Haslemere & Clitherow Flats Residents Association Limited

Company Name	Haslemere & Clitherow Flats Residents Association Limited
Directors	Duncan Charles McDougall and Nawroz Mustafa
Company Status	Active
Company Number	01556622
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 1981(43 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Duncan Charles McDougall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(20 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Systems Administrator
Country of Residence	United Kingdom
Correspondence Address	96 Haslemere Avenue London W7 2AU

Director Name	Mrs Nawroz Mustafa
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(22 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Mr Matthew Rankin
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 1993)
Role	Retired
Correspondence Address	90 Haslemere Avenue Hanwell London W7 2AU

Director Name	Ms Jane Sutherland McNicol
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 1993)
Role	Financial Advisor
Correspondence Address	112 Clitherow Avenue London W7 2BX

Director Name	Dr John Richard Edwards
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(8 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 September 1999)
Role	Doctor
Correspondence Address	96 Haslemere Avenue Hanwell London W7 2AU

Director Name	Frederick Asquith
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(8 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 1998)
Role	Lloyds Syndicate Bookeeper/Pay
Correspondence Address	92 Haslemere Avenue Hanwell London W7 2AU

Secretary Name	Mr Frederick John Williams
Nationality	British
Status	Resigned
Appointed	31 March 1990(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 January 1991)
Role	Company Director
Correspondence Address	100 Haslemere Avenue Hanwell London W7 2AU

Secretary Name	Miss Suzanne Douglas Ritchie
Nationality	British
Status	Resigned
Appointed	30 January 1991(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 October 1991)
Role	Catering Manager
Correspondence Address	116 Clitherow Avenue London W7 2BX

Secretary Name	Ms Jane Sutherland McNicol
Nationality	British
Status	Resigned
Appointed	01 October 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 1993)
Role	Company Director
Correspondence Address	112 Clitherow Avenue London W7 2BX

Director Name	John Paul Barnett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 1996)
Role	Management Consultant
Correspondence Address	98 Haslemere Avenue Hanwell London W7 2AU

Director Name	Jacqueline Murphy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(11 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2000)
Role	Officer In Bank
Correspondence Address	114 Clitherow Avenue London W7 2BX

Secretary Name	Miss Sheila Mary Horton
Nationality	British
Status	Resigned
Appointed	11 February 1993(11 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 April 2013)
Role	Office Manager
Correspondence Address	116 Clitherow Avenue London W7 2BX

Director Name	Michelle Goldstein
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 May 2005)
Role	Manager
Correspondence Address	100 Haslemere Avenue London W7 2AU

Director Name	Catherine Kelly
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 1999)
Role	Product Manager
Correspondence Address	86 Haslemere Avenue London W7 2AU

Director Name	Lorraine Carole Mansell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 2001)
Role	Retail Manager
Correspondence Address	90 Haslemere Avenue London W7 2AU

Director Name	Mr Gerard Niedenthal
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(18 years after company formation)
Appointment Duration	12 years, 7 months (resigned 18 November 2011)
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	94 Haslemere Avenue London W7 2AU

Director Name	Susan Porter
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(18 years after company formation)
Appointment Duration	7 years (resigned 27 April 2006)
Role	Library Assistant
Correspondence Address	31 Cawdor Crescent London W7 2DA

Director Name	Sandra Kaye Chapple
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 2004)
Role	Chartered Surveyor
Correspondence Address	114 Clitherow Avenue London W7 2BX

Location

Registered Address	278 Northfield Avenue London W5 4UB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,573
Cash	£22,700
Current Liabilities	£1,140

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	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
11 April 2019	Registered office address changed from Suit 10 West Africa House Hanger Lane London W5 3QP to 278 Northfield Avenue London W5 4UB on 11 April 2019 (1 page)
22 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Annual return made up to 10 November 2015 no member list (3 pages)
10 November 2015	Annual return made up to 10 November 2015 no member list (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Registered office address changed from Suite Six West Africa House Hanger Lane London W5 3QP to Suit 10 West Africa House Hanger Lane London W5 3QP on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Suite Six West Africa House Hanger Lane London W5 3QP to Suit 10 West Africa House Hanger Lane London W5 3QP on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Suite Six West Africa House Hanger Lane London W5 3QP to Suit 10 West Africa House Hanger Lane London W5 3QP on 9 December 2014 (1 page)
9 December 2014	Annual return made up to 10 November 2014 no member list (3 pages)
9 December 2014	Annual return made up to 10 November 2014 no member list (3 pages)
17 December 2013	Termination of appointment of Sheila Horton as a secretary (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Termination of appointment of Sheila Horton as a secretary (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Annual return made up to 10 November 2013 no member list (4 pages)
9 December 2013	Annual return made up to 10 November 2013 no member list (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Annual return made up to 10 November 2012 no member list (4 pages)
13 November 2012	Annual return made up to 10 November 2012 no member list (4 pages)
12 November 2012	Registered office address changed from 33 St Marys Road Ealing London W5 75Kj on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 33 St Marys Road Ealing London W5 75Kj on 12 November 2012 (1 page)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 November 2011	Annual return made up to 10 November 2011 no member list (5 pages)
21 November 2011	Annual return made up to 10 November 2011 no member list (5 pages)
18 November 2011	Termination of appointment of Gerard Niedenthal as a director (1 page)
18 November 2011	Termination of appointment of Gerard Niedenthal as a director (1 page)
1 February 2011	Annual return made up to 10 November 2010 no member list (5 pages)
1 February 2011	Annual return made up to 10 November 2010 no member list (5 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 January 2010	Annual return made up to 10 November 2009 no member list (3 pages)
11 January 2010	Secretary's details changed for Sheila Mary Horton on 10 November 2009 (1 page)
11 January 2010	Director's details changed for Gerard Niedenthal on 10 November 2009 (2 pages)
11 January 2010	Director's details changed for Gerard Niedenthal on 10 November 2009 (2 pages)
11 January 2010	Annual return made up to 10 November 2009 no member list (3 pages)
11 January 2010	Director's details changed for Nawroz Mustafa on 10 November 2009 (2 pages)
11 January 2010	Secretary's details changed for Sheila Mary Horton on 10 November 2009 (1 page)
11 January 2010	Director's details changed for Nawroz Mustafa on 10 November 2009 (2 pages)
11 January 2010	Director's details changed for Duncan Charles Mcdougall on 10 November 2009 (2 pages)
11 January 2010	Director's details changed for Duncan Charles Mcdougall on 10 November 2009 (2 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 October 2009	Annual return made up to 10 November 2008 no member list (3 pages)
7 October 2009	Annual return made up to 10 November 2008 no member list (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from 126A high street ruislip middlesex HA4 8LL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 126A high street ruislip middlesex HA4 8LL (1 page)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 December 2007	Annual return made up to 10/11/07 (4 pages)
19 December 2007	Annual return made up to 10/11/07 (4 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 January 2007	Annual return made up to 10/11/06 (4 pages)
25 January 2007	Annual return made up to 10/11/06 (4 pages)
29 September 2006	Registered office changed on 29/09/06 from: 126A high street ruislip middlesex HA4 8LL (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 126A high street ruislip middlesex HA4 8LL (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 116 clitherow avenue hanwell london W7 2BX (1 page)
1 February 2006	Annual return made up to 10/11/05 (6 pages)
1 February 2006	Annual return made up to 10/11/05 (6 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 116 clitherow avenue hanwell london W7 2BX (1 page)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 February 2005	Annual return made up to 10/11/04 (6 pages)
24 February 2005	Annual return made up to 10/11/04 (6 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
25 November 2003	Annual return made up to 10/11/03 (5 pages)
25 November 2003	Annual return made up to 10/11/03 (5 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 December 2002	Annual return made up to 10/11/02 (5 pages)
11 December 2002	Annual return made up to 10/11/02 (5 pages)
12 December 2001	Annual return made up to 10/11/01 (4 pages)
12 December 2001	Annual return made up to 10/11/01 (4 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 November 2000	Annual return made up to 10/11/00 363(288) ‐ Director resigned (4 pages)
23 November 2000	Annual return made up to 10/11/00 363(288) ‐ Director resigned (4 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
30 November 1999	Annual return made up to 10/11/99 363(288) ‐ Director resigned (4 pages)
30 November 1999	Annual return made up to 10/11/99 363(288) ‐ Director resigned (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
4 December 1998	Annual return made up to 10/11/98 363(288) ‐ Director resigned (4 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Annual return made up to 10/11/98 363(288) ‐ Director resigned (4 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
3 February 1998	Annual return made up to 10/11/97 (4 pages)
3 February 1998	Annual return made up to 10/11/97 (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (7 pages)
15 January 1998	Full accounts made up to 31 March 1997 (7 pages)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
10 December 1996	Annual return made up to 10/11/96 363(288) ‐ Director resigned (5 pages)
10 December 1996	Annual return made up to 10/11/96 363(288) ‐ Director resigned (5 pages)
11 January 1996	Full accounts made up to 31 March 1995 (7 pages)
11 January 1996	Full accounts made up to 31 March 1995 (7 pages)
20 November 1995	Annual return made up to 10/11/95 (6 pages)
20 November 1995	Annual return made up to 10/11/95 (6 pages)

Haslemere & Clitherow Flats Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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