44 St. James's Road (Surbiton) Residents Association Limited

Company Name	44 St. James's Road (Surbiton) Residents Association Limited
Company Status	Active
Company Number	01630250
Category	Private Limited Company
Incorporation Date	20 April 1982(42 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicola Bellis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2011(28 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Sales
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Sangeeta Suthar
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(32 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Head Of Internal Communications
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	29 May 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Francesca Alice Beatrice Kenyon
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mrs Betty Lillian Kempson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(8 years, 11 months after company formation)
Appointment Duration	18 years, 12 months (resigned 08 March 2010)
Role	Accounts Clerk (Retired)
Correspondence Address	Flat 6 44 St James Road Surbiton Surrey KT6 4QL

Director Name	Mr Joseph Derek Wells
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(8 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (resigned 24 July 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 St James's Road Surbiton Surrey KT6 4QL

Secretary Name	Mrs Betty Lillian Kempson
Nationality	British
Status	Resigned
Appointed	16 March 1991(8 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 24 February 2010)
Role	Company Director
Correspondence Address	Flat 6 44 St James Road Surbiton Surrey KT6 4QL

Director Name	Vicki Louise Hamilton
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(27 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 October 2010)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	5 Suffolk Court 44 St. James Road Surbiton Surrey KT6 4QL

Director Name	Alexander Barzycki
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Suffolk Court 44 St James's Road Surbiton Surrey KT6 4QL

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Resigned
Appointed	24 February 2010(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2014)
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Alexander Barzycki 16.67% Ordinary
1 at £10	D. Hamilton 16.67% Ordinary
1 at £10	G.d. Weeks 16.67% Ordinary
1 at £10	M.n. Khan 16.67% Ordinary
1 at £10	Nicola Claire Bellis 16.67% Ordinary
1 at £10	Philip Tetlow 16.67% Ordinary

Financials

Year	2014
Turnover	£6,004
Net Worth	£5,902
Cash	£4,955
Current Liabilities	£1,104

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

16 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
18 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
24 January 2023	Accounts for a dormant company made up to 25 December 2022 (3 pages)
22 March 2022	Appointment of James Maurice Richardson as a director on 22 March 2022 (2 pages)
22 March 2022	Termination of appointment of Nicola Bellis as a director on 22 March 2022 (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with updates (5 pages)
28 February 2022	Accounts for a dormant company made up to 25 December 2021 (3 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 25 December 2020 (3 pages)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 25 December 2019 (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 25 December 2018 (3 pages)
6 August 2019	Appointment of Francesca Alice Beatrice Kenyon as a director on 5 August 2019 (2 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
24 August 2018	Accounts for a dormant company made up to 25 December 2017 (3 pages)
29 May 2018	Registered office address changed from Flat 4 Suffolk Court 44 st James's Road Surbiton Surrey KT6 4QL England to 69 Victoria Road Surbiton Surrey KT6 4NX on 29 May 2018 (1 page)
29 May 2018	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 29 May 2018 (2 pages)
19 April 2018	Termination of appointment of Alexander Barzycki as a director on 19 April 2018 (1 page)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
28 November 2017	Amended total exemption full accounts made up to 25 December 2016 (3 pages)
17 October 2017	Total exemption full accounts made up to 25 December 2016 (3 pages)
17 October 2017	Total exemption full accounts made up to 25 December 2016 (3 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
3 October 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 60 (5 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 60 (5 pages)
7 October 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
7 October 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
19 June 2015	Director's details changed for Nicola Bellis on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Sangeeta Suthar on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Alexander Barzycki on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Sangeeta Suthar on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Alexander Barzycki on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Nicola Bellis on 19 June 2015 (2 pages)
18 June 2015	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ England to Flat 4 Suffolk Court 44 st James's Road Surbiton Surrey KT6 4QL on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ England to Flat 4 Suffolk Court 44 st James's Road Surbiton Surrey KT6 4QL on 18 June 2015 (1 page)
17 June 2015	Director's details changed for Nicola Bellis on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Nicola Bellis on 17 June 2015 (2 pages)
17 June 2015	Registered office address changed from Flat 4 Suffolk Court 44 st James's Road Surbiton Surrey KT6 4QL to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 17 June 2015 (1 page)
17 June 2015	Director's details changed for Alexander Barzycki on 17 June 2015 (2 pages)
17 June 2015	Registered office address changed from Flat 4 Suffolk Court 44 st James's Road Surbiton Surrey KT6 4QL to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 17 June 2015 (1 page)
17 June 2015	Director's details changed for Sangeeta Suthar on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Sangeeta Suthar on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Alexander Barzycki on 17 June 2015 (2 pages)
6 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 60 (7 pages)
6 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 60 (7 pages)
15 December 2014	Termination of appointment of Vicki Louise Hamilton as a director on 30 October 2010 (1 page)
15 December 2014	Termination of appointment of Vicki Louise Hamilton as a director on 30 October 2010 (1 page)
14 November 2014	Appointment of Alexander Barzycki as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Sangeeta Suthar as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Alexander Barzycki as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Alexander Barzycki as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Sangeeta Suthar as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Sangeeta Suthar as a director on 3 November 2014 (3 pages)
30 October 2014	Termination of appointment of Graham Bartholomew Limited as a secretary on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Graham Bartholomew Limited as a secretary on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to Flat 4 Suffolk Court 44 St James's Road Surbiton Surrey KT6 4QL on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to Flat 4 Suffolk Court 44 St James's Road Surbiton Surrey KT6 4QL on 30 October 2014 (1 page)
7 October 2014	Termination of appointment of Joseph Derek Wells as a director on 24 July 2014 (1 page)
7 October 2014	Termination of appointment of Joseph Derek Wells as a director on 24 July 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
15 July 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
14 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 60 (7 pages)
14 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 60 (7 pages)
1 August 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
16 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
15 August 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
22 September 2011	Total exemption small company accounts made up to 25 December 2010 (3 pages)
22 September 2011	Total exemption small company accounts made up to 25 December 2010 (3 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
25 January 2011	Appointment of Nicola Bellis as a director (3 pages)
25 January 2011	Appointment of Nicola Bellis as a director (3 pages)
17 June 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
17 June 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
7 April 2010	Appointment of Vicki Louise Hamilton as a director (3 pages)
7 April 2010	Appointment of Vicki Louise Hamilton as a director (3 pages)
17 March 2010	Secretary's details changed for Graham Bartholouen Limited on 16 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Graham Bartholouen Limited on 16 March 2010 (2 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Termination of appointment of Betty Kempson as a secretary (1 page)
16 March 2010	Director's details changed for Mr Joseph Derek Wells on 16 March 2010 (2 pages)
16 March 2010	Termination of appointment of Betty Kempson as a secretary (1 page)
16 March 2010	Director's details changed for Mr Joseph Derek Wells on 16 March 2010 (2 pages)
11 March 2010	Termination of appointment of Betty Kempson as a director (2 pages)
11 March 2010	Termination of appointment of Betty Kempson as a director (2 pages)
4 March 2010	Appointment of Graham Bartholouen Limited as a secretary (3 pages)
4 March 2010	Registered office address changed from Flat 6 Suffolk Court St James Road Surbiton Surrey KT6 4QL on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Flat 6 Suffolk Court St James Road Surbiton Surrey KT6 4QL on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Flat 6 Suffolk Court St James Road Surbiton Surrey KT6 4QL on 4 March 2010 (2 pages)
4 March 2010	Appointment of Graham Bartholouen Limited as a secretary (3 pages)
28 October 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
11 August 2009	Return made up to 29/03/09; full list of members (6 pages)
11 August 2009	Return made up to 29/03/09; full list of members (6 pages)
3 July 2009	Director's change of particulars / joseph wells / 28/06/2009 (1 page)
3 July 2009	Director and secretary's change of particulars / betty kempson / 28/06/2009 (1 page)
3 July 2009	Director and secretary's change of particulars / betty kempson / 28/06/2009 (1 page)
3 July 2009	Director's change of particulars / joseph wells / 28/06/2009 (1 page)
3 October 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
16 July 2008	Return made up to 16/03/08; no change of members (7 pages)
16 July 2008	Return made up to 16/03/08; no change of members (7 pages)
21 September 2007	Total exemption full accounts made up to 25 December 2006 (6 pages)
21 September 2007	Total exemption full accounts made up to 25 December 2006 (6 pages)
13 April 2007	Return made up to 16/03/07; full list of members (8 pages)
13 April 2007	Return made up to 16/03/07; full list of members (8 pages)
21 August 2006	Total exemption full accounts made up to 25 December 2005 (6 pages)
21 August 2006	Total exemption full accounts made up to 25 December 2005 (6 pages)
27 March 2006	Return made up to 16/03/06; full list of members (8 pages)
27 March 2006	Return made up to 16/03/06; full list of members (8 pages)
27 July 2005	Total exemption full accounts made up to 25 December 2004 (6 pages)
27 July 2005	Total exemption full accounts made up to 25 December 2004 (6 pages)
29 March 2005	Return made up to 16/03/05; full list of members (8 pages)
29 March 2005	Return made up to 16/03/05; full list of members (8 pages)
12 July 2004	Total exemption full accounts made up to 25 December 2003 (4 pages)
12 July 2004	Total exemption full accounts made up to 25 December 2003 (4 pages)
1 April 2004	Return made up to 16/03/04; full list of members (8 pages)
1 April 2004	Return made up to 16/03/04; full list of members (8 pages)
6 June 2003	Total exemption full accounts made up to 25 December 2002 (6 pages)
6 June 2003	Total exemption full accounts made up to 25 December 2002 (6 pages)
5 April 2003	Return made up to 16/03/03; full list of members (8 pages)
5 April 2003	Return made up to 16/03/03; full list of members (8 pages)
25 April 2002	Full accounts made up to 25 December 2001 (6 pages)
25 April 2002	Full accounts made up to 25 December 2001 (6 pages)
3 April 2002	Return made up to 16/03/02; full list of members (7 pages)
3 April 2002	Return made up to 16/03/02; full list of members (7 pages)
30 November 2001	Full accounts made up to 25 December 2000 (6 pages)
30 November 2001	Full accounts made up to 25 December 2000 (6 pages)
2 April 2001	Return made up to 16/03/01; full list of members (7 pages)
2 April 2001	Return made up to 16/03/01; full list of members (7 pages)
10 August 2000	Full accounts made up to 25 December 1999 (6 pages)
10 August 2000	Full accounts made up to 25 December 1999 (6 pages)
5 April 2000	Return made up to 16/03/00; full list of members (7 pages)
5 April 2000	Return made up to 16/03/00; full list of members (7 pages)
23 August 1999	Full accounts made up to 25 December 1998 (6 pages)
23 August 1999	Full accounts made up to 25 December 1998 (6 pages)
7 April 1999	Return made up to 16/03/99; no change of members (4 pages)
7 April 1999	Return made up to 16/03/99; no change of members (4 pages)
20 July 1998	Full accounts made up to 25 December 1997 (5 pages)
20 July 1998	Full accounts made up to 25 December 1997 (5 pages)
24 April 1997	Return made up to 16/03/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 25 December 1996 (5 pages)
24 April 1997	Full accounts made up to 25 December 1996 (5 pages)
24 April 1997	Return made up to 16/03/97; full list of members (6 pages)
4 June 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1996	Full accounts made up to 25 December 1995 (6 pages)
12 May 1996	Full accounts made up to 25 December 1995 (6 pages)
25 July 1995	Full accounts made up to 25 December 1994 (3 pages)
25 July 1995	Full accounts made up to 25 December 1994 (3 pages)
12 April 1995	Return made up to 16/03/95; no change of members (4 pages)
12 April 1995	Return made up to 16/03/95; no change of members (4 pages)
20 April 1982	Incorporation (14 pages)
20 April 1982	Incorporation (14 pages)

44 St. James's Road (Surbiton) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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