Aydarth Court, 39-41 Oakhill Road (Putney) Residents Association, Limited

Company Name	Aydarth Court, 39-41 Oakhill Road (Putney) Residents Association, Limited
Directors	Keith Thomas Francis Daniell and Callum Connor
Company Status	Active
Company Number	01237135
Category	Private Limited Company
Incorporation Date	11 December 1975(48 years, 5 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 Keith Thomas Francis Daniell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(43 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Mr Callum Connor
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(46 years after company formation)
Appointment Duration	2 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Miss Lindsey Munro
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 1993)
Role	Dental Technician
Correspondence Address	Flat D Aydarth Court 39-41 Oakhill Road Putney London SW15 2QJ

Director Name	Elizabeth Worth
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1996)
Role	Secretary
Correspondence Address	Flat G Aydarth Court 39-41 Oakhill Road London SW15 2QJ

Secretary Name	Miss Rebecca Start
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 1995)
Role	Company Director
Correspondence Address	Flat E Aydarth Court 39-41 Oakhill Road Putney London SW15 2QJ

Director Name	Rebecca Claire Briscoe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1994(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 1997)
Role	Teacher
Correspondence Address	Flat D Aydarth Court 39/41 Oakhill Road Putney London SW15 2QJ

Secretary Name	May McPhail
Nationality	British
Status	Resigned
Appointed	13 February 1995(19 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B Aydarth Court 39/41 Oakhill Road Putney London SW15 2QJ

Director Name	May McPhail
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(20 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 07 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat B Aydarth Court 39/41 Oakhill Road Putney London SW15 2QJ

Secretary Name	Lucinda Heather Southwell
Nationality	British
Status	Resigned
Appointed	01 February 1996(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1997)
Role	Company Director
Correspondence Address	Flat E Aydarth Court 39/41 Oakhill Road Putney London SW15 2QJ

Director Name	Nicholas Andrew Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1999)
Role	Systems Analyst
Correspondence Address	Flat D Aydarth Court 39-41 Oakhill Road Putney London SW15 2QJ

Secretary Name	Rupert James Bray
Nationality	British
Status	Resigned
Appointed	10 March 1997(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1999)
Role	Film Industry
Correspondence Address	39 Aydarth Court 39-41 Oakhill Road Putney London SW15 2QJ

Director Name	Robert Wynn Hugh-Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2000)
Role	Journalist
Correspondence Address	Flat E Aydarth Court 39 Oakhill Road London SW15 2QJ

Secretary Name	Timothy John Pygott
Nationality	British
Status	Resigned
Appointed	26 January 1999(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 January 2000)
Role	Banker
Correspondence Address	Flat D Aydarth Court Oakhill Road London SW15 2QJ

Secretary Name	Toby Edward George Hewitt
Nationality	British
Status	Resigned
Appointed	29 January 2000(24 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 August 2000)
Role	Solicitor
Correspondence Address	Flat 39 Aydarth Court 39-41 Oakhill Road London SW15 2QJ

Director Name	Elizabeth Worth
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(24 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 2005)
Role	Retired
Correspondence Address	Flat G Aydarth Court 39-41 Oakhill Road London SW15 2QJ

Secretary Name	Robert Wynn Hugh-Jones
Nationality	British
Status	Resigned
Appointed	12 October 2000(24 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2006)
Role	Bbc Producer
Correspondence Address	Flat E Aydarth Court 39 Oakhill Road London SW15 2QJ

Secretary Name	James Andrew Graham Neale
Nationality	British
Status	Resigned
Appointed	01 March 2006(30 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2009)
Role	Investment Banking
Correspondence Address	Aydarth Court/Flat G Oakhill Road London SW15 2QJ

Secretary Name	Annabel Catherine Elaenor Snaith
Nationality	British
Status	Resigned
Appointed	19 September 2009(33 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2013)
Role	Consultant
Correspondence Address	Flat G Aydarth Court Oakhill Road London SW15 2QJ

Director Name	Mr Niki Giordanelli
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(35 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat E Aydarth Court 39-41 Oakhill Road London SW15 2QJ

Director Name	Miss Sophie Munn
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(39 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2018)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat G, Aydarth Court 39-41 Oakhill Road London SW15 2QJ

Secretary Name	Mrs Sophie Munn
Status	Resigned
Appointed	17 March 2015(39 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2018)
Role	Company Director
Correspondence Address	Aydarth Court 39-41 Oakhill Road Putney London SW15 2QJ

Director Name	Miss Emma Louise Smith
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2016(40 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat B, Aydarth Court 39-41 Oakhill Road London SW15 2QJ

Director Name	Mrs Kristy Hewitt
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2018(42 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2021)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	83 Gladstone Road London SW19 1QR

Secretary Name	Mrs Kristy Hewitt
Status	Resigned
Appointed	25 October 2018(42 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2021)
Role	Company Director
Correspondence Address	83 Gladstone Road London SW19 1QR

Location

Registered Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	Dr Amanda Jayne Ellis 11.11% Ordinary
1 at £10	Helen Shearer Adcock 11.11% Ordinary
1 at £10	John Concannon 11.11% Ordinary
1 at £10	May Mcphail 11.11% Ordinary
1 at £10	Niki Giordanelli 11.11% Ordinary
1 at £10	Sophie Munn 11.11% Ordinary
1 at £10	Stefania Perry 11.11% Ordinary
1 at £10	Theresa Butler 11.11% Ordinary
1 at £10	Toby Edward George Hewitt 11.11% Ordinary

Financials

Year	2014
Net Worth	£16,236
Cash	£16,136
Current Liabilities	£492

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

4 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 May 2020	Registered office address changed from Aydarth Court 39-41 Oakhill Road Putney London SW15 2QJ to Andrew Purnell 3 the Pavement Worple Road London SW19 4DA on 18 May 2020 (1 page)
18 May 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
21 January 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Keith Thomas Francis Daniell as a director on 24 January 2019 (2 pages)
24 January 2019	Termination of appointment of Emma Louise Smith as a director on 21 January 2019 (1 page)
25 October 2018	Termination of appointment of Sophie Munn as a secretary on 25 October 2018 (1 page)
25 October 2018	Appointment of Mrs Kristy Hewitt as a secretary on 25 October 2018 (2 pages)
25 October 2018	Termination of appointment of Sophie Munn as a director on 25 October 2018 (1 page)
18 October 2018	Director's details changed for Mrs Kristy Hewitt on 17 October 2018 (2 pages)
17 October 2018	Appointment of Mrs Kristy Hewitt as a director on 17 October 2018 (2 pages)
25 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
26 March 2017	Termination of appointment of May Mcphail as a director on 7 September 2016 (1 page)
26 March 2017	Termination of appointment of May Mcphail as a director on 7 September 2016 (1 page)
26 March 2017	Appointment of Miss Emma Louise Smith as a director on 13 November 2016 (2 pages)
26 March 2017	Appointment of Miss Emma Louise Smith as a director on 13 November 2016 (2 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 90 (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 90 (5 pages)
29 May 2015	Termination of appointment of Niki Giordanelli as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Niki Giordanelli as a director on 29 May 2015 (1 page)
31 March 2015	Appointment of Mrs Sophie Munn as a secretary on 17 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Sophie Munn as a secretary on 17 March 2015 (2 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 90 (6 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 90 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Appointment of Miss Sophie Munn as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Miss Sophie Munn as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Miss Sophie Munn as a director on 9 January 2015 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 March 2014	Termination of appointment of Annabel Snaith as a secretary (1 page)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 90 (5 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 90 (5 pages)
27 March 2014	Termination of appointment of Annabel Snaith as a secretary (1 page)
11 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Secretary's details changed for Anabel Catherine Elaenor Wilbraham on 5 April 2012 (1 page)
5 April 2012	Secretary's details changed for Anabel Catherine Elaenor Wilbraham on 5 April 2012 (1 page)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
13 June 2011	Appointment of Mr Niki Giordanelli as a director (2 pages)
13 June 2011	Appointment of Mr Niki Giordanelli as a director (2 pages)
15 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 April 2010	Director's details changed for May Mcphail on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for May Mcphail on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for May Mcphail on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 October 2009	Appointment terminated secretary james neale (1 page)
1 October 2009	Secretary appointed anabel catherine elaenor wilbraham (1 page)
1 October 2009	Secretary appointed anabel catherine elaenor wilbraham (1 page)
1 October 2009	Appointment terminated secretary james neale (1 page)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 April 2009	Return made up to 15/03/09; full list of members (5 pages)
15 April 2009	Return made up to 15/03/09; full list of members (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 March 2008	Return made up to 15/03/08; full list of members (5 pages)
26 March 2008	Return made up to 15/03/08; full list of members (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 March 2007	Return made up to 15/03/07; full list of members (4 pages)
26 March 2007	Return made up to 15/03/07; full list of members (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 March 2006	Return made up to 15/03/06; full list of members (4 pages)
28 March 2006	Return made up to 15/03/06; full list of members (4 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (1 page)
6 March 2006	New secretary appointed (1 page)
6 March 2006	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 March 2005	Return made up to 15/03/05; full list of members (9 pages)
29 March 2005	Return made up to 15/03/05; full list of members (9 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 March 2004	Return made up to 15/03/04; full list of members (9 pages)
25 March 2004	Return made up to 15/03/04; full list of members (9 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 March 2003	Return made up to 15/03/03; full list of members (9 pages)
23 March 2003	Return made up to 15/03/03; full list of members (9 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 March 2002	Return made up to 15/03/02; full list of members (8 pages)
26 March 2002	Return made up to 15/03/02; full list of members (8 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (1 page)
6 April 2000	Return made up to 15/03/00; full list of members (8 pages)
6 April 2000	Return made up to 15/03/00; full list of members (8 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
14 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
25 June 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
25 June 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
22 February 1999	New director appointed (1 page)
22 February 1999	New director appointed (1 page)
22 February 1999	New secretary appointed (1 page)
22 February 1999	New secretary appointed (1 page)
8 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
26 November 1997	Auditor's resignation (2 pages)
26 November 1997	Auditor's resignation (2 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
14 April 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (8 pages)
2 October 1996	Full accounts made up to 31 December 1995 (8 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 May 1995	New secretary appointed (2 pages)
2 May 1995	New secretary appointed (2 pages)
2 May 1995	Return made up to 15/03/95; full list of members (6 pages)
2 May 1995	Return made up to 15/03/95; full list of members (6 pages)

Aydarth Court, 39-41 Oakhill Road (Putney) Residents Association, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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