Honor Oak Residents Company Limited

Company Name	Honor Oak Residents Company Limited
Company Status	Active
Company Number	01051228
Category	Private Limited Company
Incorporation Date	24 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	Mr Garrett Fallon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	23 November 2017(45 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	50 Kelvington Road London SE15 3EH

Secretary Name	Mr Michael John Graves
Status	Current
Appointed	23 November 2017(45 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	13 Half Moon Lane Herne Hill London SE24 9JU

Director Name	Mr William Miller
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(48 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired Software Engineer
Country of Residence	Switzerland
Correspondence Address	24 Haffnerstrasse 4500 Solothurn Switzerland

Director Name	Ms Satinder Kaur Khoot
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(48 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Bid Manager
Country of Residence	England
Correspondence Address	11 Angela Court Honor Oak Road London SE23 3RT

Director Name	Mr Joseph Aidan Goody
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(48 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Artist
Country of Residence	England
Correspondence Address	Flat 5, Angela Court Honor Oak Road London SE23 3RT

Director Name	Francis Anthony Warren
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(16 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 June 1997)
Role	Computer Analyst
Correspondence Address	Flat 3 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Mr Graham Paul Bibby
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 February 1992)
Role	Foreign Exchange Dealer
Correspondence Address	Flat 11 Angela Court London SE23 3RT

Director Name	Simon John Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 July 2007)
Role	Banker
Correspondence Address	8 Angela Court 68 Honor Oak Road Forest Hill London SE23 3RT

Director Name	Mr Andrew Spender
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 03 January 1997)
Role	Postman
Correspondence Address	Flat 4 Angela Court London SE23 3RT

Director Name	Ms Claire Murphy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 03 January 1997)
Role	Bank Clerk
Correspondence Address	Flat 4 Angela Court London SE23 3RT

Director Name	Mr Peter Richard Morley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 December 1992)
Role	Police Officer
Correspondence Address	Flat 10 Angela Court London SE23 3RT

Director Name	Mr Andrew James Meek
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 1995)
Role	Accountant
Correspondence Address	Flat 9 Angela Court London SE23 3RT

Director Name	Ms Jane Franks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1998)
Role	Accountant
Correspondence Address	Flat 5 Angela Court London SE23 3RT

Director Name	Mr Trevor Dean
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 1997)
Role	Printer
Correspondence Address	Flat 6 Angela Court London SE23 3RT

Director Name	Miss Alison Crisp
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 September 1992)
Role	Policy Officer - Business Woman
Correspondence Address	Flat 7 Angela Court London SE23 3RT

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Joel Justin Jordan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(25 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2001)
Role	Student
Correspondence Address	11 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Michael Stinton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(26 years, 1 month after company formation)
Appointment Duration	6 months (resigned 14 December 1998)
Role	Social Worker
Correspondence Address	5 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Nicola Anne Light
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(26 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 2003)
Role	Shop Supervisor
Correspondence Address	6 Angela Court 68 Honor Oak Road London SE23 3RT

Secretary Name	Richard Ian Bowditch
Nationality	British
Status	Resigned
Appointed	07 December 1999(27 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 November 2017)
Role	Company Director
Correspondence Address	1 Stondon Park London SE23 1LB

Director Name	Colette Chan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2003)
Role	District Nurse
Correspondence Address	3 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Conrad Young
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2004)
Role	Council Officer
Correspondence Address	Flat 5 Angela Court Honor Oak Road London SE23 3RT

Director Name	Lauren Melvin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(31 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 2009)
Role	Manager
Correspondence Address	3 Angela Court 68 Honor Oak Road London SE23 6RT

Director Name	Rebecca Rowe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(32 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2017)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	4 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Helen Renshaw
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(33 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2006)
Role	Hr Adviser
Correspondence Address	12 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Mr Tuan Ngoc Ngo
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(45 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2021)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Angela Court 86 Honor Oak Road London SE23 3RT

Contact

Telephone	020 82911700
Telephone region	London

Location

Registered Address	13 Half Moon Lane Herne Hill London SE24 9JU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £10	David Bailey 8.33% Ordinary
1 at £10	Hio Wan Wendy Yeuang 8.33% Ordinary
1 at £10	James Nicholas Hulme 8.33% Ordinary
1 at £10	Katherine Ann Nobes 8.33% Ordinary
1 at £10	Lauren Melvin 8.33% Ordinary
1 at £10	Mr Garrett L. Fallon 8.33% Ordinary
1 at £10	Mr Lawrence Harding Williams & Mrs Maria I. Williams 8.33% Ordinary
1 at £10	Mrs R.m. Greenshields 8.33% Ordinary
1 at £10	Ms D.d. Cox 8.33% Ordinary
1 at £10	Ms R. Rowe 8.33% Ordinary
1 at £10	W. Miller 8.33% Ordinary
1 at £10	Walid J.r. Salib & Yasmin I.a. Rubio 8.33% Ordinary

Financials

Year	2014
Net Worth	£120

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 31 July 2019 (6 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
15 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
17 January 2018	Cessation of Richard Ian Bowditch as a person with significant control on 31 December 2017 (1 page)
17 January 2018	Cessation of Richard Ian Bowditch as a person with significant control on 31 December 2017 (1 page)
17 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
17 January 2018	Notification of a person with significant control statement (2 pages)
17 January 2018	Notification of a person with significant control statement (2 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
11 January 2018	Termination of appointment of Rebecca Rowe as a director on 1 June 2017 (1 page)
11 January 2018	Termination of appointment of Rebecca Rowe as a director on 1 June 2017 (1 page)
5 January 2018	Registered office address changed from 1 Stondon Park London SE23 1LB to 13 Half Moon Lane Herne Hill London SE24 9JU on 5 January 2018 (1 page)
5 January 2018	Registered office address changed from 1 Stondon Park London SE23 1LB to 13 Half Moon Lane Herne Hill London SE24 9JU on 5 January 2018 (1 page)
4 January 2018	Appointment of Mr Garrett Fallon as a director on 23 November 2017 (2 pages)
4 January 2018	Appointment of Mr Garrett Fallon as a director on 23 November 2017 (2 pages)
4 January 2018	Appointment of Mr Michael John Graves as a secretary on 23 November 2017 (2 pages)
4 January 2018	Termination of appointment of Richard Ian Bowditch as a secretary on 23 November 2017 (1 page)
4 January 2018	Appointment of Mr Michael John Graves as a secretary on 23 November 2017 (2 pages)
4 January 2018	Appointment of Mr Tuan Ngoc Ngo as a director on 23 November 2017 (2 pages)
4 January 2018	Appointment of Mr Tuan Ngoc Ngo as a director on 23 November 2017 (2 pages)
4 January 2018	Termination of appointment of Richard Ian Bowditch as a secretary on 23 November 2017 (1 page)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
8 May 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
11 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 120 (5 pages)
28 July 2015	Compulsory strike-off action has been discontinued (1 page)
27 July 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-07-27 GBP 120 (5 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 January 2015	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
9 January 2015	Total exemption full accounts made up to 31 July 2012 (7 pages)
9 January 2015	Full accounts made up to 31 July 2009 (11 pages)
9 January 2015	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2015-01-09 GBP 120 (14 pages)
9 January 2015	Administrative restoration application (3 pages)
9 January 2015	Total exemption full accounts made up to 31 July 2013 (7 pages)
9 January 2015	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
9 January 2015	Total exemption full accounts made up to 31 July 2011 (7 pages)
9 January 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
9 January 2015	Full accounts made up to 31 July 2010 (11 pages)
9 January 2015	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 120 (7 pages)
28 January 2010	Director's details changed for Rebecca Rowe on 28 January 2010 (2 pages)
19 November 2009	Termination of appointment of Lauren Melvin as a director (2 pages)
10 February 2009	Return made up to 31/12/08; full list of members (7 pages)
11 December 2008	Full accounts made up to 31 July 2008 (10 pages)
18 November 2008	Full accounts made up to 31 July 2007 (9 pages)
2 June 2008	Return made up to 31/12/07; full list of members (9 pages)
13 July 2007	Director resigned (1 page)
23 May 2007	Full accounts made up to 31 July 2006 (9 pages)
23 January 2007	Return made up to 31/12/06; full list of members (11 pages)
11 July 2006	Director resigned (1 page)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 December 2005	New director appointed (2 pages)
6 December 2005	Full accounts made up to 31 July 2005 (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (11 pages)
22 December 2004	New director appointed (2 pages)
23 November 2004	Full accounts made up to 31 July 2004 (10 pages)
19 October 2004	Director resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (11 pages)
12 December 2003	Full accounts made up to 31 July 2003 (10 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
29 April 2003	Full accounts made up to 31 July 2002 (10 pages)
7 January 2003	Return made up to 31/12/02; full list of members (12 pages)
12 February 2002	Full accounts made up to 31 July 2001 (10 pages)
25 January 2002	New director appointed (2 pages)
24 January 2002	Return made up to 31/12/01; full list of members (11 pages)
14 February 2001	Full accounts made up to 31 July 2000 (10 pages)
17 January 2001	Return made up to 31/12/00; full list of members (11 pages)
17 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
13 April 2000	Full accounts made up to 31 July 1999 (10 pages)
11 January 2000	Return made up to 31/12/99; full list of members (9 pages)
11 January 2000	Registered office changed on 11/01/00 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
23 May 1999	Full accounts made up to 31 July 1998 (10 pages)
29 January 1999	Return made up to 31/12/98; change of members (6 pages)
6 January 1999	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
16 January 1998	Return made up to 31/12/97; change of members (6 pages)
13 January 1998	Full accounts made up to 31 July 1997 (10 pages)
23 October 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
17 March 1997	Full accounts made up to 31 July 1996 (10 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 31/12/96; full list of members (7 pages)
23 January 1997	Director resigned (1 page)
12 April 1996	Full accounts made up to 31 July 1995 (10 pages)
11 January 1996	Return made up to 31/12/95; full list of members (8 pages)
14 August 1995	Director resigned (2 pages)

Honor Oak Residents Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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