1 Grosvenor Hill (Wimbledon) Residents Association Limited

Company Name	1 Grosvenor Hill (Wimbledon) Residents Association Limited
Directors	Francis Stephen Kneen and Deborah Gabriella Kelleher
Company Status	Active
Company Number	01583386
Category	Private Limited Company
Incorporation Date	1 September 1981(42 years, 8 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 Francis Stephen Kneen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Trader
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Deborah Gabriella Kelleher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(42 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Secretary Name	Pb Company Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	David John Turney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(10 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 31 August 2013)
Role	Computer Systsems Consultant
Country of Residence	England
Correspondence Address	Flat 4 1 Grosvenor Hill London SW19 4SA

Director Name	Mrs Tosca Enriquette Anna Luisa Kneen
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 08 December 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 3 1 Grosvenor Hill Wimbledon London SW19 4SA

Secretary Name	Mr Alan John Speed
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	1 Grosvenor Hill Wimbledon London SW19 4SA

Director Name	Jonathan Simon Peter Bell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 December 1998)
Role	Orthopaedic Surgeon
Correspondence Address	Flat 1 1 Grosvenor Hill Wimbledon London SW19 4SA

Secretary Name	Jonathan Simon Peter Bell
Nationality	British
Status	Resigned
Appointed	06 December 1994(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 December 1998)
Role	Orthopaedic Surgeon
Correspondence Address	Flat 1 1 Grosvenor Hill Wimbledon London SW19 4SA

Secretary Name	David John Turney
Nationality	British
Status	Resigned
Appointed	21 November 1999(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 1 Grosvenor Hill London SW19 4SA

Director Name	Wyn Lewis Williams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(21 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 09 October 2020)
Role	Judge
Country of Residence	England
Correspondence Address	Flat 1 1 Grosvenor Hill Wimbledon SW19 4SA

Secretary Name	Mr Roger John Clement
Nationality	British
Status	Resigned
Appointed	27 August 2004(23 years after company formation)
Appointment Duration	14 years, 2 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Ms Ella Kelleher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(32 years after company formation)
Appointment Duration	10 years, 1 month (resigned 20 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Carol Ann Williams & Wyn Lewis Williams 25.00% Ordinary
1 at £10	Ella Kelleher 25.00% Ordinary
1 at £10	Lucia Kneen & Francis Stephen Kneen 25.00% Ordinary
1 at £10	Mrs Tosca Enriquette Anna Luisa Kneen 25.00% Ordinary

Financials

Year	2014
Net Worth	£40

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	27 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 November

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
15 January 2021	Termination of appointment of Wyn Lewis Williams as a director on 9 October 2020 (1 page)
16 September 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
29 November 2019	Termination of appointment of Tosca Enriquette Anna Luisa Kneen as a director on 8 December 2017 (1 page)
11 July 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 November 2018	Termination of appointment of Roger John Clement as a secretary on 1 November 2018 (1 page)
1 November 2018	Appointment of Pb Company Secretary Limited as a secretary on 1 November 2018 (2 pages)
27 June 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 40 (8 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 40 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40 (8 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 40 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 40 (8 pages)
19 September 2013	Appointment of Ms Ella Kelleher as a director (2 pages)
19 September 2013	Appointment of Ms Ella Kelleher as a director (2 pages)
3 September 2013	Termination of appointment of David Turney as a director (1 page)
3 September 2013	Termination of appointment of David Turney as a director (1 page)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
19 March 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
19 March 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
11 January 2010	Director's details changed for Wyn Lewis Williams on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for David John Turney on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mrs Tosca Enriquette Anna Luisa Kneen on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Wyn Lewis Williams on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Tosca Enriquette Anna Luisa Kneen on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Francis Stephen Kneen on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Francis Stephen Kneen on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for David John Turney on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 April 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
28 April 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
21 May 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
21 May 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
2 May 2007	Registered office changed on 02/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
17 February 2007	Return made up to 31/12/06; full list of members (9 pages)
17 February 2007	Return made up to 31/12/06; full list of members (9 pages)
15 August 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
15 August 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
19 March 2004	Total exemption full accounts made up to 30 November 2002 (7 pages)
19 March 2004	Total exemption full accounts made up to 30 November 2002 (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members (9 pages)
25 January 2004	Return made up to 31/12/03; full list of members (9 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
3 April 2003	Total exemption full accounts made up to 30 November 2001 (8 pages)
3 April 2003	Return made up to 31/12/02; full list of members (8 pages)
20 February 2002	Return made up to 31/12/01; full list of members (8 pages)
18 September 2001	Compulsory strike-off action has been discontinued (1 page)
14 September 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
14 September 2001	Total exemption full accounts made up to 30 November 1999 (6 pages)
13 September 2001	Return made up to 31/12/00; full list of members (8 pages)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
24 February 2000	Return made up to 31/12/99; full list of members (8 pages)
23 February 2000	Full accounts made up to 30 November 1998 (6 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 November 1999	Secretary resigned;director resigned (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (6 pages)
3 April 1997	Full accounts made up to 30 November 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 July 1996	Full accounts made up to 30 November 1995 (6 pages)
19 May 1996	Return made up to 31/12/95; no change of members (4 pages)
21 September 1995	Full accounts made up to 30 November 1994 (7 pages)
9 March 1995	Full accounts made up to 30 November 1993 (14 pages)

1 Grosvenor Hill (Wimbledon) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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