Circlegrass Residents Association Limited

Company Name	Circlegrass Residents Association Limited
Company Status	Active
Company Number	01749182
Category	Private Limited Company
Incorporation Date	31 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

Secretary Name	Mrs Margaret Louise Jones
Nationality	British
Status	Current
Appointed	17 June 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	26 Clarendon Gardens London W9 1AZ

Director Name	Ms Eleanor Margaret Jones
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(32 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Unemployed Through Ill Health
Country of Residence	United Kingdom
Correspondence Address	26 Clarendon Gardens London W9 1AZ

Director Name	Mr Neil Peter Knight
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Current
Appointed	25 November 2015(32 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26a Clarendon Gardens London W9 1AZ

Director Name	Mr Luis Plaza
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	26b Clarendon Gardens London W9 1AZ

Director Name	Dr Malika Ladjali
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Algerian
Status	Resigned
Appointed	17 June 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 1994)
Role	Medical Consultant
Correspondence Address	26 Clarendon Gardens London W9 1AZ

Director Name	Mr Edmund Trevor Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (resigned 19 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	26 Clarendon Gardens London W9 1AZ

Director Name	Brian Lance Dawson Stone
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	26a Clarendon Gardens London W9

Director Name	Ann Veronica Plaza
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(11 years, 3 months after company formation)
Appointment Duration	26 years, 4 months (resigned 27 April 2021)
Role	Semi-Retired
Country of Residence	England
Correspondence Address	26 Clarendon Gardens London W9 1AZ

Contact

Telephone	020 72862600
Telephone region	London

Location

Registered Address	26 Clarendon Gardens London W9 1AZ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Ann Veronica Plaza 33.33% Ordinary
1 at £1	Edmund Trevor Jones 33.33% Ordinary
1 at £1	Mr Brian Lance Dawson Stone 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£71
Current Liabilities	£279

Accounts

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

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

22 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3 (6 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 November 2015	Appointment of Ms Eleanor Margaret Jones as a director on 25 November 2015 (2 pages)
26 November 2015	Appointment of Ms Eleanor Margaret Jones as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Neil Peter Knight as a director on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Brian Lance Dawson Stone as a director on 1 November 2015 (1 page)
25 November 2015	Termination of appointment of Brian Lance Dawson Stone as a director on 1 November 2015 (1 page)
25 November 2015	Appointment of Mr Neil Peter Knight as a director on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Edmund Trevor Jones as a director on 19 July 2015 (1 page)
25 November 2015	Termination of appointment of Edmund Trevor Jones as a director on 19 July 2015 (1 page)
14 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 3 (6 pages)
14 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 3 (6 pages)
14 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 3 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (6 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (6 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 June 2010	Director's details changed for Ann Veronica Plaza on 4 June 2010 (2 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Edmund Trevor Jones on 4 June 2010 (2 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Ann Veronica Plaza on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Brian Lance Dawson Stone on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Edmund Trevor Jones on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Brian Lance Dawson Stone on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Edmund Trevor Jones on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Brian Lance Dawson Stone on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Ann Veronica Plaza on 4 June 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009	Return made up to 04/06/09; full list of members (4 pages)
12 June 2009	Return made up to 04/06/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 July 2007	Return made up to 04/06/07; no change of members (7 pages)
5 July 2007	Return made up to 04/06/07; no change of members (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 August 2006	Return made up to 04/06/06; full list of members (7 pages)
3 August 2006	Return made up to 04/06/06; full list of members (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 July 2005	Return made up to 04/06/05; full list of members (7 pages)
8 July 2005	Return made up to 04/06/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 July 2004	Return made up to 04/06/04; full list of members (7 pages)
5 July 2004	Return made up to 04/06/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 July 2002	Return made up to 04/06/02; full list of members (7 pages)
2 July 2002	Return made up to 04/06/02; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 July 2001	Return made up to 06/04/01; full list of members (7 pages)
5 July 2001	Return made up to 06/04/01; full list of members (7 pages)
31 January 2001	Accounts made up to 31 March 2000 (9 pages)
31 January 2001	Accounts made up to 31 March 2000 (9 pages)
3 July 2000	Return made up to 04/06/00; full list of members (7 pages)
3 July 2000	Return made up to 04/06/00; full list of members (7 pages)
24 January 2000	Accounts made up to 31 March 1999 (9 pages)
24 January 2000	Accounts made up to 31 March 1999 (9 pages)
27 July 1999	Return made up to 04/06/99; no change of members (4 pages)
27 July 1999	Return made up to 04/06/99; no change of members (4 pages)
27 January 1999	Accounts made up to 31 March 1998 (8 pages)
27 January 1999	Accounts made up to 31 March 1998 (8 pages)
25 June 1998	Return made up to 04/06/98; full list of members (6 pages)
25 June 1998	Return made up to 04/06/98; full list of members (6 pages)
26 January 1998	Accounts made up to 31 March 1997 (8 pages)
26 January 1998	Accounts made up to 31 March 1997 (8 pages)
6 July 1997	Return made up to 04/06/97; no change of members (4 pages)
6 July 1997	Return made up to 04/06/97; no change of members (4 pages)
29 January 1997	Accounts made up to 31 March 1996 (8 pages)
29 January 1997	Accounts made up to 31 March 1996 (8 pages)
25 July 1996	Return made up to 04/06/96; no change of members (4 pages)
25 July 1996	Return made up to 04/06/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
3 August 1995	Return made up to 04/06/95; full list of members (6 pages)
3 August 1995	Return made up to 04/06/95; full list of members (6 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)

Circlegrass Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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