Company NameResidents Management (No.26) Limited
DirectorsPatrick William Uvedale Corbett and Patrick Eddy Van De Vorst
Company StatusActive
Company Number01945941
CategoryPrivate Limited Company
Incorporation Date10 September 1985 (32 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePatrick William Uvedale Corbett
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1997(12 years, 2 months after company formation)
Appointment Duration19 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBeaufort House 17 The Butts
Brentford
Middlesex
TW8 8BJ
Director NamePatrick Eddy Van De Vorst
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2014(28 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Flat 31a Gloucester Street
London
SW1V 2DB
Secretary NamePrincipia Estate & Asset Management Ltd (Corporation)
StatusCurrent
Appointed02 June 2003(17 years, 8 months after company formation)
Appointment Duration14 years, 5 months
Correspondence Address152 Fulham Road
London
SW10 9PR
Director NameDiana Margaret Adler
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(6 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 May 1997)
RoleHousewife
Correspondence Address31 Gloucester Street
London
SW1V 2DB
Director NameCarlos Gomes-Fernandez
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityPortuguese
StatusResigned
Appointed14 January 1992(6 years, 4 months after company formation)
Appointment Duration8 years (resigned 24 January 2000)
RoleBank Official
Correspondence AddressAparment 44
22 Rue Paul Valery
75116 Paris
Foreign
Director NameRupert Charles Mayo
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 December 1995)
RoleBarrister
Correspondence AddressHolme Farm
Cottesmore
Oakham
Rutland
LE15 7DJ
Director NameFrancis John Woodley
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(6 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 09 January 1998)
RoleAccountant
Correspondence Address31 Gloucester Street
London
SW1V 2DB
Secretary NameDouglas Adler
NationalityBritish
StatusResigned
Appointed14 January 1992(6 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 May 1997)
RoleCompany Director
Correspondence Address31 Gloucester Street
London
SW1V 2DB
Director NameNigel Mark Thomas
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(10 years, 1 month after company formation)
Appointment Duration18 years, 7 months (resigned 18 June 2014)
RoleCivil Servant
Correspondence AddressFlat 1
31 Gloucester Street
London
SW1V 2DB
Secretary NameFrancis John Woodley
NationalityBritish
StatusResigned
Appointed08 May 1997(11 years, 8 months after company formation)
Appointment Duration8 months (resigned 09 January 1998)
RoleAccountant
Correspondence Address57 Claremont Road
Highgate
London
N6 5DA
Director NameMr Simon Andrew Woolfries
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(12 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaunders Green Cottage Frensham Lane
Headley
Hampshire
GU35 8SZ
Secretary NameMr Simon Andrew Woolfries
NationalityBritish
StatusResigned
Appointed04 February 1998(12 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaunders Green Cottage Frensham Lane
Headley
Hampshire
GU35 8SZ
Director NameAnna Blomquist
Date of BirthMarch 1973 (Born 44 years ago)
NationalitySwedish
StatusResigned
Appointed19 October 2000(15 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 13 April 2006)
RoleBanking
Correspondence AddressFlat 2 31 Gloucester Street
London
SW1V 2DB
Secretary NameMiss Emily Kate Kendon
NationalityBritish
StatusResigned
Appointed19 October 2000(15 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address45 Gunter Grove
London
SW10 0UN

Location

Registered AddressThe Studio
16 Cavaye Place
London
SW10 9PT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Brand Vista LTD & Maria Joan Norbury & Paul Raymond Davies & Amy Elizabeth Carson
16.67%
Ordinary
1 at £1J. Farnan
16.67%
Ordinary
1 at £1Meera Shaunak
16.67%
Ordinary
1 at £1P.w.u. Corbett & P.c.c. Corbett
16.67%
Ordinary
1 at £1Patrick Eddy L Van Der Vorst
16.67%
Ordinary
1 at £1Tracey Christina Dearnley
16.67%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 January 2017 (10 months, 1 week ago)
Next Return Due28 January 2018 (2 months, 1 week from now)

Filing History

17 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
21 October 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
23 August 2016Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
18 March 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 6
(6 pages)
3 October 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
26 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6
(6 pages)
17 December 2014Appointment of Patrick Eddy Van De Vorst as a director on 18 June 2014 (3 pages)
26 November 2014Termination of appointment of Nigel Mark Thomas as a director on 18 June 2014 (1 page)
6 October 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
15 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 6
(6 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
12 September 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
26 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
26 November 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 January 2010Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
18 January 2010Register inspection address has been changed (1 page)
12 November 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 February 2009Return made up to 14/01/09; full list of members (6 pages)
13 October 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 February 2008Return made up to 14/01/08; full list of members (6 pages)
11 February 2008Director's particulars changed (1 page)
25 September 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 February 2007Return made up to 14/01/07; full list of members (6 pages)
25 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 May 2006Director resigned (1 page)
3 February 2006Return made up to 14/01/06; full list of members (7 pages)
22 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 January 2005Return made up to 14/01/05; full list of members (7 pages)
23 September 2004Secretary's particulars changed (1 page)
22 September 2004Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
6 September 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 February 2004Return made up to 14/01/04; full list of members (7 pages)
28 September 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 June 2003New secretary appointed (2 pages)
19 June 2003Secretary resigned (1 page)
28 January 2003Return made up to 14/01/03; full list of members (7 pages)
5 September 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
29 January 2002Return made up to 14/01/02; full list of members (7 pages)
29 October 2001Secretary's particulars changed (1 page)
7 August 2001Total exemption full accounts made up to 31 March 2001 (4 pages)
24 April 2001Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
29 January 2001Return made up to 14/01/01; full list of members (7 pages)
29 January 2001Secretary resigned;director resigned (1 page)
13 November 2000New secretary appointed (2 pages)
13 November 2000New director appointed (2 pages)
26 July 2000Full accounts made up to 31 March 2000 (5 pages)
15 March 2000Return made up to 14/01/00; full list of members (6 pages)
4 February 2000Director resigned (1 page)
24 November 1999Full accounts made up to 31 March 1999 (7 pages)
5 February 1999Return made up to 14/01/99; full list of members (7 pages)
13 January 1999Full accounts made up to 31 March 1998 (6 pages)
28 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 1998Registered office changed on 28/10/98 from: flat 4 31 gloucester street london SW1V 2DB (1 page)
10 February 1998Secretary resigned;director resigned (1 page)
10 February 1998New secretary appointed;new director appointed (2 pages)
10 February 1998Return made up to 14/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1997Full accounts made up to 31 March 1997 (10 pages)
15 December 1997New secretary appointed (2 pages)
15 December 1997Secretary resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997New director appointed (2 pages)
13 February 1997Return made up to 14/01/97; no change of members (4 pages)
23 January 1997Full accounts made up to 31 March 1996 (11 pages)
16 February 1996New director appointed (2 pages)
16 February 1996Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
24 January 1996Full accounts made up to 31 March 1995 (10 pages)
10 September 1985Incorporation (15 pages)