Rydens Court(Surbiton)Residents Association,Limited

Company Name	Rydens Court(Surbiton)Residents Association,Limited
Directors	Graeme Mark Lipman and George Contopoulous
Company Status	Active
Company Number	01165429
Category	Private Limited Company
Incorporation Date	2 April 1974(50 years, 1 month 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 Paul Barry Wells
Status	Current
Appointed	01 August 2011(37 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Suite 1 Chessington Business Centre Cox Lane Chessington KT9 1SD

Director Name	Mr Graeme Mark Lipman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 November 2013(39 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Developer
Country of Residence	England
Correspondence Address	Suite 1 Chessington Business Centre Cox Lane Chessington KT9 1SD

Director Name	George Contopoulous
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Greek
Status	Current
Appointed	02 November 2013(39 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 1 Chessington Business Centre Cox Lane Chessington KT9 1SD

Director Name	Mr Frederick Thomas Boots
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 1994)
Role	Postal Official
Correspondence Address	4 Rydens Court Surbiton Surrey KT6 4TG

Director Name	Mr Charles Beech Mills
Date of Birth	August 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 May 2000)
Role	Secretary
Correspondence Address	9 Rydens Court Surbiton Surrey KT6 4TG

Director Name	Mr John David Smith
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 July 2012)
Role	Office Manager (Retired)
Country of Residence	United Kingdom
Correspondence Address	11 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG

Director Name	Mr John David Thompson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 July 2007)
Role	Engineer (Retired)
Correspondence Address	3 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG

Secretary Name	Mr Charles Beech Mills
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	9 Rydens Court Surbiton Surrey KT6 4TG

Director Name	Graham Mark Addicott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(26 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 25 July 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	12 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG

Secretary Name	Graham Mark Addicott
Nationality	British
Status	Resigned
Appointed	10 May 2000(26 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 01 August 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	12 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG

Director Name	Peter Roderick Hugh Burnard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(31 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG

Director Name	Eleanor Ruth Corran
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(33 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	8 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG

Director Name	Mr Anthony Patrick Lunn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(37 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2013)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	10 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG

Director Name	Ms Ana Paula Martins Da Silva
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	25 July 2011(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2015)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	8 Rydens Court 43 Adelaide Road Surbiton Surrey KT6 4TG

Director Name	Mr Roger John Partridge
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(37 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Rydens Court 43 Adelaide Road Surbiton Surrey KT6 4TG

Director Name	Ms Denita Marie Carmen Whitelock
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(41 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 2018)
Role	Educational Psychologist
Country of Residence	England
Correspondence Address	Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD

Director Name	Mr Chris Soar
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(45 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD

Location

Registered Address	Suite 1 Chessington Business Centre Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £250	A. Schmit 8.33% Ordinary
1 at £250	Ana Paula Martins Da Silva 8.33% Ordinary
1 at £250	George Phitiou Contopoulos & Carolyn Stephanie Contopoulous 8.33% Ordinary
1 at £250	June Eleanor Dawson 8.33% Ordinary
1 at £250	Michael John Courtney Higley 8.33% Ordinary
1 at £250	Miriam Smith & John David Smith 8.33% Ordinary
1 at £250	Mr Anthony Patrick Lunn 8.33% Ordinary
1 at £250	Mr Anthony William Layzell 8.33% Ordinary
1 at £250	Mr Frederick Thomas Boots 8.33% Ordinary
1 at £250	Mr John David Thompson 8.33% Ordinary
1 at £250	Mr Roger John Partridge 8.33% Ordinary
1 at £250	S.d. Sadighi & M.b. Sadighi 8.33% Ordinary

Financials

Year	2014
Net Worth	£3,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Filing History

13 July 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
31 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 August 2022	Compulsory strike-off action has been discontinued (1 page)
11 August 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
27 April 2022	Termination of appointment of Anthony Patrick Lunn as a director on 6 April 2022 (1 page)
24 March 2022	Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to Suite 1 Chessington Business Centre Cox Lane Chessington KT9 1SD on 24 March 2022 (1 page)
29 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 July 2021	Termination of appointment of Chris Soar as a director on 1 July 2021 (1 page)
7 July 2021	Appointment of Mr Anthony Patrick Lunn as a director on 1 July 2021 (2 pages)
9 June 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 July 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
11 April 2019	Appointment of Mr Chris Soar as a director on 10 April 2019 (2 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 May 2018	Confirmation statement made on 11 May 2018 with updates (5 pages)
13 February 2018	Termination of appointment of Denita Marie Carmen Whitelock as a director on 9 February 2018 (1 page)
13 February 2018	Termination of appointment of Roger John Partridge as a director on 9 February 2018 (1 page)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
20 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
20 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 March 2016	Appointment of Ms Denita Marie Carmen Whitelock as a director on 26 August 2015 (2 pages)
19 March 2016	Appointment of Ms Denita Marie Carmen Whitelock as a director on 26 August 2015 (2 pages)
2 October 2015	Termination of appointment of Ana Paula Martins Da Silva as a director on 1 September 2015 (1 page)
2 October 2015	Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Lane Chessington Surrey KT9 1SD to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Lane Chessington Surrey KT9 1SD to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Ana Paula Martins Da Silva as a director on 1 September 2015 (1 page)
2 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3,000 (7 pages)
2 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3,000 (7 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 October 2014	Appointment of George Contopoulous as a director on 2 November 2013 (2 pages)
8 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,000 (7 pages)
8 October 2014	Appointment of George Contopoulous as a director on 2 November 2013 (2 pages)
8 October 2014	Appointment of George Contopoulous as a director on 2 November 2013 (2 pages)
8 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,000 (7 pages)
5 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
5 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
29 November 2013	Appointment of Mr Graeme Mark Lipman as a director (2 pages)
29 November 2013	Appointment of Mr Graeme Mark Lipman as a director (2 pages)
6 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 3,000 (5 pages)
6 September 2013	Termination of appointment of Anthony Lunn as a director (1 page)
6 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 3,000 (5 pages)
6 September 2013	Termination of appointment of Anthony Lunn as a director (1 page)
3 July 2013	Registered office address changed from C/O C O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O C O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O C O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 3 July 2013 (1 page)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of Peter Burnard as a director (1 page)
13 September 2012	Termination of appointment of John Smith as a director (1 page)
13 September 2012	Termination of appointment of John Smith as a director (1 page)
13 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of Peter Burnard as a director (1 page)
19 December 2011	Appointment of Mr Roger John Partridge as a director (2 pages)
19 December 2011	Appointment of Mr Roger John Partridge as a director (2 pages)
25 August 2011	Termination of appointment of Graham Addicott as a secretary (1 page)
25 August 2011	Registered office address changed from 12 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG on 25 August 2011 (1 page)
25 August 2011	Appointment of Mr Paul Barry Wells as a secretary (1 page)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Termination of appointment of Graham Addicott as a secretary (1 page)
25 August 2011	Appointment of Mr Paul Barry Wells as a secretary (1 page)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Registered office address changed from 12 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG on 25 August 2011 (1 page)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 July 2011	Appointment of Ana Paula Martins Da Silva as a director (3 pages)
28 July 2011	Termination of appointment of Graham Addicott as a director (2 pages)
28 July 2011	Appointment of Ana Paula Martins Da Silva as a director (3 pages)
28 July 2011	Termination of appointment of Graham Addicott as a director (2 pages)
24 May 2011	Appointment of Mr Anthony Patrick Lunn as a director (2 pages)
24 May 2011	Appointment of Mr Anthony Patrick Lunn as a director (2 pages)
11 May 2011	Termination of appointment of Eleanor Corran as a director (1 page)
11 May 2011	Termination of appointment of Eleanor Corran as a director (1 page)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 September 2010	Director's details changed for Mister John David Smith on 11 August 2010 (2 pages)
2 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Mister John David Smith on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Graham Mark Addicott on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Peter Roderick Hugh Burnard on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Peter Roderick Hugh Burnard on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Eleanor Ruth Corran on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Eleanor Ruth Corran on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Graham Mark Addicott on 11 August 2010 (2 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 August 2009	Return made up to 11/08/09; full list of members (9 pages)
17 August 2009	Return made up to 11/08/09; full list of members (9 pages)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 August 2008	Return made up to 11/08/08; full list of members (9 pages)
19 August 2008	Return made up to 11/08/08; full list of members (9 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 September 2007	Return made up to 11/08/07; no change of members (8 pages)
8 September 2007	Return made up to 11/08/07; no change of members (8 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 September 2006	Return made up to 11/08/06; full list of members (13 pages)
11 September 2006	Return made up to 11/08/06; full list of members (13 pages)
26 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 September 2005	Return made up to 11/08/05; full list of members (13 pages)
9 September 2005	Return made up to 11/08/05; full list of members (13 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
2 September 2004	Return made up to 11/08/04; full list of members (13 pages)
2 September 2004	Return made up to 11/08/04; full list of members (13 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 August 2003	Return made up to 11/08/03; full list of members (13 pages)
31 August 2003	Return made up to 11/08/03; full list of members (13 pages)
5 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 August 2001	Return made up to 11/08/01; full list of members (12 pages)
21 August 2001	Return made up to 11/08/01; full list of members (12 pages)
29 June 2001	Full accounts made up to 31 March 2001 (8 pages)
29 June 2001	Full accounts made up to 31 March 2001 (8 pages)
11 September 2000	Full accounts made up to 31 March 2000 (9 pages)
11 September 2000	Full accounts made up to 31 March 2000 (9 pages)
23 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
23 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
24 May 2000	Registered office changed on 24/05/00 from: 9 rydens court adelaide rd surbiton surrey. KT6 4TG (1 page)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 9 rydens court adelaide rd surbiton surrey. KT6 4TG (1 page)
24 May 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Return made up to 11/08/99; full list of members (11 pages)
11 February 2000	Return made up to 11/08/99; full list of members (11 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
20 December 1998	Full accounts made up to 31 March 1998 (15 pages)
20 December 1998	Full accounts made up to 31 March 1998 (15 pages)
4 September 1998	Return made up to 11/08/98; full list of members (6 pages)
4 September 1998	Return made up to 11/08/98; full list of members (6 pages)
8 December 1997	Full accounts made up to 31 March 1997 (7 pages)
8 December 1997	Full accounts made up to 31 March 1997 (7 pages)
10 September 1997	Return made up to 11/08/97; change of members (5 pages)
10 September 1997	Return made up to 11/08/97; change of members (5 pages)
2 October 1996	Return made up to 11/08/96; no change of members (4 pages)
2 October 1996	Return made up to 11/08/96; no change of members (4 pages)
30 September 1996	Full accounts made up to 31 March 1996 (7 pages)
30 September 1996	Full accounts made up to 31 March 1996 (7 pages)
12 September 1995	Return made up to 11/08/95; full list of members (8 pages)
12 September 1995	Return made up to 11/08/95; full list of members (8 pages)
8 September 1995	Full accounts made up to 31 March 1995 (7 pages)
8 September 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Rydens Court(Surbiton)Residents Association,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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