Palace Mansions Residents Association Limited

Company Name	Palace Mansions Residents Association Limited
Company Status	Active
Company Number	01158956
Category	Private Limited Company
Incorporation Date	1 February 1974(50 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

Secretary Name	Mr Mark Russell Dungworth
Status	Current
Appointed	23 January 2016(42 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Abigail Mary Shore
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(44 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Producer
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Alasdair Rutherford Vickers
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(45 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Software Developer
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Guy Matthew Hanscomb
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(49 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Eric Bartholomew
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(18 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 17 May 1992)
Role	Retired
Correspondence Address	1 Palace Mansions Kingston Upon Thames Surrey KT1 2JZ

Director Name	Margaret Olive Marsh
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 1993)
Role	Retired
Country of Residence	England
Correspondence Address	2 Palace Mansions Palace Road Kingston Upon Thames Surrey KT1 2JZ

Secretary Name	Margaret Olive Marsh
Nationality	British
Status	Resigned
Appointed	24 April 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Palace Mansions Palace Road Kingston Upon Thames Surrey KT1 2JZ

Director Name	Trevor Graham Lawrence
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(18 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Palace Mansions Kingston Upon Thames Surrey KT1 2JZ

Director Name	Mrs Christine Lawrence
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 18 December 1999)
Role	Classroom Assistant/Housewife
Correspondence Address	1 Palace Mansions Palace Road Kingston Upon Thames Surrey KT1 2JZ

Secretary Name	Mrs Christine Lawrence
Nationality	British
Status	Resigned
Appointed	20 November 1993(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 18 December 1999)
Role	Classroom Assistant/Housewife
Correspondence Address	1 Palace Mansions Palace Road Kingston Upon Thames Surrey KT1 2JZ

Director Name	Dr Michael Ben Green
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1999(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Penners Gardens Surbiton Surrey KT6 6JW

Secretary Name	Dr Michael Ben Green
Nationality	British
Status	Resigned
Appointed	18 December 1999(25 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 October 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Penners Gardens Surbiton Surrey KT6 6JW

Director Name	Mr Thomas Pooley
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(40 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2017)
Role	Scrutiny Officer, Environment & Transport
Country of Residence	England
Correspondence Address	6 Palace Mansions Palace Road Kingston Upon Thames Surrey LT1 2JZ

Director Name	Victoria Louise Hibbert
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(43 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2018)
Role	Local Government Manager
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr David Andrew Stokes
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(44 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Serena Patel
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Andrew Derick Ross
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2023(49 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 August 2023)
Role	Artist
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Contact

Telephone	020 87512623
Telephone region	London

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,059
Cash	£19,337
Current Liabilities	£553

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

28 November 2023	Appointment of Guy Matthew Hanscomb as a director on 13 November 2023 (2 pages)
24 August 2023	Termination of appointment of Serena Patel as a director on 22 June 2023 (1 page)
24 August 2023	Termination of appointment of Andrew Derick Ross as a director on 10 August 2023 (1 page)
24 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
9 June 2023	Appointment of Mr Andrew Derick Ross as a director on 25 May 2023 (2 pages)
13 January 2023	Termination of appointment of David Andrew Stokes as a director on 8 December 2022 (1 page)
4 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
5 May 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
6 March 2019	Appointment of Alasdair Rutherford Vickers as a director on 1 March 2019 (2 pages)
6 March 2019	Appointment of Serena Patel as a director on 1 March 2019 (2 pages)
28 November 2018	Termination of appointment of Victoria Louise Hibbert as a director on 20 November 2018 (1 page)
10 October 2018	Appointment of Abigail Mary Shore as a director on 11 September 2018 (2 pages)
3 October 2018	Appointment of David Stokes as a director on 11 September 2018 (2 pages)
1 August 2018	Termination of appointment of Trevor Graham Lawrence as a director on 1 August 2018 (1 page)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
30 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
22 June 2017	Appointment of Victoria Louise Hibbert as a director on 20 June 2017 (2 pages)
22 June 2017	Termination of appointment of Thomas Pooley as a director on 20 June 2017 (1 page)
22 June 2017	Termination of appointment of Thomas Pooley as a director on 20 June 2017 (1 page)
22 June 2017	Appointment of Victoria Louise Hibbert as a director on 20 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 June 2016	Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 120 (6 pages)
9 June 2016	Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 120 (6 pages)
16 February 2016	Registered office address changed from 16 Tudor Court Castle Way Feltham Middlesex TW13 7QQ to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 16 February 2016 (1 page)
16 February 2016	Appointment of Mr Mark Russell Dungworth as a secretary on 23 January 2016 (2 pages)
16 February 2016	Registered office address changed from 16 Tudor Court Castle Way Feltham Middlesex TW13 7QQ to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 16 February 2016 (1 page)
16 February 2016	Appointment of Mr Mark Russell Dungworth as a secretary on 23 January 2016 (2 pages)
9 February 2016	Termination of appointment of Christine Lawrence as a secretary on 23 January 2016 (1 page)
9 February 2016	Termination of appointment of Christine Lawrence as a secretary on 23 January 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 120 (6 pages)
8 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 120 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 November 2014	Appointment of Mr Thomas Pooley as a director on 26 November 2014 (2 pages)
28 November 2014	Appointment of Mr Thomas Pooley as a director on 26 November 2014 (2 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 120 (5 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 120 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Trevor Graham Lawrence on 24 April 2010 (2 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Trevor Graham Lawrence on 24 April 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 May 2009	Return made up to 24/04/09; full list of members (5 pages)
15 May 2009	Return made up to 24/04/09; full list of members (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 May 2008	Return made up to 24/04/08; full list of members (5 pages)
20 May 2008	Return made up to 24/04/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 June 2007	Return made up to 24/04/07; full list of members (8 pages)
12 June 2007	Return made up to 24/04/07; full list of members (8 pages)
28 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 May 2006	Return made up to 24/04/06; full list of members (8 pages)
26 May 2006	Return made up to 24/04/06; full list of members (8 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 July 2005	Return made up to 24/04/05; full list of members (9 pages)
19 July 2005	Nc inc already adjusted 19/06/05 (2 pages)
19 July 2005	Nc inc already adjusted 19/06/05 (2 pages)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Return made up to 24/04/05; full list of members (9 pages)
19 July 2005	Director resigned (1 page)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 June 2005	Ad 01/10/03--------- Â£ si 1@20 (2 pages)
7 June 2005	Ad 01/10/03--------- Â£ si 1@20 (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (1 page)
12 May 2004	Return made up to 24/04/04; full list of members (9 pages)
12 May 2004	Return made up to 24/04/04; full list of members (9 pages)
19 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 May 2003	Return made up to 24/04/03; full list of members (9 pages)
15 May 2003	Return made up to 24/04/03; full list of members (9 pages)
10 January 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
10 January 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
16 May 2002	Return made up to 24/04/02; full list of members (9 pages)
16 May 2002	Return made up to 24/04/02; full list of members (9 pages)
27 January 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
27 January 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
22 May 2001	Return made up to 24/04/01; full list of members (8 pages)
22 May 2001	Return made up to 24/04/01; full list of members (8 pages)
14 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
14 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
22 May 2000	Return made up to 24/04/00; full list of members (8 pages)
22 May 2000	Return made up to 24/04/00; full list of members (8 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Secretary resigned;director resigned (1 page)
14 June 1999	Return made up to 24/04/99; no change of members (4 pages)
14 June 1999	Return made up to 24/04/99; no change of members (4 pages)
27 May 1999	Registered office changed on 27/05/99 from: 74B heath road twickenham middx TW1 4BW (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 74B heath road twickenham middx TW1 4BW (1 page)
24 January 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
24 January 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
22 May 1998	Return made up to 24/04/98; full list of members (4 pages)
22 May 1998	Return made up to 24/04/98; full list of members (4 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
14 May 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Return made up to 24/04/96; no change of members (4 pages)
21 May 1996	Return made up to 24/04/96; no change of members (4 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
25 May 1995	Return made up to 24/04/95; full list of members (6 pages)
25 May 1995	Return made up to 24/04/95; full list of members (6 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Palace Mansions Residents Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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