25 - 40 Albert Mansions Residents' Association Limited - Company Information

Company Name	25 - 40 Albert Mansions Residents' Association Limited
Company Status	Active
Company Number	01326028
Category	Private Limited Company
Incorporation Date	17 August 1977(44 years, 10 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	John Henry Stuart McAnally
Date of Birth	April 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 February 2006(28 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Mrs Amelia Mavor
Date of Birth	February 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(37 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Mother
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Ms Pauline Ann Nicholson
Date of Birth	April 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(42 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Ms Rose Crosthwaite
Date of Birth	October 1992 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(43 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Art Consultant
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Mr Nigel Mortimer
Date of Birth	October 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(43 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Secretary Name	Pb Company Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2020(42 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Carol Elizabeth Chaplin-Rogers
Date of Birth	December 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Director Of European Office Of Sports Marketing Co
Correspondence Address	30 Albert Mansions London SW11 4QB

Director Name	Mr Paul Christopher Jenkins
Date of Birth	September 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1996)
Role	Civil Servant
Correspondence Address	31 Albert Mansions London SW11 4QB

Director Name	Mr John Stubbs
Date of Birth	April 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 1993)
Role	Civil Servant
Correspondence Address	32 Albert Mansions London SW11 4QB

Secretary Name	Carol Elizabeth Chaplin-Rogers
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Company Director
Correspondence Address	30 Albert Mansions London SW11 4QB

Director Name	Mr Marcus Edward Arden Browne
Date of Birth	September 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 June 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Tanglewood No 6 Guildown Road Guildford Surrey GU2 5EN

Secretary Name	Irene Elizabeth Lissman
Nationality	British
Status	Resigned
Appointed	01 November 1993(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1996)
Role	Secretary
Correspondence Address	40 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Paul Cresswell
Date of Birth	December 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Carlina Cottage Old End Padbury Buckingham MK18 2BB

Director Name	Alan Brodie Henderson
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(18 years after company formation)
Appointment Duration	10 months (resigned 01 July 1996)
Role	Oil Copany Executive
Correspondence Address	11 Peninsula Square Winchester Hampshire SO23 8GJ

Secretary Name	Mr Marcus Edward Arden Browne
Nationality	British
Status	Resigned
Appointed	20 April 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1998)
Role	Insurance Executive
Correspondence Address	39 Albert Mansions London SW11 4QB

Director Name	Drusilla Mary Macleod
Date of Birth	September 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 October 1997)
Role	Travel Agent
Correspondence Address	28 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Jonathan Leggett
Date of Birth	February 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2001)
Role	Solicitor
Correspondence Address	35 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Oonagh Winifred McCullagh
Date of Birth	September 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(20 years, 4 months after company formation)
Appointment Duration	14 years (resigned 03 January 2012)
Role	Tourism Manager
Country of Residence	United Kingdom
Correspondence Address	40 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Michael Dunning
Date of Birth	December 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2000)
Role	Banker
Correspondence Address	34 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Justina Elaina Pank
Date of Birth	December 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(22 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 January 2003)
Role	Bbc Researcher
Correspondence Address	27 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Fiona Jane Anderson
Date of Birth	September 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(24 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 2009)
Role	Banker
Correspondence Address	35 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Jerome Philip Antoine Kitson
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(24 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 July 2006)
Role	Property Acquisition
Correspondence Address	33 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Suzan Imre
Date of Birth	November 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(25 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 September 2008)
Role	Magazine Editor
Correspondence Address	27 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Mrs Amelia Mavor
Date of Birth	February 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2008)
Role	Banker
Country of Residence	England
Correspondence Address	33 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Geraldine Sharpe Newton
Date of Birth	March 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2009)
Role	Consultant
Correspondence Address	29 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Lucy Emma Hooker
Date of Birth	November 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2013)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	34 Albert Mansions Albert Bridge Road Battersea SW11 4QB

Director Name	Ms Lucy Emma Hooker
Date of Birth	November 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(34 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 July 2018)
Role	Interior Designer
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Mr Christian Lickfett
Date of Birth	December 1975 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 February 2012(34 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2015)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	40 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Ms Lucinda Crosthwaite
Date of Birth	February 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(38 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 January 2021)
Role	Mother
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(20 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 July 2020)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Location

Registered Address	2 Castle Business Village Station Road Hampton TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Francesca Pezzarossa 6.25% Ordinary
1 at £1	J.r. Wood 6.25% Ordinary
1 at £1	Mr Gow & Mrs Gow 6.25% Ordinary
1 at £1	Mr J. Waddell 6.25% Ordinary
1 at £1	Mr Jeremy Mavour & Ms Amelia Kaplan 6.25% Ordinary
1 at £1	Mr M. Hall 6.25% Ordinary
1 at £1	Mr Mortimer & Mrs Mortimer 6.25% Ordinary
1 at £1	Mrs L. Crosthwaite 6.25% Ordinary
1 at £1	Mrs S.j. Walker & Mr S.j. Walker 6.25% Ordinary
1 at £1	Ms G. Sharpe-newton 6.25% Ordinary
1 at £1	Ms H. Fisco 6.25% Ordinary
1 at £1	Ms L. Nicolaysen 6.25% Ordinary
1 at £1	Ms Lucy Hooker & Mr David James Elliott 6.25% Ordinary
1 at £1	Ms Nerissa Esther Davies 6.25% Ordinary
1 at £1	Nadabco LTD 6.25% Ordinary
1 at £1	Vice Admiral J.h.s. Mcanally 6.25% Ordinary

Financials

Year	2014
Net Worth	£3,840

Accounts

Latest Accounts	31 March 2021 (1 year, 3 months ago)
Next Accounts Due	31 December 2022 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2021 (9 months, 4 weeks ago)
Next Return Due	18 September 2022 (2 months, 2 weeks from now)

Filing History

29 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
10 September 2021	Confirmation statement made on 4 September 2021 with updates (5 pages)
5 May 2021	Appointment of Mr Nigel Mortimer as a director on 1 May 2021 (2 pages)
27 April 2021	Appointment of Ms Rose Crosthwaite as a director on 15 April 2021 (2 pages)
18 March 2021	Termination of appointment of Lucinda Crosthwaite as a director on 8 January 2021 (1 page)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
22 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Lucy Emma Hooker as a director on 11 July 2018 (1 page)
8 September 2020	Director's details changed for Ms Lucinda Crosthawaite on 7 September 2020 (2 pages)
10 July 2020	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 2 Castle Business Village Station Road Hampton TW12 2BX on 10 July 2020 (1 page)
10 July 2020	Termination of appointment of Kinleigh Limited as a secretary on 1 July 2020 (1 page)
10 July 2020	Appointment of Pb Company Secretary Limited as a secretary on 1 July 2020 (2 pages)
10 July 2020	Appointment of Ms Pauline Ann Nicholson as a director on 11 May 2020 (2 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with updates (5 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
27 September 2016	Appointment of Ms Lucinda Crosthawaite as a director on 5 July 2016 (2 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
27 September 2016	Appointment of Ms Lucinda Crosthawaite as a director on 5 July 2016 (2 pages)
15 October 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
15 October 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 16 (6 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 16 (6 pages)
23 September 2015	Appointment of Mrs Amelia Mavor as a director on 29 July 2015 (2 pages)
23 September 2015	Appointment of Mrs Amelia Mavor as a director on 29 July 2015 (2 pages)
3 July 2015	Appointment of Ms Lucy Emma Hooker as a director on 3 January 2012 (2 pages)
3 July 2015	Appointment of Ms Lucy Emma Hooker as a director on 3 January 2012 (2 pages)
3 July 2015	Appointment of Ms Lucy Emma Hooker as a director on 3 January 2012 (2 pages)
10 June 2015	Termination of appointment of Christian Lickfett as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Christian Lickfett as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Christian Lickfett as a director on 5 June 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 19 (6 pages)
15 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 19 (6 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 19 (6 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 19 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
28 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 28 August 2013 (1 page)
28 August 2013	Director's details changed for John Henry Stuart Mcanally on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for John Henry Stuart Mcanally on 28 August 2013 (2 pages)
28 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 28 August 2013 (1 page)
8 August 2013	Termination of appointment of Lucy Hooker as a director (1 page)
8 August 2013	Termination of appointment of Lucy Hooker as a director (1 page)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Termination of appointment of Marcus Browne as a director (1 page)
2 October 2012	Termination of appointment of Marcus Browne as a director (1 page)
27 April 2012	Appointment of Christian Lickfett as a director (3 pages)
27 April 2012	Appointment of Christian Lickfett as a director (3 pages)
6 February 2012	Appointment of Lucy Emma Hooker as a director (3 pages)
6 February 2012	Appointment of Lucy Emma Hooker as a director (3 pages)
9 January 2012	Termination of appointment of Oonagh Mccullagh as a director (2 pages)
9 January 2012	Termination of appointment of Oonagh Mccullagh as a director (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 November 2010	Secretary's details changed for Kinleigh Folkard & Hayward on 25 September 2010 (2 pages)
10 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
10 November 2010	Secretary's details changed for Kinleigh Folkard & Hayward on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for John Henry Stuart Mcanally on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Marcus Edward Arden Browne on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Oonagh Winifred Mccullagh on 25 September 2010 (2 pages)
10 November 2010	Secretary's details changed for Kinleigh Folkard & Hayward on 25 September 2010 (2 pages)
10 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
10 November 2010	Secretary's details changed for Kinleigh Folkard & Hayward on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Marcus Edward Arden Browne on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for John Henry Stuart Mcanally on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Oonagh Winifred Mccullagh on 25 September 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (7 pages)
10 December 2009	Full accounts made up to 31 March 2009 (7 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
7 October 2009	Termination of appointment of Suzan Imre as a director (1 page)
7 October 2009	Termination of appointment of Fiona Anderson as a director (1 page)
7 October 2009	Termination of appointment of Geraldine Sharpe Newton as a director (1 page)
7 October 2009	Termination of appointment of Suzan Imre as a director (1 page)
7 October 2009	Termination of appointment of Fiona Anderson as a director (1 page)
7 October 2009	Termination of appointment of Geraldine Sharpe Newton as a director (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (7 pages)
4 February 2009	Full accounts made up to 31 March 2008 (7 pages)
6 November 2008	Appointment terminated director amelia mavor (1 page)
6 November 2008	Appointment terminated director amelia mavor (1 page)
4 November 2008	Return made up to 25/09/08; full list of members (10 pages)
4 November 2008	Secretary's change of particulars / kinleigh folkard & hayward / 04/11/2008 (1 page)
4 November 2008	Return made up to 25/09/08; full list of members (10 pages)
4 November 2008	Secretary's change of particulars / kinleigh folkard & hayward / 04/11/2008 (1 page)
20 March 2008	Registered office changed on 20/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
20 March 2008	Registered office changed on 20/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 December 2007	Return made up to 25/09/07; no change of members (9 pages)
14 December 2007	Return made up to 25/09/07; no change of members (9 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
29 November 2006	Return made up to 25/09/06; full list of members (13 pages)
29 November 2006	Return made up to 25/09/06; full list of members (13 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 March 2005 (8 pages)
8 November 2005	Full accounts made up to 31 March 2005 (8 pages)
20 October 2005	Return made up to 25/09/05; full list of members (13 pages)
20 October 2005	Return made up to 25/09/05; full list of members (13 pages)
28 October 2004	Return made up to 25/09/04; full list of members (13 pages)
28 October 2004	Return made up to 25/09/04; full list of members (13 pages)
25 October 2004	Full accounts made up to 31 March 2004 (8 pages)
25 October 2004	Full accounts made up to 31 March 2004 (8 pages)
30 March 2004	Registered office changed on 30/03/04 from: kinleigh folkard & hayward kfh house norstead place roehampton london SW15 3SA (1 page)
30 March 2004	Registered office changed on 30/03/04 from: kinleigh folkard & hayward kfh house norstead place roehampton london SW15 3SA (1 page)
28 November 2003	Full accounts made up to 31 March 2003 (9 pages)
28 November 2003	Full accounts made up to 31 March 2003 (9 pages)
8 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
8 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
7 August 2003	Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page)
4 June 2003	Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
1 April 2003	Full accounts made up to 31 March 2002 (9 pages)
1 April 2003	Full accounts made up to 31 March 2002 (9 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
15 October 2002	Return made up to 25/09/02; change of members (8 pages)
15 October 2002	Return made up to 25/09/02; change of members (8 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
11 January 2002	Full accounts made up to 31 March 2001 (9 pages)
11 January 2002	Full accounts made up to 31 March 2001 (9 pages)
15 October 2001	Return made up to 25/09/01; full list of members (12 pages)
15 October 2001	Return made up to 25/09/01; full list of members (12 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
29 September 2000	Return made up to 25/09/00; full list of members (19 pages)
29 September 2000	Return made up to 25/09/00; full list of members (19 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
5 October 1999	Return made up to 30/09/99; full list of members (12 pages)
5 October 1999	Return made up to 30/09/99; full list of members (12 pages)
23 November 1998	Full accounts made up to 31 March 1998 (8 pages)
23 November 1998	Full accounts made up to 31 March 1998 (8 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
5 October 1998	Return made up to 30/09/98; change of members 363(287) ‐ Registered office changed on 05/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1998	Return made up to 30/09/98; change of members 363(287) ‐ Registered office changed on 05/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Return made up to 30/09/97; full list of members (6 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Return made up to 30/09/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 March 1997 (7 pages)
14 October 1997	Full accounts made up to 31 March 1997 (7 pages)
29 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
22 November 1995	Return made up to 30/09/95; change of members (6 pages)
22 November 1995	Return made up to 30/09/95; change of members (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

25 - 40 Albert Mansions Residents' Association Limited

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