Soval Residents Association Limited

Company Name	Soval Residents Association Limited
Company Status	Active
Company Number	01011708
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1971(52 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Samuel Kirk
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	14 December 2000(29 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Soval Court Maxwell Road Northwood Middlesex HA6 2FS

Director Name	Mr David Selwyn Silver
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(40 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Soval Court Maxwell Road Northwood Middlesex HA6 2FS

Director Name	Mr Robert John Leigh Breese
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(44 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Soval Court Maxwell Road Northwood Middx HA6 2FS

Director Name	Mrs Beryl Shapps
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(46 years, 11 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Soval Court Maxwell Road Northwood HA6 2FS

Director Name	Dr Solomon Stanley Hill
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(47 years, 12 months after company formation)
Appointment Duration	4 years, 12 months
Role	Surgeon (Retired)
Country of Residence	England
Correspondence Address	8 Soval Court Maxwell Road Northwood Middx HA6 2FS

Secretary Name	Dr Solomon Stanley Hill
Status	Current
Appointed	15 May 2020(49 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	8 Soval Court Maxwell Road Northwood Middx HA6 2FS

Director Name	Allan Langley Sayers
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(20 years, 6 months after company formation)
Appointment Duration	10 years (resigned 06 December 2001)
Role	Company Director
Correspondence Address	2 Soval Court Northwood Middlesex HA6 2FS

Director Name	Ms Cynthia Teskey
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(20 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 September 2006)
Role	Housewife
Correspondence Address	1 Soval Court Northwood Middlesex HA6 2FS

Director Name	Ms Nancy Potterton
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(20 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 February 2000)
Role	Retired
Correspondence Address	3 Soval Court Northwood Middlesex HA6 2FS

Director Name	Ms Nafeesa Nasser
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(20 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 February 2009)
Role	Housewife
Correspondence Address	6 Soval Court Northwood Middlesex HA6 2FS

Director Name	Mr Graham Maclean
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(20 years, 6 months after company formation)
Appointment Duration	4 years (resigned 11 December 1995)
Role	Retired
Correspondence Address	8 Soval Court Northwood Middlesex HA6 2FS

Director Name	Ms Alyson Lancaster
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(20 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 September 2006)
Role	Retired
Correspondence Address	9 Soval Court Northwood Middlesex HA6 2FS

Secretary Name	Ms Cynthia Teskey
Nationality	British
Status	Resigned
Appointed	06 December 1991(20 years, 6 months after company formation)
Appointment Duration	9 years (resigned 14 December 2000)
Role	Company Director
Correspondence Address	1 Soval Court Northwood Middlesex HA6 2FS

Director Name	Seonaidh Maclean
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(24 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 December 1998)
Role	Housewife
Correspondence Address	8 Soval Court Maxwell Road Northwood Middlesex HA6 2FS

Director Name	Ian Wilkinson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(27 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 26 February 2018)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Soval Court Maxwell Road Northwood Middlesex HA6 2FS

Secretary Name	Ian Wilkinson
Nationality	British
Status	Resigned
Appointed	14 December 2000(29 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2001)
Role	Consulting Engineer
Correspondence Address	2 Soval Court Northwood Middlesex HA6 2FS

Director Name	Samuel Charles Samuel
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(30 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Soval Court Maxwell Road Northwood Middlesex HA6 2FS

Secretary Name	Mr Robert Samuel Kirk
Nationality	British
Status	Resigned
Appointed	06 December 2001(30 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Soval Court Maxwell Road Northwood Middlesex HA6 2FS

Director Name	Thomas Bruce Crammond
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(31 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 08 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Soval Court Maxwell Road Northwood Middlesex HA6 2FS

Contact

Telephone	01923 822131
Telephone region	Watford

Location

Registered Address	Hyde House The Hyde London NW9 6LA
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£58,328
Cash	£54,182
Current Liabilities	£6,305

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

21 January 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
23 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
9 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
10 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 December 2020	Registered office address changed from 8 Soval Court, Maxwell Road Northwood Middx HA6 2FS United Kingdom to Hyde House the Hyde London NW9 6LA on 10 December 2020 (1 page)
18 May 2020	Registered office address changed from 3 Soval Court Maxwell Road Northwood Middlesex HA6 2FS to 8 Soval Court, Maxwell Road Northwood Middx HA6 2FS on 18 May 2020 (1 page)
18 May 2020	Termination of appointment of Robert Samuel Kirk as a secretary on 15 May 2020 (1 page)
18 May 2020	Appointment of Dr Solomon Stanley Hill as a secretary on 15 May 2020 (2 pages)
11 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
12 February 2020	Termination of appointment of Thomas Bruce Crammond as a director on 8 February 2020 (1 page)
15 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
21 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 May 2019	Memorandum and Articles of Association (24 pages)
8 May 2019	Appointment of Dr Solomon Stanley Hill as a director on 2 May 2019 (2 pages)
1 May 2019	Micro company accounts made up to 30 September 2018 (3 pages)
12 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
4 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 April 2018	Appointment of Mrs Beryl Shapps as a director on 9 April 2018 (2 pages)
1 April 2018	Termination of appointment of Samuel Charles Samuel as a director on 26 March 2018 (1 page)
26 February 2018	Termination of appointment of Ian Wilkinson as a director on 26 February 2018 (1 page)
26 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
11 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
23 February 2016	Appointment of Mr Robert John Leigh Breese as a director on 18 January 2016 (2 pages)
23 February 2016	Appointment of Mr Robert John Leigh Breese as a director on 18 January 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 December 2015	Annual return made up to 6 December 2015 no member list (7 pages)
24 December 2015	Annual return made up to 6 December 2015 no member list (7 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 December 2014	Annual return made up to 6 December 2014 no member list (7 pages)
17 December 2014	Annual return made up to 6 December 2014 no member list (7 pages)
17 December 2014	Annual return made up to 6 December 2014 no member list (7 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 December 2013	Annual return made up to 6 December 2013 no member list (7 pages)
19 December 2013	Annual return made up to 6 December 2013 no member list (7 pages)
19 December 2013	Annual return made up to 6 December 2013 no member list (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 December 2012	Annual return made up to 6 December 2012 no member list (7 pages)
16 December 2012	Annual return made up to 6 December 2012 no member list (7 pages)
16 December 2012	Annual return made up to 6 December 2012 no member list (7 pages)
13 February 2012	Appointment of Mr David Selwyn Silver as a director (2 pages)
13 February 2012	Appointment of Mr David Selwyn Silver as a director (2 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
17 December 2011	Annual return made up to 6 December 2011 no member list (6 pages)
17 December 2011	Annual return made up to 6 December 2011 no member list (6 pages)
17 December 2011	Annual return made up to 6 December 2011 no member list (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 December 2010	Annual return made up to 6 December 2010 no member list (6 pages)
17 December 2010	Annual return made up to 6 December 2010 no member list (6 pages)
17 December 2010	Annual return made up to 6 December 2010 no member list (6 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 December 2009	Annual return made up to 6 December 2009 no member list (4 pages)
24 December 2009	Annual return made up to 6 December 2009 no member list (4 pages)
24 December 2009	Annual return made up to 6 December 2009 no member list (4 pages)
17 December 2009	Director's details changed for Ian Wilkinson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robert Samuel Kirk on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas Bruce Crammond on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Samuel Charles Samuel on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas Bruce Crammond on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robert Samuel Kirk on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Samuel Charles Samuel on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ian Wilkinson on 17 December 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 March 2009	Appointment terminated director nafeesa nasser (1 page)
9 March 2009	Appointment terminated director nafeesa nasser (1 page)
11 December 2008	Annual return made up to 06/12/08 (3 pages)
11 December 2008	Annual return made up to 06/12/08 (3 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 December 2007	Annual return made up to 06/12/07 (2 pages)
27 December 2007	Annual return made up to 06/12/07 (2 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 January 2007	Annual return made up to 06/12/06 (6 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 January 2007	Annual return made up to 06/12/06 (6 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
17 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
24 January 2006	Annual return made up to 06/12/05 (2 pages)
24 January 2006	Annual return made up to 06/12/05 (2 pages)
27 January 2005	Annual return made up to 06/12/04 363(288) ‐ Director's particulars changed (6 pages)
27 January 2005	Annual return made up to 06/12/04 363(288) ‐ Director's particulars changed (6 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 January 2004	Annual return made up to 06/12/03 (6 pages)
8 January 2004	Annual return made up to 06/12/03 (6 pages)
8 January 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
8 January 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2003	Annual return made up to 06/12/02 (6 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 January 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Annual return made up to 06/12/02 (6 pages)
18 December 2001	Annual return made up to 06/12/01 363(287) ‐ Registered office changed on 18/12/01 (5 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Annual return made up to 06/12/01 363(287) ‐ Registered office changed on 18/12/01 (5 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
18 December 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Full accounts made up to 30 September 2000 (7 pages)
22 December 2000	Annual return made up to 06/12/00 (4 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Annual return made up to 06/12/00 (4 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Full accounts made up to 30 September 2000 (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
20 December 1999	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
20 December 1999	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
19 December 1999	Full accounts made up to 30 September 1999 (6 pages)
19 December 1999	Full accounts made up to 30 September 1999 (6 pages)
13 December 1999	Annual return made up to 06/12/99 (5 pages)
13 December 1999	Annual return made up to 06/12/99 (5 pages)
15 December 1998	Full accounts made up to 30 September 1998 (8 pages)
15 December 1998	Full accounts made up to 30 September 1998 (8 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Annual return made up to 06/12/98 (7 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Annual return made up to 06/12/98 (7 pages)
7 January 1998	Annual return made up to 06/12/97 (7 pages)
7 January 1998	Annual return made up to 06/12/97 (7 pages)
16 December 1997	Full accounts made up to 30 September 1997 (8 pages)
16 December 1997	Full accounts made up to 30 September 1997 (8 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Annual return made up to 06/12/96 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Annual return made up to 06/12/96 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	New director appointed (2 pages)
27 November 1996	Full accounts made up to 30 September 1996 (8 pages)
27 November 1996	Full accounts made up to 30 September 1996 (8 pages)
15 December 1995	Annual return made up to 06/12/95 (8 pages)
15 December 1995	Annual return made up to 06/12/95 (8 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Full accounts made up to 30 September 1995 (8 pages)
21 November 1995	Full accounts made up to 30 September 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 May 1971	Incorporation (22 pages)
19 May 1971	Incorporation (22 pages)

Soval Residents Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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