Dearne Stanmore Residents Limited(The)

Company Name	Dearne Stanmore Residents Limited(The)
Directors	Graham Alvin Shaw and Lilian Cordell
Company Status	Active
Company Number	01661693
Category	Private Limited Company
Incorporation Date	3 September 1982(41 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham Alvin Shaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(32 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mrs Lilian Cordell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(32 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Leonard Lasky
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 April 2004)
Role	Company Director
Correspondence Address	Flat 1 Riverine Lodge Stanmore Middlesex HA7 3BE

Director Name	Mr Harold Levinson
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 1993)
Role	Co Director
Correspondence Address	Flat 7 Riverine Lodge Stanmore Middlesex HA7 3BE

Director Name	Mr Henry Ivor Perlow
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Riverine Lodge Stanmore Middlesex HA7 3BE

Director Name	Mr Stanley Rodin
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 February 2012)
Role	Consulting Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Riverine Lodge Stanmore Middlesex HA7 3BE

Director Name	Dr Stanley Curry
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 12 October 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Secretary Name	Mr Nathan Stein
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	11 Riverine Lodge Old Lodge Way Stanmore Middlesex HA7 3BE

Director Name	Martin George Glenville
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(11 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Riverine Lodge Old Lodge Way Stanmore Middlesex HA7 3BE

Secretary Name	Mr Stanley Rodin
Nationality	British
Status	Resigned
Appointed	20 March 2001(18 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Riverine Lodge Stanmore Middlesex HA7 3BE

Director Name	Mr Harold Finlay
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(26 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	4 Riverine Lodge Stanmore Middlesex HA7 3BE

Location

Registered Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £100	Dr L. Curry & Mrs Curry 7.14% Ordinary
1 at £100	Mr Eden & Mrs Eden 7.14% Ordinary
1 at £100	Mr G. Gold & Mrs M. Gold 7.14% Ordinary
1 at £100	Mr H. Finlay 7.14% Ordinary
1 at £100	Mr L. Gershon & Mrs Gershon 7.14% Ordinary
1 at £100	Mr M. Glenville 7.14% Ordinary
1 at £100	Mr Saffer & Mrs S. Saffer 7.14% Ordinary
1 at £100	Mr Selman & Mrs E. Selman 7.14% Ordinary
1 at £100	Mr Shaw & Mrs Shaw 7.14% Ordinary
1 at £100	Mrs I. Mediwake 7.14% Ordinary
1 at £100	Mrs J. Stein 7.14% Ordinary
1 at £100	Mrs L. Cordell 7.14% Ordinary
1 at £100	Mrs Rodin 7.14% Ordinary
1 at £100	Mrs Tucker 7.14% Ordinary
3 at £0.2	R. Clark 0.04% Founder
2 at £0.2	L. Ashcroft 0.03% Founder

Financials

Year	2014
Net Worth	£1,401
Cash	£51,196
Current Liabilities	£16,904

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023	Accounts for a dormant company made up to 30 June 2023 (10 pages)
2 November 2023	Confirmation statement made on 30 October 2023 with updates (6 pages)
6 June 2023	Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 6 June 2023 (1 page)
25 November 2022	Accounts for a dormant company made up to 30 June 2022 (10 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with updates (6 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with updates (6 pages)
13 October 2021	Accounts for a dormant company made up to 30 June 2021 (10 pages)
18 November 2020	Accounts for a dormant company made up to 30 June 2020 (10 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (6 pages)
13 November 2019	Confirmation statement made on 30 October 2019 with updates (6 pages)
14 October 2019	Termination of appointment of Stanley Curry as a director on 12 October 2019 (1 page)
9 October 2019	Accounts for a dormant company made up to 30 June 2019 (9 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with updates (6 pages)
3 October 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
30 October 2017	Director's details changed for Dr Stanley Curry on 10 October 2017 (2 pages)
30 October 2017	Director's details changed for Dr Stanley Curry on 10 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Graham Alvin Shaw on 10 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (6 pages)
30 October 2017	Director's details changed for Mr Graham Alvin Shaw on 10 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (6 pages)
26 October 2017	Notification of a person with significant control statement (2 pages)
26 October 2017	Notification of a person with significant control statement (2 pages)
25 October 2017	Cessation of Lilian Cordell as a person with significant control on 7 April 2016 (1 page)
25 October 2017	Cessation of Stanley Curry as a person with significant control on 7 April 2016 (1 page)
25 October 2017	Cessation of Stanley Curry as a person with significant control on 7 April 2016 (1 page)
25 October 2017	Cessation of Lilian Cordell as a person with significant control on 7 April 2016 (1 page)
25 October 2017	Cessation of Graham Alvin Shaw as a person with significant control on 7 April 2016 (1 page)
25 October 2017	Cessation of Graham Alvin Shaw as a person with significant control on 7 April 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (9 pages)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (9 pages)
18 July 2017	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
4 November 2016	Director's details changed for Mrs Lilian Cordell on 1 September 2016 (2 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
4 November 2016	Director's details changed for Mrs Lilian Cordell on 1 September 2016 (2 pages)
23 August 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
23 August 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
16 February 2016	Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,401 (7 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,401 (7 pages)
25 March 2015	Appointment of Mrs Lilian Cordell as a director on 22 January 2015 (2 pages)
25 March 2015	Appointment of Mr Graham Alvin Shaw as a director on 22 January 2015 (2 pages)
25 March 2015	Appointment of Mrs Lilian Cordell as a director on 22 January 2015 (2 pages)
25 March 2015	Appointment of Mr Graham Alvin Shaw as a director on 22 January 2015 (2 pages)
2 March 2015	Termination of appointment of Martin George Glenville as a director on 22 January 2015 (1 page)
2 March 2015	Director's details changed (2 pages)
2 March 2015	Termination of appointment of Harold Finlay as a director on 22 January 2015 (1 page)
2 March 2015	Termination of appointment of Harold Finlay as a director on 22 January 2015 (1 page)
2 March 2015	Director's details changed (2 pages)
2 March 2015	Termination of appointment of Martin George Glenville as a director on 22 January 2015 (1 page)
5 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,401 (7 pages)
5 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,401 (7 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,401 (7 pages)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,401 (7 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 September 2013	Termination of appointment of Stanley Rodin as a director (1 page)
6 September 2013	Termination of appointment of Stanley Rodin as a director (1 page)
29 August 2013	Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 29 August 2013 (1 page)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
13 April 2012	Termination of appointment of Stanley Rodin as a secretary (2 pages)
13 April 2012	Termination of appointment of Stanley Rodin as a secretary (2 pages)
1 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
1 December 2011	Director's details changed for Mr Harold Finlay on 17 October 2011 (2 pages)
1 December 2011	Director's details changed for Mr Harold Finlay on 17 October 2011 (2 pages)
1 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 November 2010	Appointment of Mr Harold Finlay as a director (1 page)
11 November 2010	Appointment of Mr Harold Finlay as a director (1 page)
10 November 2010	Termination of appointment of Henry Perlow as a director (1 page)
10 November 2010	Termination of appointment of Henry Perlow as a director (1 page)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (12 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (12 pages)
3 November 2009	Director's details changed for Mr Stanley Rodin on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Stanley Rodin on 28 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 October 2009	Director's details changed for Mr Henry Ivor Perlow on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin George Glenville on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr Stanley Curry on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin George Glenville on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Henry Ivor Perlow on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr Stanley Curry on 22 October 2009 (2 pages)
31 October 2008	Return made up to 17/10/08; full list of members (9 pages)
31 October 2008	Return made up to 17/10/08; full list of members (9 pages)
8 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 November 2007	Return made up to 17/10/07; full list of members (6 pages)
13 November 2007	Return made up to 17/10/07; full list of members (6 pages)
5 December 2006	Return made up to 17/10/06; full list of members (6 pages)
5 December 2006	Return made up to 17/10/06; full list of members (6 pages)
4 September 2006	Full accounts made up to 30 June 2006 (10 pages)
4 September 2006	Full accounts made up to 30 June 2006 (10 pages)
9 November 2005	Return made up to 17/10/05; no change of members (8 pages)
9 November 2005	Return made up to 17/10/05; no change of members (8 pages)
31 August 2005	Full accounts made up to 30 June 2005 (11 pages)
31 August 2005	Full accounts made up to 30 June 2005 (11 pages)
28 October 2004	Return made up to 17/10/04; no change of members 363(288) ‐ Director resigned (8 pages)
28 October 2004	Return made up to 17/10/04; no change of members 363(288) ‐ Director resigned (8 pages)
17 September 2004	Full accounts made up to 30 June 2004 (11 pages)
17 September 2004	Full accounts made up to 30 June 2004 (11 pages)
1 November 2003	Return made up to 17/10/03; full list of members (11 pages)
1 November 2003	Return made up to 17/10/03; full list of members (11 pages)
24 September 2003	Full accounts made up to 30 June 2003 (10 pages)
24 September 2003	Full accounts made up to 30 June 2003 (10 pages)
8 November 2002	Return made up to 17/10/02; change of members (8 pages)
8 November 2002	Return made up to 17/10/02; change of members (8 pages)
7 October 2002	Full accounts made up to 30 June 2002 (10 pages)
7 October 2002	Full accounts made up to 30 June 2002 (10 pages)
15 November 2001	Return made up to 17/10/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Return made up to 17/10/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Full accounts made up to 30 June 2001 (9 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Full accounts made up to 30 June 2001 (9 pages)
25 October 2001	Secretary resigned (1 page)
21 November 2000	Return made up to 17/10/00; full list of members (10 pages)
21 November 2000	Full accounts made up to 30 June 2000 (9 pages)
21 November 2000	Return made up to 17/10/00; full list of members (10 pages)
21 November 2000	Full accounts made up to 30 June 2000 (9 pages)
23 November 1999	Return made up to 17/10/99; no change of members (7 pages)
23 November 1999	Return made up to 17/10/99; no change of members (7 pages)
29 October 1999	Full accounts made up to 30 June 1999 (9 pages)
29 October 1999	Full accounts made up to 30 June 1999 (9 pages)
29 October 1998	Return made up to 17/10/98; no change of members (6 pages)
29 October 1998	Return made up to 17/10/98; no change of members (6 pages)
28 October 1998	Full accounts made up to 30 June 1998 (9 pages)
28 October 1998	Full accounts made up to 30 June 1998 (9 pages)
23 March 1998	Registered office changed on 23/03/98 from: 32A high street pinner middx. HA5 5PW (1 page)
23 March 1998	Registered office changed on 23/03/98 from: 32A high street pinner middx. HA5 5PW (1 page)
2 November 1997	Return made up to 17/10/97; full list of members (10 pages)
2 November 1997	Return made up to 17/10/97; full list of members (10 pages)
10 October 1997	Full accounts made up to 30 June 1997 (8 pages)
10 October 1997	Full accounts made up to 30 June 1997 (8 pages)
8 November 1996	Return made up to 17/10/96; no change of members (6 pages)
8 November 1996	Return made up to 17/10/96; no change of members (6 pages)
16 October 1996	Full accounts made up to 30 June 1996 (8 pages)
16 October 1996	Full accounts made up to 30 June 1996 (8 pages)
24 October 1995	Return made up to 17/10/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 1995	Return made up to 17/10/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
3 September 1982	Incorporation (12 pages)
3 September 1982	Certificate of incorporation (1 page)
3 September 1982	Certificate of incorporation (1 page)
3 September 1982	Incorporation (12 pages)

Dearne Stanmore Residents Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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