1 The Downs (Wimbledon) Residents Association Limited

Company Name	1 The Downs (Wimbledon) Residents Association Limited
Company Status	Active
Company Number	01050932
Category	Private Limited Company
Incorporation Date	21 April 1972(52 years 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	David Thomas Browning
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(38 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Retired
Country of Residence	France
Correspondence Address	Kingsdown 115a Ridgway London SW19 4RL

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	22 October 2012(40 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	John Arthur Pooles
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(41 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Kingsdown 115a Ridgeway Wimbledon London SW19 4RL

Director Name	Evy Marina Tate
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swedish,British
Status	Current
Appointed	24 February 2016(43 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Headteacher
Country of Residence	England
Correspondence Address	2 Kingsdown 115a Ridgeway Wimbledon London SW19 4RL

Director Name	James Nield Waddington
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(50 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Andrey Michalski
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(51 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	7 Kingsdown 115a Ridgeway Wimbledon SW19 4RL

Director Name	Mrs Evelyn June Florence Ball
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 1993)
Role	Housewife
Correspondence Address	4 Kingsdown 115a Ridgway Wimbledon London SW19 4RL

Director Name	Lt Col Donald Russell Naylor
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 October 1993)
Role	Retired
Correspondence Address	Kingsdown 115 Ridgway Wimbledon London SW19 4RL

Director Name	Mr David John Rote
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 October 1993)
Role	Fine Art Dealer
Correspondence Address	Flat 2 Kingsdown House 115a Ridgeway London Sw19

Secretary Name	Mrs Evelyn June Florence Ball
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	4 Kingsdown 115a Ridgway Wimbledon London SW19 4RL

Director Name	Mr Andrey Michalski
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 November 1992(20 years, 7 months after company formation)
Appointment Duration	12 years (resigned 14 December 2004)
Role	Design Engineer
Country of Residence	England
Correspondence Address	7 Kingsdown 115a Ridgeway London SW19 4RL

Director Name	Valerie Hornabrook
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(21 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 11 Kingsdown 115a Ridgway Wimbledon London SW19 4RL

Director Name	Daphne Evelyn Pickard
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 1995)
Role	Retired
Correspondence Address	Flat 14 Kingsdown 115a Ridgeway Wimbledon London SW19 4RL

Secretary Name	Daphne Evelyn Pickard
Nationality	British
Status	Resigned
Appointed	12 October 1993(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 1995)
Role	Retired
Correspondence Address	Flat 14 Kingsdown 115a Ridgeway Wimbledon London SW19 4RL

Director Name	Prof Huia Masters Pickard
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 1998)
Role	Retired
Correspondence Address	14 Kingsdown 115a Ridgway Wimbledon SW19 4RL

Secretary Name	Mr Andrey Michalski
Nationality	Belgian
Status	Resigned
Appointed	10 March 1995(22 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kingsdown 115a Ridgeway London SW19 4RL

Director Name	Dr Manjula Kamineni
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2001)
Role	Medical Doctor
Correspondence Address	16 Kingsdown 115a Ridgway London SW19 4RL

Director Name	Patricia Anne Richards
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Trinidad And Tobago
Status	Resigned
Appointed	16 January 1999(26 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 December 1999)
Role	United Nations Official
Country of Residence	United Kingdom
Correspondence Address	Flat 5 - Kingsdown 15a Ridgway London SW19 4RL

Director Name	Margaret Mary Brennan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(28 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 18 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	15 Kingsdown 115a Ridgway Wimbledon London SW19 4RL

Director Name	Saira Ahmed
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 2004)
Role	Teacher
Correspondence Address	Flat 9 Kingsdown 115a Ridgeway London SW19 4RB

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	14 December 2004(32 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	27 November 2009(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2012)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Caroline Morgan Lister 6.25% Ordinary
1 at £10	Christopher Dickinson 6.25% Ordinary
1 at £10	David Thomas Browning 6.25% Ordinary
1 at £10	Diane Barnett 6.25% Ordinary
1 at £10	Eiko Ogawa Michalski 6.25% Ordinary
1 at £10	Elaine Knollys 6.25% Ordinary
1 at £10	Faeqa Burnhanuddin Alawadhi 6.25% Ordinary
1 at £10	James N. Waddington 6.25% Ordinary
1 at £10	Jateen Vaghela 6.25% Ordinary
1 at £10	Manjula Kamineni 6.25% Ordinary
1 at £10	Maria Therese Discry 6.25% Ordinary
1 at £10	Marina Tate 6.25% Ordinary
1 at £10	Ms Margaret Mary Brennan 6.25% Ordinary
1 at £10	Patricia Richards 6.25% Ordinary
1 at £10	Sanjeev Bhattacharyya & Dorothy Maria Gujral 6.25% Ordinary
1 at £10	Valerie Rae Hornabrook 6.25% Ordinary

Financials

Year	2014
Turnover	£2,010
Net Worth	£160
Current Liabilities	£15,546

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

8 October 2023	Confirmation statement made on 4 October 2023 with updates (6 pages)
22 June 2023	Micro company accounts made up to 24 June 2022 (3 pages)
9 February 2023	Appointment of James Nield Waddington as a director on 6 February 2023 (2 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 24 June 2021 (3 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 24 June 2020 (5 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
29 October 2019	Total exemption full accounts made up to 24 June 2019 (5 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with updates (6 pages)
26 February 2019	Total exemption full accounts made up to 24 June 2018 (6 pages)
9 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 24 June 2017 (6 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with updates (6 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with updates (6 pages)
1 December 2016	Total exemption full accounts made up to 24 June 2016 (5 pages)
1 December 2016	Total exemption full accounts made up to 24 June 2016 (5 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
20 May 2016	Appointment of Evy Marina Tate as a director on 24 February 2016 (2 pages)
20 May 2016	Appointment of Evy Marina Tate as a director on 24 February 2016 (2 pages)
28 April 2016	Termination of appointment of Patricia Anne Richards as a director on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Patricia Anne Richards as a director on 28 April 2016 (1 page)
31 March 2016	Total exemption full accounts made up to 24 June 2015 (5 pages)
31 March 2016	Total exemption full accounts made up to 24 June 2015 (5 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 160 (7 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 160 (7 pages)
20 January 2015	Total exemption full accounts made up to 24 June 2014 (5 pages)
20 January 2015	Total exemption full accounts made up to 24 June 2014 (5 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 160 (8 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 160 (8 pages)
25 March 2014	Total exemption full accounts made up to 24 June 2013 (5 pages)
25 March 2014	Total exemption full accounts made up to 24 June 2013 (5 pages)
30 January 2014	Appointment of John Arthur Pooles as a director (2 pages)
30 January 2014	Appointment of John Arthur Pooles as a director (2 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 160 (7 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 160 (7 pages)
27 March 2013	Total exemption full accounts made up to 24 June 2012 (8 pages)
27 March 2013	Total exemption full accounts made up to 24 June 2012 (8 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
22 October 2012	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 22 October 2012 (1 page)
22 October 2012	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
22 October 2012	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
22 October 2012	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 22 October 2012 (1 page)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
3 July 2012	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
3 July 2012	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
6 February 2012	Total exemption full accounts made up to 24 June 2011 (6 pages)
6 February 2012	Total exemption full accounts made up to 24 June 2011 (6 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
18 January 2011	Total exemption full accounts made up to 24 June 2010 (6 pages)
18 January 2011	Total exemption full accounts made up to 24 June 2010 (6 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Appointment of Patricia Anne Richards as a director (2 pages)
12 October 2010	Appointment of Patricia Anne Richards as a director (2 pages)
2 October 2010	Appointment of David Thomas Browning as a director (2 pages)
2 October 2010	Appointment of David Thomas Browning as a director (2 pages)
10 September 2010	Termination of appointment of Valerie Hornabrook as a director (1 page)
10 September 2010	Termination of appointment of Valerie Hornabrook as a director (1 page)
21 January 2010	Total exemption full accounts made up to 24 June 2009 (7 pages)
21 January 2010	Total exemption full accounts made up to 24 June 2009 (7 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for Valerie Hornabrook on 18 October 2009 (2 pages)
28 October 2009	Director's details changed for Valerie Hornabrook on 18 October 2009 (2 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (11 pages)
28 October 2009	Director's details changed for Margaret Mary Brennan on 18 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (11 pages)
28 October 2009	Director's details changed for Margaret Mary Brennan on 18 October 2009 (2 pages)
11 March 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
11 March 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
20 October 2008	Return made up to 18/10/08; full list of members (12 pages)
20 October 2008	Return made up to 18/10/08; full list of members (12 pages)
5 December 2007	Total exemption full accounts made up to 24 June 2007 (7 pages)
5 December 2007	Total exemption full accounts made up to 24 June 2007 (7 pages)
3 November 2007	Return made up to 18/10/07; change of members (8 pages)
3 November 2007	Return made up to 18/10/07; change of members (8 pages)
20 June 2007	Registered office changed on 20/06/07 from: 29 - 39 london road twickenham middlesex TW1 3SZ (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 29 - 39 london road twickenham middlesex TW1 3SZ (1 page)
17 November 2006	Return made up to 18/10/06; full list of members (8 pages)
17 November 2006	Return made up to 18/10/06; full list of members (8 pages)
24 October 2006	Total exemption full accounts made up to 24 June 2006 (7 pages)
24 October 2006	Total exemption full accounts made up to 24 June 2006 (7 pages)
6 January 2006	Full accounts made up to 24 June 2005 (10 pages)
6 January 2006	Full accounts made up to 24 June 2005 (10 pages)
30 November 2005	Return made up to 18/10/05; change of members (7 pages)
30 November 2005	Return made up to 18/10/05; change of members (7 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
24 December 2004	Full accounts made up to 24 June 2004 (11 pages)
24 December 2004	Full accounts made up to 24 June 2004 (11 pages)
8 November 2004	Return made up to 18/10/04; change of members (8 pages)
8 November 2004	Return made up to 18/10/04; change of members (8 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
19 March 2004	Full accounts made up to 24 June 2003 (11 pages)
19 March 2004	Full accounts made up to 24 June 2003 (11 pages)
10 December 2003	Return made up to 18/10/03; full list of members (9 pages)
10 December 2003	Return made up to 18/10/03; full list of members (9 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
7 December 2002	Full accounts made up to 24 June 2002 (9 pages)
7 December 2002	Full accounts made up to 24 June 2002 (9 pages)
12 November 2002	Return made up to 18/10/02; change of members (7 pages)
12 November 2002	Return made up to 18/10/02; change of members (7 pages)
19 December 2001	Full accounts made up to 24 June 2001 (9 pages)
19 December 2001	Full accounts made up to 24 June 2001 (9 pages)
29 October 2001	Return made up to 18/10/01; change of members (7 pages)
29 October 2001	Return made up to 18/10/01; change of members (7 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
15 November 2000	Full accounts made up to 24 June 2000 (8 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Full accounts made up to 24 June 2000 (8 pages)
31 October 2000	Return made up to 18/10/00; full list of members (7 pages)
31 October 2000	Return made up to 18/10/00; full list of members (7 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
14 December 1999	Full accounts made up to 24 June 1999 (9 pages)
14 December 1999	Full accounts made up to 24 June 1999 (9 pages)
12 November 1999	Return made up to 18/10/99; change of members (7 pages)
12 November 1999	Return made up to 18/10/99; change of members (7 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
17 December 1998	Full accounts made up to 24 June 1998 (9 pages)
17 December 1998	Full accounts made up to 24 June 1998 (9 pages)
6 November 1998	Return made up to 18/10/98; change of members (6 pages)
6 November 1998	Return made up to 18/10/98; change of members (6 pages)
5 November 1997	Return made up to 18/10/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 24 June 1997 (10 pages)
5 November 1997	Full accounts made up to 24 June 1997 (10 pages)
5 November 1997	Return made up to 18/10/97; full list of members (6 pages)
8 November 1996	Full accounts made up to 24 June 1996 (8 pages)
8 November 1996	Full accounts made up to 24 June 1996 (8 pages)
2 November 1996	Return made up to 18/10/96; change of members (6 pages)
2 November 1996	Return made up to 18/10/96; change of members (6 pages)
15 March 1996	Full accounts made up to 24 June 1995 (7 pages)
15 March 1996	Full accounts made up to 24 June 1995 (7 pages)
31 October 1995	Return made up to 18/10/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
31 October 1995	Return made up to 18/10/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	New secretary appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
21 April 1972	Incorporation (13 pages)
21 April 1972	Incorporation (13 pages)

1 The Downs (Wimbledon) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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