London House Residents Association Limited

Company Name	London House Residents Association Limited
Company Status	Dissolved
Company Number	01662618
Category	Private Limited Company
Incorporation Date	7 September 1982(41 years, 8 months ago)
Dissolution Date	6 December 2016 (7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ivor Charles Felton
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2008(26 years after company formation)
Appointment Duration	8 years, 3 months (closed 06 December 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15 London House Stonegrove Edgware Middlesex HA8 8AX

Director Name	Erol Jay
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2009(26 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 December 2016)
Role	Educational Tour Operator
Country of Residence	England
Correspondence Address	14 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	David Alex Morgale
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2009(26 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 London House Canons Corner Edgware Middlesex HA8 8AX

Secretary Name	Mr Erol Jay
Status	Closed
Appointed	31 July 2012(29 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	14 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Harold Alexander Fox
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(8 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	29 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Mrs Rita Levy
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(8 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 August 2001)
Role	Company Director
Correspondence Address	23 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Maurice Morris
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 1993)
Role	Retired
Correspondence Address	21 London House Edgware Middlesex HA8 8AX

Secretary Name	Gerald Alexander Levy
Nationality	British
Status	Resigned
Appointed	02 January 1991(8 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	23 London House Edgware Middlesex HA8 8AX

Director Name	Erol Jay
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Ivan Shaw
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(16 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 March 2009)
Role	Retired
Correspondence Address	12 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Erol Jay
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(18 years, 11 months after company formation)
Appointment Duration	7 years (resigned 03 September 2008)
Role	Educational Tour Operator
Country of Residence	England
Correspondence Address	14 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Marcel Levy
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(18 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 March 2009)
Role	Accountant
Correspondence Address	20 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Anthony Dennis Michael
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(22 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 London House Canons Corner Edgware Middlesex HA8 8AX

Secretary Name	Mr Michael Maurice Taubenhaus
Nationality	British
Status	Resigned
Appointed	03 September 2008(26 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2012)
Role	Company Director
Correspondence Address	21 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Mrs Elaine Frances Gillian Kaye
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(29 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	22 London House Canons Corner Edgware Middlesex HA8 8AX

Secretary Name	Mrs Elaine Kaye
Status	Resigned
Appointed	24 April 2012(29 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2012)
Role	Company Director
Correspondence Address	22 London House Canons Corner Edgware Middlesex HA8 8AX

Contact

Telephone	020 86621666
Telephone region	London

Location

Registered Address	Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 39.39% -
1 at £20	Anthony Dennis Michael & Mrs R. Michael 3.03% Ordinary
1 at £20	Dr C. Patel & Mrs N.c. Patel 3.03% Ordinary
1 at £20	Executors Of A. Elliston 3.03% Ordinary
1 at £20	Executors Of A. Hillel & Mrs Hillel 3.03% Ordinary
1 at £20	Executors Of A. Zylberszac 3.03% Ordinary
1 at £20	Jessmick Investments LTD 3.03% Ordinary
1 at £20	Mr D. Morgale & Mrs A. Morgale 3.03% Ordinary
1 at £20	Mr Ivan Shaw 3.03% Ordinary
1 at £20	Mr M. Robin & Mrs Robin 3.03% Ordinary
1 at £20	Mr Marcel Levy & Mrs Levy 3.03% Ordinary
1 at £20	Mrs F. Kiverstein 3.03% Ordinary
1 at £20	Mrs F. Lipman 3.03% Ordinary
1 at £20	Mrs Fleisher & Mr S. Fleisher 3.03% Ordinary
1 at £20	Mrs Fox & Mr G.s. Fox 3.03% Ordinary
1 at £20	Mrs G. Pollins 3.03% Ordinary
1 at £20	Mrs J. Berger & Adrian M. Berger 3.03% Ordinary
1 at £20	Mrs L. Jay & Mr Erol Jay 3.03% Ordinary
1 at £20	Mrs M.d. Felton & Mr I.c. Felton 3.03% Ordinary
1 at £20	Mrs N. Sinclair 3.03% Ordinary
1 at £20	Mrs R. Joelson 3.03% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
8 September 2016	Application to strike the company off the register (3 pages)
8 September 2016	Application to strike the company off the register (3 pages)
12 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 660 (10 pages)
12 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 660 (10 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 March 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 660 (10 pages)
16 March 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 660 (10 pages)
16 March 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 660 (10 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 660 (9 pages)
18 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 660 (9 pages)
18 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 660 (9 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 August 2013	Form 123 (3 pages)
14 August 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2013	Form 123 (3 pages)
14 March 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
7 December 2012	Termination of appointment of Elaine Kaye as a director (1 page)
7 December 2012	Appointment of Mr Erol Jay as a secretary (2 pages)
7 December 2012	Termination of appointment of Elaine Kaye as a director (1 page)
7 December 2012	Appointment of Mr Erol Jay as a secretary (2 pages)
7 December 2012	Termination of appointment of Elaine Kaye as a secretary (1 page)
7 December 2012	Termination of appointment of Elaine Kaye as a secretary (1 page)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 June 2012	Appointment of Mrs Elaine Kaye as a director (2 pages)
11 June 2012	Termination of appointment of Anthony Michael as a director (1 page)
11 June 2012	Appointment of Mrs Elaine Kay as a secretary (2 pages)
11 June 2012	Termination of appointment of Michael Taubenhaus as a secretary (1 page)
11 June 2012	Termination of appointment of Anthony Michael as a director (1 page)
11 June 2012	Secretary's details changed for Mrs Elaine Kay on 11 June 2012 (1 page)
11 June 2012	Secretary's details changed for Mrs Elaine Kay on 11 June 2012 (1 page)
11 June 2012	Appointment of Mrs Elaine Kaye as a director (2 pages)
11 June 2012	Termination of appointment of Michael Taubenhaus as a secretary (1 page)
11 June 2012	Appointment of Mrs Elaine Kay as a secretary (2 pages)
14 March 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
14 March 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
14 March 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
2 February 2012	Previous accounting period extended from 25 December 2011 to 31 December 2011 (1 page)
2 February 2012	Previous accounting period extended from 25 December 2011 to 31 December 2011 (1 page)
16 September 2011	Total exemption full accounts made up to 25 December 2010 (8 pages)
16 September 2011	Total exemption full accounts made up to 25 December 2010 (8 pages)
2 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
2 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
2 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
21 September 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 21 September 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
15 January 2010	Director's details changed for David Alex Morgale on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for David Alex Morgale on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Anthony Dennis Michael on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Ivor Charles Felton on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Ivor Charles Felton on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Anthony Dennis Michael on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for David Alex Morgale on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Erol Jay on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Ivor Charles Felton on 2 January 2010 (2 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (15 pages)
15 January 2010	Director's details changed for Erol Jay on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Anthony Dennis Michael on 2 January 2010 (2 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (15 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (15 pages)
15 January 2010	Director's details changed for Erol Jay on 2 January 2010 (2 pages)
22 April 2009	Appointment terminated director ivan shaw (1 page)
22 April 2009	Appointment terminated director marcel levy (1 page)
22 April 2009	Director appointed erol jay (2 pages)
22 April 2009	Appointment terminated director ivan shaw (1 page)
22 April 2009	Director appointed erol jay (2 pages)
22 April 2009	Director appointed david alex morgale (2 pages)
22 April 2009	Director appointed david alex morgale (2 pages)
22 April 2009	Appointment terminated director marcel levy (1 page)
3 April 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
23 January 2009	Return made up to 02/01/09; full list of members (18 pages)
23 January 2009	Return made up to 02/01/09; full list of members (18 pages)
14 October 2008	Appointment terminated secretary gerald levy (1 page)
14 October 2008	Director appointed mr ivor charles felton (1 page)
14 October 2008	Appointment terminated director erol jay (1 page)
14 October 2008	Director appointed mr ivor charles felton (1 page)
14 October 2008	Secretary appointed mr michael maurice taubenhaus (1 page)
14 October 2008	Secretary appointed mr michael maurice taubenhaus (1 page)
14 October 2008	Appointment terminated secretary gerald levy (1 page)
14 October 2008	Appointment terminated director erol jay (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
9 September 2008	Location of register of members (non legible) (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
9 September 2008	Location of register of members (non legible) (1 page)
22 August 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
22 May 2008	Return made up to 02/01/08; full list of members (18 pages)
22 May 2008	Return made up to 02/01/08; full list of members (18 pages)
12 February 2008	Registered office changed on 12/02/08 from: 9 windsor court golders green road london NW11 9PP (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 9 windsor court golders green road london NW11 9PP (1 page)
11 July 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
11 July 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
9 March 2007	Return made up to 02/01/07; no change of members (8 pages)
9 March 2007	Return made up to 02/01/07; no change of members (8 pages)
13 September 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
13 September 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
13 March 2006	Return made up to 02/01/06; full list of members (9 pages)
13 March 2006	Return made up to 02/01/06; full list of members (9 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
22 July 2005	Total exemption small company accounts made up to 25 December 2004 (3 pages)
22 July 2005	Total exemption small company accounts made up to 25 December 2004 (3 pages)
29 January 2005	Return made up to 02/01/05; no change of members (7 pages)
29 January 2005	Return made up to 02/01/05; no change of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 25 December 2003 (3 pages)
17 May 2004	Total exemption small company accounts made up to 25 December 2003 (3 pages)
9 February 2004	Return made up to 02/01/04; change of members (7 pages)
9 February 2004	Return made up to 02/01/04; change of members (7 pages)
16 June 2003	Total exemption small company accounts made up to 25 December 2002 (3 pages)
16 June 2003	Total exemption small company accounts made up to 25 December 2002 (3 pages)
10 February 2003	Return made up to 02/01/03; full list of members (8 pages)
10 February 2003	Return made up to 02/01/03; full list of members (8 pages)
25 April 2002	Total exemption small company accounts made up to 25 December 2001 (3 pages)
25 April 2002	Total exemption small company accounts made up to 25 December 2001 (3 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Return made up to 02/01/02; full list of members (6 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Return made up to 02/01/02; full list of members (6 pages)
5 February 2002	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
5 June 2001	Accounts for a small company made up to 25 December 2000 (4 pages)
5 June 2001	Accounts for a small company made up to 25 December 2000 (4 pages)
19 February 2001	Return made up to 02/01/01; full list of members (8 pages)
19 February 2001	Return made up to 02/01/01; full list of members (8 pages)
21 June 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
21 June 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
16 March 2000	Return made up to 02/01/00; change of members (7 pages)
16 March 2000	Return made up to 02/01/00; change of members (7 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
17 June 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
17 June 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
4 February 1999	Return made up to 02/01/99; no change of members (4 pages)
4 February 1999	Return made up to 02/01/99; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 25 December 1997 (4 pages)
8 June 1998	Accounts for a small company made up to 25 December 1997 (4 pages)
9 February 1998	Return made up to 02/01/98; full list of members (6 pages)
9 February 1998	Return made up to 02/01/98; full list of members (6 pages)
4 September 1997	Accounts for a small company made up to 25 December 1996 (4 pages)
4 September 1997	Registered office changed on 04/09/97 from: 4 plantagenet road new barnet hertfordshire EN5 5JQ (1 page)
4 September 1997	Accounts for a small company made up to 25 December 1996 (4 pages)
4 September 1997	Registered office changed on 04/09/97 from: 4 plantagenet road new barnet hertfordshire EN5 5JQ (1 page)
18 February 1997	Return made up to 02/01/97; full list of members (5 pages)
18 February 1997	Return made up to 02/01/97; full list of members (5 pages)
19 October 1996	Registered office changed on 19/10/96 from: 45 woodhouse rd finchley london N12 9ET (1 page)
19 October 1996	Registered office changed on 19/10/96 from: 45 woodhouse rd finchley london N12 9ET (1 page)
7 October 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
7 October 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
20 February 1996	Return made up to 02/01/96; change of members (6 pages)
20 February 1996	Return made up to 02/01/96; change of members (6 pages)
23 October 1995	Accounts for a small company made up to 25 December 1994 (3 pages)
23 October 1995	Accounts for a small company made up to 25 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 September 1982	Incorporation (22 pages)
7 September 1982	Incorporation (22 pages)

London House Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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