Company NameResidents Management (No. 52) Limited
Company StatusActive
Company Number01958671
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 NameReuben Alphonso Sandiford
Date of BirthSeptember 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 7 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address82 Lewin Road
London
SW16 6JU
Secretary NameMr Ivan John Whittingham
NationalityBritish
StatusCurrent
Appointed21 June 1999(13 years, 7 months after company formation)
Appointment Duration18 years, 5 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address170 Dorset Road
London
SW19 3EF
Director NameRobin Meiklejohn Ballard
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2004(18 years, 4 months after company formation)
Appointment Duration13 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWest Hayes
South Street
South Petherton
Somerset
TA13 5AD
Director NameMr Ivan John Whittingham
Date of BirthJuly 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2006(21 years after company formation)
Appointment Duration11 years
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address170 Dorset Road
London
SW19 3EF
Director NameMr Ryan Harris
Date of BirthSeptember 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address170 Dorset Road
London
SW19 3EF
Director NamePhilomena Brennan
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(5 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 August 1998)
RoleSolicitor
Correspondence Address120 Gladstone Road
Wimbledon
London
SW19 1QW
Director NameAndrew Cadogan
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 November 1993)
RoleJournalist
Correspondence Address82 Lewin Road
London
SW16 6JU
Director NameSarah Connelly
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 November 1993)
RoleLocal Government Officer
Correspondence Address82 Lewin Road
London
SW16 6JU
Secretary NamePhilomena Brennan
NationalityBritish
StatusResigned
Appointed30 April 1991(5 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 August 1998)
RoleCompany Director
Correspondence Address120 Gladstone Road
Wimbledon
London
SW19 1QW
Director NameMairead Harrington
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1995(9 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 20 August 1996)
RoleCivil Servant
Correspondence AddressFlat 1 82 Lewin Road
Streatham
London
SW16 6JT
Director NameIsha Sudisna Bandara
Date of BirthSeptember 1968 (Born 49 years ago)
NationalitySri Lankan
StatusResigned
Appointed20 July 1996(10 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 1997)
RoleCompany Director
Correspondence AddressBasement Flat
82 Lewin Road
Streatham
London
SW16 6JU
Director NameNicola Jane Rice
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(13 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 2000)
RoleOffice Manager
Correspondence AddressFlat 4 82 Lewin Road
London
SW16 6JU
Secretary NameNicola Jane Rice
NationalityBritish
StatusResigned
Appointed18 December 1998(13 years, 1 month after company formation)
Appointment Duration6 months (resigned 21 June 1999)
RoleOffice Manager
Correspondence AddressFlat 4 82 Lewin Road
London
SW16 6JU
Director NameJo Natalie Parsons
Date of BirthAugust 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2000(14 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 April 2004)
RoleCake Decorated
Correspondence AddressFlat 2
82 Lewin Road
London
SW16 6JU
Director NameIsha Bandara
Date of BirthSeptember 1968 (Born 49 years ago)
NationalitySri Lankan
StatusResigned
Appointed24 October 2000(14 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 January 2008)
RoleJournalist
Correspondence Address242 Morville Street
Bow
London
E3 2EF
Director NameMr Ryan Harris
Date of BirthSeptember 1988 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2013(27 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2016)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address170 Dorset Road
London
SW19 3EF

Contact

Telephone020 85435972
Telephone regionLondon

Location

Registered Address170 Dorset Road
London
SW19 3EF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Reuben Alphonso Sandiford
50.00%
Ordinary
25 at £1Julie Caroline Walmsley & Adam Robert Orr-ewing
25.00%
Ordinary
25 at £1Robin Meiklejohn Ballard
25.00%
Ordinary

Financials

Year2014
Turnover£2,400
Net Worth£17,495
Cash£18,532
Current Liabilities£1,037

Accounts

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

Returns

Latest Return30 April 2017 (6 months, 3 weeks ago)
Next Return Due14 May 2018 (5 months, 3 weeks from now)

Filing History

3 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
9 October 2016Termination of appointment of Ryan Harris as a director on 1 April 2016 (1 page)
7 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100
(8 pages)
18 December 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
1 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(7 pages)
14 January 2015Total exemption full accounts made up to 31 March 2014 (6 pages)
14 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(7 pages)
10 April 2014Appointment of Mr. Ryan Harris as a director (2 pages)
6 August 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
23 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (6 pages)
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
20 June 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
6 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Robin Meiklejohn Ballard on 1 November 2009 (2 pages)
5 May 2010Director's details changed for Reuben Alphonso Sandiford on 1 November 2009 (2 pages)
5 May 2010Director's details changed for Robin Meiklejohn Ballard on 1 November 2009 (2 pages)
5 May 2010Director's details changed for Reuben Alphonso Sandiford on 1 November 2009 (2 pages)
23 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 June 2009Return made up to 30/04/09; full list of members (4 pages)
19 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
12 June 2008Return made up to 30/04/08; full list of members (4 pages)
10 June 2008Appointment terminated director isha bandara (1 page)
2 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
10 May 2007Return made up to 30/04/07; full list of members (3 pages)
13 December 2006Total exemption full accounts made up to 31 March 2006 (15 pages)
21 November 2006New director appointed (3 pages)
8 June 2006Return made up to 30/04/06; full list of members (3 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
25 May 2005Return made up to 30/04/05; full list of members (3 pages)
9 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
28 May 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 May 2004New director appointed (2 pages)
23 October 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
10 May 2003Return made up to 30/04/03; full list of members (7 pages)
16 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
3 May 2002Return made up to 30/04/02; full list of members (7 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
17 May 2001Return made up to 30/04/01; full list of members (7 pages)
19 December 2000New director appointed (2 pages)
3 November 2000Full accounts made up to 31 March 2000 (7 pages)
7 June 2000New director appointed (2 pages)
7 June 2000Director resigned (1 page)
24 May 2000Return made up to 30/04/00; full list of members (6 pages)
1 February 2000Full accounts made up to 31 March 1999 (7 pages)
14 July 1999New secretary appointed (2 pages)
2 July 1999Registered office changed on 02/07/99 from: flat 4, 82 lewin road streatham london SW16 6JU (1 page)
2 July 1999Secretary resigned (1 page)
24 June 1999Accounts for a small company made up to 31 March 1998 (5 pages)
16 June 1999Return made up to 30/04/99; full list of members
  • 363(287) ‐ Registered office changed on 16/06/99
(6 pages)
18 January 1999New secretary appointed;new director appointed (2 pages)
9 October 1998Secretary resigned;director resigned (1 page)
12 February 1998Full accounts made up to 31 March 1997 (12 pages)
24 April 1997Return made up to 30/04/97; no change of members (4 pages)
6 December 1996New director appointed (2 pages)
6 December 1996Director resigned (1 page)
12 July 1996Return made up to 30/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/96
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 April 1996Accounts for a small company made up to 31 March 1995 (5 pages)
2 August 1995Return made up to 30/04/95; full list of members (6 pages)