King Street Maidenhead (South Block) Residents Association Limited

Company Name	King Street Maidenhead (South Block) Residents Association Limited
Company Status	Dissolved
Company Number	01368667
Category	Private Limited Company
Incorporation Date	15 May 1978(45 years, 11 months ago)
Dissolution Date	4 February 2020 (4 years, 2 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	Mr Timothy Spencer Barlow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2018(40 years after company formation)
Appointment Duration	1 year, 8 months (closed 04 February 2020)
Role	Property Developer/Investor
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street London SW1Y 6BN

Director Name	Sarah Fay Kingsley Evans
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 1994)
Role	Secretary
Correspondence Address	9 Melton Court Maidenhead Berkshire SL6 1YD

Director Name	Eva Kompanik
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1995)
Role	Bank Officer
Correspondence Address	12 Melton Court Maidenhead Berkshire SL6 1YD

Director Name	Salvatore Rubino
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 August 1991(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1995)
Role	Hairdresser
Correspondence Address	10 Melton Court Maidenhead Berkshire SL6 1YD

Director Name	Susan White
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1995)
Role	Retired
Correspondence Address	9 Melton Court Maidenhead Berkshire SL6 1YD

Secretary Name	Martin Alexander Sloots
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	15 Melton Court Maidenhead Berkshire SL6 1YD

Director Name	Martin Alexander Sloots
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(16 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	15 Melton Court Maidenhead Berkshire SL6 1YD

Director Name	Mrs Jacqueline Anne Lightowler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(16 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 23 July 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Kingfisher House Fishermans Retreat Marlow Buckinghamshire SL7 1NH

Director Name	Mrs Karine Antinoro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 February 2002(23 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 2005)
Role	MD
Correspondence Address	Primavera Shoppenhangers Road Maidenhead Berkshire SL6 2TZ

Secretary Name	IAN R Sweeting & Co Ltd (Corporation)
Status	Resigned
Appointed	13 November 1997(19 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2005)
Correspondence Address	2 Church Street Burnham Buckinghamshire SL1 7HZ

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(27 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 April 2019)
Correspondence Address	Co John Mortimer Property Management Ltd. Bagshot Bracknell Berkshire RG12 9SE

Location

Registered Address	6 Duke Street London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £50	Mrs J. Lightowler 24.94% Ordinary
1 at £50	Karine Antinoro 12.47% Ordinary
1 at £50	Miss D. Lothian 12.47% Ordinary
1 at £50	Mr M. Moore 12.47% Ordinary
1 at £50	Mr Meredith 12.47% Ordinary
1 at £50	Mrs E. Whittingham 12.47% Ordinary
1 at £50	R. Malhotra & D. Malhotra 12.47% Ordinary
3 at £0.2	Miss B.m. Perks 0.15% Founder
2 at £0.2	Mr W. Rainbow 0.10% Founder

Financials

Year	2014
Net Worth	£401

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
7 November 2019	Application to strike the company off the register (3 pages)
23 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
14 May 2019	Director's details changed for Mr Timothy Spencer Barlow on 13 May 2019 (2 pages)
9 May 2019	Register(s) moved to registered inspection location 6 6 Duke Street, St James's St James's London SW1Y 6BN (1 page)
9 May 2019	Register inspection address has been changed to 6 6 Duke Street, St James's St James's London SW1Y 6BN (1 page)
16 April 2019	Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 6 Duke Street London SW1Y 6BN on 16 April 2019 (1 page)
16 April 2019	Termination of appointment of Mortimer Secretaries Limited as a secretary on 16 April 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
17 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
17 August 2018	Withdrawal of a person with significant control statement on 17 August 2018 (2 pages)
17 August 2018	Notification of Ryger Maidenhead Limited as a person with significant control on 23 July 2018 (2 pages)
16 August 2018	Termination of appointment of Jacqueline Anne Lightowler as a director on 23 July 2018 (1 page)
1 June 2018	Appointment of Mr Timothy Spencer Barlow as a director on 21 May 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 401 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 401 (5 pages)
24 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
24 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
19 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
19 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 401 (5 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 401 (5 pages)
29 August 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
29 August 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
28 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 401 (5 pages)
28 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 401 (5 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
9 November 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
13 August 2010	Director's details changed for Jacqueline Anne Lightowler on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Jacqueline Anne Lightowler on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
13 August 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Jacqueline Anne Lightowler on 1 October 2009 (2 pages)
13 August 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
12 November 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
12 November 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
2 September 2009	Return made up to 13/08/09; full list of members (5 pages)
2 September 2009	Return made up to 13/08/09; full list of members (5 pages)
15 January 2009	Total exemption full accounts made up to 25 March 2008 (8 pages)
15 January 2009	Total exemption full accounts made up to 25 March 2008 (8 pages)
13 August 2008	Return made up to 13/08/08; full list of members (6 pages)
13 August 2008	Return made up to 13/08/08; full list of members (6 pages)
31 January 2008	Total exemption full accounts made up to 25 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 25 March 2007 (8 pages)
5 September 2007	Return made up to 13/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2007	Return made up to 13/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2007	Total exemption full accounts made up to 25 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 25 March 2006 (9 pages)
28 December 2006	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
28 December 2006	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
12 September 2006	Return made up to 13/08/06; full list of members (8 pages)
12 September 2006	Return made up to 13/08/06; full list of members (8 pages)
6 February 2006	Registered office changed on 06/02/06 from: 2 church street burnham slough buckinghamshire SL1 7HZ (1 page)
6 February 2006	Registered office changed on 06/02/06 from: 2 church street burnham slough buckinghamshire SL1 7HZ (1 page)
5 January 2006	Return made up to 13/08/05; full list of members (8 pages)
5 January 2006	Return made up to 13/08/05; full list of members (8 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
16 August 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
16 August 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
8 November 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
13 September 2004	Return made up to 13/08/04; full list of members (9 pages)
13 September 2004	Return made up to 13/08/04; full list of members (9 pages)
6 January 2004	Total exemption full accounts made up to 25 March 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 25 March 2003 (8 pages)
19 December 2003	Return made up to 13/08/03; full list of members (9 pages)
19 December 2003	Return made up to 13/08/03; full list of members (9 pages)
4 February 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
16 August 2002	Return made up to 13/08/02; full list of members (10 pages)
16 August 2002	Return made up to 13/08/02; full list of members (10 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
11 January 2002	Director resigned (1 page)
20 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2000	Return made up to 13/08/00; full list of members (9 pages)
23 August 2000	Return made up to 13/08/00; full list of members (9 pages)
5 June 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
5 June 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
23 January 2000	Accounts for a small company made up to 25 March 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 25 March 1999 (5 pages)
8 September 1999	Return made up to 13/08/99; full list of members (6 pages)
8 September 1999	Return made up to 13/08/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 25 March 1998 (9 pages)
21 January 1999	Full accounts made up to 25 March 1998 (9 pages)
1 October 1998	Return made up to 13/08/98; change of members (6 pages)
1 October 1998	Return made up to 13/08/98; change of members (6 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
23 January 1998	Accounts for a small company made up to 25 March 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 25 March 1997 (5 pages)
27 November 1997	Registered office changed on 27/11/97 from: 12 melton court maidenhead berks SL6 1YD (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 12 melton court maidenhead berks SL6 1YD (1 page)
27 November 1997	Secretary resigned (1 page)
29 October 1997	Return made up to 13/08/97; no change of members (4 pages)
29 October 1997	Return made up to 13/08/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 25 March 1996 (6 pages)
23 January 1997	Accounts for a small company made up to 25 March 1996 (6 pages)
10 September 1996	Return made up to 13/08/96; full list of members (6 pages)
10 September 1996	Return made up to 13/08/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 25 March 1995 (12 pages)
26 January 1996	Accounts for a small company made up to 25 March 1995 (12 pages)
11 September 1995	Return made up to 13/08/95; full list of members (6 pages)
11 September 1995	Return made up to 13/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

King Street Maidenhead (South Block) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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