19-24 Briar Court (North Cheam) Residents Association Limited

Company Name	19-24 Briar Court (North Cheam) Residents Association Limited
Directors	Manisha Shah and Paige Dwyer
Company Status	Active
Company Number	01925591
Category	Private Limited Company
Incorporation Date	25 June 1985(38 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	Manisha Shah
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st And 2nd Floor 126 High Street Epsom KT19 8BT

Director Name	Mrs Paige Dwyer
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	1st And 2nd Floor 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	01 September 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Joan Mary Boyce
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	24 Briar Court North Cheam Sutton Surrey SM3 8JE

Secretary Name	Nancy Grant
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	23 Briar Court North Cheam Sutton Surrey SM3 8JE

Secretary Name	Leslie David Green
Nationality	British
Status	Resigned
Appointed	24 June 1997(12 years after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 2003)
Role	Engineering Consultant
Correspondence Address	107 Grove Crescent Croxley Green Rickmansworth Hertfordshire WD3 3JS

Director Name	Christine Mary Doust
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(12 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 07 October 2013)
Role	Teacher/Church Worker
Country of Residence	England
Correspondence Address	22 Briar Court 440 London Road North Cheam Surrey SM3 8JE

Director Name	Anthony John Menday
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2002)
Role	Printer
Correspondence Address	23 Briar Court London Road Sutton Surrey SM3 8JE

Director Name	Sharon Lorraine Menday
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2002)
Role	Secretary
Correspondence Address	23 Briar Court London Road Sutton Surrey SM3 8JE

Director Name	Canon Cornelius Joseph Beausang
Date of Birth	April 1921 (Born 103 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2002(16 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 August 2011)
Role	R C Priest Retired
Country of Residence	England
Correspondence Address	21 Briar Court 440 London Road North Cheam Sutton Surrey SM3 8JE

Director Name	Leslie David Green
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2007)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Old Forge Close Leavesden Hertfordshire WD25 7BU

Secretary Name	Christine Mary Doust
Nationality	British
Status	Resigned
Appointed	22 January 2003(17 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 September 2011)
Role	Teacher Church Worker
Country of Residence	England
Correspondence Address	22 Briar Court 440 London Road North Cheam Surrey SM3 8JE

Director Name	Paul Robert Green
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 2007)
Role	Lift Engineer
Correspondence Address	19 Briar Court 440 London Road North Cheam Surrey SM3 8JE

Director Name	Evelyn May Diane Rowe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(22 years after company formation)
Appointment Duration	10 years, 5 months (resigned 04 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	20 Briarcourt 440 London Road Sutton Surrey SM3 8JE

Secretary Name	Mrs Sheila Spoor
Status	Resigned
Appointed	19 September 2011(26 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2014)
Role	Company Director
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Director Name	Mr Girishanth Sathasivam
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2022)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	22 South Street Epsom KT18 7PF

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2014(29 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 September 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	1st And 2nd Floor 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	Aaron John Sloly 16.67% Ordinary
1 at £10	G. Sathasivam & S. Girishanth 16.67% Ordinary
1 at £10	Michael James Charles Braben 16.67% Ordinary
1 at £10	Mrs E.m.d. Rowe 16.67% Ordinary
1 at £10	Mrs J.m. Boyce 16.67% Ordinary
1 at £10	Mrs Joyti De-laurey 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
11 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 February 2023	Termination of appointment of Girishanth Sathasivam as a director on 6 December 2022 (1 page)
22 December 2022	Appointment of Mrs Paige Dwyer as a director on 22 December 2022 (2 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
30 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
6 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 September 2021	Appointment of In Block Management Ltd as a secretary on 1 September 2021 (2 pages)
6 September 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2021 (1 page)
6 September 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 22 South Street Epsom KT18 7PF on 6 September 2021 (1 page)
2 June 2021	Appointment of Mr Girishanth Sathasivam as a director on 1 June 2021 (2 pages)
22 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
11 December 2017	Appointment of Manisha Shah as a director on 4 December 2017 (2 pages)
11 December 2017	Termination of appointment of Evelyn May Diane Rowe as a director on 4 December 2017 (1 page)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
4 July 2016	Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 (1 page)
4 July 2016	Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 60 (5 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 60 (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 60 (5 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 60 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2014 (2 pages)
15 December 2014	Registered office address changed from C/O C/O Mrs E Rowe 20 Briar Court 440 London Road Sutton Surrey SM3 8JE England to 94 Park Lane Croydon Surrey CR0 1JB on 15 December 2014 (1 page)
15 December 2014	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2014 (2 pages)
15 December 2014	Registered office address changed from C/O C/O Mrs E Rowe 20 Briar Court 440 London Road Sutton Surrey SM3 8JE England to 94 Park Lane Croydon Surrey CR0 1JB on 15 December 2014 (1 page)
15 December 2014	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2014 (2 pages)
7 March 2014	Registered office address changed from C/O Harrow Management Limited 6 Lind Road Sutton Surrey SM1 4PJ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from C/O Harrow Management Limited 6 Lind Road Sutton Surrey SM1 4PJ on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Sheila Spoor as a secretary (1 page)
7 March 2014	Termination of appointment of Sheila Spoor as a secretary (1 page)
7 March 2014	Registered office address changed from C/O Harrow Management Limited 6 Lind Road Sutton Surrey SM1 4PJ on 7 March 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 60 (4 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 60 (4 pages)
9 October 2013	Termination of appointment of Christine Doust as a director (1 page)
9 October 2013	Termination of appointment of Christine Doust as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Termination of appointment of Cornelius Beausang as a director (1 page)
8 December 2011	Termination of appointment of Cornelius Beausang as a director (1 page)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011	Registered office address changed from 19-24 Briar Court 440 London Road North Cheam Surrey SM3 8JE on 3 October 2011 (1 page)
3 October 2011	Appointment of Mrs Sheila Spoor as a secretary (1 page)
3 October 2011	Registered office address changed from 19-24 Briar Court 440 London Road North Cheam Surrey SM3 8JE on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 19-24 Briar Court 440 London Road North Cheam Surrey SM3 8JE on 3 October 2011 (1 page)
3 October 2011	Termination of appointment of Christine Doust as a secretary (1 page)
3 October 2011	Termination of appointment of Christine Doust as a secretary (1 page)
3 October 2011	Appointment of Mrs Sheila Spoor as a secretary (1 page)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2009	Director's details changed for Christine Mary Doust on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Evelyn May Diane Rowe on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Christine Mary Doust on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Canon Cornelius Joseph Beausang on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Evelyn May Diane Rowe on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Canon Cornelius Joseph Beausang on 21 December 2009 (2 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 December 2008	Return made up to 30/11/08; full list of members (5 pages)
10 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 December 2007	Return made up to 30/11/07; full list of members (4 pages)
5 December 2007	Return made up to 30/11/07; full list of members (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 January 2007	Return made up to 30/11/06; full list of members (9 pages)
15 January 2007	Return made up to 30/11/06; full list of members (9 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 December 2005	Return made up to 30/11/05; full list of members (9 pages)
14 December 2005	Return made up to 30/11/05; full list of members (9 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2004	Return made up to 30/11/03; full list of members (8 pages)
26 February 2004	Return made up to 30/11/03; full list of members (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
10 December 2002	Return made up to 30/11/02; full list of members (8 pages)
10 December 2002	Return made up to 30/11/02; full list of members (8 pages)
11 March 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 11/03/02 (9 pages)
11 March 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 11/03/02 (9 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
11 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/00 (9 pages)
11 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/00 (9 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
22 February 2000	Full accounts made up to 31 March 1999 (7 pages)
22 February 2000	Return made up to 30/11/99; full list of members (8 pages)
22 February 2000	Full accounts made up to 31 March 1999 (7 pages)
22 February 2000	Return made up to 30/11/99; full list of members (8 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1997	Return made up to 30/11/97; full list of members (5 pages)
31 December 1997	Return made up to 30/11/97; full list of members (5 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Return made up to 30/11/96; no change of members (4 pages)
11 December 1996	Return made up to 30/11/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (4 pages)
25 January 1996	Return made up to 30/11/95; full list of members (5 pages)
25 January 1996	Return made up to 30/11/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

19-24 Briar Court (North Cheam) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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