1A Merton Hall Road Residents' Association Limited

Company Name	1A Merton Hall Road Residents' Association Limited
Directors	Mathavan Ganesmoorthy and Caroline Ruth Hopper
Company Status	Active
Company Number	01827055
Category	Private Limited Company
Incorporation Date	22 June 1984(39 years, 10 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	Mathavan Ganesmoorthy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(22 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	IT Analyst
Country of Residence	England
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Miss Caroline Ruth Hopper
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(39 years, 1 month after company formation)
Appointment Duration	9 months
Role	Communication Consultant
Country of Residence	England
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Secretary Name	Amber Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2017(33 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Miss Mary Theresa Brennan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 July 2007)
Role	Receptionist
Correspondence Address	1a Merton Hall Road Wimbledon London SW19 3PP

Director Name	Mr Leslie Knight
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Sri Lanken
Status	Resigned
Appointed	30 May 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 September 1991)
Role	Surveyor
Correspondence Address	1 Merton Hall Road Wimbledon London SW19 3PP

Director Name	Miss Judy Ann Talbot
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 November 2006)
Role	Civil Servant
Correspondence Address	1a Merton Hall Road London SW19 3PP

Director Name	Mr Frank Robert Cocksedge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years, 11 months after company formation)
Appointment Duration	28 years, 5 months (resigned 05 November 2019)
Role	Office Cleaner
Country of Residence	England
Correspondence Address	First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Secretary Name	Miss Judy Ann Talbot
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	1a Merton Hall Road London SW19 3PP

Director Name	Henry Browne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(11 years, 6 months after company formation)
Appointment Duration	7 months (resigned 16 August 1996)
Role	Marketing Consultancy
Correspondence Address	80 Archel Road West Kensington London W14 9QP

Director Name	Stefan John Sanders
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(12 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 23 June 2006)
Role	Consultant
Correspondence Address	Flat 1 1a Merton Hall Road Wimbledon London SW19 3PP

Director Name	Alexandra Gwatkin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(22 years after company formation)
Appointment Duration	8 years, 11 months (resigned 12 June 2015)
Role	Rn
Country of Residence	England
Correspondence Address	Flat 1 1a Merton Hall Road Wimbledon London SW19 3PP

Secretary Name	Alexandra Gwatkin
Nationality	British
Status	Resigned
Appointed	01 March 2007(22 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 1a Merton Hall Road Wimbledon London SW19 3PP

Director Name	Miss Caroline Driscoll
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(23 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2014)
Role	Paramedic
Correspondence Address	157 Longley Road London SW17 9LD

Secretary Name	Mr Liam O'Sullivan
Status	Resigned
Appointed	14 March 2014(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2015)
Role	Company Director
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Director Name	Miss Anna Katarzyna Lenkiewicz
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	07 December 2015(31 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 March 2024)
Role	Software Consultant
Country of Residence	England
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Location

Registered Address	2 Tower Centre Hoddesdon EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anna Katarzyna Lenkiewicz 25.00% Ordinary
1 at £1	Ashna Ganatra 25.00% Ordinary
1 at £1	Mathavan Ganesamoorthy 25.00% Ordinary
1 at £1	Robert Cocksedge 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

25 September 2023	Micro company accounts made up to 28 February 2023 (3 pages)
7 August 2023	Appointment of Miss Caroline Ruth Hopper as a director on 21 July 2023 (2 pages)
20 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 28 February 2022 (3 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
9 December 2021	Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 9 December 2021 (1 page)
9 December 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021 (1 page)
10 June 2021	Micro company accounts made up to 28 February 2021 (3 pages)
1 March 2021	Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware SG12 9PY England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 1 March 2021 (1 page)
1 March 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021 (1 page)
1 March 2021	Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware SG12 9PY on 1 March 2021 (1 page)
1 March 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021 (1 page)
11 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
2 October 2020	Micro company accounts made up to 28 February 2020 (3 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
6 November 2019	Termination of appointment of Frank Robert Cocksedge as a director on 5 November 2019 (1 page)
28 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
28 October 2019	Previous accounting period shortened from 30 April 2019 to 28 February 2019 (1 page)
13 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
7 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
28 February 2018	Micro company accounts made up to 30 April 2017 (3 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
12 October 2017	Director's details changed for Miss Anna Katarzyna Lenkiewicz on 1 October 2017 (2 pages)
12 October 2017	Director's details changed for Miss Anna Katarzyna Lenkiewicz on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Frank Robert Cocksedge on 1 October 2017 (2 pages)
11 October 2017	Registered office address changed from 1a Merton Hall Road London SW19 3PP to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from 1a Merton Hall Road London SW19 3PP to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 11 October 2017 (1 page)
11 October 2017	Director's details changed for Mr Frank Robert Cocksedge on 1 October 2017 (2 pages)
11 October 2017	Appointment of Amber Company Secretaries Limited as a secretary on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mathavan Ganesmoorthy on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mathavan Ganesmoorthy on 1 October 2017 (2 pages)
11 October 2017	Appointment of Amber Company Secretaries Limited as a secretary on 1 October 2017 (2 pages)
12 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 February 2016	Director's details changed for Mr Frank Robert Cocksedge on 11 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Frank Robert Cocksedge on 11 February 2016 (2 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4 (5 pages)
11 February 2016	Director's details changed for Mr Robert Cocksedge on 11 February 2016 (2 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4 (5 pages)
11 February 2016	Director's details changed for Mr Robert Cocksedge on 11 February 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 4 (6 pages)
16 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 4 (6 pages)
12 December 2015	Termination of appointment of Liam O'sullivan as a secretary on 15 August 2015 (1 page)
12 December 2015	Termination of appointment of Liam O'sullivan as a secretary on 15 August 2015 (1 page)
12 December 2015	Appointment of Miss Anna Katarzyna Lenkiewicz as a director on 7 December 2015 (2 pages)
12 December 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 1a Merton Hall Road London SW19 3PP on 12 December 2015 (1 page)
12 December 2015	Termination of appointment of Alexandra Gwatkin as a director on 12 June 2015 (1 page)
12 December 2015	Appointment of Miss Anna Katarzyna Lenkiewicz as a director on 7 December 2015 (2 pages)
12 December 2015	Termination of appointment of Alexandra Gwatkin as a director on 12 June 2015 (1 page)
12 December 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 1a Merton Hall Road London SW19 3PP on 12 December 2015 (1 page)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (6 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (6 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (6 pages)
16 August 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
16 August 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
10 May 2014	Secretary's details changed for Mr. Liam O'sullivan on 1 April 2014 (1 page)
10 May 2014	Director's details changed for Mr Robert Cocksedge on 1 April 2014 (2 pages)
10 May 2014	Director's details changed for Mr Robert Cocksedge on 1 April 2014 (2 pages)
10 May 2014	Director's details changed for Mr Robert Cocksedge on 1 April 2014 (2 pages)
10 May 2014	Director's details changed for Alexandra Gwatkin on 1 April 2014 (2 pages)
10 May 2014	Director's details changed for Mathavan Ganesmoorthy on 1 April 2014 (2 pages)
10 May 2014	Secretary's details changed for Mr. Liam O'sullivan on 1 April 2014 (1 page)
10 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 4 (6 pages)
10 May 2014	Director's details changed for Alexandra Gwatkin on 1 April 2014 (2 pages)
10 May 2014	Director's details changed for Mathavan Ganesmoorthy on 1 April 2014 (2 pages)
10 May 2014	Director's details changed for Mathavan Ganesmoorthy on 1 April 2014 (2 pages)
10 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 4 (6 pages)
10 May 2014	Director's details changed for Alexandra Gwatkin on 1 April 2014 (2 pages)
10 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 4 (6 pages)
10 May 2014	Termination of appointment of Caroline Driscoll as a director (1 page)
10 May 2014	Secretary's details changed for Mr. Liam O'sullivan on 1 April 2014 (1 page)
10 May 2014	Termination of appointment of Caroline Driscoll as a director (1 page)
31 March 2014	Registered office address changed from Flat 1 1a Merton Hall Road Wimbledon London SW19 3PP on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from Flat 1 1a Merton Hall Road Wimbledon London SW19 3PP on 31 March 2014 (1 page)
30 March 2014	Appointment of Mr. Liam O'sullivan as a secretary (2 pages)
30 March 2014	Termination of appointment of Alexandra Gwatkin as a secretary (1 page)
30 March 2014	Termination of appointment of Alexandra Gwatkin as a secretary (1 page)
30 March 2014	Appointment of Mr. Liam O'sullivan as a secretary (2 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 June 2011	Annual return made up to 4 May 2011 (7 pages)
22 June 2011	Annual return made up to 4 May 2011 (7 pages)
22 June 2011	Annual return made up to 4 May 2011 (7 pages)
20 May 2011	Registered office address changed from Flat 4 1a Merton Hall Road Wimbledon London SW19 3PP on 20 May 2011 (2 pages)
20 May 2011	Registered office address changed from Flat 4 1a Merton Hall Road Wimbledon London SW19 3PP on 20 May 2011 (2 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 July 2009	Return made up to 04/05/09; full list of members (5 pages)
17 July 2009	Return made up to 04/05/09; full list of members (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 June 2008	Return made up to 04/05/08; full list of members (5 pages)
24 June 2008	Return made up to 04/05/08; full list of members (5 pages)
20 June 2008	Director appointed miss caroline driscoll (1 page)
20 June 2008	Director appointed miss caroline driscoll (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
26 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 July 2007	Return made up to 04/05/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2007	Return made up to 04/05/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: flat 3 1A merton hall road wimbledon SW19 3PP (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: flat 3 1A merton hall road wimbledon SW19 3PP (1 page)
1 June 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
9 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 May 2006	Return made up to 04/05/06; full list of members (9 pages)
12 May 2006	Return made up to 04/05/06; full list of members (9 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 May 2005	Return made up to 04/05/05; full list of members (9 pages)
10 May 2005	Return made up to 04/05/05; full list of members (9 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 May 2004	Return made up to 04/05/04; full list of members (9 pages)
8 May 2004	Return made up to 04/05/04; full list of members (9 pages)
9 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 May 2003	Return made up to 04/05/03; full list of members (9 pages)
13 May 2003	Return made up to 04/05/03; full list of members (9 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 May 2002	Return made up to 04/05/02; full list of members (9 pages)
10 May 2002	Return made up to 04/05/02; full list of members (9 pages)
18 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
10 May 2001	Return made up to 04/05/01; full list of members (8 pages)
10 May 2001	Return made up to 04/05/01; full list of members (8 pages)
10 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 May 2000	Return made up to 04/05/00; full list of members (8 pages)
10 May 2000	Return made up to 04/05/00; full list of members (8 pages)
1 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 May 1999	Return made up to 04/05/99; full list of members (6 pages)
1 May 1999	Return made up to 04/05/99; full list of members (6 pages)
9 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
7 May 1998	Return made up to 04/05/98; no change of members (4 pages)
7 May 1998	Return made up to 04/05/98; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
1 May 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1997	New director appointed (2 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Return made up to 04/05/96; no change of members (4 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Return made up to 04/05/96; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
9 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 April 1995	Return made up to 04/05/95; full list of members (6 pages)
26 April 1995	Return made up to 04/05/95; full list of members (6 pages)
22 June 1984	Incorporation (14 pages)
22 June 1984	Incorporation (14 pages)

1A Merton Hall Road Residents' Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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