2 St. Philips Road Residents Association Limited

Company Name	2 St. Philips Road Residents Association Limited
Company Status	Active
Company Number	01456732
Category	Private Limited Company
Incorporation Date	24 October 1979(44 years, 6 months ago)
Previous Name	Murshid Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Gundula Hafner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	15 February 2018(38 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	2 St. Philips Road Flat 2 Surbiton KT6 4DX

Director Name	Mr Ralf Hafner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	15 February 2018(38 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	2 St. Philips Road Flat 2 Surbiton KT6 4DX

Director Name	Mr Omoyemi Daramola
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 October 2019(40 years after company formation)
Appointment Duration	4 years, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 St. Philips Road Flat 2 Surbiton KT6 4DX

Director Name	Ms Gaa Yan Lok
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 October 2019(40 years after company formation)
Appointment Duration	4 years, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 St. Philips Road Flat 3 Surbiton KT6 4DX

Director Name	Mr Christopher James Eland Stevens
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 2 St. Philips Road Surbiton KT6 4DX

Director Name	Ms Zaineb Eedan
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 2 St. Philips Road Surbiton KT6 4DX

Secretary Name	Mr Omoyemi Daramola
Status	Current
Appointed	15 July 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	3, 2 St Philips Road Surbiton Surrey KT6 4DX

Secretary Name	Mr Omoyemi Daramola-Ikumelo
Status	Current
Appointed	15 July 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	3, 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Isabella Hatfield
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(41 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 2 St. Philips Road Surbiton KT6 4DX

Director Name	Mr Christopher Kennedy
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(41 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 2 St. Philips Road Surbiton KT6 4DX

Secretary Name	Steven Arthur Ilett
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	2 St Phillips Road Surbiton Surrey KT6 4DX

Director Name	Victor Balon De Cruz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(12 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 July 1997)
Role	Solicitor
Correspondence Address	Flat 1 2 St Phillips Road Surbiton Surrey KT6 4DX

Secretary Name	Victor Balon De Cruz
Nationality	British
Status	Resigned
Appointed	08 March 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Solicitor
Correspondence Address	Flat 1 2 St Phillips Road Surbiton Surrey KT6 4DX

Director Name	Richard David Hayward
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 August 1999)
Role	Geologist
Correspondence Address	Flat 1 2 St Phillips Road Surbiton Surrey KT6 4DX

Secretary Name	Andrew Mark Lester
Nationality	British
Status	Resigned
Appointed	31 July 1997(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2000)
Role	Naval Architect
Correspondence Address	Flat 4 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Ian Michael Embleton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 January 2002)
Role	Engineer
Correspondence Address	Flat 2 2 St Philips Road Surbiton Surrey KT6 4DX

Secretary Name	Ian Michael Embleton
Nationality	British
Status	Resigned
Appointed	02 June 2000(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2002)
Role	Engineer
Correspondence Address	Flat 2 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Alexandra Hewitt
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2003)
Role	Sales Co-Ordinator
Correspondence Address	Flat 4 2 Saint Philips Road Surbiton Surrey KT6 4DX

Secretary Name	Martin Philip Stickland
Nationality	British
Status	Resigned
Appointed	25 January 2002(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2004)
Role	Project Finance Manager
Correspondence Address	Flat 1, 2 Saint Philips Road Surbiton Surrey KT6 4DX

Director Name	Mr James Quentin Bessler
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(23 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 August 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 4 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Amy May Glossop
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2008)
Role	Magazine Editor
Correspondence Address	Flat 1 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Ian Andrew Benson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2008)
Role	It Security Consultant
Correspondence Address	Flat 1 2 St Philips Road Surbiton Surrey KT6 4DX

Secretary Name	Ms Julie Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	30 September 2004(24 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2008)
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 2 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Mrs Kathryn Jane Adams
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2006(27 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2012)
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Mr Philip Ian Adams
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2006(27 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2012)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Mr Paul Boca
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(28 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 June 2021)
Role	R & D Manager
Country of Residence	England
Correspondence Address	Flat 1 2 St Philips Road Surbiton Surrey KT6 4DX

Secretary Name	Mr Philip Ian Adams
Nationality	British
Status	Resigned
Appointed	01 August 2008(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Clare Aisling Craig
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(30 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2 St Philips Road Surbiton Surrey KT6 4DX

Director Name	Alexander John Craig
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(30 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2 St Philips Road Surbiton Surrey KT6 4DX

Secretary Name	Mr Alexander John Craig
Status	Resigned
Appointed	21 July 2011(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2014)
Role	Company Director
Correspondence Address	Flat 4 2 St. Philips Road Surbiton Surrey KT6 4DX

Secretary Name	Mr Matthew Simpson
Status	Resigned
Appointed	08 June 2013(33 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 June 2017)
Role	Company Director
Correspondence Address	Flat 2 2 St. Philips Road Surbiton Surrey KT6 4DX

Director Name	Miss Hannah Kate Boyd
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(33 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2018)
Role	Interior Designer
Country of Residence	England
Correspondence Address	2 St Philips Road Surbiton Surrey KT6 4DX

Secretary Name	Mr Daniel Patrick Beauchamp Spacie
Status	Resigned
Appointed	22 February 2014(34 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2019)
Role	Company Director
Correspondence Address	Flat 3 No 2 St. Philips Road Surbiton Surrey KT6 4DX

Director Name	Mr David Leonardo Garrido
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(34 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2018)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 2 St. Philips Road Surbiton Surrey KT6 4DX

Secretary Name	Miss Louise Finnerup Wille
Status	Resigned
Appointed	04 June 2017(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2019)
Role	Company Director
Correspondence Address	2 St. Philips Road Surbiton KT6 4DX

Secretary Name	Mr Niall James Stewart
Status	Resigned
Appointed	28 May 2019(39 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 June 2021)
Role	Company Director
Correspondence Address	Flat 4 2 St. Philips Road Surbiton KT6 4DX

Location

Registered Address	3, 2 St Philips Road Surbiton Surrey KT6 4DX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

4 at £25	David Garrido & Daniel Spacie & Paul Boca & Matthew Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,420
Cash	£2,420

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	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

5 December 2023	Notification of Gundula Hafner as a person with significant control on 20 September 2023 (2 pages)
5 December 2023	Notification of Zaineb Eedan as a person with significant control on 20 September 2023 (2 pages)
5 December 2023	Notification of Christopher Kennedy as a person with significant control on 20 September 2023 (2 pages)
5 December 2023	Notification of Ralf Hafner as a person with significant control on 20 September 2023 (2 pages)
22 September 2023	Notification of Omoyemi Daramola as a person with significant control on 20 September 2023 (2 pages)
22 September 2023	Notification of Christopher James Eland Stevens as a person with significant control on 20 September 2023 (2 pages)
22 September 2023	Notification of Isabella Hatfield as a person with significant control on 20 September 2023 (2 pages)
22 September 2023	Notification of Gaa Yan Daramola as a person with significant control on 20 September 2023 (2 pages)
20 September 2023	Withdrawal of a person with significant control statement on 20 September 2023 (2 pages)
10 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
18 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 December 2022	Secretary's details changed for Mr Omoyemi Daramola-Ikumelo on 15 December 2022 (1 page)
7 June 2022	Appointment of Mr Christopher James Eland Stevens as a director on 21 June 2021 (2 pages)
7 June 2022	Appointment of Ms Zaineb Eedan as a director on 21 June 2021 (2 pages)
5 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
5 June 2022	Termination of appointment of Katie Proudlove as a director on 19 June 2021 (1 page)
5 June 2022	Termination of appointment of Niall Stewart as a director on 19 June 2021 (1 page)
20 January 2022	Micro company accounts made up to 7 April 2021 (3 pages)
16 August 2021	Appointment of Isabella Hatfield as a director on 13 August 2021 (2 pages)
16 August 2021	Appointment of Mr Christopher Kennedy as a director on 13 August 2021 (2 pages)
15 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
15 July 2021	Termination of appointment of Paul Boca as a director on 18 June 2021 (1 page)
15 July 2021	Registered office address changed from 2 Flat 3 2 st Philips Road Surbiton Surrey KT6 4DX England to 3, 2 st Philips Road Surbiton Surrey KT6 4DX on 15 July 2021 (1 page)
15 July 2021	Registered office address changed from Flat 4 2 st. Philips Road Surbiton Surrey KT6 4DX England to 2 Flat 3 2 st Philips Road Surbiton Surrey KT6 4DX on 15 July 2021 (1 page)
15 July 2021	Termination of appointment of Niall James Stewart as a secretary on 22 June 2021 (1 page)
15 July 2021	Appointment of Mr Omoyemi Daramola-Ikumelo as a secretary on 15 July 2021 (2 pages)
30 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
25 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 October 2019	Appointment of Ms Gaa Yan Lok as a director on 19 October 2019 (2 pages)
23 October 2019	Appointment of Mr Omoyemi Daramola as a director on 19 October 2019 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
30 May 2019	Registered office address changed from Flat 3 2 st Philips Rd Surbiton Surrey KT6 4DX England to Flat 4 2 st. Philips Road Surbiton Surrey KT6 4DX on 30 May 2019 (1 page)
28 May 2019	Appointment of Mr Niall James Stewart as a secretary on 28 May 2019 (2 pages)
28 May 2019	Termination of appointment of Daniel Spacie as a director on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Louise Finnerup Wille as a secretary on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Daniel Patrick Beauchamp Spacie as a secretary on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Louise Finnerup Wille as a director on 28 May 2019 (1 page)
14 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
22 October 2018	Appointment of Mr Niall Stewart as a director on 1 September 2018 (2 pages)
22 October 2018	Appointment of Ms Katie Proudlove as a director on 1 September 2018 (2 pages)
29 September 2018	Termination of appointment of David Leonardo Garrido as a director on 30 June 2018 (1 page)
29 September 2018	Termination of appointment of Elizabeth Jane Tomlinson as a director on 30 June 2018 (1 page)
7 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
25 April 2018	Appointment of Mr Ralf Hafner as a director on 15 February 2018 (2 pages)
25 April 2018	Appointment of Ms Gundula Hafner as a director on 15 February 2018 (2 pages)
24 April 2018	Termination of appointment of Matthew James Harry Simpson as a director on 14 February 2018 (1 page)
18 April 2018	Termination of appointment of Hannah Kate Boyd as a director on 14 February 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 June 2017	Registered office address changed from Flat 3, 2 st Philips Rd St. Philips Road Surbiton Surrey KT6 4DX England to Flat 3 2 st Philips Rd Surbiton Surrey KT6 4DX on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Flat 3, 2 st Philips Rd St. Philips Road Surbiton Surrey KT6 4DX England to Flat 3 2 st Philips Rd Surbiton Surrey KT6 4DX on 5 June 2017 (1 page)
4 June 2017	Appointment of Miss Louise Finnerup Wille as a secretary on 4 June 2017 (2 pages)
4 June 2017	Termination of appointment of Matthew Simpson as a secretary on 4 June 2017 (1 page)
4 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 June 2017	Registered office address changed from Flat 2 2 st. Philips Road Surbiton Surrey KT6 4DX to Flat 3, 2 st Philips Rd St. Philips Road Surbiton Surrey KT6 4DX on 4 June 2017 (1 page)
4 June 2017	Termination of appointment of Matthew Simpson as a secretary on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from Flat 2 2 st. Philips Road Surbiton Surrey KT6 4DX to Flat 3, 2 st Philips Rd St. Philips Road Surbiton Surrey KT6 4DX on 4 June 2017 (1 page)
4 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 June 2017	Appointment of Miss Louise Finnerup Wille as a secretary on 4 June 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (10 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (10 pages)
6 January 2016	Termination of appointment of Louise Finnerup Wille as a director on 3 September 2012 (1 page)
6 January 2016	Termination of appointment of Louise Finnerup Wille as a director on 3 September 2012 (1 page)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (10 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (10 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Registered office address changed from C/O Dan Spacie Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX to Flat 2 2 St. Philips Road Surbiton Surrey KT6 4DX on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O Dan Spacie Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX to Flat 2 2 St. Philips Road Surbiton Surrey KT6 4DX on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O Dan Spacie Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX to Flat 2 2 St. Philips Road Surbiton Surrey KT6 4DX on 8 December 2014 (1 page)
2 October 2014	Appointment of Ms Louise Finnerup Wille as a director on 31 July 2012 (2 pages)
2 October 2014	Appointment of Ms Louise Finnerup Wille as a director on 31 July 2012 (2 pages)
1 October 2014	Appointment of Mr Matthew Simpson as a secretary on 8 June 2013 (2 pages)
1 October 2014	Appointment of Mr Matthew Simpson as a secretary on 8 June 2013 (2 pages)
1 October 2014	Appointment of Mr Matthew Simpson as a secretary on 8 June 2013 (2 pages)
19 June 2014	Appointment of Mr David Leonardo Garrido as a director (2 pages)
19 June 2014	Appointment of Miss Elizabeth Jane Tomlinson as a director (2 pages)
19 June 2014	Appointment of Mr David Leonardo Garrido as a director (2 pages)
19 June 2014	Appointment of Miss Elizabeth Jane Tomlinson as a director (2 pages)
12 June 2014	Termination of appointment of Alexander Craig as a director (1 page)
12 June 2014	Termination of appointment of Clare Craig as a director (1 page)
12 June 2014	Termination of appointment of Alexander Craig as a director (1 page)
12 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
12 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
12 June 2014	Termination of appointment of Clare Craig as a director (1 page)
12 June 2014	Termination of appointment of Clare Craig as a director (1 page)
12 June 2014	Termination of appointment of Alexander Craig as a director (1 page)
12 June 2014	Termination of appointment of Alexander Craig as a director (1 page)
12 June 2014	Termination of appointment of Clare Craig as a director (1 page)
24 February 2014	Registered office address changed from 2 St Philips Road St. Philips Road Surbiton Surrey KT6 4DX England on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 2 St Philips Road St. Philips Road Surbiton Surrey KT6 4DX England on 24 February 2014 (1 page)
22 February 2014	Registered office address changed from C/O Alex Craig Flat 4 2 St. Philips Road Surbiton Surrey KT6 4DX United Kingdom on 22 February 2014 (1 page)
22 February 2014	Termination of appointment of Alexander Craig as a secretary (1 page)
22 February 2014	Termination of appointment of Alexander Craig as a secretary (1 page)
22 February 2014	Appointment of Mr Daniel Patrick Beauchamp Spacie as a secretary (2 pages)
22 February 2014	Registered office address changed from C/O Alex Craig Flat 4 2 St. Philips Road Surbiton Surrey KT6 4DX United Kingdom on 22 February 2014 (1 page)
22 February 2014	Appointment of Mr Daniel Patrick Beauchamp Spacie as a secretary (2 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 August 2013	Appointment of Miss Hannah Kate Boyd as a director (2 pages)
28 August 2013	Appointment of Miss Hannah Kate Boyd as a director (2 pages)
7 August 2013	Appointment of Mr Matthew James Harry Simpson as a director (2 pages)
7 August 2013	Appointment of Mr Matthew James Harry Simpson as a director (2 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
4 July 2013	Termination of appointment of Julie Roberts as a director (1 page)
4 July 2013	Termination of appointment of Julie Roberts as a director (1 page)
11 June 2013	Termination of appointment of Julie Roberts as a director (1 page)
11 June 2013	Termination of appointment of Julie Roberts as a director (1 page)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Appointment of Ms Louise Finnerup Wille as a director (2 pages)
3 September 2012	Appointment of Ms Louise Finnerup Wille as a director (2 pages)
3 September 2012	Appointment of Mr Daniel Spacie as a director (2 pages)
3 September 2012	Appointment of Mr Daniel Spacie as a director (2 pages)
22 August 2012	Termination of appointment of Kathryn Adams as a director (1 page)
22 August 2012	Termination of appointment of Philip Adams as a director (1 page)
22 August 2012	Termination of appointment of Philip Adams as a director (1 page)
22 August 2012	Termination of appointment of Kathryn Adams as a director (1 page)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
18 June 2012	Registered office address changed from Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX on 18 June 2012 (1 page)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
18 June 2012	Registered office address changed from Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX on 18 June 2012 (1 page)
16 June 2012	Director's details changed for Clare Aisling Shanahan on 16 June 2012 (2 pages)
16 June 2012	Director's details changed for Clare Aisling Shanahan on 16 June 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Termination of appointment of Philip Adams as a secretary (1 page)
21 July 2011	Termination of appointment of Philip Adams as a secretary (1 page)
21 July 2011	Appointment of Mr Alexander John Craig as a secretary (2 pages)
21 July 2011	Appointment of Mr Alexander John Craig as a secretary (2 pages)
19 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
19 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Appointment of Clare Aisling Shanahan as a director (3 pages)
1 November 2010	Termination of appointment of James Bessler as a director (2 pages)
1 November 2010	Appointment of Alexander John Craig as a director (3 pages)
1 November 2010	Appointment of Clare Aisling Shanahan as a director (3 pages)
1 November 2010	Appointment of Alexander John Craig as a director (3 pages)
1 November 2010	Termination of appointment of James Bessler as a director (2 pages)
2 June 2010	Director's details changed for Kathryn Jane Adams on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Paul Boca on 24 May 2010 (2 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Kathryn Jane Adams on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Paul Boca on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Julie Elizabeth Roberts on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Julie Elizabeth Roberts on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Philip Ian Adams on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for James Quentin Bessler on 24 May 2010 (2 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Philip Ian Adams on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for James Quentin Bessler on 24 May 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 June 2009	Return made up to 24/05/09; full list of members (5 pages)
1 June 2009	Return made up to 24/05/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 September 2008	Director's change of particulars / kathryn adams / 10/09/2008 (1 page)
18 September 2008	Return made up to 24/05/08; change of members 363(287) ‐ Registered office changed on 18/09/08 363(288) ‐ Director's particulars changed (8 pages)
18 September 2008	Appointment terminated secretary julie roberts (1 page)
18 September 2008	Appointment terminated secretary julie roberts (1 page)
18 September 2008	Secretary appointed philip ian adams (2 pages)
18 September 2008	Secretary appointed philip ian adams (2 pages)
18 September 2008	Director's change of particulars / kathryn adams / 10/09/2008 (1 page)
18 September 2008	Return made up to 24/05/08; change of members 363(287) ‐ Registered office changed on 18/09/08 363(288) ‐ Director's particulars changed (8 pages)
29 May 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 May 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 April 2008	Appointment terminated director amy glossop (1 page)
24 April 2008	Appointment terminated director amy glossop (1 page)
18 March 2008	Appointment terminated director ian benson (1 page)
18 March 2008	Director appointed paul boca (2 pages)
18 March 2008	Appointment terminated director ian benson (1 page)
18 March 2008	Director appointed paul boca (2 pages)
2 July 2007	Return made up to 24/05/07; change of members (9 pages)
2 July 2007	Return made up to 24/05/07; change of members (9 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
26 September 2006	Return made up to 24/05/06; full list of members (8 pages)
26 September 2006	Return made up to 24/05/06; full list of members (8 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (8 pages)
27 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (8 pages)
29 March 2005	New secretary appointed (1 page)
29 March 2005	New secretary appointed (1 page)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 February 2005	Secretary resigned;director resigned (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Secretary resigned;director resigned (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
8 June 2004	Return made up to 24/05/04; no change of members (8 pages)
8 June 2004	Return made up to 24/05/04; no change of members (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
11 June 2003	Return made up to 24/05/03; full list of members (8 pages)
11 June 2003	Return made up to 24/05/03; full list of members (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: flat 2 2 saint philips road surbiton surrey KT6 4DX (1 page)
21 February 2002	Secretary resigned;director resigned (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: flat 2 2 saint philips road surbiton surrey KT6 4DX (1 page)
21 February 2002	Secretary resigned;director resigned (2 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
21 June 2001	Return made up to 24/05/01; full list of members (8 pages)
21 June 2001	Return made up to 24/05/01; full list of members (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: flat 4 2 st philips road surbiton surrey KT6 4DX (1 page)
12 June 2000	Registered office changed on 12/06/00 from: flat 4 2 st philips road surbiton surrey KT6 4DX (1 page)
12 June 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
31 May 2000	Director resigned (1 page)
4 February 2000	Return made up to 09/11/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Return made up to 09/11/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1999	Return made up to 09/11/98; no change of members (4 pages)
3 February 1999	Return made up to 09/11/98; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 09/11/97; full list of members (6 pages)
29 January 1998	Return made up to 09/11/97; full list of members (6 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: flat 1 2 st philips road surbiton surrey KT6 4DA (1 page)
25 November 1997	Registered office changed on 25/11/97 from: flat 1 2 st philips road surbiton surrey KT6 4DA (1 page)
2 January 1997	Return made up to 09/11/96; no change of members (4 pages)
2 January 1997	Full accounts made up to 31 March 1996 (8 pages)
2 January 1997	Return made up to 09/11/96; no change of members (4 pages)
2 January 1997	Full accounts made up to 31 March 1996 (8 pages)
8 May 1996	Return made up to 09/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 08/05/96 (6 pages)
8 May 1996	Full accounts made up to 31 March 1995 (8 pages)
8 May 1996	Full accounts made up to 31 March 1995 (8 pages)
8 May 1996	Return made up to 09/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 08/05/96 (6 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)

2 St. Philips Road Residents Association Limited

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