| Company Name | Provincial House (Kingston Upon Thames) Residents Association Limited |
|---|---|
| Director | Jane McKenzie |
| Company Status | Active |
| Company Number | 00953022 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1969(55 years 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 | Jane McKenzie |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2000(31 years after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Bank Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Secretary Name | Graham Bartholomew Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 June 2004(35 years, 2 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Director Name | Peter Andrew James Crowe |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(22 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 01 August 2001) |
| Role | Stockbroker |
| Correspondence Address | 8 Provincial House Kingston Upon Thames Surrey KT1 2RY |
| Director Name | Dorothy Joan Ware |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(22 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 October 1996) |
| Role | Housewife |
| Correspondence Address | 1 Provincial House Kingston Upon Thames Surrey KT1 2RY |
| Secretary Name | Paul Barry Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(29 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 July 2004) |
| Role | Accounts Manager |
| Correspondence Address | 41 Fullers Avenue Surbiton Surrey KT6 7TD |
| Director Name | Stephen Dimon |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2001(32 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 July 2004) |
| Role | Site Manager |
| Correspondence Address | Flat 3 Provincial House Denmark Road Kingston Surrey KT1 2RY |
| Secretary Name | Bazin Estate Agents (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1991(22 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 October 1998) |
| Correspondence Address | 17/19 Brighton Road Surbiton Surrey KT6 5LR |
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 |
Shareholders
| 1 at £10 | Dr Shakil Ahmed Awan 12.50% Ordinary |
|---|---|
| 1 at £10 | Jordan James Henderson 12.50% Ordinary |
| 1 at £10 | Mahshid Afshar-naderi & Mohsen Kauwub Mirza 12.50% Ordinary |
| 1 at £10 | Mr D. Mckenzie 12.50% Ordinary |
| 1 at £10 | Mr Paul John Lyons 12.50% Ordinary |
| 1 at £10 | Mr Robert James Ivey 12.50% Ordinary |
| 1 at £10 | Mr Simon Paul Luke Childs 12.50% Ordinary |
| 1 at £10 | S. Dimon 12.50% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 14 October 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 23 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 28 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 19 January 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 29 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 11 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 27 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 23 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 29 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 25 November 2015 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 25 November 2015 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 March 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 30 March 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 19 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 27 November 2013 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 27 November 2013 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 21 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 11 February 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 11 February 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Director's details changed for Jane Mckenzie on 16 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Jane Mckenzie on 16 March 2012 (2 pages) |
| 16 January 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 16 January 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 28 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 22 July 2010 | Director's details changed for Jane Mckenzie on 19 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Secretary's details changed for Graham Bartholomew Limited on 19 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Jane Mckenzie on 19 July 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Graham Bartholomew Limited on 19 July 2010 (2 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 August 2009 (17 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 August 2009 (17 pages) |
| 24 August 2009 | Return made up to 19/07/09; full list of members (6 pages) |
| 24 August 2009 | Return made up to 19/07/09; full list of members (6 pages) |
| 21 August 2009 | Secretary's change of particulars / graham bartholomew LIMITED / 19/07/2009 (1 page) |
| 21 August 2009 | Location of register of members (1 page) |
| 21 August 2009 | Location of register of members (1 page) |
| 21 August 2009 | Secretary's change of particulars / graham bartholomew LIMITED / 19/07/2009 (1 page) |
| 12 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 12 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 15 August 2008 | Return made up to 19/07/08; no change of members (6 pages) |
| 15 August 2008 | Return made up to 19/07/08; no change of members (6 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 3 September 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 27 July 2006 | Return made up to 19/07/06; full list of members (8 pages) |
| 27 July 2006 | Return made up to 19/07/06; full list of members (8 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 22 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 22 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Return made up to 19/07/04; full list of members (9 pages) |
| 21 July 2004 | Return made up to 19/07/04; full list of members (9 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 5 November 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 11 August 2003 | Return made up to 19/07/03; full list of members (9 pages) |
| 11 August 2003 | Return made up to 19/07/03; full list of members (9 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 31 July 2002 | Return made up to 19/07/02; full list of members (9 pages) |
| 31 July 2002 | Return made up to 19/07/02; full list of members (9 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 7 August 2001 | Return made up to 19/07/01; full list of members (9 pages) |
| 7 August 2001 | Return made up to 19/07/01; full list of members (9 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 22 January 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 22 January 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 23 August 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 23 August 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 22 December 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 22 December 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 17-19 brighton road surbiton surrey KT6 5LR (1 page) |
| 1 September 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 17-19 brighton road surbiton surrey KT6 5LR (1 page) |
| 12 October 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 12 October 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 10 September 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 21 May 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 21 May 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 21 October 1997 | Return made up to 19/07/97; full list of members
|
| 21 October 1997 | Return made up to 19/07/97; full list of members
|
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 7 March 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 7 March 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 13 September 1996 | Return made up to 19/07/96; no change of members
|
| 13 September 1996 | Return made up to 19/07/96; no change of members
|
| 27 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 27 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |