Residents Management (No. 77) Limited

Company Name	Residents Management (No. 77) Limited
Company Status	Active
Company Number	02000167
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Bowring Wimble
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(17 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Church Farm Etchilhampton Devizes Wiltshire SN10 3JL

Director Name	Mrs Lucy Anna Lewis
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(24 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Parkville Road London SW6 7DA

Secretary Name	Andrew Bowring Wimble
Nationality	British
Status	Current
Appointed	27 January 2011(24 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	15 Parkville Road London SW7 7DA

Director Name	Prof Mary Ann Lumsden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(30 years after company formation)
Appointment Duration	8 years
Role	Consultant Gynaecologist
Country of Residence	Scotland
Correspondence Address	15 Parkville Road London SW6 7DA

Director Name	Ben McPeanne
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 1997)
Role	Retailer
Correspondence Address	15 Parkville Road Fulham London SW6 7DA

Director Name	Nicola Jane Stevens
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 1995)
Role	Analyst Stockbrokers
Correspondence Address	15 Parkville Road London SW6 7DA

Secretary Name	Nicola Jane Stevens
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	15 Parkville Road London SW6 7DA

Director Name	Mrs Gudrun Richards
Date of Birth	December 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1997(11 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2008)
Role	Hotellier
Correspondence Address	49 Quarrendon Street London SW6 3ST

Secretary Name	Mrs Gudrun Richards
Nationality	German
Status	Resigned
Appointed	21 May 1997(11 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2008)
Role	Hotellier
Correspondence Address	49 Quarrendon Street London SW6 3ST

Director Name	Simon Thompson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2000)
Role	Self Employed
Correspondence Address	15b Parkville Road London SW6 3PS

Director Name	Jemima Sturdy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	15 Parkville Road Fulham London SW6 7DA

Director Name	Adam Sturdy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2003)
Role	Management Consultant
Correspondence Address	15 Parkville Road London SW6 7DA

Director Name	Sarah Anne Vanessa Johnstone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2003)
Role	Treasury Manager
Correspondence Address	15 Parkville Road London SW6 7DA

Director Name	Dr Maxine Lai-Fun Cheung
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(17 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 January 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	15b Parkville Road London SW6 7DA

Director Name	Richard Lumsden
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(22 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	15 Parkville Road London SW6 7DA

Secretary Name	Dr Maxine Lai-Fun Cheung
Nationality	British
Status	Resigned
Appointed	01 January 2009(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 January 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	15b Parkville Road London SW6 7DA

Contact

Telephone	020 73818372
Telephone region	London

Location

Registered Address	15 Parkville Road London SW6 7DA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Shareholders

4 at £1	Lucy Lewis & Richard Lumsden & Andrew Bowring Wimble 4.00% Ordinary
32 at £1	Andrew Bowring Wimble 32.00% Ordinary
32 at £1	Lucy Lewis 32.00% Ordinary
32 at £1	Richard Lumsden 32.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

31 December 2023	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
31 December 2022	Cessation of Richard Alexander Lumsden as a person with significant control on 30 December 2022 (1 page)
4 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 April 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 April 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 April 2016	Termination of appointment of Richard Lumsden as a director on 31 March 2016 (1 page)
3 April 2016	Appointment of Professor Mary Ann Lumsden as a director on 1 April 2016 (2 pages)
3 April 2016	Appointment of Professor Mary Ann Lumsden as a director on 1 April 2016 (2 pages)
3 April 2016	Termination of appointment of Richard Lumsden as a director on 31 March 2016 (1 page)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (6 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (6 pages)
12 April 2015	Micro company accounts made up to 31 March 2015 (2 pages)
12 April 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
21 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (6 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (6 pages)
21 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2013	Director's details changed for Richard Lumsden on 5 January 2013 (2 pages)
5 January 2013	Director's details changed for Richard Lumsden on 5 January 2013 (2 pages)
5 January 2013	Director's details changed for Richard Lumsden on 5 January 2013 (2 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012	Appointment of Lucy Anna Lewis as a director (3 pages)
20 February 2012	Appointment of Lucy Anna Lewis as a director (3 pages)
2 February 2012	Appointment of Andrew Bowring Wimble as a secretary (3 pages)
2 February 2012	Appointment of Andrew Bowring Wimble as a secretary (3 pages)
1 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (15 pages)
1 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (15 pages)
1 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (15 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Annual return made up to 1 January 2011 with a full list of shareholders (15 pages)
15 April 2011	Annual return made up to 1 January 2011 with a full list of shareholders (15 pages)
15 April 2011	Annual return made up to 1 January 2011 with a full list of shareholders (15 pages)
1 February 2011	Termination of appointment of Maxine Cheung as a director (1 page)
1 February 2011	Termination of appointment of Maxine Cheung as a secretary (1 page)
1 February 2011	Termination of appointment of Maxine Cheung as a secretary (1 page)
1 February 2011	Termination of appointment of Maxine Cheung as a director (1 page)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 January 2011	Annual return made up to 31 December 2010 (14 pages)
21 January 2011	Annual return made up to 31 December 2010 (14 pages)
5 February 2010	Annual return made up to 31 December 2009 (14 pages)
5 February 2010	Annual return made up to 31 December 2009 (14 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 January 2009	Secretary appointed maxine cheung (1 page)
28 January 2009	Director appointed richard lumsden (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Appointment terminated director and secretary gudrun richards (1 page)
28 January 2009	Secretary appointed maxine cheung (1 page)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 January 2009	Appointment terminated director and secretary gudrun richards (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 January 2009	Director appointed richard lumsden (1 page)
30 January 2008	Return made up to 31/12/07; no change of members (7 pages)
30 January 2008	Return made up to 31/12/07; no change of members (7 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (9 pages)
12 January 2007	Return made up to 31/12/06; full list of members (9 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
22 August 2003	New director appointed (1 page)
22 August 2003	New director appointed (1 page)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
22 November 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
5 February 2000	Full accounts made up to 31 March 1999 (6 pages)
5 February 2000	Full accounts made up to 31 March 1999 (6 pages)
14 March 1999	Return made up to 31/12/98; full list of members (6 pages)
14 March 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
30 April 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
30 April 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 December 1997	Return made up to 31/12/96; full list of members (4 pages)
23 December 1997	Return made up to 31/12/96; full list of members (4 pages)
10 November 1997	Return made up to 31/12/95; full list of members (7 pages)
10 November 1997	Return made up to 31/12/95; full list of members (7 pages)
19 September 1997	Ad 31/05/97--------- Â£ si 95@1=95 Â£ ic 3/98 (2 pages)
19 September 1997	Ad 31/05/97--------- Â£ si 95@1=95 Â£ ic 3/98 (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 March 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
3 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 March 1986	Incorporation (18 pages)
14 March 1986	Incorporation (18 pages)

Residents Management (No. 77) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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