178 Upper Richmond Road (Putney) Residents Association Limited

Company Name	178 Upper Richmond Road (Putney) Residents Association Limited
Company Status	Active
Company Number	01629584
Category	Private Limited Company
Incorporation Date	16 April 1982(42 years 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	Ms Barbara Zbirohowska-Koscia
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 June 1995(13 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Housewife/Mother
Country of Residence	United Kingdom
Correspondence Address	3 Salisbury Court 178 Upper Richmond Road London SW15 2SH

Director Name	Mr Georgios Manoudis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 2012(29 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Salisbury Court 178 Upper Richmond Road London SW15 2SH

Director Name	Ms Ann Ng
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2017(34 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Umbria Street London SW15 5DP

Director Name	Mrs Diana Rex
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 July 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 5, Salisbury Court 178 Upper Richmond Road London SW15 2SH

Secretary Name	Mrs Ann Ng
Status	Current
Appointed	10 July 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Flat 4, Salisbury Court 178 Upper Richmond Road London SW15 2SH

Director Name	Robert Charles Christopher Poulton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 8 months after company formation)
Appointment Duration	29 years, 7 months (resigned 25 July 2021)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	18 Alum Way Fareham Hampshire PO16 8RJ

Director Name	Nigel Ian Horder
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1995)
Role	Chartered Accountant
Correspondence Address	8 Salisbury Court 178 Upper Richmond Road Putney London SW15 2SH

Director Name	Miss Philippa McEwan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1993)
Role	Publicity Director
Correspondence Address	Flat 3 Salisbury Court 178 Upper Richmond Road Putney London SW15 2SH

Secretary Name	Miss Philippa McEwan
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1993)
Role	Company Director
Correspondence Address	Flat 3 Salisbury Court 178 Upper Richmond Road Putney London SW15 2SH

Director Name	Sharon Marie Garske
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 March 1995)
Role	Insurance
Correspondence Address	5 Salisbury Court 178 Upper Richmond Road Putney London SW15 2SH

Secretary Name	Sharon Marie Garske
Nationality	British
Status	Resigned
Appointed	29 May 1993(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	5 Salisbury Court 178 Upper Richmond Road Putney London SW15 2SH

Secretary Name	Robert Charles Christopher Poulton
Nationality	British
Status	Resigned
Appointed	16 March 1995(12 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (resigned 10 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alum Way Fareham Hampshire PO16 8RJ

Director Name	Terence Rowley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1995(13 years after company formation)
Appointment Duration	17 years, 7 months (resigned 20 November 2012)
Role	Actor/Stand In
Country of Residence	United Kingdom
Correspondence Address	407 Coptain House Eastfields Avenue London SW18 1JX

Director Name	Nick Ayris
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1995(13 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 January 2010)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Salisbury Court 178 Upper Richmond Road London SW15 2SH

Director Name	John Lawrence Goodridge
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(14 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2008)
Role	Government Servant
Correspondence Address	9 Rue Des Teinturiers 1000 Brussels Foreign

Director Name	Ivan John Johnson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2002(19 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 January 2011)
Role	Car Retail Agent
Country of Residence	United Kingdom
Correspondence Address	33c Werter Road Putney London SW15 2LL

Director Name	Mrs Mary Roberta Battle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(26 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 March 2015)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Haldon Road London SW18 1QB

Location

Registered Address	Flat 4, Salisbury Court 178 Upper Richmond Road London SW15 2SH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1 at £10	Ann Ng & Cho Ng 12.50% Ordinary
1 at £10	B. Koscia & M. Zu 12.50% Ordinary
1 at £10	Charles Davies 12.50% Ordinary
1 at £10	Diana Rex 12.50% Ordinary
1 at £10	Georgios Manoudis 12.50% Ordinary
1 at £10	Mr D. Wombwell 12.50% Ordinary
1 at £10	P. Poulton & R.c.c. Poulton 12.50% Ordinary
1 at £10	Seema Dhariwal & Jagter Singh 12.50% Ordinary

Financials

Year	2014
Net Worth	£45,937
Cash	£39,089
Current Liabilities	£270

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

28 March 1983	Delivered on: 12 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or surrey & counties property investment trust limited company to the chargee on any account whatsoever. Particulars: L/H 178, 180 and 182 upper richmond road, putney, wandsworth london SW15. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 July 2022	Appointment of Mrs Ann Ng as a secretary on 10 July 2022 (2 pages)
10 July 2022	Termination of appointment of Robert Charles Christopher Poulton as a secretary on 10 July 2022 (1 page)
10 July 2022	Registered office address changed from 7 Salisbury Court 178 Upper Richmond Road Putney London SW15 2SH to Flat 4, Salisbury Court 178 Upper Richmond Road London SW15 2SH on 10 July 2022 (1 page)
18 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 August 2021	Termination of appointment of Robert Charles Christopher Poulton as a director on 25 July 2021 (1 page)
25 August 2021	Appointment of Mrs Diana Rex as a director on 25 July 2021 (2 pages)
17 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
8 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
28 November 2018	Director's details changed for Mr Georgios Manoudis on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Barbara Koscia on 27 November 2018 (2 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017	Appointment of Ms Ann Ng as a director on 18 February 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 80 (7 pages)
24 December 2015	Termination of appointment of Mary Roberta Battle as a director on 1 March 2015 (1 page)
24 December 2015	Termination of appointment of Mary Roberta Battle as a director on 1 March 2015 (1 page)
24 December 2015	Termination of appointment of Mary Roberta Battle as a director on 1 March 2015 (1 page)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 80 (7 pages)
24 December 2015	Termination of appointment of Mary Roberta Battle as a director on 1 March 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 80 (8 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 80 (8 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 80 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 80 (8 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 80 (8 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 80 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Termination of appointment of Terence Rowley as a director (1 page)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Termination of appointment of Terence Rowley as a director (1 page)
4 December 2012	Director's details changed for Barbara Koscia on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Barbara Koscia on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Barbara Koscia on 3 December 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 January 2012	Appointment of Mr Georgios Manoudis as a director (2 pages)
17 January 2012	Appointment of Mr Georgios Manoudis as a director (2 pages)
14 January 2012	Director's details changed for Barbara Koscia on 14 January 2012 (2 pages)
14 January 2012	Director's details changed for Barbara Koscia on 14 January 2012 (2 pages)
13 December 2011	Termination of appointment of Ivan Johnson as a director (1 page)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Termination of appointment of Ivan Johnson as a director (1 page)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 December 2010	Termination of appointment of Nick Ayris as a director (1 page)
5 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
5 December 2010	Termination of appointment of Nick Ayris as a director (1 page)
5 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
5 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009	Director's details changed for Barbara Koscia on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Nick Ayris on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Barbara Koscia on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Terence Rowley on 5 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (9 pages)
16 December 2009	Director's details changed for Ivan John Johnson on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Charles Christopher Poulton on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Nick Ayris on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Ivan John Johnson on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Charles Christopher Poulton on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Terence Rowley on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Terence Rowley on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Barbara Koscia on 5 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (9 pages)
16 December 2009	Director's details changed for Nick Ayris on 5 December 2009 (2 pages)
16 December 2009	Director's details changed for Ivan John Johnson on 5 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (9 pages)
16 December 2009	Director's details changed for Robert Charles Christopher Poulton on 5 December 2009 (2 pages)
15 December 2009	Appointment of Mrs Mary Roberta Battle as a director (1 page)
15 December 2009	Appointment of Mrs Mary Roberta Battle as a director (1 page)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009	Return made up to 05/12/08; full list of members (7 pages)
5 January 2009	Return made up to 05/12/08; full list of members (7 pages)
4 January 2009	Appointment terminated director john goodridge (1 page)
4 January 2009	Appointment terminated director john goodridge (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 December 2007	Return made up to 05/12/07; full list of members (5 pages)
20 December 2007	Return made up to 05/12/07; full list of members (5 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 December 2006	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 December 2006	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
14 December 2005	Return made up to 05/12/05; full list of members (12 pages)
14 December 2005	Return made up to 05/12/05; full list of members (12 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
7 January 2005	Return made up to 18/12/04; full list of members (12 pages)
7 January 2005	Return made up to 18/12/04; full list of members (12 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
15 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
12 April 2003	Return made up to 18/12/02; full list of members (11 pages)
12 April 2003	Return made up to 18/12/02; full list of members (11 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
21 December 2000	Return made up to 18/12/00; full list of members (11 pages)
21 December 2000	Return made up to 18/12/00; full list of members (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 January 2000	Return made up to 27/12/99; full list of members (11 pages)
18 January 2000	Return made up to 27/12/99; full list of members (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
16 December 1998	Return made up to 27/12/98; no change of members (6 pages)
16 December 1998	Return made up to 27/12/98; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
25 January 1998	Return made up to 27/12/97; no change of members (6 pages)
25 January 1998	Return made up to 27/12/97; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
25 February 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 February 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
30 October 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 October 1995	Full accounts made up to 31 December 1994 (13 pages)
18 October 1995	Full accounts made up to 31 December 1994 (13 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: flat 5 salisbury court 178 upper richmond road putney london SW15 2SH (1 page)
17 July 1995	Registered office changed on 17/07/95 from: flat 5 salisbury court 178 upper richmond road putney london SW15 2SH (1 page)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
8 March 1995	Return made up to 27/12/94; full list of members (6 pages)
8 March 1995	Return made up to 27/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 April 1982	Incorporation (14 pages)
16 April 1982	Incorporation (14 pages)

178 Upper Richmond Road (Putney) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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