)
22 September 2013Termination of appointment of Terence Lee as a director (1 page)
22 September 2013Appointment of Mrs Grace Palmieri as a director (2 pages)
18 September 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
3 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
22 June 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
2 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
13 June 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
3 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
11 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
26 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
25 April 2010Termination of appointment of Carme Capdevila as a director (1 page)
25 April 2010Director's details changed for Juergen Kurt Fruehn on 28 March 2010 (2 pages)
25 April 2010Termination of appointment of Ruby Smithers as a director (1 page)
25 April 2010Director's details changed for Terence Lee on 28 March 2010 (2 pages)
17 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
30 March 2009Return made up to 28/03/09; full list of members (7 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
31 March 2008Return made up to 28/03/08; full list of members (7 pages)
4 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
11 May 2007Return made up to 28/03/07; full list of members (5 pages)
11 May 2007Location of register of members (1 page)
31 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
29 June 2006Registered office changed on 29/06/06 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
8 May 2006Return made up to 28/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
2 May 2006New director appointed (2 pages)
2 May 2006Secretary resigned (1 page)
2 May 2006New secretary appointed (2 pages)
3 October 2005Full accounts made up to 31 December 2004 (8 pages)
22 April 2005Return made up to 28/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
12 April 2005Director resigned (1 page)
12 April 2005New director appointed (1 page)
6 April 2005New director appointed (2 pages)
6 April 2005Director resigned (1 page)
4 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
23 June 2004New director appointed (2 pages)
3 June 2004Director resigned (1 page)
28 April 2004Return made up to 28/03/04; full list of members (10 pages)
13 February 2004New director appointed (2 pages)
5 January 2004Secretary resigned;director resigned (1 page)
5 January 2004New secretary appointed (2 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (9 pages)
10 September 2003Return made up to 28/03/03; full list of members (10 pages)
2 June 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
2 June 2002Return made up to 28/03/02; full list of members (10 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
25 May 2001Secretary resigned;director resigned (1 page)
15 May 2001Return made up to 28/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
15 May 2001New secretary appointed;new director appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001Director resigned (1 page)
14 April 2000Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
10 April 2000Full accounts made up to 31 December 1999 (9 pages)
2 December 1999New director appointed (2 pages)
19 November 1999Full accounts made up to 31 December 1998 (9 pages)
9 September 1999Director resigned (1 page)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New secretary appointed;new director appointed (2 pages)
15 June 1999Director resigned (1 page)
15 June 1999Secretary resigned (1 page)
15 June 1999Director resigned (1 page)
24 April 1998Full accounts made up to 31 December 1997 (8 pages)
24 April 1998Return made up to 28/03/98; change of members (6 pages)
25 April 1997Director resigned (1 page)
25 April 1997New director appointed (2 pages)
11 April 1997Full accounts made up to 31 December 1996 (10 pages)
11 April 1997Return made up to 28/03/97; no change of members (4 pages)
14 June 1996Director resigned (1 page)
14 June 1996Secretary resigned (1 page)
14 June 1996New secretary appointed;new director appointed (2 pages)
17 April 1996Full accounts made up to 31 December 1995 (10 pages)
17 April 1996Return made up to 28/03/96; full list of members (6 pages)
17 November 1995New director appointed (2 pages)
8 August 1995Director resigned (2 pages)
27 April 1995Full accounts made up to 31 December 1994 (9 pages)
20 April 1995Return made up to 28/03/95; no change of members (6 pages)