8 Southbank (Surbiton) Residents Association Limited

Company Name	8 Southbank (Surbiton) Residents Association Limited
Company Status	Active
Company Number	01451119
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years 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	Anil Mehra
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(19 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Remuneration Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Beverley Verster
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2008(28 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	4 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Julia Margaret Crowther
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(35 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Wei Chen
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(35 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Analyst
Country of Residence	England
Correspondence Address	2 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Mr Jack Wheeler
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(36 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Pipers Court 8 South Bank Surbiton KT6 5AD

Director Name	Ms Fiona Victoria Schofield-Beevers
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(37 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Pipers Court 8 South Bank Surbiton KT6 6DB

Secretary Name	Ms Fiona Victoria Schofield-Beevers
Status	Current
Appointed	07 June 2018(38 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	5 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Dilys Earnshaw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 July 2005)
Role	Retired
Correspondence Address	239 Greys Road Henley On Thames Oxfordshire RG9 1QN

Director Name	Richard Martin Burt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 March 2008)
Role	Accountant
Correspondence Address	5 Pipers Court South Bank Surbiton Surrey KT6 6DB

Secretary Name	Richard Martin Burt
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	5 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Maureen Carslake
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(15 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 July 2008)
Role	Retired
Correspondence Address	2 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Eileen Dora Rose Davis
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 April 2003)
Role	Consultant
Correspondence Address	6 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Gwendoline Mary Ebdon
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(15 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 February 2007)
Role	Retired
Correspondence Address	1 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Mark Anthony Giembycz
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 1998)
Role	University Lecturer
Correspondence Address	3 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Prabhahini Rajaratnam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(25 years, 2 months after company formation)
Appointment Duration	12 years (resigned 19 December 2016)
Role	Qualified Dental Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Pipers Court South Bank Surbiton Surrey KT6 6DB

Director Name	Mrs Lois Anne Cope
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(29 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2016)
Role	Part Time Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Westgate Chichester West Sussex PO19 3HH

Secretary Name	Mr Robert Douglas Spencer Heald
Status	Resigned
Appointed	22 June 2010(30 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	22 June 2010(30 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Edward John Gray
Status	Resigned
Appointed	01 November 2015(36 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	First Floor 16-18 High Street Kingston Upon Thames Surrey KT1 1EY

Director Name	Mr Jack Wheeler
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(36 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Pipers Court 8 South Bank Surbiton KT6 5AD

Location

Registered Address	1 Pipers Court 8 South Bank Surbiton Surrey KT6 6DB
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Shareholders

1 at £10	Anil Mehra 16.67% Ordinary
1 at £10	Beverley Verster 16.67% Ordinary
1 at £10	Julia Margaret Crowther 16.67% Ordinary
1 at £10	Mrs Lois Anne Cope 16.67% Ordinary
1 at £10	Prabhahini Rajuratnam 16.67% Ordinary
1 at £10	Wei Chen 16.67% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 November 2022 (10 months, 1 week ago)
Next Return Due	10 December 2023 (2 months, 1 week from now)

Filing History

4 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
18 June 2018	Director's details changed for Mr Jack Wheeler on 29 April 2016 (2 pages)
14 June 2018	Registered office address changed from First Floor 16-18 High Street Kingston upon Thames Surrey KT1 1EY to 1 Pipers Court 8 South Bank Surbiton Surrey KT6 6DB on 14 June 2018 (2 pages)
14 June 2018	Termination of appointment of Edward John Gray as a secretary on 31 March 2018 (2 pages)
14 June 2018	Appointment of Ms Fiona Victoria Schofield-Beevers as a secretary on 7 June 2018 (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 March 2017	Termination of appointment of Prabhahini Rajaratnam as a director on 19 December 2016 (1 page)
17 March 2017	Termination of appointment of Prabhahini Rajaratnam as a director on 19 December 2016 (1 page)
17 March 2017	Appointment of Ms Fiona Victoria Schofield-Beevers as a director on 19 December 2016 (2 pages)
17 March 2017	Appointment of Ms Fiona Victoria Schofield-Beevers as a director on 19 December 2016 (2 pages)
13 January 2017	Appointment of Mr Jack Wheeler as a director on 29 April 2016 (2 pages)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Appointment of Mr Jack Wheeler as a director on 29 April 2016 (2 pages)
3 January 2017	Termination of appointment of Lois Anne Cope as a director on 29 April 2016 (1 page)
3 January 2017	Termination of appointment of Lois Anne Cope as a director on 29 April 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 60 (10 pages)
28 January 2016	Director's details changed for Julia Margaret Crowther on 1 November 2015 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 60 (10 pages)
28 January 2016	Director's details changed for Julia Margaret Crowther on 1 November 2015 (2 pages)
18 November 2015	Appointment of Edward John Gray as a secretary on 1 November 2015 (3 pages)
18 November 2015	Appointment of Edward John Gray as a secretary on 1 November 2015 (3 pages)
17 November 2015	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 31 October 2015 (2 pages)
17 November 2015	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 31 October 2015 (2 pages)
17 November 2015	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to First Floor 16-18 High Street Kingston upon Thames Surrey KT1 1EY on 17 November 2015 (2 pages)
17 November 2015	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to First Floor 16-18 High Street Kingston upon Thames Surrey KT1 1EY on 17 November 2015 (2 pages)
18 August 2015	Appointment of Wei Chen as a director on 24 June 2015 (2 pages)
18 August 2015	Appointment of Wei Chen as a director on 24 June 2015 (2 pages)
30 June 2015	Appointment of Julia Margaret Crowther as a director on 22 June 2015 (2 pages)
30 June 2015	Appointment of Julia Margaret Crowther as a director on 22 June 2015 (2 pages)
12 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 60 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 60 (7 pages)
23 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 60 (7 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 60 (7 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
22 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
22 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 July 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
27 July 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
26 July 2010	Registered office address changed from 4 Pipers Court South Bank Surbiton Surrey KT6 6DB on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from 4 Pipers Court South Bank Surbiton Surrey KT6 6DB on 26 July 2010 (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Director's details changed for Anil Mehra on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Lois Anne Cope on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Prabhahini Rajaratnam on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Lois Anne Cope on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Beverley Verster on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Beverley Verster on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Prabhahini Rajaratnam on 31 January 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Director's details changed for Anil Mehra on 31 January 2010 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 November 2008	Director appointed lois anne cope (2 pages)
28 November 2008	Director appointed lois anne cope (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from 5 pipers court south bank surbiton surrey KT6 6DB (1 page)
23 July 2008	Appointment terminated director maureen carslake (1 page)
23 July 2008	Appointment terminated director and secretary richard burt (1 page)
23 July 2008	Appointment terminated director and secretary richard burt (1 page)
23 July 2008	Appointment terminated director maureen carslake (1 page)
23 July 2008	Director appointed beverley verster (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from 5 pipers court south bank surbiton surrey KT6 6DB (1 page)
23 July 2008	Director appointed beverley verster (2 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
27 January 2007	Return made up to 31/12/06; full list of members (9 pages)
27 January 2007	Return made up to 31/12/06; full list of members (9 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (9 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
9 January 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (5 pages)
9 January 2001	Full accounts made up to 31 March 2000 (5 pages)
9 January 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2000	Full accounts made up to 31 March 1999 (5 pages)
6 January 2000	Full accounts made up to 31 March 1999 (5 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/01/00 (9 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/01/00 (9 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
21 January 1999	Return made up to 31/12/98; change of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (5 pages)
21 January 1999	Full accounts made up to 31 March 1998 (5 pages)
21 January 1999	Return made up to 31/12/98; change of members (8 pages)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (5 pages)
26 January 1998	Full accounts made up to 31 March 1997 (5 pages)
24 July 1997	Full accounts made up to 31 March 1996 (5 pages)
24 July 1997	Full accounts made up to 31 March 1995 (5 pages)
24 July 1997	Full accounts made up to 31 March 1995 (5 pages)
24 July 1997	Full accounts made up to 31 March 1996 (5 pages)
23 April 1997	Return made up to 31/12/96; no change of members (6 pages)
23 April 1997	Return made up to 31/12/96; no change of members (6 pages)
5 February 1996	Return made up to 31/12/95; no change of members (6 pages)
5 February 1996	Return made up to 31/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

8 Southbank (Surbiton) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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