Company Name1/3 St. Johns Road (Hampton Wick) Residents Association Limited
DirectorsWilliam Le Grand Ruttledge and Ericka Driver
Company StatusActive
Company Number01539463
CategoryPrivate Limited Company
Incorporation Date16 January 1981(43 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr William Le Grand Ruttledge
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1992(11 years, 7 months after company formation)
Appointment Duration31 years, 7 months
RoleTypesetting
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 1/3 St. Johns Road
Hampton Wick
Kingston
Surrey
Kti 4an
Secretary NameMs Sarah Huckstepp
NationalityBritish
StatusCurrent
Appointed08 September 1992(11 years, 7 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence AddressFlat 6,1/3 St. Johns Road
Hampton Wick
Kingston
Surrey
KT1 4AN
Director NameMs Ericka Driver
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2008(27 years after company formation)
Appointment Duration16 years, 2 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address1/3 St. Johns Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AN
Director NameMark Russell
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(10 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 September 1992)
RoleDept Manager
Correspondence AddressFlat 3 3 St Johns Road
Hampton Wick
Kingston
Surrey
KT1 4NA
Secretary NameMark Russell
NationalityBritish
StatusResigned
Appointed29 October 1991(10 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 September 1992)
RoleCompany Director
Correspondence AddressFlat 3 3 St Johns Road
Hampton Wick
Kingston
Surrey
KT1 4NA

Contact

Websitestjohnshamptonwick.org

Location

Registered AddressFlat 1 3 St Johns Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AN
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

2 at £10Rosemary Ann Amos & William Legrand Ruttledge
33.33%
Ordinary
1 at £10Erica Desiree Driver
16.67%
Ordinary
1 at £10Phyllis Mary Cruickshank
16.67%
Ordinary
1 at £10Sarah Huckstepp
16.67%
Ordinary
1 at £10Stanley Mccarthy
16.67%
Ordinary

Financials

Year2014
Net Worth£746
Cash£686

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

19 September 2023Confirmation statement made on 19 September 2023 with updates (4 pages)
25 July 2023Termination of appointment of Rosemary Ann Amos as a director on 24 July 2023 (1 page)
23 June 2023Appointment of Ms Rosemary Ann Amos as a director on 10 October 2009 (2 pages)
23 June 2023Termination of appointment of Sarah Huckstepp as a secretary on 30 April 2023 (1 page)
27 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
8 December 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
3 November 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
4 November 2020Confirmation statement made on 27 October 2020 with updates (4 pages)
3 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
1 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
1 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
27 April 2016Director's details changed for Ms Ericka Driver on 27 April 2016 (2 pages)
27 April 2016Director's details changed for Ms Ericka Driver on 27 April 2016 (2 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 60
(6 pages)
8 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 60
(6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 60
(6 pages)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 60
(6 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013Director's details changed for Ericka Capp on 1 January 2013 (2 pages)
11 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 60
(6 pages)
11 November 2013Director's details changed for Ericka Capp on 1 January 2013 (2 pages)
11 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 60
(6 pages)
11 November 2013Director's details changed for Ericka Capp on 1 January 2013 (2 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
12 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
14 February 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
14 February 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
23 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
31 January 2010Total exemption small company accounts made up to 25 March 2009 (6 pages)
31 January 2010Total exemption small company accounts made up to 25 March 2009 (6 pages)
22 January 2010Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
22 January 2010Director's details changed for Ericka Capp on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Ericka Capp on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Mr William Legrand Ruttledge on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Mr William Legrand Ruttledge on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
8 February 2009Registered office changed on 08/02/2009 from 2 castle business village station road hampton middx TW12 2BX (1 page)
8 February 2009Registered office changed on 08/02/2009 from 2 castle business village station road hampton middx TW12 2BX (1 page)
29 January 2009Total exemption full accounts made up to 25 March 2008 (6 pages)
29 January 2009Total exemption full accounts made up to 25 March 2008 (6 pages)
29 October 2008Return made up to 29/10/08; full list of members (6 pages)
29 October 2008Return made up to 29/10/08; full list of members (6 pages)
25 January 2008Return made up to 29/10/07; change of members (6 pages)
25 January 2008Return made up to 29/10/07; change of members (6 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
24 January 2008Total exemption full accounts made up to 25 March 2007 (6 pages)
24 January 2008Total exemption full accounts made up to 25 March 2007 (6 pages)
25 June 2007Registered office changed on 25/06/07 from: 1ST floor,29-39 london road twickenham middlesex TW1 3SZ (1 page)
25 June 2007Registered office changed on 25/06/07 from: 1ST floor,29-39 london road twickenham middlesex TW1 3SZ (1 page)
27 January 2007Total exemption small company accounts made up to 25 March 2006 (6 pages)
27 January 2007Total exemption small company accounts made up to 25 March 2006 (6 pages)
10 January 2007Return made up to 29/10/06; full list of members (8 pages)
10 January 2007Return made up to 29/10/06; full list of members (8 pages)
10 January 2006Total exemption small company accounts made up to 25 March 2005 (6 pages)
10 January 2006Total exemption small company accounts made up to 25 March 2005 (6 pages)
9 December 2005Return made up to 29/10/05; full list of members (8 pages)
9 December 2005Return made up to 29/10/05; full list of members (8 pages)
13 January 2005Total exemption full accounts made up to 25 March 2004 (6 pages)
13 January 2005Return made up to 29/10/04; full list of members (8 pages)
13 January 2005Return made up to 29/10/04; full list of members (8 pages)
13 January 2005Total exemption full accounts made up to 25 March 2004 (6 pages)
27 January 2004Total exemption full accounts made up to 25 March 2003 (6 pages)
27 January 2004Total exemption full accounts made up to 25 March 2003 (6 pages)
8 January 2004Return made up to 29/10/03; full list of members (8 pages)
8 January 2004Return made up to 29/10/03; full list of members (8 pages)
17 March 2003Total exemption full accounts made up to 25 March 2002 (6 pages)
17 March 2003Total exemption full accounts made up to 25 March 2002 (6 pages)
9 February 2003Return made up to 29/10/02; full list of members (8 pages)
9 February 2003Return made up to 29/10/02; full list of members (8 pages)
20 December 2001Total exemption full accounts made up to 25 March 2001 (6 pages)
20 December 2001Total exemption full accounts made up to 25 March 2001 (6 pages)
22 November 2001Return made up to 29/10/01; full list of members (8 pages)
22 November 2001Return made up to 29/10/01; full list of members (8 pages)
20 December 2000Full accounts made up to 25 March 2000 (6 pages)
20 December 2000Full accounts made up to 25 March 2000 (6 pages)
11 December 2000Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 December 2000Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 January 2000Full accounts made up to 25 March 1999 (7 pages)
19 January 2000Full accounts made up to 25 March 1999 (7 pages)
25 November 1999Return made up to 29/10/99; full list of members (8 pages)
25 November 1999Return made up to 29/10/99; full list of members (8 pages)
6 February 1999Full accounts made up to 25 March 1998 (7 pages)
6 February 1999Full accounts made up to 25 March 1998 (7 pages)
3 December 1998Return made up to 29/10/98; no change of members (4 pages)
3 December 1998Return made up to 29/10/98; no change of members (4 pages)
22 January 1998Full accounts made up to 25 March 1997 (6 pages)
22 January 1998Full accounts made up to 25 March 1997 (6 pages)
28 November 1997Return made up to 29/10/97; full list of members (6 pages)
28 November 1997Return made up to 29/10/97; full list of members (6 pages)
28 January 1997Full accounts made up to 25 March 1996 (6 pages)
28 January 1997Full accounts made up to 25 March 1996 (6 pages)
19 December 1996Return made up to 29/10/96; no change of members (4 pages)
19 December 1996Return made up to 29/10/96; no change of members (4 pages)
9 February 1996Full accounts made up to 25 March 1995 (6 pages)
9 February 1996Full accounts made up to 25 March 1995 (6 pages)
5 December 1995Return made up to 29/10/95; change of members (6 pages)
5 December 1995Return made up to 29/10/95; change of members (6 pages)