Thatchview Residents Association Limited

Company Name	Thatchview Residents Association Limited
Director	Christopher Alan Gladwin
Company Status	Active
Company Number	01745651
Category	Private Limited Company
Incorporation Date	12 August 1983(40 years, 8 months 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	Mr Christopher Alan Gladwin
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	325 Oakleigh Road North London N20 0RJ

Director Name	Charalambos Charalambous
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1993)
Role	Dressmaker
Correspondence Address	Flat 1 319 Oakleigh Road North London N20 0RJ

Secretary Name	Miss Sarah Penn
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1993)
Role	Company Director
Correspondence Address	317 Oakleigh Road North Whetstone London N20 0RJ

Director Name	Mr Paul Cameron Lewis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Computer Software Consultant
Correspondence Address	323a Oakleigh Road North London N20 0RJ

Secretary Name	Mr Michael Brennan
Nationality	British
Status	Resigned
Appointed	03 February 1993(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	323 Oakleigh Road North Whetstone London N20 0RJ

Director Name	Alexander William Lewis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(11 years, 5 months after company formation)
Appointment Duration	10 years (resigned 12 January 2005)
Role	Retired Civil Servant
Correspondence Address	Flat 2 319 Oakleigh Road North Whetstone London N20 0RJ

Director Name	Lesley Anne Lawrence
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(14 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 July 1998)
Role	Business Woman
Correspondence Address	325a Oakleigh Road North Whetstone London N20 0RJ

Director Name	Dawn Catherine O Shaughnessy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2000)
Role	Press Officer
Correspondence Address	323 Oakleigh Road North London N20 0RJ

Secretary Name	Dawn Catherine O Shaughnessy
Nationality	British
Status	Resigned
Appointed	30 June 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2000)
Role	Press Officer
Correspondence Address	323 Oakleigh Road North London N20 0RJ

Secretary Name	Amanda Jayne Russell
Nationality	British
Status	Resigned
Appointed	15 January 2001(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 May 2005)
Role	Housewife
Correspondence Address	323a Oakleigh Road North Whetstone London N20 0RJ

Director Name	Sue Leake
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(20 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 April 2005)
Role	Prison Officer
Correspondence Address	317 Oakleigh Road North Wheystone London N20 0RJ

Director Name	Effie Charalambous
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(21 years, 5 months after company formation)
Appointment Duration	4 months (resigned 14 May 2005)
Role	Teacher
Correspondence Address	323 Oakleigh Road North Whetstone London N20 0RJ

Director Name	Dominic Charles Sender
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(21 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 November 2012)
Role	Bd Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 319 Oakleigh Road North London N20 0RJ

Secretary Name	Mr Bradley Paul Fisher
Nationality	British
Status	Resigned
Appointed	14 May 2005(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Sunnyfields Totteridge Green London N20 8PH

Secretary Name	Eamonn Daly
Nationality	Irish
Status	Resigned
Appointed	01 October 2006(23 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 April 2007)
Role	Accountant
Correspondence Address	323a Oakleigh Road North Whetstone London N20 0RJ

Secretary Name	Marie Jacques Patrice Bruno Babajee
Nationality	British
Status	Resigned
Appointed	24 February 2007(23 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 November 2007)
Role	Company Director
Correspondence Address	317 Oakleigh Road North Whetstone London N20 0RJ

Secretary Name	Caroline Teresa Davey
Nationality	British
Status	Resigned
Appointed	13 April 2007(23 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr Mark Charles Brooks Henwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	323a Oakleigh Road North London N20 0RJ

Director Name	Mr Francis Mensah
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(28 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	323a Oakleigh Road North London N20 0RJ

Director Name	Mr Bruno Babajee
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(30 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	317 Oakleigh Road North London N20 0RJ

Director Name	Mr Dorian Rusi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(32 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 January 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 319 Oakleigh Road North London N20 0RJ

Director Name	Mr Armando Beqiri
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Albanian,British
Status	Resigned
Appointed	17 August 2020(37 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Location

Registered Address	Building 2 30 Friern Park London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Armando Beqiri 12.50% Ordinary
1 at £1	Charlotte Faux 12.50% Ordinary
1 at £1	Despo Pavlou 12.50% Ordinary
1 at £1	Francis Mensah 12.50% Ordinary
1 at £1	Gillian Robinson 12.50% Ordinary
1 at £1	Mr Alexander William Lewis 12.50% Ordinary
1 at £1	Mr M. Babajee & Mrs M. Babajee 12.50% Ordinary
1 at £1	Ms E. Chakalambous 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£1,925
Current Liabilities	£53,852

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

27 November 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
6 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 February 2023	Appointment of Ms Despo Pavlou as a director on 26 January 2023 (2 pages)
3 February 2023	Appointment of Mr Christopher Alan Gladwin as a director on 26 January 2023 (2 pages)
3 February 2023	Termination of appointment of Bruno Babajee as a director on 30 January 2023 (1 page)
3 February 2023	Termination of appointment of Dorian Rusi as a director on 26 January 2023 (1 page)
5 January 2023	Termination of appointment of Armando Beqiri as a director on 14 November 2022 (1 page)
5 January 2023	Confirmation statement made on 14 November 2022 with updates (4 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 October 2022	Registered office address changed from 3 Wordsworth Close Royston SG8 5TG England to Building 2 30 Friern Park London N12 9DA on 17 October 2022 (1 page)
1 March 2022	Confirmation statement made on 14 November 2021 with no updates (2 pages)
1 March 2022	Administrative restoration application (3 pages)
1 March 2022	Micro company accounts made up to 31 March 2020 (2 pages)
1 March 2022	Micro company accounts made up to 31 March 2021 (2 pages)
12 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2021	Compulsory strike-off action has been discontinued (1 page)
1 June 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
1 June 2021	Termination of appointment of Francis Mensah as a director on 1 June 2021 (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 December 2020	Registered office address changed from Suite 2, Elmhurst 98-106 High Road South Woodford London E18 2QS England to 3 Wordsworth Close Royston SG8 5TG on 16 December 2020 (1 page)
17 August 2020	Appointment of Mr Armando Beqiri as a director on 17 August 2020 (2 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2018	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to Suite 2, Elmhurst 98-106 High Road South Woodford London E18 2QS on 28 February 2018 (1 page)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 January 2016	Appointment of Mr Dorian Rusi as a director on 4 December 2015 (2 pages)
14 January 2016	Appointment of Mr Dorian Rusi as a director on 4 December 2015 (2 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 8 (5 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 8 (5 pages)
13 October 2015	Registered office address changed from 1341 High Road Whetstone London N20 9HR to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 1341 High Road Whetstone London N20 9HR to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 13 October 2015 (1 page)
17 March 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 8 (5 pages)
17 March 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 8 (5 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
18 December 2014	Termination of appointment of Caroline Teresa Davey as a secretary on 15 December 2014 (1 page)
18 December 2014	Termination of appointment of Caroline Teresa Davey as a secretary on 15 December 2014 (1 page)
23 April 2014	Appointment of Mr Bruno Babajee as a director (2 pages)
23 April 2014	Appointment of Mr Bruno Babajee as a director (2 pages)
28 December 2013	Secretary's details changed for Caroline Teresa Davey on 1 November 2013 (1 page)
28 December 2013	Secretary's details changed for Caroline Teresa Davey on 1 November 2013 (1 page)
28 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 8 (4 pages)
28 December 2013	Secretary's details changed for Caroline Teresa Davey on 1 November 2013 (1 page)
28 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 8 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Termination of appointment of Dominic Sender as a director (1 page)
19 November 2012	Termination of appointment of Dominic Sender as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Appointment of Mr Francis Mensah as a director (2 pages)
6 July 2012	Appointment of Mr Francis Mensah as a director (2 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 March 2010	Termination of appointment of Mark Henwood as a director (1 page)
30 March 2010	Termination of appointment of Mark Henwood as a director (1 page)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Dominic Charles Sender on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dominic Charles Sender on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Dominic Charles Sender on 4 December 2009 (2 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008	Return made up to 14/11/08; full list of members (5 pages)
5 December 2008	Return made up to 14/11/08; full list of members (5 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
3 December 2007	Return made up to 14/11/07; full list of members (4 pages)
3 December 2007	Return made up to 14/11/07; full list of members (4 pages)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 January 2007	Return made up to 14/11/06; full list of members (4 pages)
2 January 2007	Return made up to 14/11/06; full list of members (4 pages)
5 October 2006	New secretary appointed (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Return made up to 14/11/05; full list of members (4 pages)
24 January 2006	Return made up to 14/11/05; full list of members (4 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 November 2005	Registered office changed on 04/11/05 from: 95 bullhead road borehamwood hertfordshire WD6 1HR (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 95 bullhead road borehamwood hertfordshire WD6 1HR (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: 760 lea bridge road london E17 9DH (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 760 lea bridge road london E17 9DH (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
23 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Return made up to 14/11/03; full list of members (8 pages)
6 January 2004	Return made up to 14/11/03; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 November 2002	Return made up to 14/11/02; full list of members (9 pages)
28 November 2002	Return made up to 14/11/02; full list of members (9 pages)
27 January 2002	Return made up to 14/11/01; full list of members (8 pages)
27 January 2002	Return made up to 14/11/01; full list of members (8 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (8 pages)
5 January 2001	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (8 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (5 pages)
22 December 2000	Full accounts made up to 31 March 2000 (5 pages)
20 January 2000	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (8 pages)
20 January 2000	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (8 pages)
25 October 1999	Full accounts made up to 31 March 1999 (5 pages)
25 October 1999	Full accounts made up to 31 March 1999 (5 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Return made up to 14/11/98; full list of members (6 pages)
19 March 1999	Return made up to 14/11/98; full list of members (6 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 March 1998 (5 pages)
7 July 1998	Full accounts made up to 31 March 1998 (5 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
8 December 1997	Return made up to 14/11/97; full list of members (6 pages)
8 December 1997	Return made up to 14/11/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1997	Full accounts made up to 31 March 1996 (5 pages)
28 January 1997	Full accounts made up to 31 March 1996 (5 pages)
13 January 1997	Return made up to 14/11/96; no change of members (4 pages)
13 January 1997	Return made up to 14/11/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
12 December 1995	Return made up to 14/11/95; no change of members (4 pages)
12 December 1995	Return made up to 14/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
12 August 1983	Incorporation (15 pages)
12 August 1983	Incorporation (15 pages)

Thatchview Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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