Charter House (Sutton) Residents Association Limited

Company Name	Charter House (Sutton) Residents Association Limited
Company Status	Active
Company Number	01095909
Category	Private Limited Company
Incorporation Date	14 February 1973(51 years, 3 months 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 Shahrokh Iranzad
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(40 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Cornwall Road Sutton Surrey SM2 6DT

Director Name	Mrs Mary Evelyn Violet Steensma
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(44 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Tooraj Shahrestani
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co (Corporation)
Status	Current
Appointed	12 May 2020(47 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr John Denis McCarthy
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 1993)
Role	Retired
Correspondence Address	1 Bridge House Sutton Surrey SM2 6NE

Director Name	Mr Walter Fletcher
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(18 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 1992)
Role	Retired
Correspondence Address	2 Cyrillian House Sutton Surrey SM2 6LA

Director Name	Mr Bernard Frederick Sharp
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 12 December 1991)
Role	Retired
Correspondence Address	5 Bridge House Sutton Surrey SM2 6NE

Secretary Name	Mr Ralph Spilberg
Nationality	British
Status	Resigned
Appointed	03 December 1991(18 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	4 Bridge House Sutton Surrey SM2 6NE

Director Name	Mr Philip Roy Clark
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 August 1996)
Role	Retired
Correspondence Address	3 Seymour House Sutton Surrey SM2 6LD

Secretary Name	Mr Rodney James Joseph Stone
Nationality	British
Status	Resigned
Appointed	12 December 1991(18 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 1999)
Role	Retired
Correspondence Address	1 Charter House Sutton Surrey SM2 6LB

Director Name	Mr Alan Charles Hopkins
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1994)
Role	Bank Executive
Correspondence Address	6 Charter House Sutton Surrey SM2 6LB

Director Name	Peter Frederick Hawkins
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(20 years after company formation)
Appointment Duration	9 years, 5 months (resigned 19 August 2002)
Role	Salvation Army Officer
Correspondence Address	6 Bridge House Bridge Road Sutton Surrey SM2 6NE

Director Name	Mrs Fiona Jane Murphy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1997)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Seymour House Mulgrave Road Sutton Surrey SM2 6LD

Director Name	Julie Eileen Ruby
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(23 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 October 2004)
Role	Housing Manager
Correspondence Address	2 Seymour House Mulgrave Road Sutton Surrey SM2 6LD

Director Name	Dr Edward Robert Gasiorowski
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2002)
Role	Doctor
Correspondence Address	1 Bridge House Bridge Road Sutton Surrey SM2 6NE

Director Name	Ms Lesley Frances Pynor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(25 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 April 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Seymour House Mulgrave Road Sutton Surrey SM2 6LD

Secretary Name	Sarah Anne Boniface
Nationality	British
Status	Resigned
Appointed	01 November 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	1 Cyrillian House Mulgrave Road Sutton Surrey SM2 6LA

Director Name	Anna Teresa Lepkowska
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(26 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2005)
Role	Assistant Buyer(Retail)
Correspondence Address	1 Bridge House Bridge Road Sutton Surrey SM2 6NE

Secretary Name	Julie Eileen Ruby
Nationality	British
Status	Resigned
Appointed	06 June 2001(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2003)
Role	Regional Manager
Correspondence Address	2 Seymour House Mulgrave Road Sutton Surrey SM2 6LD

Director Name	Sarah Anne Boniface
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(29 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2004)
Role	Sales Director
Correspondence Address	1 Cyrillian House Mulgrave Road Sutton Surrey SM2 6LA

Director Name	James Leslie Hartley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2006)
Role	Diplomat
Correspondence Address	6 Cyrillian House Mulgrave Road Sutton Surrey SM2 6LA

Director Name	Ms Wendy Mary Pincus
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2004(31 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Cyrillian House Mulgrave Road Sutton Surrey SM2 6LA

Director Name	David Ellis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2008)
Role	Civil Engineer
Correspondence Address	2 Cyrillian House Bridge Road Sutton Surrey SM2 6LA

Director Name	Mr Martin Howard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(39 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Bridge House Bridge Road Sutton Surrey SM2 6NE

Director Name	Mr Alfred De Souza
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(40 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 2014)
Role	Technical Analyst
Country of Residence	United Kingdom
Correspondence Address	3 Charter House Mulgrave Road Sutton Surrey SM2 6LB

Director Name	Mr Farshad Masoof
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(41 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mrs Deidre Ann Lindsay
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(43 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Robert Berta
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	13 December 2017(44 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2021)
Role	Software Engineer
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Emmanuel Attah Ocholi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 July 2019(46 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 September 2019)
Role	Financial
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	19 May 2003(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2007)
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Heritage Management Limited (Corporation)
Status	Resigned
Appointed	03 January 2007(33 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 April 2013)
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Resigned
Appointed	15 April 2013(40 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2019)
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

599 at £1	Mr Geoffrey Alec Trantham 9.02% Ordinary A
599 at £1	Mr Peter Wilson 9.02% Ordinary A
599 at £1	Mr T. Shahrestani 9.02% Ordinary A
599 at £1	Robert Berta 9.02% Ordinary A
319 at £1	Mark Stone 4.80% Ordinary A
279 at £1	Dr Fani Gousopoulou 4.20% Ordinary A
279 at £1	Mr E. Ocholi 4.20% Ordinary A
279 at £1	Mrs M. Radfar & Mr S. Iranzad 4.20% Ordinary A
279 at £1	Ms Suzanne Claire Warwick 4.20% Ordinary A
239 at £1	Farshad Mashoof & Emma Williams 3.60% Ordinary A
239 at £1	Mr A.j. De Souza 3.60% Ordinary A
239 at £1	Mrs Fiona Murphy & Mr S. Murphy 3.60% Ordinary A
239 at £1	Mrs Wendy Mary Pincus 3.60% Ordinary A
199 at £1	Mrs A. Lepkowska 3.00% Ordinary A
199 at £1	Ms L. Pynor 3.00% Ordinary A
199 at £1	Nirusa Gengatharan & Kumaran Sriskandarajah 3.00% Ordinary A
199 at £1	Salvation Army 3.00% Ordinary A
159 at £1	Marina Radfar & Paddieh Mckone 2.39% Ordinary A
159 at £1	Mr Dudley Forsyth Rees & Mrs Touran Forsyth Rees 2.39% Ordinary A
159 at £1	Mr Ndukwe 2.39% Ordinary A
159 at £1	Mrs M. Steensma 2.39% Ordinary A
159 at £1	Virginia Citeroni 2.39% Ordinary A
119 at £1	M. Russell 1.79% Ordinary A
119 at £1	Mr Alexander Sebastian Lindsay & Mrs Deirdre Anne Lindsay 1.79% Ordinary A
1 at £1	Dr Fani Gousopoulou 0.02% Ordinary
1 at £1	Farshad Mashoof & Emma Williams 0.02% Ordinary
1 at £1	M. Russell 0.02% Ordinary
1 at £1	Mark Stone 0.02% Ordinary
1 at £1	Mr A.j. De Souza 0.02% Ordinary
1 at £1	Mr Dudley Forsyth Rees & Mrs Touran Forsyth Rees 0.02% Ordinary
1 at £1	Mr E. Ocholi 0.02% Ordinary
1 at £1	Mr Geoffrey Alec Trantham 0.02% Ordinary
1 at £1	Mr Ndukwe 0.02% Ordinary
1 at £1	Mr Peter Wilson 0.02% Ordinary
1 at £1	Mr T. Shahrestani 0.02% Ordinary
1 at £1	Mrs A. Lepkowska 0.02% Ordinary
1 at £1	Mrs Deirdre Anne Lindsay & Mr Alexander Sebastian Lindsay 0.02% Ordinary
1 at £1	Mrs Fiona Murphy & Mr S. Murphy 0.02% Ordinary
1 at £1	Mrs M. Radfar & Mr S. Iranzad 0.02% Ordinary
1 at £1	Mrs M. Steensma 0.02% Ordinary
1 at £1	Mrs Wendy Mary Pincus 0.02% Ordinary
1 at £1	Ms L. Pynor 0.02% Ordinary
1 at £1	Ms Suzanne Claire Warwick 0.02% Ordinary
1 at £1	Nirusa Gengatharan & Kumaran Sriskandarajah 0.02% Ordinary
1 at £1	Paddieh Mckone & Marina Radfar 0.02% Ordinary
1 at £1	Robert Berta 0.02% Ordinary
1 at £1	Salvation Army 0.02% Ordinary
1 at £1	Virginia Citeroni 0.02% Ordinary

Financials

Year	2014
Net Worth	£10,641

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months, 1 week ago)
Next Return Due	17 December 2024 (7 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 3 December 2023 with updates (8 pages)
25 September 2023	Termination of appointment of Shahrokh Iranzad as a director on 25 September 2023 (1 page)
4 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 December 2022	Appointment of Mr Eleojo Ocholi as a director on 12 December 2022 (2 pages)
9 December 2022	Appointment of Mrs Linda Eileen Coughin as a director on 18 November 2022 (2 pages)
9 December 2022	Confirmation statement made on 3 December 2022 with updates (7 pages)
9 December 2022	Appointment of Mr Emmanuel Attah Ocholi as a director on 16 November 2022 (2 pages)
24 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 December 2021	Confirmation statement made on 3 December 2021 with updates (7 pages)
28 September 2021	Termination of appointment of Deidre Ann Lindsay as a director on 28 September 2021 (1 page)
23 March 2021	Termination of appointment of Robert Berta as a director on 23 March 2021 (1 page)
7 January 2021	Confirmation statement made on 3 December 2020 with updates (7 pages)
29 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 May 2020	Registered office address changed from 14 Carlisle Road Cheam Sutton SM1 2EF England to 84 Coombe Road New Malden KT3 4QS on 12 May 2020 (1 page)
12 May 2020	Appointment of Grace Miller & Co as a secretary on 12 May 2020 (2 pages)
17 February 2020	Termination of appointment of Fairoak Estate Management Limited as a secretary on 31 December 2019 (1 page)
30 January 2020	Registered office address changed from C/O Fairoak Estate Management Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 14 Carlisle Road Cheam Sutton SM1 2EF on 30 January 2020 (1 page)
4 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
11 September 2019	Termination of appointment of Emmanuel Attah Ocholi as a director on 10 September 2019 (1 page)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 September 2019	Appointment of Mrs Deidre Ann Lindsay as a director on 26 May 2016 (2 pages)
25 July 2019	Appointment of Emmanuel Attah Ocholi as a director on 22 July 2019 (2 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018	Appointment of Tooraj Shahrestani as a director on 14 June 2018 (2 pages)
13 December 2017	Appointment of Mr Robert Berta as a director on 13 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with updates (8 pages)
11 December 2017	Appointment of Mrs Mary Evelyn Violet Steensma as a director on 11 December 2017 (2 pages)
6 December 2017	Termination of appointment of Lesley Frances Pynor as a director on 9 October 2017 (1 page)
6 December 2017	Termination of appointment of Lesley Frances Pynor as a director on 9 October 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 July 2017	Termination of appointment of Farshad Masoof as a director on 19 May 2017 (1 page)
24 July 2017	Termination of appointment of Farshad Masoof as a director on 19 May 2017 (1 page)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (10 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (10 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,640 (11 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,640 (11 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,640 (11 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,640 (11 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,640 (11 pages)
8 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 June 2014	Termination of appointment of Martin Russell as a director (1 page)
27 June 2014	Termination of appointment of Alfred De Souza as a director (1 page)
27 June 2014	Termination of appointment of Martin Russell as a director (1 page)
27 June 2014	Termination of appointment of Peter Wilson as a director (1 page)
27 June 2014	Termination of appointment of Alfred De Souza as a director (1 page)
27 June 2014	Termination of appointment of Geoffrey Trantham as a director (1 page)
27 June 2014	Termination of appointment of Geoffrey Trantham as a director (1 page)
27 June 2014	Termination of appointment of Peter Wilson as a director (1 page)
26 June 2014	Appointment of Mr Farshad Masoof as a director (2 pages)
26 June 2014	Appointment of Mr Farshad Masoof as a director (2 pages)
25 June 2014	Termination of appointment of Wendy Pincus as a director (1 page)
25 June 2014	Termination of appointment of Fiona Murphy as a director (1 page)
25 June 2014	Termination of appointment of Wendy Pincus as a director (1 page)
25 June 2014	Termination of appointment of Fiona Murphy as a director (1 page)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 6,640 (15 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 6,640 (15 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 6,640 (15 pages)
31 July 2013	Appointment of Mr Alfred De Souza as a director (2 pages)
31 July 2013	Appointment of Ms Lesley Frances Pynor as a director (2 pages)
31 July 2013	Appointment of Mr Alfred De Souza as a director (2 pages)
31 July 2013	Appointment of Ms Lesley Frances Pynor as a director (2 pages)
31 July 2013	Appointment of Mr Peter Wilson as a director (2 pages)
31 July 2013	Appointment of Mr Peter Wilson as a director (2 pages)
31 July 2013	Appointment of Mr Shahrokh Iranzad as a director (2 pages)
31 July 2013	Appointment of Mr Shahrokh Iranzad as a director (2 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 June 2013	Registered office address changed from Paxton House Waterhouse Lane, Kingswood Surrey KT20 6EJ on 27 June 2013 (1 page)
27 June 2013	Secretary's details changed for Fairoak Estate Management Ltd on 26 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Fairoak Estate Management Ltd on 26 June 2013 (2 pages)
27 June 2013	Registered office address changed from Paxton House Waterhouse Lane, Kingswood Surrey KT20 6EJ on 27 June 2013 (1 page)
24 June 2013	Termination of appointment of Heritage Management Limited as a secretary (1 page)
24 June 2013	Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
24 June 2013	Termination of appointment of Heritage Management Limited as a secretary (1 page)
24 June 2013	Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (11 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (11 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (11 pages)
17 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
17 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 February 2012	Appointment of Mr Martin Howard Russell as a director (2 pages)
29 February 2012	Appointment of Mr Martin Howard Russell as a director (2 pages)
24 January 2012	Termination of appointment of Peter Wilson as a director (1 page)
24 January 2012	Termination of appointment of Peter Wilson as a director (1 page)
6 December 2011	Director's details changed for Peter Wilson on 3 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Heritage Management Limited on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Fiona Jane Murphy on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Fiona Jane Murphy on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Peter Wilson on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Peter Wilson on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Wendy Mary Pincus on 3 December 2011 (2 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
6 December 2011	Director's details changed for Wendy Mary Pincus on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Wendy Mary Pincus on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Geoffrey Alec Trantham on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Geoffrey Alec Trantham on 3 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Heritage Management Limited on 3 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Heritage Management Limited on 3 December 2011 (2 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
6 December 2011	Director's details changed for Geoffrey Alec Trantham on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Fiona Jane Murphy on 3 December 2011 (2 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (22 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (22 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (22 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (13 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (13 pages)
13 December 2009	Annual return made up to 3 December 2009 (18 pages)
13 December 2009	Annual return made up to 3 December 2009 (18 pages)
13 December 2009	Annual return made up to 3 December 2009 (18 pages)
27 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 December 2008	Return made up to 03/12/08; full list of members (21 pages)
9 December 2008	Return made up to 03/12/08; full list of members (21 pages)
4 July 2008	Appointment terminated director mark stone (1 page)
4 July 2008	Appointment terminated director mark stone (1 page)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
6 December 2007	Return made up to 03/12/07; full list of members (21 pages)
6 December 2007	Return made up to 03/12/07; full list of members (21 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
6 February 2007	Return made up to 27/11/06; full list of members (20 pages)
6 February 2007	Return made up to 27/11/06; full list of members (20 pages)
3 February 2007	Registered office changed on 03/02/07 from: c/o centro PLC mid day court 30 brighton road sutton surrey SM2 5BN (1 page)
3 February 2007	Secretary resigned (1 page)
3 February 2007	Registered office changed on 03/02/07 from: c/o centro PLC mid day court 30 brighton road sutton surrey SM2 5BN (1 page)
3 February 2007	Secretary resigned (1 page)
20 December 2006	Return made up to 03/12/06; full list of members (13 pages)
20 December 2006	Return made up to 03/12/06; full list of members (13 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
23 February 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 February 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
19 January 2005	Return made up to 03/12/04; full list of members (13 pages)
19 January 2005	Return made up to 03/12/04; full list of members (13 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
25 November 2004	New director appointed (1 page)
25 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/01/04 (14 pages)
27 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/01/04 (14 pages)
1 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
16 April 2003	Return made up to 31/01/03; full list of members (11 pages)
16 April 2003	Return made up to 31/01/03; full list of members (11 pages)
5 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
18 June 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Secretary's particulars changed;secretary resigned (12 pages)
18 June 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Secretary's particulars changed;secretary resigned (12 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
27 April 2001	Full accounts made up to 31 December 2000 (11 pages)
27 April 2001	Full accounts made up to 31 December 2000 (11 pages)
4 January 2001	Return made up to 03/12/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/01 (8 pages)
4 January 2001	Return made up to 03/12/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/01 (8 pages)
21 September 2000	Return made up to 03/12/99; no change of members (8 pages)
21 September 2000	Secretary's particulars changed (1 page)
21 September 2000	Return made up to 03/12/99; no change of members (8 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary's particulars changed (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	Full accounts made up to 31 December 1999 (12 pages)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 1 charter house mulgrave road sutton surrey SM2 6LB (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 1 charter house mulgrave road sutton surrey SM2 6LB (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Secretary resigned;director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
26 April 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Full accounts made up to 31 December 1998 (11 pages)
4 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
4 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
6 January 1998	Return made up to 03/12/97; change of members 363(288) ‐ Director resigned (8 pages)
6 January 1998	Return made up to 03/12/97; change of members 363(288) ‐ Director resigned (8 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
11 December 1996	Return made up to 03/12/96; change of members (8 pages)
11 December 1996	Return made up to 03/12/96; change of members (8 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
28 May 1996	Full accounts made up to 31 December 1995 (7 pages)
28 May 1996	Full accounts made up to 31 December 1995 (7 pages)
10 January 1996	Return made up to 03/12/95; full list of members (10 pages)
10 January 1996	Return made up to 03/12/95; full list of members (10 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
15 June 1973	Company name changed\certificate issued on 15/06/73 (3 pages)
15 June 1973	Company name changed\certificate issued on 15/06/73 (3 pages)
14 February 1973	Incorporation (12 pages)
14 February 1973	Incorporation (12 pages)

Charter House (Sutton) Residents Association Limited

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