| Company Name | Residents Management (No.84) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02006841 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1986(38 years, 1 month 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 Alasdair Sutherland |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2013(27 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Director Name | Mr Pierre Patrice Galeon |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 August 2013(27 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Director Name | Sir Simon Vincent Mayall |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2013(27 years, 5 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Soldier |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Director Name | Selina Elwell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 02 July 2004) |
| Role | Banker |
| Correspondence Address | 14 Earls Court Square London SW5 9DN |
| Director Name | Mr Richard Francis Hooper Martin |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 03 May 2005) |
| Role | Communications Director |
| Correspondence Address | 14 Earls Court Square London SW5 9DN |
| Secretary Name | Pamela Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 14 Earls Court Square London SW5 9DN |
| Director Name | Antonia Faye Cuddigan |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 28 June 2004) |
| Role | Banker |
| Correspondence Address | 14 Earls Court Square London SW5 9DN |
| Director Name | Lisa Jane Henshaw |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 June 2005(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 May 2009) |
| Role | Renovation |
| Correspondence Address | Flat 1 14 Earls Court Square London SW5 9DN |
| Director Name | Carrie Gorman |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2009(23 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 September 2014) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 14 Earl's Court Square London SW5 9DN |
| Secretary Name | Chelsea Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(19 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 18 August 2017) |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
Location
| Registered Address | 30 Thurloe Street London SW7 2LT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10 at £1 | Nicholas Hugh Lawes 6.67% Ordinary |
|---|---|
| 30 at £1 | Anastassia Stakis 20.00% Ordinary |
| 30 at £1 | Laura Newland & Richard Philip Newland 20.00% Ordinary |
| 30 at £1 | Mrs P. Galeon & Mr P. Galeon 20.00% Ordinary |
| 30 at £1 | Simon Mayall 20.00% Ordinary |
| 20 at £1 | Mrs A. Sutherland & Mr A. Sutherland 13.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 20 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 August 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 August 2017 (1 page) |
| 21 August 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 August 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 18 August 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 18 August 2017 (1 page) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2015 | Termination of appointment of Carrie Gorman as a director on 11 September 2014 (1 page) |
| 14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Termination of appointment of Carrie Gorman as a director on 11 September 2014 (1 page) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (6 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Appointment of Lieutenant General Simon Vincent Mayall as a director (2 pages) |
| 11 September 2013 | Appointment of Lieutenant General Simon Vincent Mayall as a director (2 pages) |
| 10 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 16 August 2013 | Appointment of Mr Pierre Patrice Galeon as a director (2 pages) |
| 16 August 2013 | Appointment of Mr Pierre Patrice Galeon as a director (2 pages) |
| 15 August 2013 | Appointment of Mr Alasdair Sutherland as a director (2 pages) |
| 15 August 2013 | Appointment of Mr Alasdair Sutherland as a director (2 pages) |
| 10 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 August 2010 | Secretary's details changed for Chelsea Property Management Ltd on 20 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Secretary's details changed for Chelsea Property Management Ltd on 20 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Carrie Gorman on 20 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Carrie Gorman on 20 August 2010 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 August 2009 | Return made up to 20/08/09; full list of members (6 pages) |
| 21 August 2009 | Return made up to 20/08/09; full list of members (6 pages) |
| 1 June 2009 | Appointment terminated director lisa henshaw (1 page) |
| 1 June 2009 | Appointment terminated director lisa henshaw (1 page) |
| 28 May 2009 | Director appointed carrie gorman (2 pages) |
| 28 May 2009 | Director appointed carrie gorman (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 September 2008 | Return made up to 20/08/08; full list of members (6 pages) |
| 2 September 2008 | Return made up to 20/08/08; full list of members (6 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 September 2007 | Return made up to 20/08/07; full list of members (4 pages) |
| 17 September 2007 | Return made up to 20/08/07; full list of members (4 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 19 September 2006 | Return made up to 20/08/06; full list of members (9 pages) |
| 19 September 2006 | Return made up to 20/08/06; full list of members (9 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 14 September 2005 | New secretary appointed (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 13 September 2005 | Return made up to 20/08/05; full list of members
|
| 13 September 2005 | Return made up to 20/08/05; full list of members
|
| 20 June 2005 | New director appointed (1 page) |
| 20 June 2005 | New director appointed (1 page) |
| 20 October 2004 | Return made up to 20/08/04; change of members
|
| 20 October 2004 | Return made up to 20/08/04; change of members
|
| 2 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 1 March 2004 | Return made up to 20/08/03; no change of members (7 pages) |
| 1 March 2004 | Return made up to 20/08/03; no change of members (7 pages) |
| 5 January 2004 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 5 January 2004 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 2 September 2002 | Return made up to 20/08/02; full list of members (9 pages) |
| 2 September 2002 | Return made up to 20/08/02; full list of members (9 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 24 September 2001 | Return made up to 20/08/01; full list of members (10 pages) |
| 24 September 2001 | Return made up to 20/08/01; full list of members (10 pages) |
| 28 September 2000 | Return made up to 20/08/00; full list of members (9 pages) |
| 28 September 2000 | Return made up to 20/08/00; full list of members (9 pages) |
| 10 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 10 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 15 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 24 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 24 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 14 September 1998 | Return made up to 20/08/98; full list of members
|
| 14 September 1998 | Return made up to 20/08/98; full list of members
|
| 18 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 20 June 1997 | Ad 10/06/97--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
| 20 June 1997 | Ad 10/06/97--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
| 8 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 October 1996 | Return made up to 20/08/96; full list of members
|
| 11 October 1996 | Return made up to 20/08/96; full list of members
|
| 11 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 September 1995 | Return made up to 20/08/95; change of members
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| 12 September 1995 | Return made up to 20/08/95; change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |