Darren Close Residents' Association Limited

Company Name	Darren Close Residents' Association Limited
Directors	Valerie Grace Richardson and Jonathan James Lambert
Company Status	Active
Company Number	01402425
Category	Private Limited Company
Incorporation Date	28 November 1978(45 years, 5 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	Valerie Grace Richardson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(26 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Director Name	Mr Jonathan James Lambert
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(26 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Secretary Name	Mr Rory Finnegan
Status	Current
Appointed	06 March 2024(45 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Director Name	Annice Elizabeth Jones
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	4 Darren Close Ossian Road London N4 4EF

Director Name	Valerie Grace Richardson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Darren Close London N4 4EF

Director Name	Martin McKee
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 7 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 21 February 1991)
Role	Company Director
Correspondence Address	Flat 2 Darren Close London N4 4EF

Secretary Name	Yolanda Baly
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 1992)
Role	Company Director
Correspondence Address	Flat 8 Darren Close London N4 4EF

Secretary Name	Tanya Krzywinska
Nationality	British
Status	Resigned
Appointed	21 May 1992(13 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 April 1993)
Role	Company Director
Correspondence Address	2 Darren Close London N4 4EF

Secretary Name	Helen Clair Fogg
Nationality	British
Status	Resigned
Appointed	23 April 1993(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	3 Darren Close Ossian Road London N4 4EC

Secretary Name	Geoffrey Alexander John Boyd
Nationality	British
Status	Resigned
Appointed	11 April 1996(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 1998)
Role	Company Director
Correspondence Address	12 Darren Close Ossian Road London N4 4EF

Director Name	Mr John David Hook
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2001)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	9 Darren Close London N4 4EF

Director Name	Katie Hunter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 2003)
Role	Computer Analyst
Correspondence Address	5 Darren Close London N4 4EF

Secretary Name	Steven Roger Scott
Nationality	British
Status	Resigned
Appointed	14 May 1998(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	11 Darren Close Stroud Green London N4 4EF

Secretary Name	Christopher James McGill
Nationality	British
Status	Resigned
Appointed	16 October 2000(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2004)
Role	Promotions Manager
Correspondence Address	6 Darren Close Ossian Road London N4 4EF

Director Name	Claire Angela Cogswell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 August 2004)
Role	Banker
Correspondence Address	12 Darren Close London N4 4EF

Director Name	Alan Charles Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 February 2003)
Role	Employment Law Consultant
Correspondence Address	2 Carrington Court Green Dragon Lane London N21 2LY

Director Name	Steven Roger Scott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2005)
Role	Lecturer
Correspondence Address	11 Darren Close Stroud Green London N4 4EF

Secretary Name	Annice Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	10 March 2004(25 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 August 2004)
Role	Retired
Correspondence Address	4 Darren Close Ossian Road London N4 4EF

Secretary Name	Claire Angela Cogswell
Nationality	British
Status	Resigned
Appointed	16 August 2004(25 years, 8 months after company formation)
Appointment Duration	11 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	12 Darren Close London N4 4EF

Director Name	Annice Elizabeth Jones
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(26 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 2005)
Role	Retired
Correspondence Address	4 Darren Close Ossian Road London N4 4EF

Secretary Name	Valerie Grace Richardson
Nationality	British
Status	Resigned
Appointed	14 July 2005(26 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 2005)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Darren Close London N4 4EF

Secretary Name	Mr Jonathan James Lambert
Nationality	British
Status	Resigned
Appointed	07 November 2005(26 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 2015)
Role	Architect
Country of Residence	England
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Secretary Name	Mr Christopher Richard Gibbs
Status	Resigned
Appointed	09 February 2015(36 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Secretary Name	Mr Gareth Williams
Status	Resigned
Appointed	15 July 2022(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2024)
Role	Company Director
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	A.s. Patel & B.s. Patel 8.33% Ordinary
1 at £10	Anne Patricia Tucker 8.33% Ordinary
1 at £10	Annice Elizabeth Jones 8.33% Ordinary
1 at £10	Catherine Anne Nygh 8.33% Ordinary
1 at £10	John Hook 8.33% Ordinary
1 at £10	Jonathan Lambert 8.33% Ordinary
1 at £10	Maria De Lourdes Coutinho 8.33% Ordinary
1 at £10	Miss R. Maynard & Mr C. Gibbs 8.33% Ordinary
1 at £10	Robert Glenn 8.33% Ordinary
1 at £10	Rose Deakin 8.33% Ordinary
1 at £10	Salvation Army International Trustee Co. 8.33% Ordinary
1 at £10	Valerie Grace Richardson 8.33% Ordinary

Financials

Year	2014
Net Worth	£17,728
Cash	£16,567
Current Liabilities	£1,202

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

18 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 July 2022	Appointment of Mr Gareth Williams as a secretary on 15 July 2022 (2 pages)
15 July 2022	Termination of appointment of Christopher Richard Gibbs as a secretary on 15 July 2022 (1 page)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 November 2018	Registered office address changed from C/O C/O Cj International 418 Muswell Hill Broadway London N10 1DJ to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 27 November 2018 (1 page)
8 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 120 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 120 (5 pages)
9 February 2015	Appointment of Mr Christopher Richard Gibbs as a secretary on 9 February 2015 (2 pages)
9 February 2015	Appointment of Mr Christopher Richard Gibbs as a secretary on 9 February 2015 (2 pages)
9 February 2015	Appointment of Mr Christopher Richard Gibbs as a secretary on 9 February 2015 (2 pages)
29 January 2015	Termination of appointment of Jonathan James Lambert as a secretary on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Jonathan James Lambert as a secretary on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Jonathan James Lambert as a secretary on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Jonathan James Lambert as a secretary on 29 January 2015 (1 page)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 120 (5 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 120 (5 pages)
20 December 2013	Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH on 20 December 2013 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
28 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
1 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Valerie Grace Richardson on 30 June 2010 (2 pages)
31 August 2010	Director's details changed for Jonathan James Lambert on 30 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Jonathan James Lambert on 30 June 2010 (1 page)
31 August 2010	Director's details changed for Jonathan James Lambert on 30 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Jonathan James Lambert on 30 June 2010 (1 page)
31 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Valerie Grace Richardson on 30 June 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009	Annual return made up to 30 June 2009 (4 pages)
4 November 2009	Annual return made up to 30 June 2009 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Return made up to 30/06/08; full list of members (7 pages)
22 September 2008	Return made up to 30/06/08; full list of members (7 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2008	Return made up to 30/06/07; full list of members (5 pages)
13 February 2008	Return made up to 30/06/07; full list of members (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 October 2006	Return made up to 30/06/06; full list of members (5 pages)
9 October 2006	Return made up to 30/06/06; full list of members (5 pages)
12 January 2006	New secretary appointed;new director appointed (1 page)
12 January 2006	New secretary appointed;new director appointed (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Return made up to 30/06/05; full list of members (11 pages)
28 July 2005	Return made up to 30/06/05; full list of members (11 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
3 August 2004	Return made up to 30/06/04; full list of members (11 pages)
3 August 2004	Return made up to 30/06/04; full list of members (11 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
11 March 2004	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (12 pages)
11 March 2004	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (12 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
17 February 2003	Return made up to 30/06/02; full list of members (11 pages)
17 February 2003	Return made up to 30/06/02; full list of members (11 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 November 2001	Return made up to 30/06/01; full list of members (10 pages)
20 November 2001	Return made up to 30/06/01; full list of members (10 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
6 September 2000	Return made up to 30/06/00; full list of members (9 pages)
6 September 2000	Return made up to 30/06/00; full list of members (9 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 October 1998	Return made up to 30/06/98; no change of members (4 pages)
28 October 1998	Return made up to 30/06/98; no change of members (4 pages)
27 July 1998	Registered office changed on 27/07/98 from: 235 old marylebone road london NW1 5QT (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 235 old marylebone road london NW1 5QT (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Secretary resigned (1 page)
22 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 March 1997	Accounts made up to 31 March 1996 (10 pages)
5 March 1997	Accounts made up to 31 March 1996 (10 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Return made up to 30/06/96; full list of members (8 pages)
12 November 1996	Return made up to 30/06/96; full list of members (8 pages)
29 October 1996	Location of register of members (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 871 high road north finchley london N12 8QA (1 page)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 871 high road north finchley london N12 8QA (1 page)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of directors' interests (1 page)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	New secretary appointed (2 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
31 July 1995	Return made up to 30/06/95; no change of members (4 pages)
31 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Darren Close Residents' Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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