Residents Management (No.37) Limited

Company Name	Residents Management (No.37) Limited
Company Status	Active
Company Number	01947114
Category	Private Limited Company
Incorporation Date	13 September 1985 (32 years, 11 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	Arabella Katharine Read-Ward
Date of Birth	March 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 1994(8 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Press And Public Relations Man
Country of Residence	United Kingdom
Correspondence Address	Connemara Thatchers Lane Shirley Bransgore Christchurch Dorset BH23 8EQ

Director Name	John Justin Eede
Date of Birth	November 1972 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 1999(13 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Flat 2 No 4 Jedburgh Street London SW11 5QB

Director Name	Mr Denys Paul Wilfred Wilkinson
Date of Birth	December 1983 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 December 2009(24 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	34 Lavender Sweep London SW11 1HA

Secretary Name	Mr Denys Paul Wilfred Wilkinson
Status	Current
Appointed	08 January 2010(24 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	34 Lavender Sweep London SW11 1HA

Director Name	Miss Alice Margaret Calderwood
Date of Birth	March 1903 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 1996)
Role	Retired
Correspondence Address	34 Lavender Sweep Battersea London SW11 1HA

Director Name	Mrs Clare Emma Cannon
Date of Birth	September 1983 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Home Economist
Correspondence Address	34 Lavender Sweep Battersea London SW11 1HA

Secretary Name	Mr Timothy James Blackburne Cannon
Nationality	British
Status	Resigned
Appointed	07 April 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	34 Lavender Sweep Battersea London SW11 1HA

Secretary Name	Arabella Katharine Read-Ward
Nationality	British
Status	Resigned
Appointed	22 July 1994(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 May 1999)
Role	Press And Public Relations Man
Country of Residence	United Kingdom
Correspondence Address	Connemara Thatchers Lane Shirley Bransgore Christchurch Dorset BH23 8EQ

Director Name	Eleanor Calderwood
Date of Birth	October 1908 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	34 Lavender Sweep Clapham London SW11 1HA

Director Name	Anthony John Gammon
Date of Birth	April 1965 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1999)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	6 Wiseton Road London SW17 7EE

Secretary Name	John Justin Eede
Nationality	British
Status	Resigned
Appointed	15 May 1999(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2003)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Flat 2 No 4 Jedburgh Street London SW11 5QB

Secretary Name	Arabella Katharine Read Ward
Nationality	British
Status	Resigned
Appointed	26 June 2003(17 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 June 2007)
Role	Dental Administrator
Correspondence Address	Connemara Thatchers Lane, Bransgore Christchurch Dorset BH23 8EQ

Director Name	James Richard Padmore
Date of Birth	September 1975 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 September 2005)
Role	Financial Client Services Exec
Correspondence Address	34 Lavender Sweep Battersea London SW11 1HA

Director Name	Caroline Alice Williams
Date of Birth	August 1983 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2010)
Role	Accountant
Correspondence Address	34 Lavender Sweep Battersea London SW11 1HA

Secretary Name	Caroline Alice Williams
Nationality	British
Status	Resigned
Appointed	29 June 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2009)
Role	Accountant
Correspondence Address	34 Lavender Sweep Battersea London SW11 1HA

Location

Registered Address	34 Lavender Sweep London SW11 1HA
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Arabella Read-ward 33.33% Ordinary
1 at £1	Denys Wilkinson 33.33% Ordinary
1 at £1	Mr John Justin Eede 33.33% Ordinary

Accounts

Latest Accounts	31 March 2017 (1 year, 4 months ago)
Next Accounts Due	31 December 2018 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 June 2017 (1 year, 1 month ago)
Next Return Due	9 July 2018 (overdue)

Filing History

27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 October 2017	Notification of Denys Paul Wilfred Wilkinson as a person with significant control on 1 January 2017 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 3 (7 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (5 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (5 pages)
18 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
15 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
14 August 2010	Director's details changed for John Justin Eede on 25 June 2010 (2 pages)
14 August 2010	Director's details changed for Arabella Katharine Read-Ward on 25 June 2010 (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Appointment of Mr Denys Paul Wilfred Wilkinson as a secretary (1 page)
8 January 2010	Termination of appointment of Caroline Williams as a director (1 page)
20 December 2009	Appointment of Mr Denys Paul Wilfred Wilkinson as a director (2 pages)
15 December 2009	Termination of appointment of Caroline Williams as a secretary (1 page)
7 August 2009	Director and secretary's change of particulars / caroline williams / 07/08/2009 (1 page)
7 August 2009	Return made up to 25/06/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 July 2008	Return made up to 25/06/08; full list of members (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 July 2007	New secretary appointed (1 page)
29 June 2007	Return made up to 25/06/07; full list of members (3 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: connemara thatchers lane, bransgore christchurch dorset BH23 8EQ (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 June 2006	Return made up to 25/06/06; full list of members (3 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (1 page)
1 September 2005	Return made up to 25/06/05; full list of members (3 pages)
19 July 2005	New director appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 August 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 August 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 363(288) ‐ Secretary resigned (7 pages)
4 August 2003	New secretary appointed (2 pages)
19 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 26/06/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
15 June 2001	Return made up to 25/06/01; full list of members (7 pages)
9 April 2001	Return made up to 25/06/00; full list of members (7 pages)
5 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
17 March 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Return made up to 25/06/99; change of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 July 1998	Return made up to 25/06/98; full list of members (6 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/08/97 (4 pages)
30 May 1997	New director appointed (2 pages)
25 May 1997	Accounts for a dormant company made up to 5 April 1997 (2 pages)
25 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1997	Accounts for a dormant company made up to 5 April 1997 (2 pages)
15 October 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
8 August 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 August 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
17 July 1996	New director appointed (2 pages)
10 April 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1995	Return made up to 25/06/95; full list of members (8 pages)
19 June 1995	New secretary appointed;new director appointed (2 pages)
19 June 1995	Secretary resigned (2 pages)
13 September 1985	Incorporation (15 pages)

Residents Management (No.37) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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