Maybourne Court Residents Association Limited

Company Name	Maybourne Court Residents Association Limited
Company Status	Active
Company Number	01273313
Category	Private Limited Company
Incorporation Date	16 August 1976(47 years, 8 months ago)
Previous Name	Colesberg Limited

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	Angela Peace
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	09 June 2008(31 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	75c Pelham Road London W14 8SP

Director Name	Mr Peter Jonathan Duncan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(32 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	13 Carrington Road Richmond Surrey TW10 5AA

Director Name	Dr Gillian Margaret Claire Holdsworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(33 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Maybourne Court, 12-14 Monmouth Road London W2 5JS

Director Name	Ms Luciane Sbaraini Bonatto
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Italian,Brazilian
Status	Current
Appointed	04 October 2016(40 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Economist
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(42 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Gwyneth Jones
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2002)
Role	Retired
Correspondence Address	Maybourne Court 12-14 Monmouth Road London W2 5SB

Director Name	Ursula Kindt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 1992(15 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2002)
Role	Personal Assistant
Correspondence Address	Maybourne Court 12-14 Monmouth Road London W2 5SB

Secretary Name	Gwyneth Jones
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Maybourne Court 12-14 Monmouth Road London W2 5SB

Director Name	Riffet Khan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(26 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2009)
Role	TV Producer
Correspondence Address	7 Maybourne Court 12/14 Monmouth Road London W2 5SB

Director Name	Ravi Sharma
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(26 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 October 2009)
Role	Finance It
Correspondence Address	Flat 1 12-14 Monmouth Road London W2 5SB

Secretary Name	Robert Neil Manning
Nationality	British
Status	Resigned
Appointed	01 October 2002(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 April 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road Bayswater London W2 4AB

Secretary Name	Marea Dolores Young-Taylor
Nationality	British
Status	Resigned
Appointed	11 April 2008(31 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2018)
Role	Managing Agent
Correspondence Address	Flat 6 85 Westbourne Terrace London W2 6QS

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £10	Francesco Zardo 8.33% Ordinary
1 at £10	Gillian Holdsworth 8.33% Ordinary
1 at £10	Gwyneth Jones 8.33% Ordinary
1 at £10	H. Georghades 8.33% Ordinary
1 at £10	J.c. Mead 8.33% Ordinary
1 at £10	Jennifer Jackson 8.33% Ordinary
1 at £10	Jennifer Pybus 8.33% Ordinary
1 at £10	K. Basmadjian 8.33% Ordinary
1 at £10	Ms Angela Caroline Peace 8.33% Ordinary
1 at £10	Ms Fiona M.j Mcilwham 8.33% Ordinary
1 at £10	Peter Jonathon Duncan 8.33% Ordinary
1 at £10	Ravi Sharma 8.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

16 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 October 2016	Appointment of Ms Luciane Sbaraini Bonatto as a director on 4 October 2016 (2 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 120 (7 pages)
11 December 2015	Director's details changed for Peter Jonathan Duncan on 11 December 2015 (2 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 120 (7 pages)
17 March 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 17 March 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 May 2014	Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 120 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 May 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 3 May 2013 (1 page)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 3 May 2013 (1 page)
15 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
9 February 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Dr Gillian Holdsworth on 5 November 2009 (2 pages)
26 May 2010	Director's details changed for Dr Gillian Holdsworth on 5 November 2009 (2 pages)
26 May 2010	Director's details changed for Angela Peace on 26 November 2009 (2 pages)
3 February 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
16 November 2009	Appointment of Dr Gillian Holdsworth as a director (1 page)
12 October 2009	Termination of appointment of Ravi Sharma as a director (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 1 hereford road london W2 4AB (1 page)
5 May 2009	Return made up to 30/04/09; full list of members (7 pages)
1 May 2009	Appointment terminated director riffet khan (1 page)
29 April 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
11 February 2009	Director appointed peter jonathan duncan (1 page)
28 August 2008	Director appointed angela peace (1 page)
10 July 2008	Appointment terminated secretary robert manning (1 page)
10 July 2008	Secretary appointed marea dolores young-taylor (1 page)
24 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
7 May 2008	Return made up to 30/04/08; full list of members (7 pages)
19 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 May 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
8 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
18 May 2006	Return made up to 30/04/06; full list of members (11 pages)
1 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (11 pages)
7 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
11 May 2004	Return made up to 30/04/04; full list of members (11 pages)
20 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
8 May 2003	Return made up to 30/04/03; full list of members (11 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: maybourne court 12/14 monmouth road london W2 5SB (1 page)
9 October 2002	New director appointed (1 page)
9 October 2002	New secretary appointed (1 page)
2 May 2002	Return made up to 30/04/02; full list of members (11 pages)
21 November 2001	Total exemption full accounts made up to 30 September 2001 (6 pages)
2 May 2001	Return made up to 30/04/01; full list of members (10 pages)
17 November 2000	Full accounts made up to 30 September 2000 (6 pages)
26 May 2000	Return made up to 30/04/00; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Full accounts made up to 30 September 1999 (6 pages)
17 May 1999	Return made up to 30/04/99; change of members (6 pages)
2 December 1998	Full accounts made up to 30 September 1998 (6 pages)
14 May 1998	Return made up to 30/04/98; full list of members (6 pages)
19 November 1997	Full accounts made up to 30 September 1997 (6 pages)
1 May 1997	Return made up to 30/04/97; change of members (6 pages)
27 November 1996	Full accounts made up to 30 September 1996 (5 pages)
29 May 1996	Return made up to 30/04/96; change of members (6 pages)
29 November 1995	Full accounts made up to 30 September 1995 (6 pages)
16 May 1995	Return made up to 30/04/95; full list of members (6 pages)
16 August 1976	Incorporation (10 pages)

Maybourne Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London