Chequers (Pinner) Residents Management Limited (The)

Company Name	Chequers (Pinner) Residents Management Limited (The)
Directors	Raymond Langford and Hazel Esme Benjamin
Company Status	Active
Company Number	01195319
Category	Private Limited Company
Incorporation Date	2 January 1975(49 years, 4 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	Raymond Langford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(37 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF

Director Name	Mrs Hazel Esme Benjamin
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(47 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF

Secretary Name	Mr Chris Christofi
Status	Current
Appointed	31 March 2022(47 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF

Director Name	David Grant
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(16 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 October 2001)
Role	Retired
Correspondence Address	19 The Chequers Pinner Middlesex HA5 3LY

Director Name	Donald Lewis
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 1993)
Role	Company Director
Correspondence Address	15 The Chequers Pinner Middlesex HA5 3LY

Secretary Name	Stephen Messias
Nationality	British
Status	Resigned
Appointed	11 August 1991(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 1993)
Role	Company Director
Correspondence Address	2 The Chequers Pinner Middlesex HA5 3LY

Director Name	Edwin Arthur Woolnough
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1993(18 years, 8 months after company formation)
Appointment Duration	19 years (resigned 30 September 2012)
Role	Retired
Correspondence Address	6 The Chequers West End Lane Pinner Middlesex HA5 3LY

Secretary Name	Edwin Arthur Woolnough
Nationality	British
Status	Resigned
Appointed	19 September 1993(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 September 1994)
Role	Retired
Correspondence Address	6 The Chequers West End Lane Pinner Middlesex HA5 3LY

Secretary Name	David Grant
Nationality	British
Status	Resigned
Appointed	11 September 1994(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	19 The Chequers Pinner Middlesex HA5 3LY

Secretary Name	Eli Braude
Nationality	British
Status	Resigned
Appointed	06 October 1997(22 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 October 2001)
Role	Retired
Correspondence Address	13 The Chequers Pinner Middlesex HA5 3LY

Director Name	Mrs Hazel Esme Benjamin
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(26 years, 9 months after company formation)
Appointment Duration	11 years (resigned 30 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	9 The Chequers West End Lane Pinner Middlesex HA5 3LY

Director Name	Eli Braude
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(26 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2005)
Role	Retired
Correspondence Address	13 The Chequers Pinner Middlesex HA5 3LY

Director Name	Davia Abraham Jacobs
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(26 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 October 2012)
Role	Private Car Hirer
Correspondence Address	18 The Chequers West End Lane Pinner Middlesex HA5 3LY

Secretary Name	Mrs Hazel Esme Benjamin
Nationality	British
Status	Resigned
Appointed	02 October 2001(26 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	9 The Chequers West End Lane Pinner Middlesex HA5 3LY

Director Name	Marianne Raynah Stephens
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(30 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2009)
Role	Retired
Correspondence Address	8 The Chequers West End Lane Pinner Middlesex HA5 3LY

Director Name	Charles Galloway
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(33 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2012)
Role	Retired
Correspondence Address	17 The Chequers West End Lane Pinner Middlesex HA5 3LY

Director Name	Peter Schulz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF

Director Name	Mrs Patricia Pollard
Date of Birth	June 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2012(37 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF

Location

Registered Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alice A.j Shrimpton 5.26% Ordinary
1 at £1	Daniel Stone & Hilary Ford 5.26% Ordinary
1 at £1	Den Spears 5.26% Ordinary
1 at £1	Edwin Arthur Woolnough 5.26% Ordinary
1 at £1	Elizabeth Jonquil Nicholls 5.26% Ordinary
1 at £1	Estelle Davis 5.26% Ordinary
1 at £1	Hazel Esme Benjamin 5.26% Ordinary
1 at £1	Marion Grant 5.26% Ordinary
1 at £1	Mary Margaret Sheridan 5.26% Ordinary
1 at £1	Peter Schultz 5.26% Ordinary
1 at £1	Prasad Virupaksha 5.26% Ordinary
1 at £1	Raymond Langford 5.26% Ordinary
1 at £1	Rita Lewis 5.26% Ordinary
1 at £1	Rita Marsuk Popat 5.26% Ordinary
1 at £1	Ronald James Joseph Pollard & Patricia Pollard 5.26% Ordinary
1 at £1	Selwyn Derrick Pachter & Mavis Pachter 5.26% Ordinary
1 at £1	Shirley Jacobs 5.26% Ordinary
1 at £1	Vasanthakumar Rajasooriyar & Jennifer Rajasooriyar & Jeyaluxmu Rajasooriyar 5.26% Ordinary
1 at £1	Yvonne Braude 5.26% Ordinary

Financials

Year	2014
Net Worth	£15,065
Cash	£22,961
Current Liabilities	£12,494

Accounts

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

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 24 June 2023 (8 pages)
7 August 2023	Confirmation statement made on 5 August 2023 with updates (6 pages)
6 June 2023	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 6 June 2023 (1 page)
8 March 2023	Appointment of Mr Anish Hindocha as a director on 1 March 2023 (2 pages)
8 March 2023	Appointment of Mrs Edna Joyce Terret as a director on 1 March 2023 (2 pages)
7 March 2023	Termination of appointment of Hazel Esme Benjamin as a director on 1 March 2023 (1 page)
2 December 2022	Total exemption full accounts made up to 24 June 2022 (7 pages)
8 August 2022	Confirmation statement made on 5 August 2022 with updates (5 pages)
31 March 2022	Appointment of Mr Chris Christofi as a secretary on 31 March 2022 (2 pages)
16 March 2022	Appointment of Mrs Hazel Esme Benjamin as a director on 1 March 2022 (2 pages)
3 December 2021	Total exemption full accounts made up to 24 June 2021 (7 pages)
6 September 2021	Termination of appointment of Patricia Pollard as a director on 4 September 2021 (1 page)
16 August 2021	Confirmation statement made on 5 August 2021 with updates (5 pages)
21 December 2020	Total exemption full accounts made up to 24 June 2020 (7 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 24 June 2019 (6 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
4 October 2018	Total exemption full accounts made up to 24 June 2018 (7 pages)
29 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
10 August 2018	Registered office address changed from C/O Sears Morgan Property Management Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF on 10 August 2018 (1 page)
13 February 2018	Termination of appointment of Peter Schulz as a director on 3 February 2018 (1 page)
11 October 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
11 October 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with updates (6 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Cessation of Patricia Pollard as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Patricia Pollard as a person with significant control on 8 August 2017 (1 page)
17 August 2017	Confirmation statement made on 5 August 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
12 October 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
30 August 2016	Director's details changed for Peter Schulz on 1 August 2016 (2 pages)
30 August 2016	Director's details changed for Peter Schulz on 1 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
26 August 2016	Director's details changed for Raymond Langford on 1 August 2016 (2 pages)
26 August 2016	Director's details changed for Raymond Langford on 1 August 2016 (2 pages)
26 August 2016	Director's details changed for Patricia Pollard on 1 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
26 August 2016	Director's details changed for Patricia Pollard on 1 August 2016 (2 pages)
22 February 2016	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 22 February 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 19 (7 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 19 (7 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 19 (7 pages)
10 October 2014	Total exemption small company accounts made up to 24 June 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 24 June 2014 (5 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 19 (7 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 19 (7 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 19 (7 pages)
10 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 19 (6 pages)
10 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 19 (6 pages)
10 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 19 (6 pages)
15 August 2013	Total exemption small company accounts made up to 24 June 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 24 June 2013 (5 pages)
9 August 2013	Termination of appointment of Davia Jacobs as a director (1 page)
9 August 2013	Termination of appointment of Hazel Benjamin as a secretary (1 page)
9 August 2013	Termination of appointment of Hazel Benjamin as a secretary (1 page)
9 August 2013	Termination of appointment of Davia Jacobs as a director (1 page)
15 November 2012	Registered office address changed from 9 the Chequers West End Lane Pinner Middlesex HA5 3LY on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from 9 the Chequers West End Lane Pinner Middlesex HA5 3LY on 15 November 2012 (1 page)
26 October 2012	Appointment of Peter Schulz as a director (3 pages)
26 October 2012	Appointment of Peter Schulz as a director (3 pages)
15 October 2012	Termination of appointment of Charles Galloway as a director (2 pages)
15 October 2012	Termination of appointment of Charles Galloway as a director (2 pages)
15 October 2012	Termination of appointment of Hazel Benjamin as a director (2 pages)
15 October 2012	Termination of appointment of Edwin Woolnough as a director (2 pages)
15 October 2012	Termination of appointment of Edwin Woolnough as a director (2 pages)
15 October 2012	Termination of appointment of Hazel Benjamin as a director (2 pages)
9 October 2012	Appointment of Patricia Pollard as a director (3 pages)
9 October 2012	Appointment of Patricia Pollard as a director (3 pages)
9 October 2012	Appointment of Raymond Langford as a director (3 pages)
9 October 2012	Appointment of Raymond Langford as a director (3 pages)
28 September 2012	Total exemption small company accounts made up to 24 June 2012 (3 pages)
28 September 2012	Total exemption small company accounts made up to 24 June 2012 (3 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
21 September 2011	Total exemption small company accounts made up to 24 June 2011 (3 pages)
21 September 2011	Total exemption small company accounts made up to 24 June 2011 (3 pages)
19 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
13 September 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (18 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (18 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (18 pages)
1 September 2009	Total exemption small company accounts made up to 24 June 2009 (4 pages)
1 September 2009	Total exemption small company accounts made up to 24 June 2009 (4 pages)
21 August 2009	Return made up to 05/08/09; full list of members (9 pages)
21 August 2009	Return made up to 05/08/09; full list of members (9 pages)
17 August 2009	Director appointed charles galloway (2 pages)
17 August 2009	Director appointed charles galloway (2 pages)
17 August 2009	Appointment terminated director marianne stephens (1 page)
17 August 2009	Appointment terminated director marianne stephens (1 page)
10 September 2008	Total exemption small company accounts made up to 24 June 2008 (4 pages)
10 September 2008	Total exemption small company accounts made up to 24 June 2008 (4 pages)
15 August 2008	Return made up to 05/08/08; full list of members (12 pages)
15 August 2008	Return made up to 05/08/08; full list of members (12 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Return made up to 05/08/07; full list of members (12 pages)
7 September 2007	Return made up to 05/08/07; full list of members (12 pages)
30 August 2007	Registered office changed on 30/08/07 from: c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
30 August 2007	Registered office changed on 30/08/07 from: c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
29 August 2007	Accounts for a small company made up to 24 June 2007 (5 pages)
29 August 2007	Accounts for a small company made up to 24 June 2007 (5 pages)
19 September 2006	Full accounts made up to 24 June 2006 (9 pages)
19 September 2006	Full accounts made up to 24 June 2006 (9 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Return made up to 05/08/06; change of members 363(288) ‐ Director resigned (8 pages)
18 August 2006	Return made up to 05/08/06; change of members 363(288) ‐ Director resigned (8 pages)
12 September 2005	Full accounts made up to 24 June 2005 (9 pages)
12 September 2005	Full accounts made up to 24 June 2005 (9 pages)
9 September 2005	Return made up to 05/08/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2005	Return made up to 05/08/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Full accounts made up to 24 June 2004 (10 pages)
29 September 2004	Full accounts made up to 24 June 2004 (10 pages)
19 August 2004	Return made up to 05/08/04; full list of members (9 pages)
19 August 2004	Return made up to 05/08/04; full list of members (9 pages)
14 September 2003	Full accounts made up to 24 June 2003 (10 pages)
14 September 2003	Full accounts made up to 24 June 2003 (10 pages)
2 September 2003	Return made up to 05/08/03; full list of members (9 pages)
2 September 2003	Return made up to 05/08/03; full list of members (9 pages)
9 September 2002	Full accounts made up to 24 June 2002 (10 pages)
9 September 2002	Return made up to 11/08/02; change of members (12 pages)
9 September 2002	Return made up to 11/08/02; change of members (12 pages)
9 September 2002	Full accounts made up to 24 June 2002 (10 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
18 September 2001	Full accounts made up to 24 June 2001 (8 pages)
18 September 2001	Full accounts made up to 24 June 2001 (8 pages)
28 August 2001	Return made up to 11/08/01; full list of members (7 pages)
28 August 2001	Return made up to 11/08/01; full list of members (7 pages)
13 September 2000	Return made up to 11/08/00; full list of members (7 pages)
13 September 2000	Full accounts made up to 24 June 2000 (7 pages)
13 September 2000	Full accounts made up to 24 June 2000 (7 pages)
13 September 2000	Return made up to 11/08/00; full list of members (7 pages)
17 September 1999	Full accounts made up to 24 June 1999 (7 pages)
17 September 1999	Full accounts made up to 24 June 1999 (7 pages)
24 August 1999	Return made up to 11/08/99; full list of members (6 pages)
24 August 1999	Return made up to 11/08/99; full list of members (6 pages)
2 October 1998	Full accounts made up to 24 June 1998 (7 pages)
2 October 1998	Full accounts made up to 24 June 1998 (7 pages)
21 August 1998	Return made up to 11/08/98; full list of members (5 pages)
21 August 1998	Return made up to 11/08/98; full list of members (5 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 October 1997	Full accounts made up to 24 June 1997 (7 pages)
3 October 1997	Full accounts made up to 24 June 1997 (7 pages)
19 August 1997	Return made up to 11/08/97; full list of members (6 pages)
19 August 1997	Return made up to 11/08/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 24 June 1996 (7 pages)
3 November 1996	Full accounts made up to 24 June 1996 (7 pages)
21 August 1996	Return made up to 11/08/96; full list of members (6 pages)
21 August 1996	Return made up to 11/08/96; full list of members (6 pages)
19 October 1995	Full accounts made up to 24 June 1995 (7 pages)
19 October 1995	Full accounts made up to 24 June 1995 (7 pages)
22 September 1995	Return made up to 11/08/95; full list of members 363(287) ‐ Registered office changed on 22/09/95 (6 pages)
22 September 1995	Return made up to 11/08/95; full list of members 363(287) ‐ Registered office changed on 22/09/95 (6 pages)

Chequers (Pinner) Residents Management Limited (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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