Keswick Mews (Residents) Management Company Limited

Company Name	Keswick Mews (Residents) Management Company Limited
Director	David Moulding
Company Status	Active
Company Number	01322783
Category	Private Limited Company
Incorporation Date	25 July 1977(46 years, 9 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

Secretary Name	Mrs Felicity Mary Cave
Status	Current
Appointed	27 October 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	1 Keswick Mews London W5 5PG

Director Name	Dr David Moulding
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 August 2021(44 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Chemist
Country of Residence	England
Correspondence Address	3 Keswick Mews London W5 5PG

Director Name	Thomas Lindsay
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 1997)
Role	Night Manager International He
Correspondence Address	4 Keswick Mews London W5 5PG

Director Name	Mr John Matthews
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 September 1999)
Role	Accountant
Correspondence Address	12 Keswick Mews London W5 5PG

Director Name	Miss Roselyn Anne Clifton Parker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 1997)
Role	Self Employed
Correspondence Address	6 Keswick Mews London W5 5PG

Secretary Name	Mr John Matthews
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 September 1999)
Role	Company Director
Correspondence Address	12 Keswick Mews London W5 5PG

Director Name	Kenneth Michael Grant
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1997(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2000)
Role	Accountant
Correspondence Address	5 Keswick Mews Ealing London W5 5PG

Director Name	Dennis Edward Lawson Whittall
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1997(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 December 1998)
Role	Company Director
Correspondence Address	7 Keswick Mews Ealing London W5 5PG

Director Name	Donald Alexander Yapp
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1998(21 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 September 2007)
Role	Retired Computer Manager
Correspondence Address	2 Keswick Mews London W5 5PG

Director Name	Thomas Lindsay
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1999(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 2001)
Role	Print Manager
Correspondence Address	4 Keswick Mews London W5 5PG

Director Name	Muriel Joan Stillwell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1999(21 years, 11 months after company formation)
Appointment Duration	5 months (resigned 04 December 1999)
Role	Retired
Correspondence Address	10 Keswick Mews London W5 5PG

Secretary Name	Donald Alexander Yapp
Nationality	British
Status	Resigned
Appointed	05 September 1999(22 years, 1 month after company formation)
Appointment Duration	8 years (resigned 09 September 2007)
Role	Retired
Correspondence Address	2 Keswick Mews London W5 5PG

Director Name	Sunil Mark Chadda
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Computer Consultant
Correspondence Address	5 Keswick Mews London W5 5PG

Director Name	Elizabeth Mary Scott
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(27 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 29 August 2021)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	6 Keswick Mews London W5 5PG

Secretary Name	Deborah Jane Stringfellow
Nationality	British
Status	Resigned
Appointed	09 September 2007(30 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 02 December 2018)
Role	Company Director
Correspondence Address	13 Caraway Whiteley Fareham Hampshire PO15 7JN

Director Name	Mr Ian Duncan Finlay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2018(41 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	12 Keswick Mews London W5 5PG

Secretary Name	Mr Ian Duncan Finlay
Status	Resigned
Appointed	02 December 2018(41 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 October 2019)
Role	Company Director
Correspondence Address	12 Keswick Mews London W5 5PG

Location

Registered Address	11 Village Way East Harrow Middlesex HA2 7LX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London

Shareholders

1 at £1	Alison Jane Yapp 7.69% Ordinary A
1 at £1	Deborah Stringfellow & Alan Stringfellow 7.69% Ordinary A
1 at £1	Elizabeth Mary Scott 7.69% Ordinary A
1 at £1	Ewa Alfieri 7.69% Ordinary A
1 at £1	Ian Duncan Finlay 7.69% Ordinary A
1 at £1	Keith Moulding 7.69% Ordinary A
1 at £1	Mark Howard Lee Smyth 7.69% Ordinary A
1 at £1	Muriel Joan Stillwell 7.69% Ordinary A
1 at £1	Nancy Crawford & Stewart Crawford 7.69% Ordinary A
1 at £1	Rosemary B. Ahtuan 7.69% Ordinary A
1 at £1	Ruth Narain 7.69% Ordinary A
1 at £1	Thomas Weale 7.69% Ordinary A
1 at £1	William Joseph Finnerty 7.69% Ordinary A

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with updates (5 pages)
12 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (5 pages)
9 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
7 September 2021	Termination of appointment of Elizabeth Mary Scott as a director on 29 August 2021 (1 page)
7 September 2021	Appointment of Dr David Moulding as a director on 29 August 2021 (2 pages)
20 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of Ian Duncan Finlay as a director on 6 September 2020 (1 page)
6 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with updates (5 pages)
28 October 2019	Appointment of Mrs Felicity Mary Cave as a secretary on 27 October 2019 (2 pages)
28 October 2019	Termination of appointment of Ian Duncan Finlay as a secretary on 27 October 2019 (1 page)
15 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 December 2018	Appointment of Mr Ian Duncan Finlay as a secretary on 2 December 2018 (2 pages)
15 December 2018	Confirmation statement made on 12 December 2018 with updates (5 pages)
15 December 2018	Appointment of Mr Ian Duncan Finlay as a director on 2 December 2018 (2 pages)
15 December 2018	Termination of appointment of Deborah Jane Stringfellow as a secretary on 2 December 2018 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
17 December 2017	Notification of a person with significant control statement (2 pages)
17 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
17 December 2017	Notification of a person with significant control statement (2 pages)
12 December 2017	Cessation of Elizabeth Scott as a person with significant control on 13 December 2016 (1 page)
12 December 2017	Cessation of Elizabeth Scott as a person with significant control on 13 December 2016 (1 page)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
4 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 December 2015	Secretary's details changed for Deborah Jane Stringfellow on 11 November 2015 (1 page)
16 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 13 (5 pages)
16 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 13 (5 pages)
16 December 2015	Secretary's details changed for Deborah Jane Stringfellow on 11 November 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 13 (5 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 13 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 13 (5 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 13 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Registered office address changed from C/O C/O Wheeler Galvin and Wheeler 11 Village Way East Rayners Lane Harrow Middlesex HA2 7LX United Kingdom on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Registered office address changed from C/O C/O Wheeler Galvin and Wheeler 11 Village Way East Rayners Lane Harrow Middlesex HA2 7LX United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from C/O C/O Wheeler Galvin and Wheeler 11 Village Way East Rayners Lane Harrow Middlesex HA2 7LX United Kingdom on 8 January 2013 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 December 2011	Registered office address changed from 15 Stanley Road Northwood Middlesex HA6 1RQ on 30 December 2011 (1 page)
30 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Registered office address changed from 15 Stanley Road Northwood Middlesex HA6 1RQ on 30 December 2011 (1 page)
30 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2011	Memorandum and Articles of Association (5 pages)
28 October 2011	Memorandum and Articles of Association (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 December 2009	Director's details changed for Elizabeth Mary Scott on 18 December 2009 (2 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Elizabeth Mary Scott on 18 December 2009 (2 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 12/12/08; full list of members (8 pages)
19 December 2008	Return made up to 12/12/08; full list of members (8 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 12/12/07; full list of members (5 pages)
2 January 2008	Return made up to 12/12/07; full list of members (5 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
30 September 2007	New secretary appointed (1 page)
30 September 2007	Secretary resigned;director resigned (1 page)
30 September 2007	Secretary resigned;director resigned (1 page)
30 September 2007	New secretary appointed (1 page)
6 January 2007	Return made up to 12/12/06; full list of members (12 pages)
6 January 2007	Return made up to 12/12/06; full list of members (12 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 12/12/05; full list of members (12 pages)
23 January 2006	Return made up to 12/12/05; full list of members (12 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
13 January 2005	Return made up to 12/12/04; full list of members (12 pages)
13 January 2005	Return made up to 12/12/04; full list of members (12 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
6 January 2004	Return made up to 12/12/03; full list of members (12 pages)
6 January 2004	Return made up to 12/12/03; full list of members (12 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 January 2003	Registered office changed on 06/01/03 from: 15 stanley road northwood middlesex HA6 1RQ (1 page)
6 January 2003	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (12 pages)
6 January 2003	Registered office changed on 06/01/03 from: 15 stanley road northwood middlesex HA6 1RQ (1 page)
6 January 2003	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (12 pages)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
10 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
28 December 2000	Return made up to 12/12/00; full list of members (11 pages)
28 December 2000	Return made up to 12/12/00; full list of members (11 pages)
20 September 2000	Full accounts made up to 31 December 1999 (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (6 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
23 December 1999	Return made up to 12/12/99; full list of members (12 pages)
23 December 1999	Return made up to 12/12/99; full list of members (12 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (6 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
17 December 1998	Return made up to 12/12/98; change of members (6 pages)
17 December 1998	Return made up to 12/12/98; change of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (6 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
6 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1996	Full accounts made up to 31 December 1995 (6 pages)
16 August 1996	Full accounts made up to 31 December 1995 (6 pages)
18 December 1995	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1995	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Keswick Mews (Residents) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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