Stewards Court (Kingston Hill) Residents Association Limited

Company Name	Stewards Court (Kingston Hill) Residents Association Limited
Director	Ryszard Sinclair Ogonowski
Company Status	Active
Company Number	01238143
Category	Private Limited Company
Incorporation Date	19 December 1975(48 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	Mr Ryszard Sinclair Ogonowski
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(31 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 3 Steward Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Mr Edward James Thomas Williams
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 1994)
Role	School Teacher
Correspondence Address	Flat 5 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Marie Rix
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1996)
Role	Reservations Supervisor
Correspondence Address	2 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Secretary Name	Miss Rosa Margaret Thomas
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	Flat 7 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Margaret Mary Darley
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1995)
Role	Guide
Correspondence Address	3 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Secretary Name	Gavin Ian Joss
Nationality	British
Status	Resigned
Appointed	17 February 1995(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	5 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Joanne Marie Watmore
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 1999)
Role	Project Accountant
Correspondence Address	7 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Gavin Ian Joss
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 1999)
Role	Pep Manager
Correspondence Address	5 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Secretary Name	Richard Karl Dickinson
Nationality	British
Status	Resigned
Appointed	03 July 1996(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	1 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Secretary Name	Margaret Mary Darley
Nationality	British
Status	Resigned
Appointed	11 November 1997(21 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 September 2004)
Role	Retired
Correspondence Address	3 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Marie Rix
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(23 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2008)
Role	Sales Executive
Correspondence Address	2 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Mr Howard Alan Freeman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(27 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 October 2011)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	7 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Maureen Southgate
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2004)
Role	Credit Controller
Correspondence Address	1 Stewards Court Carlisle Close Kingston KT2 7AU

Director Name	Ian Tattam
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(28 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2008)
Role	Sales Manager
Correspondence Address	9 Stewards Court Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	14 March 2005(29 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Janis Adrienne Nicoll Davidson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 2010)
Role	Headteacher
Correspondence Address	1 Stewards Court Carlisle Close Kingston Surrey KT2 7AU

Director Name	Sheila Valentine
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(36 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stewards Court Carlisle Close Kingston Surrey KT2 7AU

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	27 November 2009(33 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 2015)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Location

Registered Address	72 Fielding Road Chiswick London W4 1DB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	B. Sweeney & J. Patterson 11.11% Ordinary
1 at £10	C. Stockwell & Ms Logica 11.11% Ordinary
1 at £10	Hilary Molly Kowal & Howard Somah Kowal 11.11% Ordinary
1 at £10	Mr S. Sentong 11.11% Ordinary
1 at £10	P. O'riordan & Ms Mullins 11.11% Ordinary
1 at £10	Ryszard Sinclair Ogonowski 11.11% Ordinary
1 at £10	S. Hall & Miss R. Buchan 11.11% Ordinary
1 at £10	Sateh Mroueh 11.11% Ordinary
1 at £10	Vladimir Aleksandrovich Leontenkova & Natalia Georgievna Leontenkova 11.11% Ordinary

Financials

Year	2014
Net Worth	£90
Current Liabilities	£10

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

10 November 2020	Micro company accounts made up to 31 December 2019 (2 pages)
1 September 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
30 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 September 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
29 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
22 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 90 (4 pages)
22 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 90 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 March 2015	Termination of appointment of Jj Homes (Properties) Limited as a secretary on 12 March 2015 (1 page)
19 March 2015	Termination of appointment of Jj Homes (Properties) Limited as a secretary on 12 March 2015 (1 page)
19 March 2015	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 72 Fielding Road Chiswick London W4 1DB on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 72 Fielding Road Chiswick London W4 1DB on 19 March 2015 (1 page)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (5 pages)
29 May 2014	Termination of appointment of Sheila Valentine as a director (1 page)
29 May 2014	Termination of appointment of Sheila Valentine as a director (1 page)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
24 April 2014	Registered office address changed from North House North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from North House North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 90 (6 pages)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 90 (6 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
17 February 2012	Appointment of Sheila Valentine as a director (2 pages)
17 February 2012	Appointment of Sheila Valentine as a director (2 pages)
21 October 2011	Termination of appointment of Howard Freeman as a director (1 page)
21 October 2011	Termination of appointment of Howard Freeman as a director (1 page)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Howard Alan Freeman on 15 August 2010 (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Ryszard Sinclair Ogonowski on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Howard Alan Freeman on 15 August 2010 (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Ryszard Sinclair Ogonowski on 15 August 2010 (2 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 June 2010	Registered office address changed from Norm House 31 North Street Carshalton Surrey SM5 2HW on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from Norm House 31 North Street Carshalton Surrey SM5 2HW on 23 June 2010 (1 page)
22 June 2010	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 22 June 2010 (1 page)
22 June 2010	Termination of appointment of Janis Davidson as a director (1 page)
22 June 2010	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 22 June 2010 (1 page)
22 June 2010	Termination of appointment of Janis Davidson as a director (1 page)
20 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
17 August 2009	Return made up to 15/08/09; full list of members (7 pages)
17 August 2009	Return made up to 15/08/09; full list of members (7 pages)
7 February 2009	Director appointed ryszard sinclair ogonowski (2 pages)
7 February 2009	Director appointed ryszard sinclair ogonowski (2 pages)
26 September 2008	Director appointed janis adrienne nicoll davidson (2 pages)
26 September 2008	Appointment terminated director marie rix (1 page)
26 September 2008	Appointment terminated director marie rix (1 page)
26 September 2008	Director appointed janis adrienne nicoll davidson (2 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 August 2008	Return made up to 15/08/08; full list of members (8 pages)
15 August 2008	Return made up to 15/08/08; full list of members (8 pages)
14 April 2008	Appointment terminated director ian tattam (1 page)
14 April 2008	Appointment terminated director ian tattam (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 September 2007	Return made up to 15/08/07; change of members (7 pages)
6 September 2007	Return made up to 15/08/07; change of members (7 pages)
20 June 2007	Registered office changed on 20/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
27 September 2006	Return made up to 15/08/06; full list of members (10 pages)
27 September 2006	Return made up to 15/08/06; full list of members (10 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2005	Return made up to 15/08/05; full list of members (10 pages)
5 October 2005	Return made up to 15/08/05; full list of members (10 pages)
11 August 2005	Full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Full accounts made up to 31 December 2004 (9 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Return made up to 15/08/04; full list of members (10 pages)
19 October 2004	Return made up to 15/08/04; full list of members (10 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
25 October 2003	Full accounts made up to 31 December 2002 (8 pages)
25 October 2003	Full accounts made up to 31 December 2002 (8 pages)
21 September 2003	Return made up to 15/08/03; full list of members (10 pages)
21 September 2003	Return made up to 15/08/03; full list of members (10 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
14 October 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 October 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 April 2002	Full accounts made up to 31 December 2001 (8 pages)
15 April 2002	Full accounts made up to 31 December 2001 (8 pages)
26 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 June 2001	Full accounts made up to 31 December 2000 (8 pages)
11 June 2001	Full accounts made up to 31 December 2000 (8 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 June 2000	Full accounts made up to 31 December 1999 (8 pages)
8 June 2000	Full accounts made up to 31 December 1999 (8 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
26 October 1999	Return made up to 15/08/99; no change of members (4 pages)
26 October 1999	Return made up to 15/08/99; no change of members (4 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (8 pages)
8 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1998	Full accounts made up to 31 December 1997 (8 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
23 October 1997	Return made up to 15/08/97; no change of members (4 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Return made up to 15/08/97; no change of members (4 pages)
23 October 1997	Secretary resigned (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (8 pages)
29 July 1997	Full accounts made up to 31 December 1996 (8 pages)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	Return made up to 15/08/96; no change of members (4 pages)
1 February 1997	Return made up to 15/08/96; no change of members (4 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (7 pages)
16 September 1996	Full accounts made up to 31 December 1995 (7 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)

Stewards Court (Kingston Hill) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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