Grosvenor Court (Teddington) Residents Association Limited

Company Name	Grosvenor Court (Teddington) Residents Association Limited
Directors	Michael Edmund Carroll and Brian Davison
Company Status	Active
Company Number	00953708
Category	Private Limited Company
Incorporation Date	8 May 1969(54 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Edmund Carroll
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(35 years after company formation)
Appointment Duration	19 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	5 Grosvenor Court Fairfax Road Teddington Middlesex TW11 9BT

Secretary Name	Mr Michael Edmund Carroll
Nationality	British
Status	Current
Appointed	21 July 2004(35 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grosvenor Court Fairfax Road Teddington Middlesex TW11 9BT

Director Name	Mr Brian Davison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 February 2010(40 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fairfax Road Teddington TW11 9BT

Director Name	Mrs Eleanor Lucy Lodge
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(21 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 1996)
Role	Sales Ass
Correspondence Address	17 Grosvenor Court Teddington Middlesex TW11 9BT

Director Name	Mrs Margaret Winifred Garrod
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(21 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 February 1997)
Role	Housewife
Correspondence Address	34 Grosvenor Court Teddington Middlesex TW11 9BT

Director Name	Douglas Patrick Child
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(21 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 March 1997)
Role	Retired
Correspondence Address	27 Elmers Drive Teddington Middlesex TW11 9JB

Director Name	Miss Brenda Doreen De Val
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1993)
Role	Retired
Correspondence Address	1 Grosvenor Court Teddington Middlesex TW11 9BT

Secretary Name	Mr Frederick Ernest Garrod
Nationality	British
Status	Resigned
Appointed	05 February 1991(21 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	34 Grosvenor Court Teddington Middlesex TW11 9BT

Director Name	Mr Christopher Samuel Dawson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(23 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2004)
Role	Product Designer
Correspondence Address	30 Grosvenor Court Fairfox Road Teddington Middlesex TW11 9BT

Director Name	Mr Christopher Samuel Dawson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(23 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2004)
Role	Product Designer
Correspondence Address	30 Grosvenor Court Fairfox Road Teddington Middlesex TW11 9BT

Director Name	Mr Russell Ronald Fawlk
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	31 Grosvenor Court Fairfax Road Teddington Middlesex TW11 9BT

Secretary Name	Russell Ronald Fawlk
Nationality	British
Status	Resigned
Appointed	19 January 1999(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	31 Fairfax Court Fairfax Road Teddington Middlesex TW11 9BT

Director Name	Mr Steven McNeil
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(31 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 13 January 2006)
Role	Production Technician (Manager
Country of Residence	United Kingdom
Correspondence Address	29 Grosvenor Court Fairfax Road Teddington Middlesex TW11 9BT

Secretary Name	Mr Christopher Samuel Dawson
Nationality	British
Status	Resigned
Appointed	12 September 2000(31 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2004)
Role	Product Designer
Correspondence Address	30 Grosvenor Court Fairfox Road Teddington Middlesex TW11 9BT

Director Name	Mrs Sylvia Marie Louise Luckman
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(35 years after company formation)
Appointment Duration	13 years, 7 months (resigned 27 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	31 Grosvenor Court Fairfax Road Teddington Middlesex TW11 9BT

Director Name	Andrew Richard Hanson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(36 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2007)
Role	Scientist
Country of Residence	England
Correspondence Address	41 Grosvenor Court Fairfax Road Teddington Middlesex TW11 9BT

Director Name	Ms Fiona Thomson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(40 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2012)
Role	Executive
Country of Residence	England
Correspondence Address	25 Grosvenor Court Fairfax Road Teddington Middx TW11 9BT

Location

Registered Address	Potential House 19, Abbey Road Chertsey Surrey KT16 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
2 at £10	Olm Systems LTD 4.76% Ordinary
1 at £10	Andrew Graham Stock 2.38% Ordinary
1 at £10	Andrew John Regan & Emma Kate Lockwood Regan 2.38% Ordinary
1 at £10	Brian Davison 2.38% Ordinary
1 at £10	Catherine Louise Morris 2.38% Ordinary
1 at £10	Christina Gale 2.38% Ordinary
1 at £10	Chui Man Cheng & Suet Yung Cheng 2.38% Ordinary
1 at £10	Cindy Margaret Hoy 2.38% Ordinary
1 at £10	Douglas Patrick Child & Margaret Jean Child 2.38% Ordinary
1 at £10	Katherine Worth 2.38% Ordinary
1 at £10	Margaret Fountain 2.38% Ordinary
1 at £10	Mathew Gupta & Charlie Gupta 2.38% Ordinary
1 at £10	Melanie Whetter 2.38% Ordinary
1 at £10	Michael Edmund Carroll 2.38% Ordinary
1 at £10	Namrita Singh & Arthur Gelling 2.38% Ordinary
1 at £10	Patrick Coyle & Frances Coyle 2.38% Ordinary
1 at £10	Renee Anspach 2.38% Ordinary
1 at £10	Surajit David Sen 2.38% Ordinary
1 at £10	Susan Catherine O'hara & Stephen O'hara 2.38% Ordinary
1 at £10	Wendy Norman 2.38% Ordinary

Financials

Year	2014
Net Worth	£23,370
Cash	£7,532
Current Liabilities	£1,640

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

7 October 1986	Delivered on: 22 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1-42, grosvenor court, fairfax road, teddington, middlesex. Outstanding

Filing History

14 February 2020	Confirmation statement made on 4 February 2020 with updates (6 pages)
30 November 2019	Micro company accounts made up to 30 September 2019 (2 pages)
1 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
25 November 2018	Director's details changed for Mr Brian Davison on 1 November 2018 (2 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 February 2018	Termination of appointment of Sylvia Marie Louise Luckman as a director on 27 December 2017 (1 page)
11 February 2018	Confirmation statement made on 4 February 2018 with updates (7 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
28 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 420 (10 pages)
19 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 420 (10 pages)
8 October 2015	Registered office address changed from C/O Airde Accountancy Brant House 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott Potential House 19, Abbey Road Chertsey Surrey KT16 8AL on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from C/O Airde Accountancy Brant House 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott Potential House 19, Abbey Road Chertsey Surrey KT16 8AL on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from C/O Airde Accountancy Brant House 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott Potential House 19, Abbey Road Chertsey Surrey KT16 8AL on 8 October 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 420 (10 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 420 (10 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 420 (10 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 420 (10 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 420 (10 pages)
17 February 2014	Director's details changed for Mr Michael Edmund Carroll on 28 March 2012 (2 pages)
17 February 2014	Director's details changed for Mr Michael Edmund Carroll on 28 March 2012 (2 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 420 (10 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 February 2012	Termination of appointment of Fiona Thomson as a director (1 page)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Termination of appointment of Fiona Thomson as a director (1 page)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
23 September 2011	Appointment of Ms Fiona Thomson as a director (2 pages)
23 September 2011	Appointment of Ms Fiona Thomson as a director (2 pages)
11 July 2011	Appointment of Mr Brian Davison as a director (2 pages)
11 July 2011	Appointment of Mr Brian Davison as a director (2 pages)
4 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (22 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (22 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (22 pages)
28 February 2010	Director's details changed for Sylvia Marie Louise Luckman on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Sylvia Marie Louise Luckman on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Michael Edmund Carroll on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Michael Edmund Carroll on 28 February 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 05/02/09; full list of members (22 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 05/02/09; full list of members (22 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 March 2008	Return made up to 05/02/08; change of members (8 pages)
6 March 2008	Return made up to 05/02/08; change of members (8 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 July 2007	Registered office changed on 03/07/07 from: kestrel house 111 heath road twickenham middlesex TW1 4AH (1 page)
3 July 2007	Registered office changed on 03/07/07 from: kestrel house 111 heath road twickenham middlesex TW1 4AH (1 page)
19 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director resigned (16 pages)
19 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director resigned (16 pages)
19 March 2007	Full accounts made up to 30 September 2006 (9 pages)
19 March 2007	Full accounts made up to 30 September 2006 (9 pages)
22 September 2006	Registered office changed on 22/09/06 from: 2 the square richmond surrey TW9 1DY (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 2 the square richmond surrey TW9 1DY (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
22 February 2006	Return made up to 05/02/06; change of members (8 pages)
22 February 2006	Return made up to 05/02/06; change of members (8 pages)
18 January 2006	Full accounts made up to 30 September 2005 (9 pages)
18 January 2006	Full accounts made up to 30 September 2005 (9 pages)
28 July 2005	Full accounts made up to 30 September 2004 (9 pages)
28 July 2005	Full accounts made up to 30 September 2004 (9 pages)
17 March 2005	Return made up to 05/02/05; change of members (9 pages)
17 March 2005	Return made up to 05/02/05; change of members (9 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
20 July 2004	Full accounts made up to 30 September 2003 (9 pages)
20 July 2004	Full accounts made up to 30 September 2003 (9 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
25 February 2004	Return made up to 05/02/04; full list of members (17 pages)
25 February 2004	Return made up to 05/02/04; full list of members (17 pages)
3 September 2003	Full accounts made up to 30 September 2002 (9 pages)
3 September 2003	Full accounts made up to 30 September 2002 (9 pages)
9 March 2003	Return made up to 05/02/03; full list of members (16 pages)
9 March 2003	Return made up to 05/02/03; full list of members (16 pages)
24 May 2002	Full accounts made up to 30 September 2001 (8 pages)
24 May 2002	Full accounts made up to 30 September 2001 (8 pages)
1 March 2002	Return made up to 05/02/02; change of members (8 pages)
1 March 2002	Return made up to 05/02/02; change of members (8 pages)
25 June 2001	Full accounts made up to 30 September 2000 (8 pages)
25 June 2001	Full accounts made up to 30 September 2000 (8 pages)
6 April 2001	Return made up to 05/02/01; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2001	Return made up to 05/02/01; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
10 April 2000	Return made up to 05/02/00; full list of members (13 pages)
10 April 2000	Return made up to 05/02/00; full list of members (13 pages)
30 March 2000	Full accounts made up to 30 September 1999 (8 pages)
30 March 2000	Full accounts made up to 30 September 1999 (8 pages)
23 February 1999	Return made up to 05/02/99; change of members 363(288) ‐ Secretary resigned (6 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Return made up to 05/02/99; change of members 363(288) ‐ Secretary resigned (6 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
4 March 1998	Return made up to 05/02/98; change of members (6 pages)
4 March 1998	Return made up to 05/02/98; change of members (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
11 February 1998	Full accounts made up to 30 September 1997 (8 pages)
11 February 1998	Full accounts made up to 30 September 1997 (8 pages)
24 February 1997	Return made up to 05/02/97; full list of members (6 pages)
24 February 1997	Return made up to 05/02/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 30 September 1996 (8 pages)
28 January 1997	Full accounts made up to 30 September 1996 (8 pages)
15 February 1996	Return made up to 05/02/96; change of members (6 pages)
15 February 1996	Return made up to 05/02/96; change of members (6 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 January 1996	Full accounts made up to 30 September 1995 (8 pages)
15 January 1996	Full accounts made up to 30 September 1995 (8 pages)
8 May 1969	Incorporation (12 pages)
8 May 1969	Incorporation (12 pages)

Grosvenor Court (Teddington) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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