Company Name28 Egmont Road Residents' Association Limited
Company StatusActive
Company Number01968422
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 December 1985 (31 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMiss Veronica Mc Auley
Date of BirthApril 1935 (Born 82 years ago)
NationalityIrish
StatusCurrent
Appointed24 April 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 7 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameKelly Wills
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2006(20 years, 1 month after company formation)
Appointment Duration11 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address46 Bushey Road
Sutton
Surrey
SM1 1QS
Director NameLouis John Cubbon
Date of BirthOctober 1983 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2009(23 years, 4 months after company formation)
Appointment Duration8 years, 7 months
RoleAdvertising Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameMr Thomas Jack Cockerham
Date of BirthFebruary 1985 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2013(28 years after company formation)
Appointment Duration3 years, 11 months
RoleEntertainment Industry Consultant Technician
Country of ResidenceEngland
Correspondence Address28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameMiss Jane Lucy Verity
Date of BirthSeptember 1985 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2013(28 years after company formation)
Appointment Duration3 years, 11 months
RolePR
Country of ResidenceUnited Kingdom
Correspondence Address28 Egmont Road
Sutton
Surrey
SM2 5JN
Secretary NameMiss Jane Lucy Verity
StatusCurrent
Appointed23 December 2013(28 years after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameMr Francis Aloysius
Date of BirthNovember 1952 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed24 April 1991(5 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 09 July 2000)
RoleCashier
Correspondence Address28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameMr Barry Geall
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 April 1993)
RoleA A Patrol
Correspondence Address28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameMr Stephen Maguire
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(5 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 08 December 2003)
RoleBanker
Correspondence Address28 Egmont Road
Sutton
Surrey
SM2 5JN
Secretary NameMiss Veronica Mc Auley
NationalityIrish
StatusResigned
Appointed24 April 1991(5 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameMr Steven Peter Yately
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1993(7 years, 4 months after company formation)
Appointment Duration5 years (resigned 04 May 1998)
RoleDraughtsman/Intermediate Engin
Correspondence AddressFlat 4
28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameTracey Victoria Bleakley
Date of BirthApril 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1998(12 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 April 2002)
RoleSecretary
Correspondence AddressFlat 4
28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameNicola Brightman
Date of BirthDecember 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(14 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 January 2006)
RolePolice Officer
Correspondence AddressFlat 2
28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameFiona Gosney
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2002(16 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 October 2007)
RoleCabin Crew
Correspondence AddressFlat 4
28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameNancy Kingham
Date of BirthMay 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2004(18 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 01 March 2009)
RoleMaterial Controller
Correspondence AddressFlat 3
28 Egmont Road
Sutton
Surrey
SM2 5JN
Secretary NameNancy Kingham
NationalityBritish
StatusResigned
Appointed31 May 2005(19 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 March 2009)
RoleMaterial Controller
Correspondence AddressFlat 3
28 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameMiss Sarah Elisabeth Grain
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2007(21 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 23 December 2013)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 28 Egmont Road
Sutton
Surrey
SM2 5JN
Secretary NameMiss Sarah Elisabeth Grain
NationalityBritish
StatusResigned
Appointed03 April 2009(23 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 December 2013)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 28 Egmont Road
Sutton
Surrey
SM2 5JN

Location

Registered Address28 Egmont Road
Sutton
Surrey
SM2 5JN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Accounts

Latest Accounts24 April 2016 (1 year, 6 months ago)
Next Accounts Due24 January 2018 (2 months from now)
Accounts CategoryDormant
Accounts Year End24 April

Returns

Latest Return24 April 2017 (6 months, 4 weeks ago)
Next Return Due8 May 2018 (5 months, 2 weeks from now)

Filing History

7 May 2016Annual return made up to 24 April 2016 no member list (6 pages)
17 January 2016Accounts for a dormant company made up to 24 April 2015 (2 pages)
16 May 2015Annual return made up to 24 April 2015 no member list (6 pages)
23 December 2014Accounts for a dormant company made up to 24 April 2014 (2 pages)
28 April 2014Annual return made up to 24 April 2014 no member list (6 pages)
21 March 2014Termination of appointment of Sarah Grain as a secretary (2 pages)
21 February 2014Appointment of Mr Thomas Jack Cockerham as a director (2 pages)
21 February 2014Termination of appointment of Sarah Grain as a secretary (1 page)
2 January 2014Appointment of Miss Jane Lucy Verity as a secretary (2 pages)
2 January 2014Appointment of Miss Jane Lucy Verity as a director (2 pages)
2 January 2014Termination of appointment of Sarah Grain as a director (1 page)
12 August 2013Accounts for a dormant company made up to 24 April 2013 (2 pages)
19 May 2013Annual return made up to 24 April 2013 no member list (6 pages)
4 May 2012Accounts for a dormant company made up to 24 April 2012 (2 pages)
29 April 2012Annual return made up to 24 April 2012 no member list (6 pages)
20 March 2012Accounts for a dormant company made up to 24 April 2011 (2 pages)
23 June 2011Annual return made up to 24 April 2011 no member list (6 pages)
15 December 2010Accounts for a dormant company made up to 24 April 2010 (3 pages)
6 May 2010Annual return made up to 24 April 2010 no member list (4 pages)
6 May 2010Director's details changed for Miss Sarah Grain on 24 April 2010 (2 pages)
6 May 2010Director's details changed for Kelly Wills on 24 April 2010 (2 pages)
6 May 2010Director's details changed for Louis John Cubbon on 24 April 2010 (2 pages)
6 May 2010Director's details changed for Miss Veronica Mc Auley on 24 April 2010 (2 pages)
13 October 2009Accounts for a dormant company made up to 24 April 2009 (2 pages)
22 May 2009Annual return made up to 24/04/09 (3 pages)
22 May 2009Appointment terminated director nancy kingham (1 page)
13 May 2009Director appointed louis john cubbon (2 pages)
6 April 2009Secretary appointed miss sarah elisabeth grain (1 page)
18 March 2009Director appointed miss sarah grain (1 page)
18 March 2009Appointment terminated secretary nancy kingham (1 page)
18 March 2009Appointment terminated director fiona gosney (1 page)
21 May 2008Accounts for a dormant company made up to 24 April 2008 (3 pages)
19 May 2008Annual return made up to 24/04/08 (3 pages)
24 May 2007Annual return made up to 24/04/07 (5 pages)
24 May 2007Accounts for a dormant company made up to 24 April 2007 (2 pages)
24 May 2006Annual return made up to 24/04/06
  • 363(288) ‐ Director resigned
(5 pages)
24 May 2006New director appointed (2 pages)
24 May 2006Accounts for a dormant company made up to 24 April 2006 (1 page)
16 June 2005Secretary resigned (1 page)
16 June 2005New secretary appointed (2 pages)
12 May 2005Annual return made up to 24/04/05 (5 pages)
12 May 2005Accounts for a dormant company made up to 24 April 2005 (2 pages)
4 June 2004Accounts for a dormant company made up to 24 April 2004 (2 pages)
20 May 2004Annual return made up to 24/04/04
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 20/05/04
(5 pages)
6 February 2004New director appointed (2 pages)
8 June 2003Accounts for a dormant company made up to 24 April 2003 (2 pages)
8 June 2003Annual return made up to 24/04/03
  • 363(287) ‐ Registered office changed on 08/06/03
(5 pages)
13 May 2002New director appointed (2 pages)
13 May 2002Accounts for a dormant company made up to 24 April 2002 (2 pages)
13 May 2002Annual return made up to 24/04/02
  • 363(288) ‐ Director resigned
(5 pages)
11 May 2001Accounts for a dormant company made up to 24 April 2001 (2 pages)
11 May 2001Annual return made up to 24/04/01
  • 363(288) ‐ Director resigned
(4 pages)
20 September 2000New director appointed (2 pages)
19 May 2000Annual return made up to 24/04/00 (4 pages)
19 May 2000Accounts for a dormant company made up to 24 April 2000 (2 pages)
19 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 1999Accounts for a dormant company made up to 24 April 1999 (3 pages)
9 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1999Annual return made up to 24/04/99 (4 pages)
19 May 1998Annual return made up to 24/04/98
  • 363(288) ‐ Director resigned
(4 pages)
19 May 1998New director appointed (2 pages)
19 May 1998Accounts for a dormant company made up to 24 April 1998 (1 page)
19 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1997Accounts for a dormant company made up to 24 April 1997 (2 pages)
4 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1997Annual return made up to 24/04/97 (4 pages)
1 May 1996Accounts for a dormant company made up to 24 April 1996 (1 page)
1 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 May 1996Annual return made up to 24/04/96 (4 pages)
28 April 1995Accounts for a dormant company made up to 24 April 1995 (2 pages)
28 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 April 1995Annual return made up to 24/04/95 (4 pages)