39 Chantrey Road Residents Association Limited

Company Name	39 Chantrey Road Residents Association Limited
Company Status	Active
Company Number	02069419
Category	Private Limited Company
Incorporation Date	31 October 1986(37 years, 5 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	Ms Amy Jane Mangion
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2006(20 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	TV Unit Manager
Country of Residence	Australia
Correspondence Address	Flat 1 39 Chantrey Road London SW9 9TD

Director Name	Mrs Mary Rodger De Grey
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(27 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Digital Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Avenue Bishopston Bristol BS7 9AH

Director Name	Mr Nigel John De Grey
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(27 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Avenue Bishopston Bristol BS7 9AH

Secretary Name	Dr Caroline Sophie Fitton
Status	Current
Appointed	04 July 2017(30 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	39 Chantrey Road London SW9 9TD

Director Name	Miss Jacqueline Sara Duncan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 February 1995)
Role	Marketing
Correspondence Address	Flat 2 39 Chantrey Road London SW9 9TD

Director Name	Peter William Robins
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 1995)
Role	Journalist
Correspondence Address	Flat 1 39 Chantrey Road London SW9 9TD

Secretary Name	Miss Jacqueline Sara Duncan
Nationality	British
Status	Resigned
Appointed	04 February 1992(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 February 1995)
Role	Company Director
Correspondence Address	Flat 2 39 Chantrey Road London SW9 9TD

Director Name	John Owen Robert Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 1997)
Role	Market Research Executive
Correspondence Address	39 Chantrey Road (Flat 3) London SW9 9TD

Secretary Name	John Owen Robert Jones
Nationality	British
Status	Resigned
Appointed	19 February 1995(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	39 Chantrey Road (Flat 3) London SW9 9TD

Director Name	Kate Tunbridge
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 1997)
Role	Traffic Engineer
Correspondence Address	Flat 2 39 Chantrey Road London SW9 9TD

Director Name	Rachel Louise Holland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1997)
Role	Banker
Correspondence Address	Flat 1 39 Chantrey Road London SW9 9TD

Director Name	Peter William Bancroft
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2000)
Role	Corporate Communications Mgr
Correspondence Address	39 Chantrey Road London SW9 9TD

Secretary Name	Peter William Bancroft
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	39 Chantrey Road London SW9 9TD

Director Name	Dominic Arthur Craig Edwardes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(11 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 26 July 2008)
Role	Charity Marketing
Correspondence Address	39 Chantrey Road London SW9 9TD

Director Name	Stephen Mellor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2003)
Role	Chartered Surveyor
Correspondence Address	Flat 3 39 Chantrey Road Brixton London SW9 9TD

Director Name	Dr Tania Francis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2000(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2006)
Role	Medical Doctor
Correspondence Address	Flat 1 39 Chantrey Road Brixton London SW9 9TD

Secretary Name	Dominic Arthur Craig Edwardes
Nationality	British
Status	Resigned
Appointed	01 September 2001(14 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 July 2008)
Role	Charity Marketing
Correspondence Address	39 Chantrey Road London SW9 9TD

Director Name	Rachel Mary Tebogo Gowers
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2003(16 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 2008)
Role	NHS Manager
Correspondence Address	Flat 3 39 Chantrey Road London SW9 9TD

Secretary Name	Ms Amy Jane Mangion
Nationality	British
Status	Resigned
Appointed	26 July 2008(21 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 October 2014)
Role	TV Unit Manager
Country of Residence	Australia
Correspondence Address	Flat 1 39 Chantrey Road London SW9 9TD

Secretary Name	Mr David Whitcher
Status	Resigned
Appointed	16 October 2014(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2017)
Role	Company Director
Correspondence Address	39 Chantrey Road London SW9 9TD

Location

Registered Address	39 Chantrey Road London SW9 9TD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

1 at £1	Amy Jane Mangion 33.33% Ordinary
1 at £1	David Whitcher 33.33% Ordinary
1 at £1	Mary De Grey & Nigel De Grey 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
4 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
17 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
5 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
1 November 2021	Notification of Laura Evadne Rollo as a person with significant control on 13 October 2021 (2 pages)
13 October 2021	Appointment of Ms Laura Evadne Rollo as a director on 13 October 2021 (2 pages)
12 October 2021	Appointment of Mr Nigel John De Grey as a secretary on 12 October 2021 (2 pages)
12 October 2021	Termination of appointment of Caroline Sophie Fitton as a secretary on 12 October 2021 (1 page)
3 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
16 July 2017	Appointment of Dr Caroline Sophie Fitton as a secretary on 4 July 2017 (2 pages)
16 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 July 2017	Termination of appointment of David Whitcher as a secretary on 4 July 2017 (1 page)
16 July 2017	Appointment of Dr Caroline Sophie Fitton as a secretary on 4 July 2017 (2 pages)
16 July 2017	Termination of appointment of David Whitcher as a secretary on 4 July 2017 (1 page)
16 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
13 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
29 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 3 (5 pages)
15 November 2014	Director's details changed for Mr Nigel John De Grey on 10 November 2014 (2 pages)
15 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 3 (5 pages)
15 November 2014	Director's details changed for Mr Nigel John De Grey on 10 November 2014 (2 pages)
16 October 2014	Termination of appointment of Amy Jane Mangion as a secretary on 16 October 2014 (1 page)
16 October 2014	Appointment of Mr David Whitcher as a secretary on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Nigel John De Grey as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Amy Jane Mangion as a secretary on 16 October 2014 (1 page)
16 October 2014	Appointment of Mr David Whitcher as a secretary on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Nigel John De Grey as a director on 16 October 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 December 2013	Appointment of Mrs Mary Rodger De Grey as a director (2 pages)
10 December 2013	Appointment of Mrs Mary Rodger De Grey as a director (2 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3 (4 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3 (4 pages)
5 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
31 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
31 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Miss Amy Jane Mangion on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Miss Amy Jane Mangion on 31 December 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
31 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
31 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 December 2008	Return made up to 31/10/08; full list of members (4 pages)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Return made up to 31/10/08; full list of members (4 pages)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of debenture register (1 page)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 July 2008	Appointment terminated director rachel gowers (1 page)
28 July 2008	Appointment terminated director dominic edwardes (1 page)
28 July 2008	Secretary appointed miss amy mangion (1 page)
28 July 2008	Appointment terminated secretary dominic edwardes (1 page)
28 July 2008	Appointment terminated secretary dominic edwardes (1 page)
28 July 2008	Secretary appointed miss amy mangion (1 page)
28 July 2008	Appointment terminated director dominic edwardes (1 page)
28 July 2008	Appointment terminated director rachel gowers (1 page)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
28 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
4 December 2006	Return made up to 31/10/06; full list of members (3 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	Return made up to 31/10/06; full list of members (3 pages)
4 December 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
4 December 2006	New director appointed (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
16 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 November 2004	Return made up to 31/10/04; full list of members (8 pages)
30 November 2004	Return made up to 31/10/04; full list of members (8 pages)
6 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 December 2003	Return made up to 31/10/03; full list of members (8 pages)
3 December 2003	Return made up to 31/10/03; full list of members (8 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 December 2002	Return made up to 31/10/02; full list of members (8 pages)
6 December 2002	Return made up to 31/10/02; full list of members (8 pages)
29 August 2002	Partial exemption accounts made up to 31 October 2001 (2 pages)
29 August 2002	Partial exemption accounts made up to 31 October 2001 (2 pages)
21 December 2001	Return made up to 31/10/01; full list of members (8 pages)
21 December 2001	Return made up to 31/10/01; full list of members (8 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 December 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
1 December 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
17 December 1998	Accounts for a dormant company made up to 31 October 1998 (2 pages)
17 December 1998	Accounts for a dormant company made up to 31 October 1998 (2 pages)
3 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Return made up to 31/10/97; full list of members (6 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Return made up to 31/10/97; full list of members (6 pages)
8 December 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
8 December 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
16 April 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
16 April 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
2 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
2 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
17 January 1996	Director resigned (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned (2 pages)
29 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
24 August 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)

39 Chantrey Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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