Craven Court (Southall) Residents Association Limited

Company Name	Craven Court (Southall) Residents Association Limited
Company Status	Active
Company Number	01372154
Category	Private Limited Company
Incorporation Date	7 June 1978(45 years, 11 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	Dr Naga Venkatesha Murthy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(25 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Psychiatrist Research Fellow
Country of Residence	United Kingdom
Correspondence Address	6 Craven Court 3 Dormers Wells Lane Southall Middlesex UB1 3HS

Director Name	Mr Sultan Babar Raja
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(27 years, 11 months after company formation)
Appointment Duration	17 years, 12 months
Role	Floor Manager
Country of Residence	England
Correspondence Address	3 Craydn Court Southall Middlesex UB1 3HJ

Secretary Name	Mr Sultan Babar Raja
Status	Current
Appointed	01 January 2015(36 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	3 Craven Court Dormers Wells Lane Southall Middlesex UB1 3HS

Director Name	Mrs Davinder Kellay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(39 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr John Cheatley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1992(14 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 April 2006)
Role	Caretaker
Correspondence Address	Flat 3 Craven Court Dormers Wells Lane Southall Middlesex UB1 3HS

Director Name	Mr Michael Glancy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 November 1997)
Role	Bank Official
Correspondence Address	Flat 1 Craven Court Dormers Wells Lane Southall Middlesex UB1 3HS

Director Name	Shashi Matharu
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(14 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 April 2006)
Role	Accountant
Correspondence Address	Flat 4 Craven Court Dormers Wells Southall Middlesex UB1 3HS

Director Name	Mr Jauad Rana
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 1998)
Role	Restaurateur
Correspondence Address	Flat 2 Craven Court Dormers Wells Lane Southall Middlesex UB1 3HS

Director Name	Mr Albert Riches
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 November 1997)
Role	Local Government Officer
Correspondence Address	Flat 6 Carven Court Dormers Wells Lane Southall Middlesex UB1 3HS

Secretary Name	Mr Michael Glancy
Nationality	British
Status	Resigned
Appointed	26 October 1992(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	Flat 1 Craven Court Dormers Wells Lane Southall Middlesex UB1 3HS

Director Name	Baljinder Singh Kellay
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(14 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 September 2003)
Role	Teacher
Correspondence Address	5 Craven Court Dormers Well Lane Southall Middlesex UB1 3HS

Secretary Name	Davinder Kellay
Nationality	British
Status	Resigned
Appointed	12 November 1997(19 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 January 2015)
Role	Company Director
Correspondence Address	37 Longford Avenue Southall Middlesex UB1 3QN

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Amandeep S. Kellay & Davinder Kaur Kellay 16.67% Ordinary
2 at £1	Amandeep Singh Sachdeva 16.67% Ordinary
2 at £1	Harmesh Matharu 16.67% Ordinary
2 at £1	Mrs Kuldip K. Matharu 16.67% Ordinary
2 at £1	P.n. Satyavani & Nega Venkatesha Murthy 16.67% Ordinary
2 at £1	Sultan Raja 16.67% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 August 2018	Appointment of Mrs Davinder Kellay as a director on 1 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
22 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 12 (6 pages)
22 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 12 (6 pages)
8 November 2015	Appointment of Mr Sultan Babar Raja as a secretary on 1 January 2015 (2 pages)
8 November 2015	Termination of appointment of Davinder Kellay as a secretary on 1 January 2015 (1 page)
8 November 2015	Termination of appointment of Davinder Kellay as a secretary on 1 January 2015 (1 page)
8 November 2015	Termination of appointment of Davinder Kellay as a secretary on 1 January 2015 (1 page)
8 November 2015	Appointment of Mr Sultan Babar Raja as a secretary on 1 January 2015 (2 pages)
8 November 2015	Appointment of Mr Sultan Babar Raja as a secretary on 1 January 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 12 (6 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 12 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 12 (6 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 12 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 November 2009	Director's details changed for Dr Naga Venkatesha Murthy on 26 October 2009 (2 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Sultah Raja on 26 October 2009 (2 pages)
16 November 2009	Director's details changed for Dr Naga Venkatesha Murthy on 26 October 2009 (2 pages)
16 November 2009	Director's details changed for Sultah Raja on 26 October 2009 (2 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 October 2008	Return made up to 26/10/08; full list of members (5 pages)
30 October 2008	Return made up to 26/10/08; full list of members (5 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 November 2007	Return made up to 26/10/07; full list of members (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
8 November 2007	Return made up to 26/10/07; full list of members (3 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Return made up to 26/10/06; full list of members (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Return made up to 26/10/06; full list of members (3 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 26/10/05; full list of members (9 pages)
30 November 2005	Return made up to 26/10/05; full list of members (9 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 February 2005	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 February 2005	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 January 2004	Return made up to 26/10/03; full list of members (9 pages)
19 January 2004	Return made up to 26/10/03; full list of members (9 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
16 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 May 2003	Registered office changed on 30/05/03 from: 5 craven court dormers wells lane southall middlesex UB1 3HS (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 5 craven court dormers wells lane southall middlesex UB1 3HS (1 page)
28 January 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 January 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 December 2002	Return made up to 26/10/02; full list of members (9 pages)
5 December 2002	Return made up to 26/10/02; full list of members (9 pages)
20 February 2002	Return made up to 26/10/01; full list of members (9 pages)
20 February 2002	Return made up to 26/10/01; full list of members (9 pages)
4 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
16 November 2000	Return made up to 26/10/00; full list of members (9 pages)
16 November 2000	Return made up to 26/10/00; full list of members (9 pages)
3 August 2000	Full accounts made up to 31 December 1999 (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (6 pages)
26 November 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (9 pages)
26 November 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (9 pages)
24 September 1999	Full accounts made up to 31 December 1998 (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Return made up to 26/10/98; full list of members (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Return made up to 26/10/98; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (6 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
3 November 1997	Return made up to 26/10/97; no change of members (6 pages)
3 November 1997	Return made up to 26/10/97; no change of members (6 pages)
7 March 1997	Full accounts made up to 31 December 1996 (6 pages)
7 March 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1996	Return made up to 26/10/96; no change of members (6 pages)
29 October 1996	Return made up to 26/10/96; no change of members (6 pages)
8 August 1996	Full accounts made up to 31 December 1995 (6 pages)
8 August 1996	Full accounts made up to 31 December 1995 (6 pages)
30 November 1995	Return made up to 26/10/95; full list of members (8 pages)
30 November 1995	Return made up to 26/10/95; full list of members (8 pages)
22 June 1995	Full accounts made up to 31 December 1994 (6 pages)
22 June 1995	Full accounts made up to 31 December 1994 (6 pages)
7 June 1978	Certificate of incorporation (1 page)

Craven Court (Southall) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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