Hanger Hill Garden Estate Residents Limited

Company Name	Hanger Hill Garden Estate Residents Limited
Company Status	Active
Company Number	01757836
Category	Private Limited Company
Incorporation Date	30 September 1983(40 years, 7 months ago)
Previous Name	Alnery No.219 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Henry Bailey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(15 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	134 Princes Gardens London W3 0LL

Director Name	Mr Sergei Turceninoff
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 April 2005(21 years, 7 months after company formation)
Appointment Duration	19 years
Role	Civil Engineering
Country of Residence	England
Correspondence Address	43 Monks Drive London W3 0ED

Secretary Name	Mr Sergei Turceninoff
Nationality	British
Status	Current
Appointed	01 January 2006(22 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	43 Monks Drive London W3 0EB

Director Name	Mr Levon Haig Agulian
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(32 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr Hugh John Chrysostom Richards
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(35 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Landlord
Country of Residence	England
Correspondence Address	11 Links Road London W3 0ER

Director Name	Mr Peter Bentam
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2002)
Role	Bbc Communications Supervisor
Correspondence Address	88 Princes Gardens London W3 0LH

Director Name	Mr Derek Risian Fenton
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2005)
Role	Retired Company Director
Correspondence Address	11 Links Road London W3 0ER

Director Name	Mrs Iris May Fenton
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2001)
Role	Housewife
Correspondence Address	11 Links Road London W3 0ER

Director Name	Mr Sergei Turceninoff
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2002)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	43 Monks Drive London W3 0EB

Director Name	Mr John Quentin Phillipps
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 29 April 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Queens Drive London W3 0HA

Secretary Name	Mr Derek Risian Fenton
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	11 Links Road London W3 0ER

Director Name	Victor George Jundi
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(17 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2010)
Role	Accountant
Correspondence Address	187 Princes Gardens West Acton London W3 0LT

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Monks Drive London W3 0ED

Director Name	Mr Glenn Ford Ellis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(29 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2016)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	43 Monks Drive London W3 0EB

Director Name	Mr Cosmo Phillipps
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(31 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Queens Drive London W3 0HA

Contact

Website	www.hhgera.com

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Cosmo Phillipps 25.00% Ordinary
1 at £1	Glenn Ford Ellis 25.00% Ordinary
1 at £1	Mr Sergei Turceninoff 25.00% Ordinary
1 at £1	Mr William Henry Bailey 25.00% Ordinary

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	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 August 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
8 February 2019	Director's details changed for Mr Hugh John Chrysostom Richardson on 6 February 2019 (2 pages)
7 February 2019	Appointment of Mr Hugh John Chrysostom Richardson as a director on 6 February 2019 (2 pages)
6 February 2019	Termination of appointment of Cosmo Phillipps as a director on 6 February 2019 (1 page)
23 January 2019	Registered office address changed from 43 Monks Drive London W3 0EB to 112 Princes Gardens London W3 0LJ on 23 January 2019 (1 page)
2 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 August 2017	Notification of William Henry Bailey as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
9 August 2017	Notification of William Henry Bailey as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 July 2016	Appointment of Mr Levon Haig Agulian as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Levon Haig Agulian as a director on 27 July 2016 (2 pages)
5 July 2016	Termination of appointment of Glenn Ford Ellis as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Glenn Ford Ellis as a director on 1 July 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	Appointment of Mr Cosmo Phillipps as a director on 29 April 2015 (2 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (8 pages)
11 August 2015	Appointment of Mr Cosmo Phillipps as a director on 29 April 2015 (2 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (8 pages)
11 August 2015	Termination of appointment of John Quentin Phillipps as a director on 29 April 2015 (1 page)
11 August 2015	Termination of appointment of John Quentin Phillipps as a director on 29 April 2015 (1 page)
4 September 2014	Registered office address changed from 43 Monks Drive London W3 0ED England to 43 Monks Drive London W3 0EB on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 43 Monks Drive London W3 0ED England to 43 Monks Drive London W3 0EB on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (7 pages)
4 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (7 pages)
4 September 2014	Registered office address changed from 43 Monks Drive London W3 0ED England to 43 Monks Drive London W3 0EB on 4 September 2014 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 October 2013	Termination of appointment of Janet Ford as a director (1 page)
5 October 2013	Termination of appointment of Janet Ford as a director (1 page)
4 October 2013	Registered office address changed from 40 Princes Gardens London W3 0LG United Kingdom on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from 40 Princes Gardens London W3 0LG United Kingdom on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from 40 Princes Gardens London W3 0LG United Kingdom on 4 October 2013 (1 page)
27 July 2013	Director's details changed for Mr John Quentin Phillipps on 1 July 2013 (2 pages)
27 July 2013	Director's details changed for Mr John Quentin Phillipps on 1 July 2013 (2 pages)
27 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-27 GBP 4 (7 pages)
27 July 2013	Director's details changed for Mr John Quentin Phillipps on 1 July 2013 (2 pages)
27 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-27 GBP 4 (7 pages)
22 June 2013	Appointment of Mr Glenn Ford Ellis as a director (2 pages)
22 June 2013	Appointment of Mr Glenn Ford Ellis as a director (2 pages)
8 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
8 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 July 2012	Director's details changed for Mr Quentin Phillipps on 2 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Quentin Phillipps on 2 July 2012 (2 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Director's details changed for Mr Quentin Phillipps on 2 July 2012 (2 pages)
9 July 2012	Director's details changed for Sergei Turgeninoff on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Sergei Turgeninoff on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Sergei Turgeninoff on 9 July 2012 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
12 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 July 2011	Secretary's details changed for Mr Sergei Turceninoff on 1 July 2011 (2 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for William Henry Bailey on 1 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Quentin Phillips on 1 July 2011 (3 pages)
20 July 2011	Director's details changed for Sergei Turgeninoff on 7 July 2011 (2 pages)
20 July 2011	Director's details changed for William Henry Bailey on 1 July 2011 (2 pages)
20 July 2011	Director's details changed for Sergei Turgeninoff on 7 July 2011 (2 pages)
20 July 2011	Director's details changed for William Henry Bailey on 1 July 2011 (2 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mr Quentin Phillips on 1 July 2011 (3 pages)
20 July 2011	Director's details changed for Mr Quentin Phillips on 1 July 2011 (3 pages)
20 July 2011	Director's details changed for Sergei Turgeninoff on 7 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Mr Sergei Turceninoff on 1 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Mr Sergei Turceninoff on 1 July 2011 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
12 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 January 2011	Registered office address changed from 187 Princes Gardens West Acton London W3 0LT on 3 January 2011 (1 page)
3 January 2011	Termination of appointment of Victor Jundi as a director (1 page)
3 January 2011	Appointment of Miss Janet Anne Ford as a director (2 pages)
3 January 2011	Registered office address changed from 187 Princes Gardens West Acton London W3 0LT on 3 January 2011 (1 page)
3 January 2011	Appointment of Miss Janet Anne Ford as a director (2 pages)
3 January 2011	Registered office address changed from 187 Princes Gardens West Acton London W3 0LT on 3 January 2011 (1 page)
3 January 2011	Termination of appointment of Victor Jundi as a director (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 July 2010	Annual return made up to 15 July 2010 (16 pages)
27 July 2010	Annual return made up to 15 July 2010 (16 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 September 2009	Return made up to 22/07/09; full list of members (10 pages)
4 September 2009	Return made up to 22/07/09; full list of members (10 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 July 2008	Return made up to 01/07/08; no change of members (8 pages)
16 July 2008	Return made up to 01/07/08; no change of members (8 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 July 2007	Return made up to 01/07/07; no change of members (8 pages)
25 July 2007	Return made up to 01/07/07; no change of members (8 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 August 2006	Return made up to 01/07/06; full list of members (8 pages)
1 August 2006	Return made up to 01/07/06; full list of members (8 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
8 July 2005	Return made up to 01/07/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2005	Return made up to 01/07/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	New director appointed (2 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 July 2004	Return made up to 01/07/04; full list of members (8 pages)
19 July 2004	Return made up to 01/07/04; full list of members (8 pages)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 June 2003	Return made up to 01/07/03; no change of members (8 pages)
30 June 2003	Return made up to 01/07/03; no change of members (8 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 July 2002	Return made up to 01/07/02; change of members (8 pages)
8 July 2002	Return made up to 01/07/02; change of members (8 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (9 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (9 pages)
1 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 June 2000	Return made up to 01/07/00; full list of members (9 pages)
29 June 2000	Return made up to 01/07/00; full list of members (9 pages)
22 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 June 1999	Return made up to 01/07/99; full list of members (7 pages)
29 June 1999	Return made up to 01/07/99; full list of members (7 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 September 1998	Return made up to 01/07/98; no change of members (6 pages)
14 September 1998	Return made up to 01/07/98; no change of members (6 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 June 1997	Return made up to 01/07/97; full list of members (8 pages)
30 June 1997	Return made up to 01/07/97; full list of members (8 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 July 1996	Return made up to 01/07/96; no change of members (6 pages)
1 July 1996	Return made up to 01/07/96; no change of members (6 pages)
28 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 September 1995	Return made up to 23/06/95; no change of members (12 pages)
4 September 1995	Return made up to 23/06/95; no change of members (12 pages)
28 June 1995	Return made up to 23/06/94; no change of members (6 pages)
28 June 1995	Return made up to 23/06/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Hanger Hill Garden Estate Residents Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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