Uxbridge House (Kingston) Residents Association Limited

Company Name	Uxbridge House (Kingston) Residents Association Limited
Directors	Kyriacos Michael Hadjitofi and Emily Telami
Company Status	Active
Company Number	01944446
Category	Private Limited Company
Incorporation Date	4 September 1985(38 years, 8 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

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	08 February 2000(14 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Kyriacos Michael Hadjitofi
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	13 December 2003(18 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Retired
Correspondence Address	86 Gainsborough Road New Malden Surrey KT3 5NX

Director Name	Emily Telami
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	IT Developer
Country of Residence	England
Correspondence Address	Flat 3 37 Uxbridge Road Kingston Upon Thames Surrey KT1 2LL

Director Name	Alan David Cummings
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery Garden House Coast Hill West Cott Dorking Surrey RH4 3LH

Director Name	Christopher Anthony Fitzpatrick
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1999(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Ravenswood Avenue Surbiton Surrey KT6 7NN

Director Name	David Murless Newell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1999(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2005)
Role	Banker
Correspondence Address	5 Uxbridge House 37 Uxbridge Road Kingston Upon Thames Surrey KT1 2LL

Director Name	Mr Pertti Heikki Juhani Solin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 April 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2000)
Role	Business Consultant
Correspondence Address	Flat 7 37 Uxbridge Road Kingston-Upon-Thames Surrey KT1 2LL

Director Name	Thomas Minns
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2008)
Role	Raf Officer
Correspondence Address	Flat 8 Uxbridge House 37 Uxbridge Road Kingston Upon Thames Surrey KT1 2LL

Director Name	Peter Hopkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 March 2009)
Role	Investment Banker
Correspondence Address	Flat 3 37 Uxbridge Road Kingston Upon Thames Surrey KT1 2LL

Director Name	Natasha Pitchacaren
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(29 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Bazin Estate Agents (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Correspondence Address	17/19 Brighton Road Surbiton Surrey KT6 5LR

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,857
Cash	£3,385
Current Liabilities	£9,047

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 May 2021	Secretary's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (1 page)
5 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 5 January 2021 (1 page)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 September 2019	Termination of appointment of Natasha Pitchacaren as a director on 16 September 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 80 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 80 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 80 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 80 (6 pages)
10 November 2014	Appointment of Emily Telami as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Emily Telami as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Emily Telami as a director on 4 November 2014 (2 pages)
28 October 2014	Appointment of Natasha Pitchacaren as a director on 27 October 2014 (2 pages)
28 October 2014	Appointment of Natasha Pitchacaren as a director on 27 October 2014 (2 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 80 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 80 (5 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Appointment terminated director peter hopkins (1 page)
23 March 2009	Appointment terminated director peter hopkins (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 June 2008	Appointment terminated director thomas minns (1 page)
2 June 2008	Appointment terminated director thomas minns (1 page)
2 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
21 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 February 2005	Return made up to 31/12/04; full list of members (10 pages)
11 February 2005	Return made up to 31/12/04; full list of members (10 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2004	Return made up to 31/12/03; full list of members (9 pages)
5 February 2004	Return made up to 31/12/03; full list of members (9 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 November 2000	Full accounts made up to 31 December 1999 (8 pages)
10 November 2000	Full accounts made up to 31 December 1999 (8 pages)
16 April 2000	Return made up to 31/12/99; full list of members (6 pages)
16 April 2000	Return made up to 31/12/99; full list of members (6 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: 5 cranes park surbiton surrey KT5 8AB (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 5 cranes park surbiton surrey KT5 8AB (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (8 pages)
28 September 1999	Full accounts made up to 31 December 1998 (8 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
16 May 1999	Registered office changed on 16/05/99 from: 17-19 brighton road surbiton surrey KT6 5LR (1 page)
16 May 1999	Return made up to 31/12/98; no change of members (4 pages)
16 May 1999	Return made up to 31/12/98; no change of members (4 pages)
16 May 1999	Registered office changed on 16/05/99 from: 17-19 brighton road surbiton surrey KT6 5LR (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (6 pages)
23 September 1998	Full accounts made up to 31 December 1997 (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (5 pages)
6 February 1998	Return made up to 31/12/97; full list of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (5 pages)
18 April 1997	Return made up to 31/12/96; no change of members (4 pages)
18 April 1997	Return made up to 31/12/96; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (5 pages)
26 March 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 May 1995	Return made up to 31/12/94; full list of members (6 pages)
5 May 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Uxbridge House (Kingston) Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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