Lancaster Place (Wimbledon) Residents Association Limited

Company Name	Lancaster Place (Wimbledon) Residents Association Limited
Company Status	Active
Company Number	01333632
Category	Private Limited Company
Incorporation Date	12 October 1977(46 years, 7 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	Trilby Louise Burgess
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(28 years, 6 months after company formation)
Appointment Duration	18 years
Role	Vip Co Ordinator
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mrs Farida Walter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(37 years, 12 months after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mrs Hester Alexandra White
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(46 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Investment Banking
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Current
Appointed	05 August 2020(42 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Jeremy Alexander Abram
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1992)
Role	Solicitor
Correspondence Address	11 Lancaster Place Wimbledon Village London SW19 5DP

Director Name	Miss Patricia Jeanne Garnham
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 1995)
Role	Secretary
Correspondence Address	13 Lancaster Place Wimbledon London SW19 5DP

Director Name	Sean Brian Kirwan
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 1991(13 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2006)
Role	Librarian
Country of Residence	England
Correspondence Address	15 Lancaster Place London SW19 5DP

Director Name	Mrs Mary Amoroso Centeno
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 07 February 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	12 Lancaster Place Wimbledon London SW19 5DP

Secretary Name	Mr Jeremy Alexander Abram
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1992)
Role	Company Director
Correspondence Address	11 Lancaster Place Wimbledon Village London SW19 5DP

Secretary Name	Mrs Pauline Kirwan
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 2 months after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Librarian
Correspondence Address	15 Lancaster Place London SW19 5DP

Director Name	Pedro Nicolas Solares
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 1999)
Role	Banker
Correspondence Address	13 Lancaster Place London SW19 5DP

Director Name	Mr Shaun Gilbert Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 2005)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Granary Trevor Llangollen Denbighshire LL20 7UN Wales

Director Name	Marina Ariano
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(23 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 14 February 2024)
Role	British-Italian
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	June Aitchison
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(28 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2018)
Role	Actor
Country of Residence	England
Correspondence Address	50 Matham Road Kingston Surrey KT8 0SU

Secretary Name	Sean Brian Kirwan
Nationality	Irish
Status	Resigned
Appointed	01 January 2007(29 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lancaster Place London SW19 5DP

Director Name	Mr Eric Edward Smith
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(30 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 September 2017)
Role	Property Consultant
Country of Residence	England
Correspondence Address	9 Kipings Tadworth Surrey KT20 5TN

Director Name	Mr Norman Charles Philpot
Date of Birth	July 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 2018(40 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Lancaster Place Wimbledon London SW19 5DP

Contact

Telephone	020 89474941
Telephone region	London

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £10	Eric E. Smith 14.29% Ordinary B
1 at £10	Farida Walter 14.29% Ordinary B
1 at £10	June Aitchison 14.29% Ordinary B
1 at £10	Marina Da Ariano 14.29% Ordinary B
1 at £10	Mr Sean Brian Kirwan & Mrs Pauline Kirwan 14.29% Ordinary B
1 at £10	Mrs Mary Amoroso Centeno 14.29% Ordinary B
1 at £10	Trilby Louise Burgess 14.29% Ordinary B

Financials

Year	2014
Net Worth	£12,214
Cash	£12,592
Current Liabilities	£1,064

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	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

5 October 2023	Appointment of Mrs Hester Alexandra White as a director on 4 October 2023 (2 pages)
7 September 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
13 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
20 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 December 2021	Memorandum and Articles of Association (5 pages)
3 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
26 February 2021	Director's details changed for Marina Ariano on 26 February 2021 (2 pages)
26 February 2021	Director's details changed for Trilby Louise Burgess on 26 February 2021 (2 pages)
1 February 2021	Termination of appointment of Norman Charles Philpot as a director on 17 December 2020 (1 page)
5 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
5 August 2020	Registered office address changed from 12 Lancaster Place London SW19 5DP England to 84 Coombe Road New Malden KT3 4QS on 5 August 2020 (1 page)
5 August 2020	Appointment of Grace Miller & Co Ltd as a secretary on 5 August 2020 (2 pages)
28 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
25 September 2019	Termination of appointment of June Aitchison as a director on 31 December 2018 (1 page)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 September 2018	Termination of appointment of Eric Edward Smith as a director on 28 September 2017 (1 page)
5 September 2018	Registered office address changed from 15 Lancaster Place Wimbledon London SW19 5DP to 12 Lancaster Place London SW19 5DP on 5 September 2018 (1 page)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 August 2018	Appointment of Mr Norman Charles Philpot as a director on 13 July 2018 (2 pages)
22 March 2018	Termination of appointment of Sean Brian Kirwan as a secretary on 14 March 2018 (2 pages)
22 March 2018	Termination of appointment of Sean Brian Kirwan as a director on 14 March 2018 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 September 2017	Director's details changed for June Aitchison on 9 September 2017 (2 pages)
9 September 2017	Director's details changed for June Aitchison on 9 September 2017 (2 pages)
2 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
19 February 2017	Termination of appointment of Mary Amoroso Centeno as a director on 7 February 2017 (1 page)
19 February 2017	Termination of appointment of Mary Amoroso Centeno as a director on 7 February 2017 (1 page)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
3 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
3 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 October 2015	Appointment of Mrs Farida Walter as a director on 2 October 2015 (2 pages)
4 October 2015	Appointment of Mrs Farida Walter as a director on 2 October 2015 (2 pages)
4 October 2015	Appointment of Mrs Farida Walter as a director on 2 October 2015 (2 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 70 (10 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 70 (10 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 70 (10 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 70 (10 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 70 (10 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 70 (10 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
1 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (10 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (10 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
1 September 2010	Director's details changed for Eric Edward Smith on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Sean Brian Kirwan on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Trilby Louise Burgess on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Sean Brian Kirwan on 31 August 2010 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
1 September 2010	Director's details changed for June Aitchison on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Mary Amoroso Centeno on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for June Aitchison on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Mary Amoroso Centeno on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Marina Ariano on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Marina Ariano on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Eric Edward Smith on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Trilby Louise Burgess on 31 August 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 September 2009	Return made up to 31/08/09; full list of members (7 pages)
22 September 2009	Return made up to 31/08/09; full list of members (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2008	Return made up to 31/08/08; full list of members (7 pages)
8 September 2008	Return made up to 31/08/08; full list of members (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 July 2008	Director appointed eric edward smith (1 page)
16 July 2008	Director appointed eric edward smith (1 page)
11 September 2007	Return made up to 31/08/07; change of members (8 pages)
11 September 2007	Return made up to 31/08/07; change of members (8 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 September 2006	Return made up to 31/08/06; full list of members (10 pages)
26 September 2006	Return made up to 31/08/06; full list of members (10 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (10 pages)
19 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (10 pages)
8 September 2004	Return made up to 31/08/04; full list of members (10 pages)
8 September 2004	Return made up to 31/08/04; full list of members (10 pages)
10 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 September 2003	Return made up to 31/08/03; full list of members (10 pages)
9 September 2003	Return made up to 31/08/03; full list of members (10 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
20 September 2000	Return made up to 31/08/00; full list of members (9 pages)
20 September 2000	Return made up to 31/08/00; full list of members (9 pages)
18 July 2000	Full accounts made up to 31 December 1999 (6 pages)
18 July 2000	Full accounts made up to 31 December 1999 (6 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
30 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
30 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
9 September 1998	Return made up to 31/08/98; no change of members (4 pages)
9 September 1998	Return made up to 31/08/98; no change of members (4 pages)
20 August 1998	Full accounts made up to 31 December 1997 (6 pages)
20 August 1998	Full accounts made up to 31 December 1997 (6 pages)
2 October 1997	Return made up to 31/08/97; no change of members (4 pages)
2 October 1997	Return made up to 31/08/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (5 pages)
21 July 1997	Full accounts made up to 31 December 1996 (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
17 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 October 1995	Return made up to 31/08/95; full list of members (6 pages)
5 October 1995	Return made up to 31/08/95; full list of members (6 pages)
13 June 1995	Full accounts made up to 31 December 1994 (7 pages)
13 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Lancaster Place (Wimbledon) Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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