Harcourt Mansions Residents Association Limited

Company Name	Harcourt Mansions Residents Association Limited
Directors	Robin Frederick Thompson and Cheryl Sweetman
Company Status	Active
Company Number	01762729
Category	Private Limited Company
Incorporation Date	19 October 1983(40 years, 6 months ago)
Previous Name	Avriole Management Services Limited

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 Robin Frederick Thompson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2000(16 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Current
Appointed	01 August 2004(20 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mrs Cheryl Sweetman
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(30 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Homemaker
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Brian McAsey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 1996)
Role	Co Director
Correspondence Address	2 Harcourt Mansions 95-99 Penge Road Penge London SE20 8SU

Director Name	Mrs Doreen Thompson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 1993)
Role	Co Director
Correspondence Address	6 Harcourt Mansions London SE20 8SU

Secretary Name	Ashley Guy Dennison
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 1993)
Role	Company Director
Correspondence Address	42 High Street Sutton Surrey SM1 1HF

Director Name	Lorraine Angela Beeby
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1993(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	Flat 7 Harcourt Mansions 95-97 Penge Road Penge London SE20 8SU

Secretary Name	Stephen Frederick Broom
Nationality	British
Status	Resigned
Appointed	24 October 1993(10 years after company formation)
Appointment Duration	6 years, 12 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	1a Harcourt Mansions 95 Penge Road Anerley London SE20 8SU

Director Name	Sheryl Christine Arnold
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1996(12 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2002)
Role	Payroll/Personnel Manager
Correspondence Address	1 Harcourt Mansions 95 Penge Road London SE20 8SU

Director Name	Nathan Relevy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 September 2000)
Role	IT Consultant
Correspondence Address	146 The Glade Shirley Croydon Surrey CR0 7UD

Director Name	Mrs Devora Dalia Relevy
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2002)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1a Purcells Avenue Edgware Middlesex HA8 8DR

Secretary Name	Mrs Devora Dalia Relevy
Nationality	British
Status	Resigned
Appointed	06 June 2000(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2002)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1a Purcells Avenue Edgware Middlesex HA8 8DR

Director Name	Angela Rosemarie Brock
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2005)
Role	Manager
Correspondence Address	1 Harcourt Mansions 95-97 Penge Road Anerley SE20 8SU

Secretary Name	Jason McBain
Nationality	British
Status	Resigned
Appointed	11 September 2000(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2004)
Role	Station Assistant
Correspondence Address	Flat 8 Harcourt Mansions 95/97 Penge Road Anerley London SE20 8SU

Director Name	Princess Elizabeth Appiah
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2013)
Role	Project Officer
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Christopher Lloyd Gordon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(24 years, 6 months after company formation)
Appointment Duration	11 years (resigned 02 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Location

Registered Address	120 High Street Penge London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Lloyd Gordon 11.11% Ordinary
1 at £1	Daniel Norman John Blake 11.11% Ordinary
1 at £1	Lee Sweetman & Cherly Sweetman 11.11% Ordinary
1 at £1	Mr N. Relevy 11.11% Ordinary
1 at £1	Mr S.f. Broom 11.11% Ordinary
1 at £1	Mrs D. Nicholls 11.11% Ordinary
1 at £1	Myles Crees 11.11% Ordinary
1 at £1	Robin Frederick Thompson 11.11% Ordinary
1 at £1	Yuri Kovalevsky 11.11% Ordinary

Accounts

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

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

18 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 July 2019	Termination of appointment of Christopher Lloyd Gordon as a director on 2 May 2019 (1 page)
22 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (2 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (2 pages)
27 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
7 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 9 (5 pages)
7 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 9 (5 pages)
7 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 9 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
10 October 2014	Appointment of Mrs Cheryl Sweetman as a director on 5 March 2014 (2 pages)
10 October 2014	Appointment of Mrs Cheryl Sweetman as a director on 5 March 2014 (2 pages)
10 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 9 (5 pages)
10 October 2014	Termination of appointment of Princess Elizabeth Appiah as a director on 23 October 2013 (1 page)
10 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 9 (5 pages)
10 October 2014	Appointment of Mrs Cheryl Sweetman as a director on 5 March 2014 (2 pages)
10 October 2014	Termination of appointment of Princess Elizabeth Appiah as a director on 23 October 2013 (1 page)
10 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 9 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
15 July 2013	Director's details changed for Princess Elizabeth Appiah on 8 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Christopher Lloyd Gordon on 8 July 2013 (2 pages)
15 July 2013	Director's details changed for Princess Elizabeth Appiah on 8 July 2013 (2 pages)
15 July 2013	Director's details changed for Robin Frederick Thompson on 8 July 2013 (2 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 9 (5 pages)
15 July 2013	Director's details changed for Robin Frederick Thompson on 8 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Christopher Lloyd Gordon on 8 July 2013 (2 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 9 (5 pages)
15 July 2013	Director's details changed for Robin Frederick Thompson on 8 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Christopher Lloyd Gordon on 8 July 2013 (2 pages)
15 July 2013	Director's details changed for Princess Elizabeth Appiah on 8 July 2013 (2 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 9 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
9 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
5 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
5 September 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 5 September 2011 (1 page)
5 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
23 August 2010	Director's details changed for Robin Frederick Thompson on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Robin Frederick Thompson on 1 November 2009 (2 pages)
23 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Robin Frederick Thompson on 1 November 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
24 August 2009	Return made up to 09/07/09; full list of members (6 pages)
24 August 2009	Return made up to 09/07/09; full list of members (6 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Return made up to 09/07/08; full list of members (8 pages)
19 January 2009	Return made up to 09/07/08; full list of members (8 pages)
3 July 2008	Director appointed princess elizabeth appiah (2 pages)
3 July 2008	Director appointed princess elizabeth appiah (2 pages)
3 July 2008	Director appointed christopher lloyd gordon (2 pages)
3 July 2008	Director appointed christopher lloyd gordon (2 pages)
28 January 2008	Return made up to 09/07/07; no change of members (6 pages)
28 January 2008	Return made up to 09/07/07; no change of members (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 August 2006	Return made up to 09/07/06; full list of members (8 pages)
30 August 2006	Return made up to 09/07/06; full list of members (8 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
5 December 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 December 2005	Director resigned (1 page)
15 October 2004	Return made up to 09/07/04; full list of members (9 pages)
15 October 2004	Return made up to 09/07/04; full list of members (9 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 95-97 penge road london SE20 8SU (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 95-97 penge road london SE20 8SU (1 page)
20 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 July 2003	Return made up to 09/07/03; full list of members (7 pages)
23 July 2003	Return made up to 09/07/03; full list of members (7 pages)
18 March 2003	Compulsory strike-off action has been discontinued (1 page)
18 March 2003	Compulsory strike-off action has been discontinued (1 page)
12 March 2003	Return made up to 09/07/02; full list of members (7 pages)
12 March 2003	Return made up to 09/07/02; full list of members (7 pages)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 9 hale lane mill hill london NW7 3NU (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 9 hale lane mill hill london NW7 3NU (1 page)
22 March 2002	Return made up to 09/07/01; full list of members (10 pages)
22 March 2002	Return made up to 09/07/01; full list of members (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2001	Full accounts made up to 31 March 1999 (7 pages)
23 January 2001	Full accounts made up to 31 March 1999 (7 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 09/07/00; full list of members (8 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 09/07/00; full list of members (8 pages)
9 October 2000	Registered office changed on 09/10/00 from: harcourt mansions 95 penge road london SE20 8SU (1 page)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: harcourt mansions 95 penge road london SE20 8SU (1 page)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
1 March 2000	Return made up to 09/07/99; no change of members (4 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Return made up to 09/07/99; no change of members (4 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
9 March 1999	Return made up to 09/07/97; full list of members (9 pages)
9 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
9 March 1999	Accounts for a small company made up to 31 March 1997 (3 pages)
9 March 1999	Return made up to 09/07/98; no change of members (6 pages)
9 March 1999	Accounts for a small company made up to 31 March 1995 (4 pages)
9 March 1999	Return made up to 09/07/98; no change of members (6 pages)
9 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
9 March 1999	Accounts for a small company made up to 31 March 1997 (3 pages)
9 March 1999	Accounts for a small company made up to 31 March 1996 (3 pages)
9 March 1999	Return made up to 09/07/97; full list of members (9 pages)
9 March 1999	Accounts for a small company made up to 31 March 1995 (4 pages)
9 March 1999	Accounts for a small company made up to 31 March 1996 (3 pages)
12 May 1998	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 1998	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998	First Gazette notice for compulsory strike-off (1 page)
20 January 1998	First Gazette notice for compulsory strike-off (1 page)
6 February 1997	Return made up to 09/07/96; change of members 363(287) ‐ Registered office changed on 06/02/97 363(288) ‐ Director resigned (5 pages)
6 February 1997	Return made up to 09/07/96; change of members 363(287) ‐ Registered office changed on 06/02/97 363(288) ‐ Director resigned (5 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
31 July 1995	Return made up to 09/07/95; no change of members (6 pages)
31 July 1995	Return made up to 09/07/95; no change of members (6 pages)
19 October 1983	Incorporation (14 pages)
19 October 1983	Incorporation (14 pages)

Harcourt Mansions Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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