Ellenborough Place Residents Association Limited

Company Name	Ellenborough Place Residents Association Limited
Company Status	Active
Company Number	01548894
Category	Private Limited Company
Incorporation Date	5 March 1981(43 years, 2 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 Matthew Douglas Carroll
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(35 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Digital Stores Director
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Ian James Packer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(35 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Foreign Exchange Trader
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Andrew Paul Guest
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(36 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Ms Susan Weir
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(36 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Dr Adam Daneshmend
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 October 2020(39 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Matthew Glyndwr John Alderson
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 July 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Araceli Caruso
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 October 1991(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 October 1996)
Role	Beauty Consultant
Correspondence Address	21 Ellenborough Place London SW15 5LZ

Director Name	Emile Benito Francisco Fernandez
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	13 Ellenborough Place London SW15 5LZ

Director Name	Peter Robert Kirkland
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 06 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Ellenborough Place London SW15 5LZ

Director Name	Sally Anne Lewin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 May 1992)
Role	Company Director
Correspondence Address	6 Ellenborough Place London SW15 5LZ

Director Name	Anthony Thomas Barnes
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 December 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Ellenborough Place London SW15 5LZ

Director Name	Barbara Summerside
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 7 months after company formation)
Appointment Duration	20 years (resigned 01 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	9 Ellenborough Place London SW15 5LZ

Director Name	Keith Anthony Summerside
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 7 months after company formation)
Appointment Duration	23 years (resigned 10 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	9 Ellenborough Place London SW15 5LZ

Secretary Name	Anthony Thomas Barnes
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ellenborough Place London SW15 5LZ

Director Name	Mr Brian Michael Isola
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(14 years, 8 months after company formation)
Appointment Duration	9 years (resigned 22 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Ellenborough Place London SW15 5LZ

Director Name	Sarah Anne Pass
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2001)
Role	Solicitor
Correspondence Address	12 Ellenborough Place London SW15 5LZ

Director Name	Ms Susan Weir
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(17 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 11 November 2013)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	3 Ellenborough Place London SW15 5LZ

Secretary Name	Sarah Anne Pass
Nationality	British
Status	Resigned
Appointed	30 November 1998(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2001)
Role	Solicitor
Correspondence Address	12 Ellenborough Place London SW15 5LZ

Director Name	David Currell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(20 years, 7 months after company formation)
Appointment Duration	9 years (resigned 08 November 2010)
Role	University Lecturer
Country of Residence	England
Correspondence Address	16 Ellenborough Place London SW15 5LZ

Secretary Name	Ms Susan Weir
Nationality	British
Status	Resigned
Appointed	22 October 2001(20 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ellenborough Place London SW15 5LZ

Director Name	Gwynn Geoffrey David Lewis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 2009)
Role	Designer
Country of Residence	England
Correspondence Address	13 Ellenborough Place London SW15 5LZ

Secretary Name	Mrs Charlotte Clare Maby
Nationality	British
Status	Resigned
Appointed	01 April 2007(26 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ellenborough Place London SW15 5LZ

Director Name	Fiona Louise Hamilton Hoyle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(28 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	17 Ellenborough Place London SW15 5LZ

Director Name	Mrs Delwyn Margaret Gore
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(29 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ellenborough Place London Greater London SW15 5LZ

Director Name	Miss Susan Margaret Ings
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2016)
Role	HR Consultant
Country of Residence	England
Correspondence Address	11 Ellenborough Place London SW15 5LZ

Director Name	Phyllis Craig Campbell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(32 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ellenborough Place Putney London SW15 5LZ

Director Name	Mr Marc Ralf Moderegger
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 2014(33 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 2014)
Role	Business Analyst
Country of Residence	England
Correspondence Address	8 Ellenborough Place London SW15 5LZ

Director Name	Mrs Charlotte Clare Maby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Ellenborough Place London SW15 5LZ

Director Name	Ms Elaine Joan Barnwell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Ellenborough Place London SW15 5LZ

Secretary Name	Mr Marc Ralf Moderegger
Status	Resigned
Appointed	10 November 2014(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2017)
Role	Company Director
Correspondence Address	8 Ellenborough Place London SW15 5LZ

Director Name	Ms Kate Evans
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2018)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	15 Ellenborough Place London SW15 5LZ

Director Name	Miss Jane Elizabeth Saigol
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(37 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Ellenborough Place London SW15 5LZ

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Abra Dunsby 4.35% Ordinary
1 at £10	Andrew Paul Guest 4.35% Ordinary
1 at £10	Crispin Adam Maby & Charlotte Clare Maby 4.35% Ordinary
1 at £10	David Currell 4.35% Ordinary
1 at £10	Dr C.l. Baker 4.35% Ordinary
1 at £10	Edmond Rishon Gabbay & Avril Gay Gabbay 4.35% Ordinary
1 at £10	Jane Elizabeth Saigol 4.35% Ordinary
1 at £10	Katherine Evans 4.35% Ordinary
1 at £10	Keith Anthony Summerside & Barbara Summerside 4.35% Ordinary
1 at £10	Leonard S. Gore 4.35% Ordinary
1 at £10	Linda Ling Tak Tsang & Wing Lin Leung 4.35% Ordinary
1 at £10	Maria Paz Isola & Brian Paz Isola 4.35% Ordinary
1 at £10	Maureen Elizabeth Williams 4.35% Ordinary
1 at £10	Mr John Smith & Mrs Smith 4.35% Ordinary
1 at £10	Nicola Ann Quinlan & Mr Anthony Graham Quinlan 4.35% Ordinary
1 at £10	Paul Gino Scheggia & Mary Katherine Scheggia 4.35% Ordinary
1 at £10	Peter Robert Kirkland 4.35% Ordinary
1 at £10	Professor Martin Hale 4.35% Ordinary
1 at £10	Stephen Russell Baugh & Phyllis Craig Campbell 4.35% Ordinary
1 at £10	Susan Margaret Ings 4.35% Ordinary
1 at £10	Susan Weir 4.35% Ordinary
1 at £10	Wendy Barnes & Anthony Thomas Barnes 4.35% Ordinary
1 at £10	William Hoyle & Fiona Hoyle 4.35% Ordinary

Financials

Year	2014
Turnover	£25,322
Net Worth	£38,719
Cash	£30,219
Current Liabilities	£4,022

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2023	Register inspection address has been changed from C/O Pb Associates 2 Castle Business Village, Station Road Hampton Middlesex TW12 2BX England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
17 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 July 2023	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2023 (2 pages)
3 July 2023	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 322 Upper Richmond Road London SW15 6TL on 3 July 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
25 October 2022	Director's details changed for Dr Adam Daneshmend on 25 October 2022 (2 pages)
25 October 2022	Director's details changed for Mr Matthew Glyndwr John Alderson on 25 October 2022 (2 pages)
1 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
5 November 2021	Confirmation statement made on 26 October 2021 with updates (5 pages)
10 July 2021	Appointment of Mr Matthew Glyndwr John Alderson as a director on 10 July 2021 (2 pages)
16 March 2021	Termination of appointment of Jane Elizabeth Saigol as a director on 16 March 2021 (1 page)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
18 October 2020	Termination of appointment of Phyllis Craig Campbell as a director on 18 October 2020 (1 page)
18 October 2020	Appointment of Doctor Adam Daneshmend as a director on 18 October 2020 (2 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
1 September 2018	Termination of appointment of Kate Evans as a director on 13 June 2018 (1 page)
21 April 2018	Appointment of Miss Jane Elizabeth Saigol as a director on 9 April 2018 (2 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 October 2017	Appointment of Ms Susan Weir as a director on 26 September 2017 (2 pages)
8 October 2017	Termination of appointment of Elaine Joan Barnwell as a director on 26 September 2017 (1 page)
8 October 2017	Termination of appointment of Elaine Joan Barnwell as a director on 26 September 2017 (1 page)
8 October 2017	Termination of appointment of Marc Ralf Moderegger as a secretary on 26 September 2017 (1 page)
8 October 2017	Appointment of Mr Andrew Paul Guest as a director on 26 September 2017 (2 pages)
8 October 2017	Termination of appointment of Charlotte Clare Maby as a director on 26 September 2017 (1 page)
8 October 2017	Termination of appointment of Charlotte Clare Maby as a director on 26 September 2017 (1 page)
8 October 2017	Appointment of Mr Andrew Paul Guest as a director on 26 September 2017 (2 pages)
8 October 2017	Termination of appointment of Marc Ralf Moderegger as a secretary on 26 September 2017 (1 page)
8 October 2017	Appointment of Ms Susan Weir as a director on 26 September 2017 (2 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 March 2017	Appointment of Mr Matthew Douglas Carroll as a director on 25 October 2016 (2 pages)
20 March 2017	Appointment of Mr Matthew Douglas Carroll as a director on 25 October 2016 (2 pages)
18 March 2017	Appointment of Mr Ian James Packer as a director on 25 October 2016 (2 pages)
18 March 2017	Appointment of Mr Ian James Packer as a director on 25 October 2016 (2 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
2 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
2 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
19 September 2016	Termination of appointment of Susan Margaret Ings as a director on 21 June 2016 (1 page)
19 September 2016	Termination of appointment of Susan Margaret Ings as a director on 21 June 2016 (1 page)
11 February 2016	Appointment of Ms Kate Evans as a director on 29 September 2015 (2 pages)
11 February 2016	Appointment of Ms Kate Evans as a director on 29 September 2015 (2 pages)
22 November 2015	Termination of appointment of Delwyn Margaret Gore as a director on 29 September 2015 (1 page)
22 November 2015	Termination of appointment of Delwyn Margaret Gore as a director on 29 September 2015 (1 page)
17 November 2015	Termination of appointment of Fiona Louise Hamilton Hoyle as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Fiona Louise Hamilton Hoyle as a director on 13 November 2015 (1 page)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 230 (12 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 230 (12 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 January 2015	Termination of appointment of Marc Ralf Moderegger as a director on 10 November 2014 (1 page)
17 January 2015	Termination of appointment of Marc Ralf Moderegger as a director on 10 November 2014 (1 page)
9 January 2015	Appointment of Ms Charlotte Clare Maby as a director on 10 November 2014 (2 pages)
9 January 2015	Appointment of Mr Marc Ralf Moderegger as a secretary on 10 November 2014 (2 pages)
9 January 2015	Appointment of Ms Elaine Joan Barnwell as a director on 10 November 2014 (2 pages)
9 January 2015	Termination of appointment of Keith Anthony Summerside as a director on 10 November 2014 (1 page)
9 January 2015	Appointment of Ms Elaine Joan Barnwell as a director on 10 November 2014 (2 pages)
9 January 2015	Appointment of Mr Marc Ralf Moderegger as a secretary on 10 November 2014 (2 pages)
9 January 2015	Termination of appointment of Keith Anthony Summerside as a director on 10 November 2014 (1 page)
9 January 2015	Termination of appointment of Charlotte Clare Maby as a secretary on 10 November 2014 (1 page)
9 January 2015	Appointment of Mr Marc Ralf Moderegger as a director on 10 November 2014 (2 pages)
9 January 2015	Termination of appointment of Charlotte Clare Maby as a secretary on 10 November 2014 (1 page)
9 January 2015	Appointment of Mr Marc Ralf Moderegger as a director on 10 November 2014 (2 pages)
9 January 2015	Appointment of Ms Charlotte Clare Maby as a director on 10 November 2014 (2 pages)
28 October 2014	Director's details changed for Phyllis Graig Campbell on 11 November 2013 (2 pages)
28 October 2014	Director's details changed for Phyllis Graig Campbell on 11 November 2013 (2 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 230 (11 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 230 (11 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
13 October 2014	Termination of appointment of Susan Weir as a director on 11 November 2013 (1 page)
13 October 2014	Termination of appointment of Susan Weir as a director on 11 November 2013 (1 page)
9 October 2014	Appointment of Phyllis Graig Campbell as a director on 11 November 2013 (3 pages)
9 October 2014	Appointment of Phyllis Graig Campbell as a director on 11 November 2013 (3 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 230 (11 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 230 (11 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
25 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
25 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 February 2012	Appointment of Miss Susan Margaret Ings as a director (2 pages)
15 February 2012	Termination of appointment of Barbara Summerside as a director (1 page)
15 February 2012	Appointment of Miss Susan Margaret Ings as a director (2 pages)
15 February 2012	Termination of appointment of Barbara Summerside as a director (1 page)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (11 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (11 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 September 2011	Termination of appointment of Peter Kirkland as a director (1 page)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 September 2011	Termination of appointment of Peter Kirkland as a director (1 page)
22 November 2010	Appointment of Mrs Delwyn Margaret Gore as a director (2 pages)
22 November 2010	Appointment of Mrs Delwyn Margaret Gore as a director (2 pages)
22 November 2010	Termination of appointment of David Currell as a director (2 pages)
22 November 2010	Termination of appointment of David Currell as a director (2 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (12 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (12 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 August 2010	Appointment of Fiona Louise Hamilton Hoyle as a director (3 pages)
23 August 2010	Appointment of Fiona Louise Hamilton Hoyle as a director (3 pages)
15 January 2010	Termination of appointment of Anthony Barnes as a director (1 page)
15 January 2010	Termination of appointment of Anthony Barnes as a director (1 page)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 November 2009	Termination of appointment of Gwynn Lewis as a director (2 pages)
13 November 2009	Termination of appointment of Gwynn Lewis as a director (2 pages)
3 November 2009	Director's details changed for Anthony Thomas Barnes on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for Susan Weir on 26 October 2009 (2 pages)
3 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (16 pages)
3 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (16 pages)
3 November 2009	Director's details changed for Gwynn Geoffrey David Lewis on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for Keith Anthony Summerside on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for Susan Weir on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for David Currell on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for Gwynn Geoffrey David Lewis on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for Barbara Summerside on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for Keith Anthony Summerside on 26 October 2009 (2 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Peter Robert Kirkland on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for Barbara Summerside on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Thomas Barnes on 26 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Director's details changed for David Currell on 26 October 2009 (2 pages)
3 November 2009	Director's details changed for Peter Robert Kirkland on 26 October 2009 (2 pages)
4 February 2009	Return made up to 26/10/08; full list of members (18 pages)
4 February 2009	Return made up to 26/10/08; full list of members (18 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 December 2008	Registered office changed on 02/12/2008 from c/o nightingale chancellors 132 sheen road richmond surrey TW9 1UR (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o nightingale chancellors 132 sheen road richmond surrey TW9 1UR (1 page)
21 November 2007	Return made up to 26/10/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 November 2007	Return made up to 26/10/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
22 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 November 2005	Return made up to 26/10/05; full list of members (8 pages)
23 November 2005	Return made up to 26/10/05; full list of members (8 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (2 pages)
16 December 2004	Director resigned (2 pages)
12 November 2004	Return made up to 26/10/04; full list of members (10 pages)
12 November 2004	Return made up to 26/10/04; full list of members (10 pages)
4 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 October 2003	Return made up to 26/10/03; full list of members (10 pages)
29 October 2003	Return made up to 26/10/03; full list of members (10 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 November 2002	Return made up to 26/10/02; full list of members (10 pages)
14 November 2002	Return made up to 26/10/02; full list of members (10 pages)
25 September 2002	Registered office changed on 25/09/02 from: nightingale chancellors adjoining richmond station richmond surrey TW9 1DN (2 pages)
25 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 September 2002	Registered office changed on 25/09/02 from: nightingale chancellors adjoining richmond station richmond surrey TW9 1DN (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Return made up to 26/10/01; full list of members (9 pages)
5 December 2001	Return made up to 26/10/01; full list of members (9 pages)
5 December 2001	New secretary appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 November 2000	Return made up to 26/10/00; full list of members (9 pages)
15 November 2000	Return made up to 26/10/00; full list of members (9 pages)
30 October 2000	Accounts made up to 31 March 2000 (8 pages)
30 October 2000	Accounts made up to 31 March 2000 (8 pages)
10 December 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/99 (9 pages)
10 December 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/99 (9 pages)
1 October 1999	Accounts made up to 31 March 1999 (9 pages)
1 October 1999	Accounts made up to 31 March 1999 (9 pages)
14 January 1999	Return made up to 26/10/98; change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 January 1999	Return made up to 26/10/98; change of members 363(353) ‐ Location of register of members address changed (8 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned (2 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
12 November 1998	Accounts made up to 31 March 1998 (9 pages)
12 November 1998	Accounts made up to 31 March 1998 (9 pages)
30 September 1998	Registered office changed on 30/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
5 November 1997	Return made up to 26/10/97; full list of members (7 pages)
5 November 1997	Return made up to 26/10/97; full list of members (7 pages)
23 September 1997	Accounts made up to 31 March 1997 (9 pages)
23 September 1997	Accounts made up to 31 March 1997 (9 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Return made up to 26/10/96; full list of members (7 pages)
28 November 1996	Return made up to 26/10/96; full list of members (7 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
30 August 1996	Accounts made up to 31 March 1996 (9 pages)
30 August 1996	Accounts made up to 31 March 1996 (9 pages)
14 November 1995	Return made up to 26/10/95; no change of members (6 pages)
14 November 1995	Return made up to 26/10/95; no change of members (6 pages)
9 June 1995	Registered office changed on 09/06/95 from: halford chambers 1-3 halford road richmond surrey TW10 6AW (1 page)
9 June 1995	Registered office changed on 09/06/95 from: halford chambers 1-3 halford road richmond surrey TW10 6AW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
5 March 1981	Incorporation (14 pages)

Ellenborough Place Residents Association Limited

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