Racedoor Residents Association Limited

Company Name	Racedoor Residents Association Limited
Directors	Eduardo Monleon-Plaza and Laetitia Marie, Aude De Pastre De Bousquet
Company Status	Active
Company Number	01835732
Category	Private Limited Company
Incorporation Date	25 July 1984(39 years, 9 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	Eduardo Monleon-Plaza
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(10 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Spanish Teacher
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 12 Devonshire Terrace London W2 3DN

Director Name	Ms Laetitia Marie, Aude De Pastre De Bousquet
Date of Birth	May 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	26 November 2020(36 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Development
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Barry Neville Roberts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	12 Devonshire Terrace London W2 3DN

Director Name	Mary Skinner
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1991(7 years after company formation)
Appointment Duration	4 years (resigned 09 September 1995)
Role	University Lecturer
Correspondence Address	12 Devonshire Terrace London W2 3DN

Director Name	Arthur William Rowe Williamson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 1995)
Role	Surgeon
Correspondence Address	12 Devonshire Terrace London W2 3DN

Secretary Name	Mary Skinner
Nationality	American
Status	Resigned
Appointed	22 August 1991(7 years after company formation)
Appointment Duration	2 years (resigned 08 September 1993)
Role	Company Director
Correspondence Address	12 Devonshire Terrace London W2 3DN

Secretary Name	Arthur William Rowe Williamson
Nationality	British
Status	Resigned
Appointed	08 September 1993(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 September 1995)
Role	Retired Surgeon
Correspondence Address	Cobden Clarence Road Tunbridge Wells Kent TN1 1HE

Director Name	Richard James Kaye
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1995(11 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 31 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Merridale Crescent Telford Shropshire TF1 3BW

Secretary Name	Richard James Kaye
Nationality	British
Status	Resigned
Appointed	09 September 1995(11 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 28 January 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Merridale Crescent Telford Shropshire TF1 3BW

Director Name	Perry James Browne
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1995(11 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 September 2009)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Brookway Lindfield Haywards Heath West Sussex RH16 2BW

Director Name	Miss Stine Pilegaard
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 May 2009(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16a Redcliffe Mews London SW10 9JU

Secretary Name	Ms Stine Pilegaard
Status	Resigned
Appointed	28 April 2011(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2012)
Role	Company Director
Correspondence Address	16a Redcliffe Mews London SW10 9JU

Director Name	Ms Allison Birkett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(28 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 13 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sloan Block Management 68 Queens Gardens London W2 3AH

Secretary Name	Ms Marea Young-Taylor
Status	Resigned
Appointed	03 September 2012(28 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Sloan Block Management 68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2018(34 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 2020)
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Location

Registered Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Allison Birkett 16.67% Ordinary
1 at £1	Eduardo Monleon-plaza 16.67% Ordinary
1 at £1	Gracielena Barroso Davenport 16.67% Ordinary
1 at £1	Paddy Patrick 16.67% Ordinary
1 at £1	Perry James Browne 16.67% Ordinary
1 at £1	Sean Lask 16.67% Ordinary

Financials

Year	2014
Turnover	£10,768
Net Worth	£19,676
Cash	£16,319
Current Liabilities	£12,898

Accounts

Latest Accounts	29 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

18 October 2023	Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ United Kingdom to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023 (1 page)
29 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
27 June 2023	Micro company accounts made up to 29 November 2022 (3 pages)
25 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 29 November 2021 (3 pages)
29 October 2021	Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021 (1 page)
29 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 29 November 2020 (3 pages)
8 January 2021	Registered office address changed from 9 Spring Street Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 (1 page)
26 November 2020	Appointment of Ms Laetitia Marie, Aude De Pastre De Bousquet as a director on 26 November 2020 (2 pages)
26 November 2020	Micro company accounts made up to 29 November 2019 (3 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 1 January 2020 (1 page)
7 January 2020	Registered office address changed from Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 9 Spring Street Spring Street London W2 3RA on 7 January 2020 (1 page)
23 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
13 March 2019	Termination of appointment of Allison Birkett as a director on 13 March 2019 (1 page)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
20 October 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
20 October 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
11 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 July 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
25 July 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
20 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
20 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
19 May 2017	Termination of appointment of Perry James Browne as a director on 14 May 2017 (1 page)
19 May 2017	Termination of appointment of Perry James Browne as a director on 14 May 2017 (1 page)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
31 August 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
23 September 2015	Amended total exemption full accounts made up to 30 November 2014 (10 pages)
23 September 2015	Amended total exemption full accounts made up to 30 November 2014 (10 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6 (6 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6 (6 pages)
24 July 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 24 July 2015 (1 page)
24 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 July 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 24 July 2015 (1 page)
24 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 6 (6 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 6 (6 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 6 (6 pages)
30 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 6 (6 pages)
30 August 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road Bayswater London W2 4AB United Kingdom on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road Bayswater London W2 4AB United Kingdom on 30 August 2013 (1 page)
25 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 March 2013	Termination of appointment of Richard Kaye as a director (1 page)
13 March 2013	Termination of appointment of Richard Kaye as a director (1 page)
19 September 2012	Appointment of Ms Allison Birkett as a director (2 pages)
19 September 2012	Registered office address changed from C/O Stine Pilegaard 16a Radcliffe Mews London SW10 9JU United Kingdom on 19 September 2012 (1 page)
19 September 2012	Termination of appointment of Stine Pilegaard as a secretary (1 page)
19 September 2012	Termination of appointment of Stine Pilegaard as a director (1 page)
19 September 2012	Appointment of Ms Allison Birkett as a director (2 pages)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
19 September 2012	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
19 September 2012	Termination of appointment of Stine Pilegaard as a director (1 page)
19 September 2012	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
19 September 2012	Termination of appointment of Stine Pilegaard as a secretary (1 page)
19 September 2012	Registered office address changed from C/O Stine Pilegaard 16a Radcliffe Mews London SW10 9JU United Kingdom on 19 September 2012 (1 page)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
19 June 2012	Appointment of Perry James Browne as a director (2 pages)
19 June 2012	Appointment of Perry James Browne as a director (2 pages)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Director's details changed for Eduardo Monleon-Plaza on 22 August 2010 (2 pages)
31 August 2011	Director's details changed for Richard James Kaye on 22 August 2010 (2 pages)
31 August 2011	Director's details changed for Richard James Kaye on 22 August 2010 (2 pages)
31 August 2011	Director's details changed for Miss Stine Pilegaard on 22 August 2010 (2 pages)
31 August 2011	Director's details changed for Miss Stine Pilegaard on 22 August 2010 (2 pages)
31 August 2011	Registered office address changed from 14 Merridale Crescent Wellington Telford Shropshire TF1 3BW on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
31 August 2011	Director's details changed for Eduardo Monleon-Plaza on 22 August 2010 (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Registered office address changed from 14 Merridale Crescent Wellington Telford Shropshire TF1 3BW on 31 August 2011 (1 page)
24 August 2011	Appointment of Ms Stine Pilegaard as a secretary (2 pages)
24 August 2011	Termination of appointment of Richard Kaye as a secretary (1 page)
24 August 2011	Appointment of Ms Stine Pilegaard as a secretary (2 pages)
24 August 2011	Termination of appointment of Richard Kaye as a secretary (1 page)
21 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
21 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
14 September 2009	Appointment terminated director perry browne (1 page)
14 September 2009	Appointment terminated director perry browne (1 page)
24 August 2009	Return made up to 22/08/09; full list of members (6 pages)
24 August 2009	Return made up to 22/08/09; full list of members (6 pages)
30 July 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
30 July 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
9 July 2009	Director appointed miss stine pilegaard (1 page)
9 July 2009	Director appointed miss stine pilegaard (1 page)
19 September 2008	Return made up to 22/08/08; full list of members (5 pages)
19 September 2008	Return made up to 22/08/08; full list of members (5 pages)
16 May 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
16 May 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
28 August 2007	Return made up to 22/08/07; full list of members (4 pages)
28 August 2007	Return made up to 22/08/07; full list of members (4 pages)
26 June 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
26 June 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
24 August 2006	Return made up to 22/08/06; full list of members (4 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Return made up to 22/08/06; full list of members (4 pages)
24 August 2006	Director's particulars changed (1 page)
25 May 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
25 May 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
24 August 2005	Return made up to 22/08/05; full list of members (4 pages)
24 August 2005	Return made up to 22/08/05; full list of members (4 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
27 August 2004	Return made up to 22/08/04; full list of members (9 pages)
27 August 2004	Return made up to 22/08/04; full list of members (9 pages)
24 May 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
24 May 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
1 September 2003	Return made up to 22/08/03; full list of members (9 pages)
1 September 2003	Return made up to 22/08/03; full list of members (9 pages)
11 May 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
11 May 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
12 September 2002	Return made up to 22/08/02; full list of members (9 pages)
12 September 2002	Return made up to 22/08/02; full list of members (9 pages)
23 May 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
23 May 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
28 August 2001	Return made up to 22/08/01; full list of members (9 pages)
28 August 2001	Return made up to 22/08/01; full list of members (9 pages)
31 May 2001	Full accounts made up to 30 November 2000 (7 pages)
31 May 2001	Full accounts made up to 30 November 2000 (7 pages)
24 August 2000	Return made up to 22/08/00; full list of members (9 pages)
24 August 2000	Return made up to 22/08/00; full list of members (9 pages)
1 June 2000	Full accounts made up to 30 November 1999 (7 pages)
1 June 2000	Full accounts made up to 30 November 1999 (7 pages)
24 August 1999	Return made up to 22/08/99; no change of members (4 pages)
24 August 1999	Return made up to 22/08/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 30 November 1998 (7 pages)
2 June 1999	Full accounts made up to 30 November 1998 (7 pages)
18 August 1998	Return made up to 22/08/98; full list of members (6 pages)
18 August 1998	Return made up to 22/08/98; full list of members (6 pages)
4 August 1998	Registered office changed on 04/08/98 from: 12 devonshire terrace london W2 3DN (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 12 devonshire terrace london W2 3DN (1 page)
16 July 1998	Full accounts made up to 30 November 1997 (8 pages)
16 July 1998	Full accounts made up to 30 November 1997 (8 pages)
16 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Return made up to 22/08/97; full list of members (6 pages)
19 August 1997	Return made up to 22/08/97; full list of members (6 pages)
24 July 1997	Full accounts made up to 30 November 1996 (7 pages)
24 July 1997	Full accounts made up to 30 November 1996 (7 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
14 August 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
2 October 1995	Return made up to 22/08/95; change of members (6 pages)
2 October 1995	New secretary appointed;new director appointed (4 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
2 October 1995	Return made up to 22/08/95; change of members (6 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
2 October 1995	New secretary appointed;new director appointed (4 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 July 1984	Incorporation (16 pages)
25 July 1984	Incorporation (16 pages)

Racedoor Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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