Stafford Mansions Residents Association Limited

Company Name	Stafford Mansions Residents Association Limited
Company Status	Active
Company Number	01537085
Category	Private Limited Company
Incorporation Date	5 January 1981(43 years, 4 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	John Richard Percival
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 August 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Michael Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 August 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Gavin Snodgrass
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(19 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Stafford Mansions Albert Bridge Road London SW11 4QS

Director Name	Russell Griffiths
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(21 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Ned Trier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(21 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Gardner
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Stafford Mansions Albert Bridge Road London SW11 4QS

Director Name	Henry Pettifer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(23 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Mr Robin Howard Fry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(31 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Ms Sally Anne Victoria Ohlson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(32 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Mr Jonathan David Ashcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Mr Jonathan Lorimer Martin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2021(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Digital Consultant
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Dorrington Residential Limited (Corporation)
Status	Current
Appointed	15 February 2017(36 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	14 Hans Road Hans Road London SW3 1RT

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Current
Appointed	01 June 2018(37 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Ian Allison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	6 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Mr Anthony Aggar
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	12 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Roger De Haan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	9 Staffordd Mansions Albert Bridge Road London Sw11

Director Name	Mrs Yvonne Fitzgerald
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 February 2002)
Role	Company Director
Correspondence Address	13 Stafford Mansions Albert Bridge Road London SW11 4QG

Secretary Name	John Boomphrey
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 March 1993)
Role	Company Director
Correspondence Address	4 Staffordd Mansions Albert Bridge Road London Sw11

Director Name	Charles Sebastian Fattorini
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(12 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 August 1999)
Role	Her Majesty's Forces
Correspondence Address	11 Stafford Mansions Albert Bridge Road London SW11 4QG

Secretary Name	Mr James Layton
Nationality	British
Status	Resigned
Appointed	08 March 1993(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Andrew Dyer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 1999)
Role	Banker
Correspondence Address	2 Stafford Mansions Albert Bridge Road London SW11 4PY

Director Name	Mark Doyle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 1999)
Role	Company Director
Correspondence Address	6 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Alexander Fenton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1998)
Role	Insurance Broker
Correspondence Address	1 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Susannah Mary Gorbey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 February 1997(16 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2001)
Role	Economist
Correspondence Address	9 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Elizabeth Jane Arbuthnott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(16 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2011)
Role	Cook
Country of Residence	United Kingdom
Correspondence Address	12 Stafford Mansions Albert Bridge Road London SW11 4QS

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	10 September 1997(16 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 2005)
Role	Fca
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	Frances Bailey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2001)
Role	Marketing
Correspondence Address	Flat 1 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Dawn James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(20 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stafford Mansions Albert Bridge Road London SW11 4QS

Director Name	Simon John James
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(20 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stafford Mansions Albert Bridge Road London SW11 4QS

Director Name	Anne Fitsgerald
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2001(20 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2001)
Role	Banker
Correspondence Address	Flat 2 Stafford Mansions Albert Bridge Road London SW11 4QS

Director Name	Robert Anderson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2004)
Role	IT Consultant
Correspondence Address	Flat 13 Stafford Mansions Albert Bridge Road London SW11 4QS

Director Name	Henry John Findlay Brockbank
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(20 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 03 April 2020)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	2 Stafford Mansions Albert Bridge Road London SW11 4QG

Secretary Name	Mr Mark David Cordery
Status	Resigned
Appointed	24 June 2010(29 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	6 Port House Plantation Wharf Battersea London SW11 3TY

Director Name	Mr Nigel Houghton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(32 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stafford Mansions Albert Bridge Road London SW11 4QG

Director Name	Mr Paul James Embery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor One The Esplanade St Helier JE2 3QA

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(24 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Contact

Telephone	020 79320101
Telephone region	London

Location

Registered Address	29a Osiers Road London SW18 1NL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Asl Trustee Company LTD 7.69% Ordinary
1 at £1	Christopher Ohlson & Sally Anne Ohlson 7.69% Ordinary
1 at £1	Dorrington Investments 7.69% Ordinary
1 at £1	Mr Gavin Snodgrass 7.69% Ordinary
1 at £1	Mr Henry John Findlay Brockbank 7.69% Ordinary
1 at £1	Mr John Richard Percival 7.69% Ordinary
1 at £1	Mr Michael William Morris Taylor 7.69% Ordinary
1 at £1	Mr Ned Trier 7.69% Ordinary
1 at £1	Mrs Nicola Pettifer & Mr Henry Pettifer 7.69% Ordinary
1 at £1	Nigel Houghton & Mary Christine Houghton 7.69% Ordinary
1 at £1	Robin Fry 7.69% Ordinary
1 at £1	Russell Griffiths & Ms Virginia Skilbeck 7.69% Ordinary
1 at £1	Victoria Elizabeth Goodier 7.69% Ordinary

Financials

Year	2014
Net Worth	£6,884

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

12 September 2023	Accounts for a dormant company made up to 29 December 2022 (3 pages)
8 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Houston Lawrence Management Limited as a secretary on 15 March 2023 (1 page)
22 March 2023	Appointment of Hl Property and Asset Management Limited as a secretary on 15 March 2023 (2 pages)
30 September 2022	Accounts for a dormant company made up to 29 December 2021 (3 pages)
20 September 2022	Confirmation statement made on 27 August 2022 with updates (5 pages)
7 September 2022	Termination of appointment of Nigel Houghton as a director on 17 November 2021 (1 page)
7 September 2022	Termination of appointment of Michael Taylor as a director on 25 February 2022 (1 page)
7 September 2022	Appointment of Mr Jonathan Lorimer Martin as a director on 21 November 2021 (2 pages)
17 September 2021	Accounts for a dormant company made up to 29 December 2020 (3 pages)
7 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Henry John Findlay Brockbank as a director on 3 April 2020 (1 page)
25 January 2021	Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021 (1 page)
5 January 2021	Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 29 December 2019 (7 pages)
3 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
19 September 2019	Termination of appointment of Paul James Embery as a director on 18 September 2019 (1 page)
19 September 2019	Appointment of Mr Jonathan David Ashcroft as a director on 18 September 2019 (2 pages)
18 September 2019	Total exemption full accounts made up to 29 December 2018 (7 pages)
12 August 2019	Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 September 2018	Confirmation statement made on 27 August 2018 with updates (5 pages)
8 June 2018	Termination of appointment of Mark David Cordery as a secretary on 1 June 2018 (1 page)
8 June 2018	Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018 (2 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 May 2018	Appointment of Mr Paul Embery as a director on 25 April 2018 (2 pages)
9 May 2018	Termination of appointment of Stewart Walker as a director on 25 April 2018 (1 page)
21 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
21 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
4 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
15 February 2017	Appointment of Dorrington Residential Limited as a director on 15 February 2017 (2 pages)
15 February 2017	Appointment of Dorrington Residential Limited as a director on 15 February 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Termination of appointment of Virginia Skilbeck as a director on 1 January 2014 (1 page)
8 October 2015	Termination of appointment of Virginia Skilbeck as a director on 1 January 2014 (1 page)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 13 (17 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 13 (17 pages)
8 July 2015	Appointment of Mr Nigel Houghton as a director on 7 June 2013 (2 pages)
8 July 2015	Appointment of Mr Nigel Houghton as a director on 7 June 2013 (2 pages)
8 July 2015	Appointment of Ms Sally Anne Victoria Ohlson as a director on 12 March 2013 (2 pages)
8 July 2015	Appointment of Ms Sally Anne Victoria Ohlson as a director on 12 March 2013 (2 pages)
8 July 2015	Appointment of Mr Nigel Houghton as a director on 7 June 2013 (2 pages)
7 July 2015	Appointment of Mr Robin Howard Fry as a director on 20 March 2012 (2 pages)
7 July 2015	Appointment of Mr Robin Howard Fry as a director on 20 March 2012 (2 pages)
7 July 2015	Termination of appointment of Dawn James as a director on 1 January 2012 (1 page)
7 July 2015	Termination of appointment of Dawn James as a director on 1 January 2012 (1 page)
7 July 2015	Termination of appointment of Simon John James as a director on 1 January 2012 (1 page)
7 July 2015	Termination of appointment of Simon John James as a director on 1 January 2012 (1 page)
7 July 2015	Termination of appointment of Simon John James as a director on 1 January 2012 (1 page)
7 July 2015	Termination of appointment of Dawn James as a director on 1 January 2012 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 13 (15 pages)
12 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 13 (15 pages)
9 June 2014	Secretary's details changed for Mr David Mark Cordery on 9 June 2014 (1 page)
9 June 2014	Secretary's details changed for Mr David Mark Cordery on 9 June 2014 (1 page)
9 June 2014	Secretary's details changed for Mr David Mark Cordery on 9 June 2014 (1 page)
7 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 13 (14 pages)
7 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 13 (14 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (14 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (14 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
9 September 2011	Termination of appointment of Elizabeth Arbuthnott as a director (1 page)
9 September 2011	Termination of appointment of James Layton as a director (1 page)
9 September 2011	Termination of appointment of Elizabeth Arbuthnott as a director (1 page)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (14 pages)
9 September 2011	Termination of appointment of James Layton as a director (1 page)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (16 pages)
4 November 2010	Director's details changed for Henry John Findlay Brockbank on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Dawn James on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Dawn James on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Mr James Layton on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Henry Pettifer on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Henry Pettifer on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Michael Taylor on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Simon John James on 27 August 2010 (2 pages)
4 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (16 pages)
4 November 2010	Director's details changed for Elizabeth Jane Arbuthnott on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for John Richard Percival on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Simon John James on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for John Richard Percival on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Mr James Layton on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Michael Taylor on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Ned Trier on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Russell Griffiths on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Gavin Snodgrass on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Russell Griffiths on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Gavin Snodgrass on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Elizabeth Jane Arbuthnott on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Ned Trier on 27 August 2010 (2 pages)
4 November 2010	Director's details changed for Henry John Findlay Brockbank on 27 August 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 June 2010	Appointment of Mr David Mark Cordery as a secretary (1 page)
25 June 2010	Appointment of Mr David Mark Cordery as a secretary (1 page)
12 January 2010	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Crabtree Property Management Ltd as a secretary (2 pages)
12 January 2010	Termination of appointment of Crabtree Property Management Ltd as a secretary (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (13 pages)
27 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (13 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU (1 page)
19 November 2008	Return made up to 27/08/08; no change of members (12 pages)
19 November 2008	Return made up to 27/08/08; no change of members (12 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 September 2007	Return made up to 27/08/07; no change of members (12 pages)
7 September 2007	Return made up to 27/08/07; no change of members (12 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
13 September 2006	Return made up to 27/08/06; full list of members (17 pages)
13 September 2006	Return made up to 27/08/06; full list of members (17 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
18 October 2005	Return made up to 27/08/05; full list of members (17 pages)
18 October 2005	Return made up to 27/08/05; full list of members (17 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director resigned (18 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director resigned (18 pages)
9 September 2004	Director resigned (1 page)
5 September 2003	Return made up to 27/08/03; no change of members (12 pages)
5 September 2003	Return made up to 27/08/03; no change of members (12 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
20 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 October 2002	New director appointed (1 page)
10 October 2002	New director appointed (1 page)
17 August 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director resigned (15 pages)
17 August 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director resigned (15 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
3 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
3 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (10 pages)
26 June 2001	Full accounts made up to 31 December 2000 (10 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Return made up to 27/08/00; full list of members (14 pages)
13 October 2000	Return made up to 27/08/00; full list of members (14 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
22 September 1999	Full accounts made up to 31 December 1998 (12 pages)
22 September 1999	Full accounts made up to 31 December 1998 (12 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
17 September 1999	Return made up to 27/08/99; change of members (9 pages)
17 September 1999	Return made up to 27/08/99; change of members (9 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 2 north street hailsham east sussex BN27 1PQ (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 2 north street hailsham east sussex BN27 1PQ (1 page)
23 November 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
23 November 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
24 December 1997	New director appointed (2 pages)
24 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
20 November 1997	Return made up to 27/08/97; full list of members (11 pages)
20 November 1997	Return made up to 27/08/97; full list of members (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Registered office changed on 28/10/97 from: 7 stafford mansions albert bridge road london SW11 4PY (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 7 stafford mansions albert bridge road london SW11 4PY (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
7 November 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Director resigned (10 pages)
7 November 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Director resigned (10 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
21 November 1995	Return made up to 27/08/95; full list of members (10 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Return made up to 27/08/95; full list of members (10 pages)
21 November 1995	New director appointed (2 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
5 January 1981	Incorporation (21 pages)
5 January 1981	Incorporation (21 pages)

Stafford Mansions Residents Association Limited

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