8 Horbury Crescent Residents Association Limited

Company Name	8 Horbury Crescent Residents Association Limited
Company Status	Active
Company Number	01254383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 1976(48 years 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	Mrs Francesca Jean Pratt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 1995(19 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Horbury Crescent London W11 3NF

Director Name	Mr Justin Nicholas William Marr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(29 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8a Horbury Crescent London W11 3NF

Director Name	Mr Mark Alexander Bryans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(32 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1 9 Belsize Square London NW3 4HT

Director Name	Miss Barbara Joan Carter
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Horbury Crescent London W11 3NF

Director Name	Ms Shriti Vadera
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 November 1995)
Role	Merchant Banker
Correspondence Address	8 Horbury Crescent London W11 3NF

Director Name	Miss Muriel Mary Constance Poole
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 May 2008)
Role	Retired
Correspondence Address	8 Horbury Crescent London W11 3NF

Director Name	Mr Ivan Idelson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 7 months after company formation)
Appointment Duration	6 months (resigned 06 May 1992)
Role	Retired
Correspondence Address	8 Horbury Crescent Notting Hill Gate London W11 3NF

Director Name	John Christopher Pearson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 December 1996)
Role	Company Director
Correspondence Address	8a Horbury Crescent London W11 3NF

Secretary Name	Miss Muriel Mary Constance Poole
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 7 months after company formation)
Appointment Duration	12 years (resigned 27 November 2003)
Role	Company Director
Correspondence Address	8 Horbury Crescent London W11 3NF

Director Name	Iola Lenzi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 1992(16 years after company formation)
Appointment Duration	16 years, 9 months (resigned 30 January 2009)
Role	Gallery Manager
Correspondence Address	8 Horbury Crescent Notting Hill Gate London W11 3NF

Director Name	Mr Joseph David Lister
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 74 Kensington Church Street London W8 4BY

Director Name	Christopher John Sotheby Boas
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 November 2005)
Role	Banker
Correspondence Address	8a Horbury Crescent London W11 3NF

Secretary Name	Miss Barbara Joan Carter
Nationality	British
Status	Resigned
Appointed	27 November 2003(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Horbury Crescent London W11 3NF

Secretary Name	Mr Justin Nicholas William Marr
Nationality	British
Status	Resigned
Appointed	23 November 2005(29 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Horbury Crescent London W11 3NF

Director Name	Miss Daphne Vassiliades
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2010(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2013)
Role	Special Events Director
Country of Residence	United Kingdom
Correspondence Address	8 Horbury Crescent London W11 3NF

Secretary Name	Blenheims Estate And Asset Management (Corporation)
Status	Resigned
Appointed	02 January 2007(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2009)
Correspondence Address	15 Young Street Second Floor Kensington London W8 5EH

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(32 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 November 2020)
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Location

Registered Address	52 Lonsdale Road Notting Hill, Kensington London W11 2DE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,658
Cash	£9,137
Current Liabilities	£1,941

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 November 2020	Termination of appointment of Westbourne Block Management Limited as a secretary on 10 November 2020 (1 page)
10 November 2020	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 40 Kensington Church Street London W8 4BX on 10 November 2020 (1 page)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Annual return made up to 6 November 2015 no member list (5 pages)
6 November 2015	Annual return made up to 6 November 2015 no member list (5 pages)
6 November 2015	Annual return made up to 6 November 2015 no member list (5 pages)
12 November 2014	Annual return made up to 6 November 2014 no member list (5 pages)
12 November 2014	Annual return made up to 6 November 2014 no member list (5 pages)
12 November 2014	Annual return made up to 6 November 2014 no member list (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
21 July 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Barbara Joan Carter as a director on 1 February 2014 (1 page)
21 July 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Barbara Joan Carter as a director on 1 February 2014 (1 page)
21 July 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
21 July 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Barbara Joan Carter as a director on 1 February 2014 (1 page)
21 July 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Termination of appointment of Daphne Vassiliades as a director (1 page)
6 November 2013	Annual return made up to 6 November 2013 no member list (6 pages)
6 November 2013	Termination of appointment of Daphne Vassiliades as a director (1 page)
6 November 2013	Annual return made up to 6 November 2013 no member list (6 pages)
6 November 2013	Annual return made up to 6 November 2013 no member list (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Annual return made up to 6 November 2012 no member list (7 pages)
6 November 2012	Annual return made up to 6 November 2012 no member list (7 pages)
6 November 2012	Annual return made up to 6 November 2012 no member list (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Annual return made up to 6 November 2011 no member list (7 pages)
7 November 2011	Annual return made up to 6 November 2011 no member list (7 pages)
7 November 2011	Annual return made up to 6 November 2011 no member list (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Annual return made up to 6 November 2010 no member list (7 pages)
11 November 2010	Annual return made up to 6 November 2010 no member list (7 pages)
11 November 2010	Annual return made up to 6 November 2010 no member list (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 February 2010	Appointment of Miss Daphne Vassiliades as a director (2 pages)
19 February 2010	Appointment of Miss Daphne Vassiliades as a director (2 pages)
4 January 2010	Annual return made up to 6 November 2009 no member list (5 pages)
4 January 2010	Secretary's details changed for Westbourne Estates on 1 December 2009 (2 pages)
4 January 2010	Annual return made up to 6 November 2009 no member list (5 pages)
4 January 2010	Annual return made up to 6 November 2009 no member list (5 pages)
4 January 2010	Secretary's details changed for Westbourne Estates on 1 December 2009 (2 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Director's details changed for Miss Barbara Joan Carter on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Francesca Jean Pratt on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Westbourne Estates on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Francesca Jean Pratt on 1 October 2009 (2 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Director's details changed for Justin Nicholas William Marr on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Justin Nicholas William Marr on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Miss Barbara Joan Carter on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Francesca Jean Pratt on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Miss Barbara Joan Carter on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Justin Nicholas William Marr on 1 October 2009 (2 pages)
12 December 2009	Register inspection address has been changed (2 pages)
12 December 2009	Register inspection address has been changed (2 pages)
23 July 2009	Director appointed mark alexander bryans (2 pages)
23 July 2009	Director appointed mark alexander bryans (2 pages)
2 June 2009	Secretary appointed westbourne estates (2 pages)
2 June 2009	Appointment terminated secretary blenheims estate & asset management (1 page)
2 June 2009	Registered office changed on 02/06/2009 from, 8 horbury cres, london, W11 3NF (1 page)
2 June 2009	Secretary appointed westbourne estates (2 pages)
2 June 2009	Appointment terminated secretary blenheims estate & asset management (1 page)
2 June 2009	Registered office changed on 02/06/2009 from, 8 horbury cres, london, W11 3NF (1 page)
25 February 2009	Appointment terminated director iola lenzi (2 pages)
25 February 2009	Appointment terminated director iola lenzi (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Annual return made up to 06/11/08 (3 pages)
12 November 2008	Annual return made up to 06/11/08 (3 pages)
12 November 2008	Appointment terminated director muriel poole (1 page)
12 November 2008	Appointment terminated director muriel poole (1 page)
3 March 2008	Appointment terminated director christopher boas (1 page)
3 March 2008	Appointment terminated director christopher boas (1 page)
3 March 2008	Appointment terminated secretary justin marr (1 page)
3 March 2008	Appointment terminated secretary justin marr (1 page)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Annual return made up to 06/11/07 (6 pages)
13 December 2007	Annual return made up to 06/11/07 (6 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
29 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 December 2006	Annual return made up to 06/11/06 (6 pages)
29 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 December 2006	Annual return made up to 06/11/06 (6 pages)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New secretary appointed (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
20 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Annual return made up to 23/11/05 (5 pages)
4 January 2006	Annual return made up to 23/11/05 (5 pages)
4 January 2006	New director appointed (2 pages)
14 January 2005	Annual return made up to 06/11/04 (5 pages)
14 January 2005	Annual return made up to 06/11/04 (5 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 December 2003	Annual return made up to 06/11/03 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
6 December 2003	Annual return made up to 06/11/03 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 November 2002	Annual return made up to 06/11/02 (5 pages)
22 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 November 2002	Annual return made up to 06/11/02 (5 pages)
22 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 November 2001	Annual return made up to 06/11/01 (4 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 November 2001	Annual return made up to 06/11/01 (4 pages)
8 January 2001	Full accounts made up to 31 March 2000 (6 pages)
8 January 2001	Full accounts made up to 31 March 2000 (6 pages)
13 November 2000	Annual return made up to 06/11/00 363(288) ‐ Director's particulars changed (4 pages)
13 November 2000	Annual return made up to 06/11/00 363(288) ‐ Director's particulars changed (4 pages)
3 December 1999	Full accounts made up to 31 March 1999 (6 pages)
3 December 1999	Full accounts made up to 31 March 1999 (6 pages)
16 November 1999	Annual return made up to 06/11/99 363(288) ‐ Director resigned (4 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Annual return made up to 06/11/99 363(288) ‐ Director resigned (4 pages)
16 November 1999	Director resigned (1 page)
3 December 1998	Annual return made up to 06/11/98 (6 pages)
3 December 1998	Full accounts made up to 31 March 1998 (6 pages)
3 December 1998	Full accounts made up to 31 March 1998 (6 pages)
3 December 1998	Annual return made up to 06/11/98 (6 pages)
30 December 1997	Annual return made up to 06/11/97 363(288) ‐ Director resigned (6 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Annual return made up to 06/11/97 363(288) ‐ Director resigned (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Annual return made up to 06/11/96 363(288) ‐ Director resigned (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Annual return made up to 06/11/96 363(288) ‐ Director resigned (6 pages)
9 November 1995	Annual return made up to 06/11/95 (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 November 1995	Annual return made up to 06/11/95 (6 pages)
30 November 1994	Full accounts made up to 31 March 1994 (6 pages)
30 November 1994	Full accounts made up to 31 March 1994 (6 pages)
24 November 1994	Annual return made up to 06/11/94 (6 pages)
24 November 1994	Annual return made up to 06/11/94 (6 pages)
11 December 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
11 December 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
23 November 1993	Annual return made up to 06/11/93 (6 pages)
23 November 1993	Annual return made up to 06/11/93 (6 pages)
18 November 1992	Annual return made up to 06/11/92 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 November 1992	Full accounts made up to 31 March 1992 (6 pages)
18 November 1992	Director resigned;new director appointed (2 pages)
18 November 1992	Full accounts made up to 31 March 1992 (6 pages)
18 November 1992	Annual return made up to 06/11/92 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 November 1992	Director resigned;new director appointed (2 pages)
18 November 1992	Director's particulars changed;director resigned (6 pages)
4 December 1991	Full accounts made up to 31 March 1991 (6 pages)
4 December 1991	Full accounts made up to 31 March 1991 (6 pages)
12 November 1991	Annual return made up to 06/11/91 (8 pages)
12 November 1991	Annual return made up to 06/11/91 (8 pages)
15 December 1986	Return made up to 16/10/86; full list of members (5 pages)
15 December 1986	Return made up to 16/10/86; full list of members (5 pages)
12 April 1976	Incorporation (19 pages)
12 April 1976	Incorporation (19 pages)

8 Horbury Crescent Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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