Hillcourt Residents Association (Wimbledon) Limited

Company Name	Hillcourt Residents Association (Wimbledon) Limited
Company Status	Active
Company Number	01459925
Category	Private Limited Company
Incorporation Date	8 November 1979(44 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	Mr Manoj Shah
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	4 Hillcourt 18 Arterberry Road Wimbledon London SW20 8AJ

Director Name	Mrs Lucy Constanza Collyns
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(33 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Hillcourt 18 Arterberry Road Wimbledon London SW20 8AJ

Director Name	Dr Az Hakeem
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 4 Hillcourt 18 Arterberry Road Wimbledon London SW20 8AJ

Director Name	Mrs Deborah Hollier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(41 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Tutor
Country of Residence	England
Correspondence Address	18 Arterberry Rd Arterberry Road London SW20 8AJ

Secretary Name	Dr Az Hakeem
Status	Current
Appointed	31 December 2020(41 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Flat 4 Hillcourt 18 Arterberry Road Wimbledon London SW20 8AJ

Director Name	Mr Peter Kallos
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Engineer
Correspondence Address	Flat 2 Hillcourt 18 Arterberry Road Wimbledon London SW20 8AJ

Director Name	Mr Paul Hendry
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2006)
Role	Business Consultant
Correspondence Address	Flat 1 Hillcourt 18 Arterberry Road Wimbledon London SW20 8AJ

Director Name	Mr John Guye
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 10 May 2004)
Role	Management Consultant
Correspondence Address	3 Hillcourt 18 Arterberry Road London SW20 8AJ

Secretary Name	Elizabeth Richards
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Flat 10 Birch Court Middleton Hall Road Birmingham West Midlands B30 1DH

Director Name	Neal John Ransome
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1996)
Role	Chartered Accountant
Correspondence Address	Flat 2 18 Arterberry Road Wimbledon London SW20 8AJ

Secretary Name	Patricia Mary Lovell
Nationality	Australian
Status	Resigned
Appointed	01 October 1995(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	Flat 2 Hillcourt 18 Arterberry Road London SW20 8AJ

Director Name	Patricia Mary Lovell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 1996(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1998)
Role	Librarian
Correspondence Address	Flat 2 Hillcourt 18 Arterberry Road London SW20 8AJ

Director Name	Rachel Greenfield
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(18 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 March 2007)
Role	Pension Fund Manager
Correspondence Address	2 Hillcourt 18 Arterberry Road London SW20 8AJ

Secretary Name	Rachel Greenfield
Nationality	British
Status	Resigned
Appointed	17 June 1998(18 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 March 2007)
Role	Pension Fund Manager
Correspondence Address	2 Hillcourt 18 Arterberry Road London SW20 8AJ

Director Name	Mr Martin Weedon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(24 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 18 Arterberry Road London SW20 8AJ

Director Name	Mr Robert James Ellis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(26 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 August 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Hillcourt 18 Arterberry Road London SW20 8AJ

Director Name	Mrs Shamira Tamsin Graham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(27 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 July 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Hillhouse 18 Arterberry Road London SW20 8AJ

Secretary Name	Mr Martin Weedon
Nationality	British
Status	Resigned
Appointed	14 March 2007(27 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 18 Arterberry Road London SW20 8AJ

Contact

Telephone	020 89469658
Telephone region	London

Location

Registered Address	Flat 4 Hillcourt 18 Arterberry Road Wimbledon London SW20 8AJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London

Shareholders

1 at £10	A.z. Hakeem 25.00% Ordinary
1 at £10	Lucy Constanza 25.00% Ordinary
1 at £10	Martin Weedon 25.00% Ordinary
1 at £10	Mr Manoj Shah 25.00% Ordinary

Financials

Year	2014
Turnover	£140
Net Worth	£140
Cash	£140

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Filing History

10 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
9 January 2021	Appointment of Mrs Deborah Hollier as a director on 31 December 2020 (2 pages)
9 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
9 January 2021	Termination of appointment of Martin Weedon as a secretary on 30 December 2020 (1 page)
9 January 2021	Termination of appointment of Martin Weedon as a director on 30 December 2020 (1 page)
9 January 2021	Appointment of Dr Az Hakeem as a secretary on 31 December 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (2 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 40 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 40 (6 pages)
11 January 2016	Termination of appointment of Shamira Tamsin Graham as a director on 20 July 2015 (1 page)
11 January 2016	Appointment of Dr Az Hakeem as a director on 20 July 2015 (2 pages)
11 January 2016	Appointment of Dr Az Hakeem as a director on 20 July 2015 (2 pages)
11 January 2016	Termination of appointment of Shamira Tamsin Graham as a director on 20 July 2015 (1 page)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 40 (6 pages)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 40 (6 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 40 (6 pages)
13 January 2014	Termination of appointment of Robert Ellis as a director (1 page)
13 January 2014	Termination of appointment of Robert Ellis as a director (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 40 (6 pages)
13 January 2014	Appointment of Mrs Lucy Constanza Collyns as a director (2 pages)
13 January 2014	Appointment of Mrs Lucy Constanza Collyns as a director (2 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (2 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)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
13 January 2010	Director's details changed for Shamira Tamsin Graham on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Manoj Shah on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Manoj Shah on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Shamira Tamsin Graham on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Appointment terminated director rachel greenfield (1 page)
16 January 2009	Appointment terminated director rachel greenfield (1 page)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New director appointed (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (9 pages)
24 January 2006	Return made up to 31/12/05; full list of members (9 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
18 January 2005	New director appointed (2 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
22 September 1999	Full accounts made up to 31 December 1998 (2 pages)
22 September 1999	Full accounts made up to 31 December 1998 (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Return made up to 31/12/96; change of members (6 pages)
27 February 1997	Return made up to 31/12/96; change of members (6 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (1 page)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 November 1995	Full accounts made up to 31 December 1994 (2 pages)
23 November 1995	Full accounts made up to 31 December 1994 (2 pages)
8 November 1979	Incorporation (14 pages)
8 November 1979	Incorporation (14 pages)

Hillcourt Residents Association (Wimbledon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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