Blades Residents Association Limited(The)

Company Name	Blades Residents Association Limited(The)
Company Status	Active
Company Number	01986274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 1986(38 years, 2 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	Mr David Bernard Cater
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	01 January 2007(20 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	9 The Parade Swanage Dorset BH19 1DA

Director Name	Mr Andrew Christopher Missen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(26 years, 2 months after company formation)
Appointment Duration	12 years
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	The Blades 16 Lower Mall Hammersmith London W6 9DJ

Director Name	Mr Andrew Christopher Boxer-Missen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(26 years, 2 months after company formation)
Appointment Duration	12 years
Role	CEO
Country of Residence	England
Correspondence Address	The Blades 16 Lower Mall Hammersmith London W6 9DJ

Director Name	Mr Paul Andrew Rogers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blades 16 Lower Mall Hammersmith London W6 9DJ

Director Name	Mr Timothy Marcus Lucas Reading
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(29 years, 2 months after company formation)
Appointment Duration	9 years
Role	Associate General Counsel
Country of Residence	England
Correspondence Address	16 Blades Court 16 Lower Mall London W6 9DJ

Secretary Name	Ms Linda Cookson
Status	Current
Appointed	22 April 2015(29 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	The Blades 16 Lower Mall Hammersmith London W6 9DJ

Director Name	Miss Hilary Clare
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 03 June 1992)
Role	Company Director
Correspondence Address	The Blades 16 Lower Mall London W6 9DJ

Director Name	Frank Metzstein
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 24 September 2008)
Role	Optician
Correspondence Address	11 Blades Court 16 Lower Mall Hammersmith London W6 9DJ

Director Name	Colin Stephen Radley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 October 2009)
Role	Consultant Engineer
Correspondence Address	3 Blades Court Lower Mall Hammersmith London W6 9DJ

Director Name	Mr Victor Simonis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 1997)
Role	Air Steward
Correspondence Address	The Blades 16 Lower Mall London W6 9DJ

Secretary Name	Mr Nigel Raymond Smithson
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	The Blades 16 Lower Mall London W6 9DJ

Secretary Name	Mona Catherine Macphee Rendel
Nationality	British
Status	Resigned
Appointed	07 June 1992(6 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 April 2015)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 The Blades 16 Lower Mall London W6 9DJ

Director Name	Simon Timothy Chides
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(8 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 October 2005)
Role	Account Manager
Correspondence Address	4 Blades Court 16 Lower Mall Hammersmith London W6 9DJ

Director Name	Mona Catherine Macphee Rendel
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(10 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 April 2015)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 The Blades 16 Lower Mall London W6 9DJ

Director Name	Marina Vladimirovna Bowater
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(19 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 April 2012)
Role	Student
Country of Residence	England
Correspondence Address	16 Blades Court Lower Mall London W6 9DJ

Director Name	Ms Kate Hermione Boxer
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(24 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 May 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Blades 16 Lower Mall Hammersmith London W6 9DJ

Location

Registered Address	The Blades 16 Lower Mall Hammersmith London W6 9DJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£26,450
Net Worth	£55,160
Cash	£69,266
Current Liabilities	£16,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

14 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 July 2022	Director's details changed for Mr Andrew Christopher Missen on 14 July 2022 (2 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 July 2020	Micro company accounts made up to 31 December 2019 (2 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (4 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (4 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
15 May 2016	Termination of appointment of Kate Hermione Boxer as a director on 11 May 2016 (1 page)
15 May 2016	Termination of appointment of Kate Hermione Boxer as a director on 11 May 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
2 May 2015	Appointment of Mr Timothy Marcus Lucas Reading as a director on 22 April 2015 (2 pages)
2 May 2015	Appointment of Mr Timothy Marcus Lucas Reading as a director on 22 April 2015 (2 pages)
2 May 2015	Appointment of Ms Linda Cookson as a secretary on 22 April 2015 (2 pages)
2 May 2015	Appointment of Ms Linda Cookson as a secretary on 22 April 2015 (2 pages)
11 April 2015	Termination of appointment of Mona Catherine Macphee Rendel as a secretary on 1 April 2015 (1 page)
11 April 2015	Termination of appointment of Mona Catherine Macphee Rendel as a director on 1 April 2015 (1 page)
11 April 2015	Termination of appointment of Mona Catherine Macphee Rendel as a director on 1 April 2015 (1 page)
11 April 2015	Termination of appointment of Mona Catherine Macphee Rendel as a secretary on 1 April 2015 (1 page)
11 April 2015	Termination of appointment of Mona Catherine Macphee Rendel as a director on 1 April 2015 (1 page)
11 April 2015	Termination of appointment of Mona Catherine Macphee Rendel as a secretary on 1 April 2015 (1 page)
7 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Appointment of Mr Paul Andrew Rogers as a director (2 pages)
6 May 2014	Appointment of Mr Paul Andrew Rogers as a director (2 pages)
14 February 2014	Director's details changed for Mr Andrew Christopher Missen on 2 January 2014 (2 pages)
14 February 2014	Annual return made up to 31 December 2013 no member list (5 pages)
14 February 2014	Director's details changed for Mr Andrew Christopher Missen on 2 January 2014 (2 pages)
14 February 2014	Annual return made up to 31 December 2013 no member list (5 pages)
14 February 2014	Director's details changed for Mr Andrew Christopher Missen on 2 January 2014 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
21 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 April 2012	Appointment of Mr Andrew Christopher Missen as a director (2 pages)
27 April 2012	Appointment of Mr Andrew Christopher Missen as a director (2 pages)
27 April 2012	Termination of appointment of Marina Bowater as a director (1 page)
27 April 2012	Termination of appointment of Marina Bowater as a director (1 page)
5 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 December 2010	Annual return made up to 31 December 2010 no member list (6 pages)
31 December 2010	Annual return made up to 31 December 2010 no member list (6 pages)
27 April 2010	Appointment of Ms Kate Hermione Boxer as a director (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Appointment of Ms Kate Hermione Boxer as a director (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
18 January 2010	Director's details changed for Marina Vladimirovna Bowater on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
18 January 2010	Director's details changed for Mona Catherine Macphee Rendel on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mona Catherine Macphee Rendel on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Marina Vladimirovna Bowater on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Marina Vladimirovna Bowater on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mona Catherine Macphee Rendel on 1 October 2009 (2 pages)
27 October 2009	Termination of appointment of Colin Radley as a director (1 page)
27 October 2009	Termination of appointment of Colin Radley as a director (1 page)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2009	Annual return made up to 31/12/08 (3 pages)
27 January 2009	Annual return made up to 31/12/08 (3 pages)
8 January 2009	Appointment terminated director frank metzstein (1 page)
8 January 2009	Appointment terminated director frank metzstein (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 January 2008	Annual return made up to 31/12/07 (2 pages)
11 January 2008	Annual return made up to 31/12/07 (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 February 2007	Annual return made up to 31/12/06 (2 pages)
22 February 2007	Annual return made up to 31/12/06 (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 January 2006	Annual return made up to 31/12/05 (5 pages)
4 January 2006	Annual return made up to 31/12/05 (5 pages)
28 November 2005	Director resigned (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	Annual return made up to 31/12/04 (5 pages)
10 January 2005	Annual return made up to 31/12/04 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 February 2004	Annual return made up to 31/12/03 (5 pages)
1 February 2004	Annual return made up to 31/12/03 (5 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 January 2003	Annual return made up to 31/12/02 (5 pages)
14 January 2003	Annual return made up to 31/12/02 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 January 2002	Annual return made up to 31/12/01 (4 pages)
18 January 2002	Annual return made up to 31/12/01 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 January 2001	Annual return made up to 31/12/00 (4 pages)
16 January 2001	Annual return made up to 31/12/00 (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 January 2000	Annual return made up to 31/12/99 (4 pages)
7 January 2000	Annual return made up to 31/12/99 (4 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
23 December 1998	Annual return made up to 31/12/98 (4 pages)
23 December 1998	Annual return made up to 31/12/98 (4 pages)
7 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
7 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
6 March 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
6 March 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Annual return made up to 31/12/96 (6 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Annual return made up to 31/12/96 (6 pages)
27 December 1996	Secretary resigned (1 page)
24 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 January 1996	Annual return made up to 31/12/95 (6 pages)
3 January 1996	Annual return made up to 31/12/95 (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (10 pages)
2 October 1995	Full accounts made up to 31 December 1994 (10 pages)
16 March 1995	Annual return made up to 31/12/94 (6 pages)
16 March 1995	Annual return made up to 31/12/94 (6 pages)
12 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1991	Memorandum and Articles of Association (4 pages)
12 August 1991	Memorandum and Articles of Association (4 pages)
12 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1986	Incorporation (27 pages)
5 February 1986	Incorporation (27 pages)

Blades Residents Association Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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