| Company Name | F & H Residents Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01364533 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1978(46 years ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robin Prosser |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 12 June 2018) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 114 Edith Grove London SW10 0NH |
| Director Name | Milorad Granatir |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(27 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 12 June 2018) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 114 Edith Grove London SW10 0NH |
| Director Name | Baron Marc Burca |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 March 2012(33 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 June 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 4 114 Edith Grove London SW10 0NH |
| Director Name | Mrs Monima O'Connor |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 11 March 2012) |
| Role | Housewife |
| Country of Residence | Wales |
| Correspondence Address | Flat 1 114 Edith Grove London SW10 0NH |
| Director Name | Ms Suzanne Mary Ross Bain |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 114 Edith Grove London SW10 0NH |
| Director Name | Ms Olivia Carmel Hetherington |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 24 years (resigned 03 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Edith Grove London SW10 0NH |
| Secretary Name | Mrs Monima O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 11 March 2012) |
| Role | Banker |
| Correspondence Address | Flat 1 Edith Grove London SW10 0NH |
| Director Name | David Jeremy Dickinson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 February 1993(14 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 31 December 2005) |
| Role | Lawyer |
| Correspondence Address | Flat 3 114 Edith Grove London SW10 0NH |
| Secretary Name | Ms Olivia Carmel Hetherington |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(34 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 03 January 2015) |
| Role | Company Director |
| Correspondence Address | Flat 1 114 Edith Grove London SW10 0NH |
Location
| Registered Address | Flat 1 114 Edith Grove London SW10 0NH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Marc Burca 25.00% Ordinary |
|---|---|
| 25 at £1 | Milorad Granatir 25.00% Ordinary |
| 25 at £1 | Mr Robin Prosser 25.00% Ordinary |
| 25 at £1 | Ms Olivia Carmel Hetherington 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2015 | Termination of appointment of Olivia Carmel Hetherington as a director on 3 January 2015 (1 page) |
| 3 January 2015 | Termination of appointment of Olivia Carmel Hetherington as a secretary on 3 January 2015 (1 page) |
| 3 January 2015 | Termination of appointment of Olivia Carmel Hetherington as a director on 3 January 2015 (1 page) |
| 3 January 2015 | Termination of appointment of Olivia Carmel Hetherington as a secretary on 3 January 2015 (1 page) |
| 3 January 2015 | Termination of appointment of Olivia Carmel Hetherington as a director on 3 January 2015 (1 page) |
| 3 January 2015 | Termination of appointment of Olivia Carmel Hetherington as a secretary on 3 January 2015 (1 page) |
| 20 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
| 15 January 2013 | Termination of appointment of Monima O'connor as a director (1 page) |
| 15 January 2013 | Termination of appointment of Monima O'connor as a secretary (1 page) |
| 15 January 2013 | Termination of appointment of Monima O'connor as a secretary (1 page) |
| 15 January 2013 | Termination of appointment of Monima O'connor as a director (1 page) |
| 9 January 2013 | Appointment of Baron Marc Burca as a director (2 pages) |
| 9 January 2013 | Appointment of Baron Marc Burca as a director (2 pages) |
| 3 January 2013 | Registered office address changed from Tirowen Llangoedmor Cardigan Ceredigion SA43 2LB Wales on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from Tirowen Llangoedmor Cardigan Ceredigion SA43 2LB Wales on 3 January 2013 (1 page) |
| 3 January 2013 | Termination of appointment of Monima O'connor as a director (1 page) |
| 3 January 2013 | Registered office address changed from Tirowen Llangoedmor Cardigan Ceredigion SA43 2LB Wales on 3 January 2013 (1 page) |
| 3 January 2013 | Termination of appointment of Monima O'connor as a director (1 page) |
| 2 January 2013 | Termination of appointment of Monima O'connor as a secretary (1 page) |
| 2 January 2013 | Termination of appointment of Monima O'connor as a secretary (1 page) |
| 2 January 2013 | Appointment of Ms Olivia Carmel Hetherington as a secretary (2 pages) |
| 2 January 2013 | Appointment of Ms Olivia Carmel Hetherington as a secretary (2 pages) |
| 2 January 2013 | Secretary's details changed for Mrs Monima O'connor on 2 January 2013 (2 pages) |
| 2 January 2013 | Secretary's details changed for Mrs Monima O'connor on 2 January 2013 (2 pages) |
| 2 January 2013 | Secretary's details changed for Mrs Monima O'connor on 2 January 2013 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 27 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2009 | Director's details changed for Ms Olivia Carmel Hetherington on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Robin Prosser on 30 December 2009 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Milorad Granatir on 30 December 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Miss Monima Wardle on 30 December 2009 (1 page) |
| 30 December 2009 | Director's details changed for Milorad Granatir on 30 December 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Miss Monima Wardle on 30 December 2009 (1 page) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Director's details changed for Robin Prosser on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Ms Olivia Carmel Hetherington on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Miss Monima Wardle on 20 October 2009 (2 pages) |
| 21 October 2009 | Registered office address changed from , Suite 200, 405 Kings Road, London, SW10 0BB on 21 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Miss Monima Wardle on 20 October 2009 (2 pages) |
| 21 October 2009 | Registered office address changed from , Suite 200, 405 Kings Road, London, SW10 0BB on 21 October 2009 (1 page) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 15 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: prince albert house, 20 king street, maidenhead, berks SL6 1DT (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: prince albert house, 20 king street, maidenhead, berks SL6 1DT (1 page) |
| 27 January 2005 | Return made up to 29/12/04; no change of members (8 pages) |
| 27 January 2005 | Return made up to 29/12/04; no change of members (8 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 February 2004 | Return made up to 29/12/03; no change of members (8 pages) |
| 7 February 2004 | Return made up to 29/12/03; no change of members (8 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 3 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 March 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 20 March 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 10 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 11 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 29 January 1998 | Return made up to 29/12/97; full list of members
|
| 29 January 1998 | Return made up to 29/12/97; full list of members
|
| 1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 12 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |