Company NameResidents Management (No.37) Limited
Company StatusActive
Company Number01947114
CategoryPrivate Limited Company
Incorporation Date13 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 NameArabella Katharine Read-Ward
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1994(8 years, 10 months after company formation)
Appointment Duration23 years, 4 months
RolePress And Public Relations Man
Country of ResidenceUnited Kingdom
Correspondence AddressConnemara Thatchers Lane Shirley
Bransgore
Christchurch
Dorset
BH23 8EQ
Director NameJohn Justin Eede
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1999(13 years, 8 months after company formation)
Appointment Duration18 years, 6 months
RoleFund Management
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
No 4 Jedburgh Street
London
SW11 5QB
Director NameMr Denys Paul Wilfred Wilkinson
Date of BirthDecember 1983 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2009(24 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleInvestment Banking
Country of ResidenceEngland
Correspondence Address34 Lavender Sweep
London
SW11 1HA
Secretary NameMr Denys Paul Wilfred Wilkinson
StatusCurrent
Appointed08 January 2010(24 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address34 Lavender Sweep
London
SW11 1HA
Director NameMiss Alice Margaret Calderwood
Date of BirthMarch 1903 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1992(6 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 July 1996)
RoleRetired
Correspondence Address34 Lavender Sweep
Battersea
London
SW11 1HA
Director NameMrs Clare Emma Cannon
Date of BirthSeptember 1983 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 1994)
RoleHome Economist
Correspondence Address34 Lavender Sweep
Battersea
London
SW11 1HA
Secretary NameMr Timothy James Blackburne Cannon
NationalityBritish
StatusResigned
Appointed07 April 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address34 Lavender Sweep
Battersea
London
SW11 1HA
Secretary NameArabella Katharine Read-Ward
NationalityBritish
StatusResigned
Appointed22 July 1994(8 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 May 1999)
RolePress And Public Relations Man
Country of ResidenceUnited Kingdom
Correspondence AddressConnemara Thatchers Lane Shirley
Bransgore
Christchurch
Dorset
BH23 8EQ
Director NameEleanor Calderwood
Date of BirthOctober 1908 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(10 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 November 2003)
RoleCompany Director
Correspondence Address34 Lavender Sweep
Clapham
London
SW11 1HA
Director NameAnthony John Gammon
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(11 years after company formation)
Appointment Duration2 years, 7 months (resigned 15 May 1999)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence Address6 Wiseton Road
London
SW17 7EE
Secretary NameJohn Justin Eede
NationalityBritish
StatusResigned
Appointed15 May 1999(13 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 June 2003)
RoleFund Management
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
No 4 Jedburgh Street
London
SW11 5QB
Secretary NameArabella Katharine Read Ward
NationalityBritish
StatusResigned
Appointed26 June 2003(17 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 June 2007)
RoleDental Administrator
Correspondence AddressConnemara
Thatchers Lane, Bransgore
Christchurch
Dorset
BH23 8EQ
Director NameJames Richard Padmore
Date of BirthSeptember 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(19 years, 9 months after company formation)
Appointment Duration2 months (resigned 01 September 2005)
RoleFinancial Client Services Exec
Correspondence Address34 Lavender Sweep
Battersea
London
SW11 1HA
Director NameCaroline Alice Williams
Date of BirthAugust 1983 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(20 years after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2010)
RoleAccountant
Correspondence Address34 Lavender Sweep Battersea
London
SW11 1HA
Secretary NameCaroline Alice Williams
NationalityBritish
StatusResigned
Appointed29 June 2007(21 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 December 2009)
RoleAccountant
Correspondence Address34 Lavender Sweep Battersea
London
SW11 1HA

Location

Registered Address34 Lavender Sweep
London
SW11 1HA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 June 2017 (5 months ago)
Next Return Due9 July 2018 (7 months, 2 weeks from now)

Filing History

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