Company NameResidents Management (No. 43) Limited
Company StatusActive
Company Number01958662
CategoryPrivate Limited Company
Incorporation Date13 November 1985 (32 years 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 NameAma Afriyie
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1997(11 years, 7 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Appleby Lodge
82 Beulah Hill
London
SE19 3EZ
Director NameMr Matthew James Arnold
Date of BirthDecember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2003(18 years, 1 month after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Appleby Lodge
82 Beulah Hill Upper Norwood
London
SE19 3EZ
Director NameSuzanne Marie Therese Kamal
Date of BirthJuly 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2007(21 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Appleby Lodge
82 Beulah Hill Uper Norwood
London
SE19 3EZ
Director NameMr Nicholas Oliver Fortune
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2010(24 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 82 Beulah Hill
London
SE19 3EZ
Director NameMs Charlotte Elizabeth Temple
Date of BirthJuly 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2014(28 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleBusiness Development Executive
Country of ResidenceEngland
Correspondence AddressAppleby Lodge
82 Beulah Hill
London
SE19 3EZ
Director NameMr Gary Peter Edge
Date of BirthOctober 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address82 Beulah Hill
London
SE19 3EZ
Secretary NameMs Charlotte Elizabeth Temple
StatusCurrent
Appointed23 March 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressFlat 5 Beulah Hill
London
SE19 3EZ
Director NameMr Alex Humes
Date of BirthJanuary 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleActor & Teacher
Country of ResidenceEngland
Correspondence AddressFlat 1 82 Beulah Hill
London
SE19 3EZ
Director NameDr Claire Rebecca Maling
Date of BirthMay 1995 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFlat 1 Beulah Hill
London
SE19 3EZ
Director NameMiss Alexandra Elizabeth Hill
Date of BirthJune 1990 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2017(31 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address82 Beulah Hill
London
SE19 3EZ
Director NameCaroline Abbassy
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1989(3 years, 3 months after company formation)
Appointment Duration17 years, 11 months (resigned 09 February 2007)
RoleHuman Resources Manager
Correspondence AddressFlat 2 82 Beulah Hill
Upper Norwood
London
Se19
Director NameGhassem Abbassy
NationalityBritish
StatusResigned
Appointed28 February 1989(3 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 28 February 1989)
RoleMechanic
Correspondence AddressFlat 2 82 Beulah Hill
Upper Norwood
London
Director NameMichael John Anteney
NationalityBritish
StatusResigned
Appointed28 February 1989(3 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 December 1998)
RoleSystems Analyst
Correspondence AddressFlat 1 82 Beulah Hill
Upper Norwood
London
Director NameEllen Elfriede Birkby
NationalityBritish
StatusResigned
Appointed28 February 1989(3 years, 3 months after company formation)
Appointment Duration6 years (resigned 29 March 1995)
RoleExecutive Housekeeper
Correspondence AddressFlat 5 82 Beulah Hill
Upper Norwodd
London
Director NameLindsay Carrington
NationalityBritish
StatusResigned
Appointed28 February 1989(3 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 28 February 1989)
RoleShop Manageress
Correspondence AddressFlat 6 82 Beulah Hill
Upper Norwood
London
Director NamePeter Morgan
NationalityBritish
StatusResigned
Appointed28 February 1989(3 years, 3 months after company formation)
Appointment Duration10 years (resigned 28 February 1999)
RolePoliceman
Correspondence AddressFlat 6 82 Beulah Hill
Upper Norwood
London
Director NameJoyce Kathleen Thornton
NationalityBritish
StatusResigned
Appointed28 February 1989(3 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 21 August 2002)
RolePersonal Secretary
Correspondence AddressFlat 7 82 Beulah Hill
London
Director NameRaymond Cyril Thornton
NationalityBritish
StatusResigned
Appointed28 February 1989(3 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 21 August 2002)
RoleHGV Driver
Correspondence AddressFlat 7 82 Beulah Hill
Upper Norwood
London
Se19
Secretary NameCaroline Abbassy
NationalityBritish
StatusResigned
Appointed28 February 1989(3 years, 3 months after company formation)
Appointment Duration17 years, 11 months (resigned 09 February 2007)
RoleSystems Analyst
Correspondence AddressFlat 2 82 Beulah Hill
Upper Norwood
London
Se19
Director NameElizabeth Carraro
Date of BirthMarch 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1990(4 years, 2 months after company formation)
Appointment Duration17 years, 2 months (resigned 26 April 2007)
RoleCompany Director
Correspondence Address3 Appleby Lodge
82 Beulah Hill
Upper Norwood
London
SE19 3EZ
Director NameJohn Vernazza
NationalityBritish
StatusResigned
Appointed01 February 1990(4 years, 2 months after company formation)
Appointment Duration5 years (resigned 31 January 1995)
RoleCompany Director
Correspondence Address4 Appleby Lodge
82 Beulah Hill
London
SE19 3EZ
Director NameKay Mapp
NationalityBritish
StatusResigned
Appointed01 February 1994(8 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address4 Appleby Lodge
82 Beulah Hill
London
SE19 3EZ
Director NameDr Olurotimi Ademuyiwo Ojo
NationalityBritish
StatusResigned
Appointed01 July 1996(10 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address5 Appleby Lodge
82 Beulah Hill
London
SE19 3EZ
Director NameGary Chin Yue
Date of BirthFebruary 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(14 years after company formation)
Appointment Duration4 years, 4 months (resigned 02 April 2004)
RoleCompany Director
Correspondence Address5 Appleby Lodge
82 Beulah Hill
London
SE19 3EZ
Director NameMark Odjidja
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(14 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 November 2002)
RoleCompany Director
Correspondence Address1 Appleby Lodge
82 Beulah Hill
London
SE19 3EZ
Director NameDr Catherine Anne Dodds
Date of BirthApril 1971 (Born 46 years ago)
NationalityCanadian
StatusResigned
Appointed08 May 2003(17 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 19 December 2003)
RoleUniversity Research Associate
Correspondence Address7 Appleby Lodge
82 Beulah Hill
Upper Norwood
London
SE19 3EZ
Director NameRachel Simms
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2003(17 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 2007)
RoleCompany Director
Correspondence Address1 Appleby Lodge
82 Beulah Hill
Upper Norwood
London
SE19 3EZ
Director NameStephen Gardner
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(18 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 03 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Appleby Lodge 82 Beulah Hill
Upper Norwood
London
SE19 3EZ
Secretary NameSuzanne Marie Therese Kamal
NationalityBritish
StatusResigned
Appointed15 April 2007(21 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Appleby Lodge
82 Beulah Hill Uper Norwood
London
SE19 3EZ
Director NameMr David Mitchell
Date of BirthAugust 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2007(21 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 06 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Appleby Lodge 82
London
SE19 3EZ
Director NameMr Andrew Robert Young
Date of BirthOctober 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(21 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 23 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Appleby Lodge 82 Beulah Hill
London
SE19 3EZ
Secretary NameMr Andrew Robert Young
NationalityBritish
StatusResigned
Appointed01 August 2009(23 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 March 2015)
RoleDirector / IT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Appleby Lodge
82 Beulah Hill
London
SE19 3EZ
Director NameMr Nicholas Oliver Fortune
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(24 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 29 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 82 Beulah Hill
London
SE19 3EZ
Director NameMr Alex Humes
Date of BirthJanuary 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2015(29 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 August 2016)
RoleActor & Teacher
Country of ResidenceEngland
Correspondence AddressFlat 1 82 Beulah Hill
London
SE19 3EZ

Location

Registered AddressAppleby Lodge
82 Beulah Hill
London
SE19 3EZ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Shareholders

1 at £1Charlotte Temple
14.29%
Ordinary
1 at £1David Mitchell
14.29%
Ordinary
1 at £1Matthew James Arnold
14.29%
Ordinary
1 at £1Mr Andrew Robert Young
14.29%
Ordinary
1 at £1Mrs Suzanne Kamal
14.29%
Ordinary
1 at £1Ms A. Afriyie
14.29%
Ordinary
1 at £1Nicholas Fortune
14.29%
Ordinary

Financials

Year2014
Turnover£8,430
Net Worth£658
Cash£658

Accounts

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

Returns

Latest Return13 November 2016 (1 year ago)
Next Return Due27 November 2017 (3 days from now)

Filing History

4 June 2017Appointment of Miss Alexandra Elizabeth Hill as a director on 29 April 2017 (2 pages)
4 June 2017Termination of appointment of Nicholas Oliver Fortune as a director on 29 April 2017 (1 page)
12 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
22 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
7 December 2016Registered office address changed from 82 Beulah Hill London SE19 3EW to Appleby Lodge 82 Beulah Hill London SE19 3EZ on 7 December 2016 (1 page)
6 December 2016Director's details changed for Dr Claire Rebecca Maling Rebecca Maling on 6 December 2016 (2 pages)
7 October 2016Appointment of Dr Claire Rebecca Maling Rebecca Maling as a director on 5 August 2016 (2 pages)
7 October 2016Termination of appointment of Alex Humes as a director on 5 August 2016 (1 page)
26 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 7
(11 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 April 2015Appointment of Mr Alex Humes as a director on 14 April 2015 (2 pages)
24 March 2015Secretary's details changed for Mr Andrew Robert Young on 23 March 2015 (1 page)
23 March 2015Appointment of Ms Charlotte Elizabeth Temple as a secretary on 23 March 2015 (2 pages)
23 March 2015Termination of appointment of Andrew Robert Young as a director on 23 March 2015 (1 page)
23 March 2015Termination of appointment of Andrew Robert Young as a secretary on 23 March 2015 (1 page)
15 March 2015Appointment of Mr Gary Peter Edge as a director on 6 February 2015 (2 pages)
15 March 2015Termination of appointment of David Mitchell as a director on 6 February 2015 (1 page)
15 March 2015Appointment of Mr Gary Peter Edge as a director on 6 February 2015 (2 pages)
15 March 2015Termination of appointment of David Mitchell as a director on 6 February 2015 (1 page)
14 December 2014Appointment of Ms Charlotte Elizabeth Temple as a director (2 pages)
14 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 7
(11 pages)
14 December 2014Appointment of Ms Charlotte Elizabeth Temple as a director on 3 October 2014 (2 pages)
14 December 2014Termination of appointment of Stephen Gardner as a director on 3 October 2014 (1 page)
14 December 2014Termination of appointment of Stephen Gardner as a director on 3 October 2014 (1 page)
14 December 2014Appointment of Ms Charlotte Elizabeth Temple as a director on 3 October 2014 (2 pages)
14 December 2014Termination of appointment of Stephen Gardner as a director on 3 October 2014 (1 page)
14 December 2014Termination of appointment of Stephen Gardner as a director on 3 October 2014 (1 page)
26 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 7
(11 pages)
30 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (11 pages)
9 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (10 pages)
8 December 2011Director's details changed for Matthew James Arnold on 1 January 2011 (2 pages)
8 December 2011Director's details changed for Matthew James Arnold on 1 January 2011 (2 pages)
7 December 2011Director's details changed for David Mitchell on 1 January 2011 (2 pages)
7 December 2011Appointment of Mr Nicholas Oliver Fortune as a director (2 pages)
7 December 2011Director's details changed for David Mitchell on 1 January 2011 (2 pages)
17 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (10 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (8 pages)
15 November 2009Director's details changed for Mr Andrew Robert Young on 15 November 2009 (2 pages)
15 November 2009Director's details changed for Stephen Gardner on 15 November 2009 (2 pages)
15 November 2009Director's details changed for David Mitchell on 15 November 2009 (2 pages)
15 November 2009Director's details changed for Matthew James Arnold on 15 November 2009 (2 pages)
15 November 2009Director's details changed for Suzanne Marie Therese Kamal on 15 November 2009 (2 pages)
15 November 2009Director's details changed for Ama Afriyie on 15 November 2009 (2 pages)
29 September 2009Secretary appointed mr andrew robert young (1 page)
29 September 2009Appointment terminated secretary suzanne kamal (1 page)
17 March 2009Return made up to 13/11/08; full list of members (6 pages)
26 January 2009Return made up to 13/11/07; full list of members (6 pages)
2 November 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
18 March 2008Director appointed mr andrew robert young (1 page)
18 March 2008Appointment terminated director rachel simms (1 page)
22 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
31 August 2007New director appointed (2 pages)
29 May 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
29 May 2007Return made up to 28/02/07; full list of members (11 pages)
29 May 2007New secretary appointed;new director appointed (2 pages)
29 May 2007Director resigned (1 page)
8 March 2007Secretary resigned;director resigned (1 page)
16 August 2006Return made up to 28/02/06; full list of members (11 pages)
10 July 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
10 July 2006Total exemption full accounts made up to 31 March 2004 (10 pages)
10 May 2006Return made up to 28/02/05; full list of members (11 pages)
22 September 2004Return made up to 28/02/04; full list of members (11 pages)
29 April 2004New director appointed (2 pages)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004New director appointed (2 pages)
28 November 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
16 May 2003New director appointed (2 pages)
16 May 2003New director appointed (2 pages)
16 May 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
20 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
20 November 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
20 November 2002Total exemption full accounts made up to 31 March 2000 (5 pages)
20 November 2002Total exemption full accounts made up to 31 March 1999 (5 pages)
20 November 2002Total exemption full accounts made up to 31 March 1998 (5 pages)
20 November 2002Full accounts made up to 31 March 1997 (10 pages)
20 November 2002Full accounts made up to 31 March 1996 (10 pages)
20 November 2002Full accounts made up to 31 March 1995 (10 pages)
20 November 2002Full accounts made up to 31 March 1994 (10 pages)
20 November 2002Full accounts made up to 31 March 1993 (6 pages)
20 November 2002Full accounts made up to 31 March 1992 (6 pages)
20 November 2002Full accounts made up to 31 March 1991 (6 pages)
20 November 2002Full accounts made up to 31 March 1990 (6 pages)
20 November 2002Full accounts made up to 31 March 1989 (6 pages)
20 November 2002Full accounts made up to 31 March 1988 (6 pages)
19 November 2002Return made up to 28/02/02; full list of members (10 pages)
19 November 2002Return made up to 28/02/01; no change of members (8 pages)
19 November 2002Return made up to 28/02/00; no change of members (6 pages)
19 November 2002Return made up to 28/02/99; full list of members (8 pages)
19 November 2002Return made up to 28/02/98; no change of members (8 pages)
19 November 2002Return made up to 28/02/97; no change of members (8 pages)
19 November 2002Return made up to 28/02/96; full list of members (10 pages)
19 November 2002Return made up to 28/02/95; no change of members (8 pages)
19 November 2002Return made up to 28/02/94; no change of members (8 pages)
19 November 2002Return made up to 28/02/93; full list of members (10 pages)
19 November 2002Return made up to 28/02/92; no change of members (8 pages)
19 November 2002Return made up to 28/02/91; no change of members (8 pages)
19 November 2002Return made up to 28/02/90; full list of members (10 pages)
19 November 2002New director appointed (2 pages)
19 November 2002New director appointed (2 pages)
19 November 2002New director appointed (2 pages)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
12 November 2002Restoration by order of the court (2 pages)
13 November 1985Incorporation (18 pages)