Maisonettes (Sutton Hall) Residents Association Limited

Company Name	Maisonettes (Sutton Hall) Residents Association Limited
Company Status	Active
Company Number	00949305
Category	Private Limited Company
Incorporation Date	5 March 1969(55 years, 1 month 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	Mrs Kartika Shah
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Current
Appointed	12 June 2014(45 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Accountant
Country of Residence	England
Correspondence Address	18 Eversley Crescent Isleworth Middlesex TW7 4LS

Director Name	Mrs Olivia Keats
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(54 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Landlord
Country of Residence	England
Correspondence Address	77 Richmond Road Isleworth TW7 7BS

Director Name	Mrs Sonia De La Orden
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	08 August 2023(54 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Data Analyst
Country of Residence	England
Correspondence Address	3 South Drive Ruislip HA4 8EU

Director Name	Gwendoline Watkins
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(23 years, 1 month after company formation)
Appointment Duration	-2 years, 11 months (resigned 27 March 1991)
Role	Company Director
Correspondence Address	51 Sutton Hall Road Heston Hounslow Middlesex TW5 0PX

Director Name	Adrian Garland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 1996)
Role	Transport Driver
Correspondence Address	91 Sutton Hall Road Hounslow TW5 0PX

Director Name	Mrs Enid Leonara Campos
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 1996)
Role	Payroll Administratorr
Correspondence Address	89 Sutton Hall Road Heston Hounslow Middlesex TW5 0PX

Director Name	Mrs Sylvia Castelow-Sturges
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 1993)
Role	Senior Telephone Operator
Correspondence Address	35 Sutton Hall Road Hounslow Middlesex TW5 0PX

Secretary Name	Joan Marie Van Tromp
Nationality	British
Status	Resigned
Appointed	11 April 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	39 Sutton Hall Road Hounslow Middlesex TW5 0PX

Director Name	Judith Holme
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 1995)
Role	Airline Cargo Operations Agent
Correspondence Address	85 Sutton Hall Road Heston Middlesex TW5 0PX

Director Name	Sarah Wicks
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(25 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 April 2001)
Role	Administration Assistant
Correspondence Address	75 Sutton Hall Road Hounslow Middlesex TW5 0PX

Director Name	Leigh Hocking
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(26 years after company formation)
Appointment Duration	8 years (resigned 26 March 2003)
Role	Pensioner
Correspondence Address	41 Sutton Hall Road Hounslow Middlesex TW5 0PX

Secretary Name	Sarah Wicks
Nationality	British
Status	Resigned
Appointed	22 March 1995(26 years after company formation)
Appointment Duration	4 years (resigned 30 March 1999)
Role	Administration Assistant
Correspondence Address	75 Sutton Hall Road Hounslow Middlesex TW5 0PX

Director Name	Richard Charles Collins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(27 years after company formation)
Appointment Duration	3 years (resigned 30 March 1999)
Role	Accountant
Correspondence Address	37 Sutton Hall Road Hounslow Middlesex TW5 0PX

Director Name	Susan Clare Garland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(27 years after company formation)
Appointment Duration	1 year (resigned 09 April 1997)
Role	Financial Administrator
Correspondence Address	91 Sutton Hall Road Hounslow Middlesex TW5 0PX

Director Name	Jackson Sewell
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(28 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1998)
Role	Retired
Correspondence Address	33 Sutton Hall Road Hounslow TW5 0PX

Director Name	Amanda Jayne Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 April 2001)
Role	Bank Official
Correspondence Address	35 Sutton Hall Road Heston Hounslow TW5 0PX

Director Name	James Patrick Williams
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(29 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 March 1999)
Role	Dispatch Manager
Correspondence Address	71 Sutton Hall Road Heston Hounslow TW5 0PX

Secretary Name	Sheila Ann Sansom
Nationality	British
Status	Resigned
Appointed	30 March 1999(30 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	79 Sutton Hall Road Hounslow Middlesex TW5 0PX

Director Name	Joan Marie Van Tromp
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2004)
Role	Retired
Correspondence Address	39 Sutton Hall Road Hounslow Middlesex TW5 0PX

Director Name	Judith Holme
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2004)
Role	Accounts Clerk
Correspondence Address	85 Sutton Hall Road Heston Middlesex TW5 0PX

Director Name	Crispian Charles Culmer Page
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(34 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2005)
Role	Engineer
Correspondence Address	61 Sutton Hall Road Heston Middlesex TW5 0PX

Director Name	Nowinder Chahal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(34 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2005)
Role	Legal Secretary
Correspondence Address	81 Sutton Hall Road Heston Hounslow Middlesex TW5 0PX

Director Name	Noreen Saeed
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(35 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 March 2005)
Role	Medical Research Associate
Country of Residence	United Kingdom
Correspondence Address	117 Basildene Road Hounslow TW4 7LX

Director Name	Sonia De La Orden
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 March 2004(35 years after company formation)
Appointment Duration	13 years, 2 months (resigned 15 June 2017)
Role	Housing Manager
Country of Residence	England
Correspondence Address	328 Oldfield Lane North Greenford Middlesex UB6 8PT

Director Name	Gordon Michael Hadland
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(35 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 12 June 2014)
Role	Store Assistant
Country of Residence	United Kingdom
Correspondence Address	51 Sutton Hall Road Hounslow Middlesex TW5 0PX

Director Name	Mrs Kartika Shah
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 March 2005(36 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 May 2012)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	18 Eversley Crescent Isleworth Middlesex TW7 4LS

Director Name	Zahoor Ahmed
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(36 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lingwood Gardens Osterley Middlesex TW7 5LZ

Secretary Name	Sonia De La Orden
Nationality	Spanish
Status	Resigned
Appointed	14 March 2005(36 years after company formation)
Appointment Duration	9 years, 3 months (resigned 12 June 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	328 Oldfield Lane North Greenford Middlesex UB6 8PT

Director Name	Noreen Saeed
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 May 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	117 Basildene Road Hounslow TW4 7LX

Director Name	Mr Pankaj Arora
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(37 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 2007)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	53 Sutton Hall Road Heston Middlesex TW5 0PX

Director Name	Ms Louisa King
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 May 2010)
Role	International Coordinator
Country of Residence	United Kingdom
Correspondence Address	79 Sutton Hall Road Hounslow Middlesex TW5 0PX

Director Name	Mr Pankaj Arora
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(41 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 April 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Sutton Hall Road Hounslow TW5 0PX

Director Name	Mrs Noreen Saeed
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(45 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Northfield Lightwater Surrey GU18 5YR

Director Name	Mr Basit Ahmed
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(45 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 August 2023)
Role	Accounts Payable Clerk
Country of Residence	United Kingdom
Correspondence Address	4 Lingwood Gardens Isleworth Middlesex TW7 5LZ

Director Name	Mr Duncan Hadland
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(46 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 August 2023)
Role	Payroll Administrator
Country of Residence	England
Correspondence Address	4 Lingwood Gardens Isleworth Middlesex TW7 5LZ

Location

Registered Address	18 Eversley Crescent Isleworth TW7 4LS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £160	Ms S. De La Orden & Mr J. Fernandez 9.38% Ordinary
2 at £160	Mr Takkar & Mrs Takkar 6.25% Ordinary
2 at £160	Mrs Shah & Mr Shah 6.25% Ordinary
1 at £160	A. Sutton & Mr Sutton 3.13% Ordinary
1 at £160	Danny Rowe 3.13% Ordinary
1 at £160	Kathy Jones & David Jones 3.13% Ordinary
1 at £160	Miss Francoise 3.13% Ordinary
1 at £160	Miss Nowinder Chahal 3.13% Ordinary
1 at £160	Miss Sarah H. Smith 3.13% Ordinary
1 at £160	Miss Soltaneh Mahjour 3.13% Ordinary
1 at £160	Miss Sutherland 3.13% Ordinary
1 at £160	Mr Donald W. Doherty 3.13% Ordinary
1 at £160	Mr Mandavia & Mrs Mandavia 3.13% Ordinary
1 at £160	Mr Saeed & Mrs Saeed 3.13% Ordinary
1 at £160	Mrs Arora & Mr Arora 3.13% Ordinary
1 at £160	Mrs Belgheiss Manoutchian 3.13% Ordinary
1 at £160	Mrs Nevin & Pauline Nevin & Mr Nevin 3.13% Ordinary
1 at £160	Mrs Sewell & Mr Sewell 3.13% Ordinary
1 at £160	Tony De Fraites 3.13% Ordinary
-	OTHER 15.63% -
4 at £160	Mrs Ahmed & Mr Ahmed 12.50% Ordinary

Financials

Year	2014
Turnover	£8,084
Net Worth	£26,091
Cash	£15,853
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Filing History

20 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Termination of appointment of Sonia De La Orden as a director on 15 June 2017 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
27 July 2016	Registered office address changed from The Centre Farnham Road Slough SL1 4UT to 4 Lingwood Gardens Isleworth Middlesex TW7 5LZ on 27 July 2016 (1 page)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 5,120 (9 pages)
4 October 2015	Appointment of Mr Duncan Hadland as a director on 21 May 2015 (2 pages)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,120 (8 pages)
8 July 2015	Termination of appointment of Noreen Saeed as a director on 21 May 2015 (1 page)
28 April 2015	Registered office address changed from 328 Oldfield Lane North Greenford Middlesex UB6 8PT to The Centre Farnham Road Slough SL1 4UT on 28 April 2015 (1 page)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,120 (9 pages)
13 June 2014	Director's details changed for Sonia De La Orden on 1 December 2013 (2 pages)
13 June 2014	Director's details changed for Sonia De La Orden on 1 December 2013 (2 pages)
13 June 2014	Appointment of Mrs Kartika Shah as a director (2 pages)
13 June 2014	Appointment of Mr Basit Ahmed as a director (2 pages)
13 June 2014	Termination of appointment of Gordon Hadland as a director (1 page)
13 June 2014	Termination of appointment of Sonia De La Orden as a secretary (1 page)
13 June 2014	Appointment of Mrs Noreen Saeed as a director (2 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Termination of appointment of Kartika Shah as a director (1 page)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Termination of appointment of Pankaj Arora as a director (1 page)
9 May 2011	Secretary's details changed for Sonia De La Orden on 21 April 2011 (1 page)
26 January 2011	Registered office address changed from 13 Wheatlands Hounslow TW5 0SF on 26 January 2011 (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (19 pages)
16 July 2010	Director's details changed for Noreen Saeed on 11 April 2010 (2 pages)
15 July 2010	Director's details changed for Zahoor Ahmed on 11 April 2010 (2 pages)
15 July 2010	Director's details changed for Ms Louisa King on 11 April 2010 (2 pages)
28 June 2010	Appointment of Mr Pankaj Arora as a director (2 pages)
13 June 2010	Director's details changed for Sonia De La Orden on 27 May 2010 (2 pages)
13 June 2010	Termination of appointment of Noreen Saeed as a director (1 page)
13 June 2010	Termination of appointment of Louisa King as a director (1 page)
13 June 2010	Termination of appointment of Zahoor Ahmed as a director (1 page)
13 June 2010	Director's details changed for Gordon Michael Hadland on 27 May 2010 (2 pages)
13 June 2010	Director's details changed for Kartika Shah on 27 May 2010 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 June 2009	Return made up to 11/04/09; full list of members (17 pages)
5 June 2009	Director appointed ms louisa king (1 page)
13 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 May 2008	Return made up to 11/04/08; full list of members (16 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Return made up to 11/04/07; full list of members (10 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 11/04/06; full list of members (9 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	Director resigned (1 page)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/06/05 (11 pages)
28 June 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
9 June 2004	Return made up to 11/04/04; change of members 363(288) ‐ Director resigned (13 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
12 February 2004	Accounts made up to 31 December 2003 (10 pages)
21 May 2003	New director appointed (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (1 page)
11 May 2003	Return made up to 11/04/03; full list of members (16 pages)
11 May 2003	Accounts made up to 31 December 2002 (10 pages)
5 May 2002	Return made up to 11/04/02; change of members (7 pages)
30 April 2002	Accounts made up to 31 December 2001 (9 pages)
13 September 2001	Accounts made up to 31 December 2000 (8 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
11 May 2001	Return made up to 11/04/01; change of members 363(288) ‐ Director resigned (7 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
8 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2000	Accounts made up to 31 December 1999 (8 pages)
25 May 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 25/05/99 (6 pages)
12 May 1999	Accounts made up to 31 December 1998 (8 pages)
10 May 1999	New secretary appointed (2 pages)
24 April 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director resigned (9 pages)
24 April 1998	New director appointed (2 pages)
16 April 1998	Accounts made up to 31 December 1997 (9 pages)
11 April 1998	New director appointed (2 pages)
17 June 1997	Accounts made up to 31 December 1996 (9 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1997	New director appointed (2 pages)
13 October 1996	Accounts made up to 31 December 1995 (9 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Return made up to 11/04/96; change of members 363(288) ‐ Director resigned (8 pages)
2 May 1995	Registered office changed on 02/05/95 from: 75 sutton hall road hounslow middlesex TW5 0PX (1 page)
4 April 1995	Return made up to 11/04/95; full list of members 363(287) ‐ Registered office changed on 04/04/95 (8 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Maisonettes (Sutton Hall) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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