Easyflower Residents Association Limited

Company Name	Easyflower Residents Association Limited
Company Status	Active
Company Number	01734580
Category	Private Limited Company
Incorporation Date	27 June 1983(40 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jan Hawgood
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	08 December 2001(18 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Arundel Gardens London W11 2LA

Director Name	Mrs Margaret Mervis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian,Irish
Status	Current
Appointed	17 April 2014(30 years, 10 months after company formation)
Appointment Duration	10 years
Role	Developper
Country of Residence	United Kingdom
Correspondence Address	39 Bedford Gardens London Greater London W8 7EF

Director Name	Mrs Marica Matic
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(34 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Home Maker/Housewife
Country of Residence	England
Correspondence Address	10 West Park Avenue Richmond TW9 4AL

Secretary Name	Mrs Marica Matic
Status	Current
Appointed	01 November 2017(34 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	10 West Park Avenue Richmond TW9 4AL

Director Name	Dr Dhivya Saraswathy Ilangovan
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	04 February 2023(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Foundation Year 2 Junior Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Beckett Close Basingstoke Hampshire RG23 8HS

Director Name	Beverley Jean Lamb
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 1994)
Role	Researcher
Correspondence Address	106 Chesterton Road London W10 6EP

Director Name	Pryadarsani Bruhathanaral Narendranathan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 10 months after company formation)
Appointment Duration	30 years, 9 months (resigned 04 February 2023)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Beckett Close Basingstoke Hampshire RG23 8HS

Director Name	David Ronald James Bell Finlay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1995)
Role	Financial Adviser
Correspondence Address	106 Chesterton Road London W10 6EP

Director Name	Sarah Francesca Anne Edworthy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 May 1994)
Role	Literary Editor
Correspondence Address	106 Chesterton Road London W10 6EP

Secretary Name	David Ronald James Bell Finlay
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1995)
Role	Company Director
Correspondence Address	106 Chesterton Road London W10 6EP

Director Name	Michael Bey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2001)
Role	Computer Software Consultant
Correspondence Address	Golden Seal 86 Paynesfield Road Tatsfield Kent TN16 2BQ

Director Name	Mr Brett Anderson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 1997)
Role	Musician
Correspondence Address	Flat 4 106 Chesterton Road London W10

Director Name	Susanne Kathryn Elliott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 April 2001)
Role	University Lecturer
Correspondence Address	106 Chesterton Road London W10 6EP

Secretary Name	Michael Bey
Nationality	British
Status	Resigned
Appointed	27 March 1995(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 April 2001)
Role	Computer Software Consultant
Correspondence Address	Golden Seal 86 Paynesfield Road Tatsfield Kent TN16 2BQ

Director Name	Daniel John Patrick Cane
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 2000)
Role	Stockbroker
Correspondence Address	106 Chesterton Road London W10 6EP

Director Name	Chiyo Parker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2003)
Role	Journalist
Correspondence Address	106 Chesterton Road London W10 6EP

Director Name	Michael Andrew Charles Prideaux
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2005)
Role	Banking
Correspondence Address	135 Bennerley Road London SW11 6DX

Secretary Name	Michael Andrew Charles Prideaux
Nationality	British
Status	Resigned
Appointed	01 April 2001(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2001)
Role	Banker
Correspondence Address	135 Bennerley Road London SW11 6DX

Director Name	Richard Anthony Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(20 years after company formation)
Appointment Duration	10 years, 9 months (resigned 17 April 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 106 Chesterton Road London W10 6EP

Director Name	Filip Matic
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 September 2005(22 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 November 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 West Park Avenue Richmond Surrey TW9 4AL

Secretary Name	Filip Matic
Nationality	Swiss
Status	Resigned
Appointed	26 September 2005(22 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 November 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 West Park Avenue Richmond Surrey TW9 4AL

Location

Registered Address	106 Chesterton Road London W10 6EP
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

1 at £1	Filip Matic 25.00% Ordinary
1 at £1	Jan Hawgood 25.00% Ordinary
1 at £1	Margaret Mervis 25.00% Ordinary
1 at £1	Pryadarsani Nadendranathan 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,446
Cash	£7,442

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
17 January 2018	Termination of appointment of Filip Matic as a secretary on 15 November 2017 (1 page)
17 January 2018	Termination of appointment of Filip Matic as a director on 15 November 2017 (1 page)
26 December 2017	Appointment of Mrs Marica Matic as a director on 1 November 2017 (2 pages)
26 December 2017	Appointment of Mrs Marica Matic as a secretary on 1 November 2017 (2 pages)
16 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 4 (8 pages)
15 May 2016	Secretary's details changed for Filip Matic on 10 October 2015 (1 page)
15 May 2016	Register(s) moved to registered inspection location 10 West Park Avenue Richmond Surrey TW9 4AL (1 page)
15 May 2016	Register(s) moved to registered inspection location 10 West Park Avenue Richmond Surrey TW9 4AL (1 page)
15 May 2016	Director's details changed for Filip Matic on 10 October 2015 (2 pages)
15 May 2016	Director's details changed for Filip Matic on 10 October 2015 (2 pages)
15 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 4 (8 pages)
15 May 2016	Register inspection address has been changed from 106 Chesterton Road London Greater London W10 6EP to 10 West Park Avenue Richmond Surrey TW9 4AL (1 page)
15 May 2016	Secretary's details changed for Filip Matic on 10 October 2015 (1 page)
15 May 2016	Register inspection address has been changed from 106 Chesterton Road London Greater London W10 6EP to 10 West Park Avenue Richmond Surrey TW9 4AL (1 page)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 May 2015	Register(s) moved to registered office address 106 Chesterton Road London W10 6EP (1 page)
10 May 2015	Register(s) moved to registered office address 106 Chesterton Road London W10 6EP (1 page)
10 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 4 (9 pages)
10 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 4 (9 pages)
29 September 2014	Appointment of Mrs Margaret Mervis as a director on 17 April 2014 (2 pages)
29 September 2014	Appointment of Mrs Margaret Mervis as a director on 17 April 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Termination of appointment of Richard Anthony Smith as a director on 17 April 2014 (1 page)
28 September 2014	Termination of appointment of Richard Anthony Smith as a director on 17 April 2014 (1 page)
11 May 2014	Director's details changed for Jan Hawgood on 12 April 2014 (2 pages)
11 May 2014	Director's details changed for Jan Hawgood on 12 April 2014 (2 pages)
11 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 4 (8 pages)
11 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 4 (8 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
2 May 2010	Director's details changed for Filip Matic on 30 April 2010 (2 pages)
2 May 2010	Director's details changed for Richard Anthony Smith on 30 April 2010 (2 pages)
2 May 2010	Director's details changed for Richard Anthony Smith on 30 April 2010 (2 pages)
2 May 2010	Director's details changed for Filip Matic on 30 April 2010 (2 pages)
2 May 2010	Director's details changed for Pryadarsani Bruhathanaral Narendranathan on 30 April 2010 (2 pages)
2 May 2010	Director's details changed for Jan Hawgood on 30 April 2010 (2 pages)
2 May 2010	Director's details changed for Jan Hawgood on 30 April 2010 (2 pages)
2 May 2010	Director's details changed for Pryadarsani Bruhathanaral Narendranathan on 30 April 2010 (2 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 May 2009	Director's change of particulars / jan hawgood / 01/01/2009 (1 page)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
18 May 2009	Director's change of particulars / jan hawgood / 01/01/2009 (1 page)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 May 2008	Return made up to 30/04/08; full list of members (5 pages)
9 May 2008	Return made up to 30/04/08; full list of members (5 pages)
13 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Return made up to 30/04/07; full list of members (3 pages)
20 June 2007	Return made up to 30/04/07; full list of members (3 pages)
7 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 September 2006	Return made up to 30/04/06; full list of members (3 pages)
18 September 2006	Return made up to 30/04/06; full list of members (3 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 February 2005	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
7 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 30/04/03; full list of members (9 pages)
4 June 2003	Return made up to 30/04/03; full list of members (9 pages)
7 February 2003	Registered office changed on 07/02/03 from: 106 chesterton road, london, W10 6EP (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 106 chesterton road london W10 6EP (1 page)
5 February 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 February 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
23 September 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
23 September 2002	New secretary appointed;new director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 November 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 November 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	New director appointed (2 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 May 1999	Return made up to 30/04/99; no change of members (4 pages)
26 May 1999	Return made up to 30/04/99; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 May 1998	Return made up to 30/04/98; no change of members (4 pages)
28 May 1998	Return made up to 30/04/98; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 December 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 December 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 May 1996	Return made up to 30/04/96; full list of members (6 pages)
31 May 1996	Return made up to 30/04/96; full list of members (6 pages)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 May 1995	Return made up to 30/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 May 1995	Return made up to 30/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New secretary appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New secretary appointed (2 pages)
27 June 1983	Incorporation (15 pages)
27 June 1983	Incorporation (15 pages)

Easyflower Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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