Hampstead Road Residents Management Limited

Company Name	Hampstead Road Residents Management Limited
Directors	Martin James Keefe and Wendy Honor Mountford
Company Status	Active
Company Number	02070799
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 1986(37 years, 6 months ago)
Previous Name	Actiontake Resident Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin James Keefe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 August 1993(6 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 2 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Wendy Honor Mountford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(21 years, 5 months after company formation)
Appointment Duration	16 years
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Wendy Honor Mountford
Nationality	British
Status	Current
Appointed	07 April 2008(21 years, 5 months after company formation)
Appointment Duration	16 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Castle Gardens Brockham Dorking Surrey RH4 1NY

Director Name	Nicholas Berenger Benger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 1993)
Role	Solicitor
Correspondence Address	Sweech House Gravel Hill Leatherhead Surrey KT22 7HG

Director Name	Mr Francis Thomas Anthony Hole
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 1993)
Role	Solicitor
Correspondence Address	Sweech House Gravel Hill Leatherhead Surrey KT22 7HL

Secretary Name	Nicholas Berenger Benger
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Sweech House Gravel Hill Leatherhead Surrey KT22 7HG

Director Name	Joanna Helen Raynolds
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 August 1994)
Role	Care Assistant
Correspondence Address	Flat 4 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Paul Douglas Reynolds
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 August 1994)
Role	Brick Cutter
Correspondence Address	Flat 4 5 Hampstead Road Dorking Surrey RH4 3AF

Secretary Name	Joanna Helen Raynolds
Nationality	British
Status	Resigned
Appointed	02 August 1993(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 August 1994)
Role	Care Assistant
Correspondence Address	Flat 4 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Keith Atkinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Flat 1 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Alison Elizabeth Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 1998)
Role	Insurance Administrator
Correspondence Address	Flat 4 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Jacqueline Flint
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 1998)
Role	Sales And Marketing
Correspondence Address	Flat 3 5 Hampstead Road Dorking Surrey RH4 3AF

Secretary Name	Alison Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	28 January 1996(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	Flat 4 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Richard Michael De-Viell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2003)
Role	Registered Nurse
Correspondence Address	Flat 3 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Helen Claire Highton Robertson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2001)
Role	Jeweller
Correspondence Address	Flat 4 5 Hampstead Road Dorking Surrey RH4 3AF

Secretary Name	Helen Claire Highton Robertson
Nationality	British
Status	Resigned
Appointed	17 July 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2001)
Role	Jeweller
Correspondence Address	Flat 4 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Michala Ames
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2006)
Role	Branch Liasion Officer
Correspondence Address	Flat4 5 Hampstead Road Dorking Surrey RH4 3AF

Secretary Name	Richard Michael De-Viell
Nationality	British
Status	Resigned
Appointed	11 May 2001(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2003)
Role	Registered Nurse
Correspondence Address	Flat 3 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Andrew Lindsey Francis
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2007)
Role	Electrician
Correspondence Address	Flat 3 5 Hampstead Road Dorking Surrey RH4 3AF

Secretary Name	Andrew Lindsey Francis
Nationality	British
Status	Resigned
Appointed	01 December 2003(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2007)
Role	Electrician
Correspondence Address	Flat 3 5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Andrew Harmer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(19 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 April 2008)
Role	Electronics Engineer
Correspondence Address	5 Hampstead Road Dorking Surrey RH4 3AF

Secretary Name	Andrew Harmer
Nationality	British
Status	Resigned
Appointed	13 April 2006(19 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 April 2008)
Role	Electronics Engineer
Correspondence Address	5 Hampstead Road Dorking Surrey RH4 3AF

Director Name	Ms Mona Mathieson-Nanavati
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(27 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 December 2021)
Role	Marketing Consultant
Country of Residence	Switzerland
Correspondence Address	Goldauerstrasse 23 Goldauerstrasse 23 8006 Zurich Switzerland

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

16 February 1987	Delivered on: 17 February 1987 Satisfied on: 15 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises k/a 5 & 5A hampshead road, domcing, surrey held under a lease of even dale herewith. Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
16 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
13 December 2021	Termination of appointment of Mona Mathieson-Nanavati as a director on 13 December 2021 (1 page)
13 December 2021	Cessation of Mona Mathieson-Nanavati as a person with significant control on 13 December 2021 (1 page)
8 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
28 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 August 2020	Registered office address changed from C/O C/O Cait Taylor 11-15 High Street Bookham Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 17 August 2020 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
28 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
7 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 January 2016	Annual return made up to 28 January 2016 no member list (5 pages)
31 January 2016	Annual return made up to 28 January 2016 no member list (5 pages)
29 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 February 2015	Registered office address changed from 5 Hampstead Road Dorking Surrey RH4 3AF to C/O C/O Cait Taylor 11-15 High Street Bookham Surrey KT23 4AA on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 5 Hampstead Road Dorking Surrey RH4 3AF to C/O C/O Cait Taylor 11-15 High Street Bookham Surrey KT23 4AA on 13 February 2015 (1 page)
12 February 2015	Director's details changed for Wendy Honor Mountford on 12 February 2015 (2 pages)
12 February 2015	Annual return made up to 28 January 2015 no member list (5 pages)
12 February 2015	Director's details changed for Wendy Honor Mountford on 12 February 2015 (2 pages)
12 February 2015	Annual return made up to 28 January 2015 no member list (5 pages)
8 July 2014	Appointment of Ms Mona Mathieson-Nanavati as a director (2 pages)
8 July 2014	Appointment of Ms Mona Mathieson-Nanavati as a director (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 January 2014	Annual return made up to 28 January 2014 no member list (4 pages)
28 January 2014	Annual return made up to 28 January 2014 no member list (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 28 January 2013 no member list (4 pages)
28 January 2013	Annual return made up to 28 January 2013 no member list (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 January 2012	Annual return made up to 28 January 2012 no member list (4 pages)
29 January 2012	Annual return made up to 28 January 2012 no member list (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 28 January 2011 no member list (4 pages)
1 February 2011	Annual return made up to 28 January 2011 no member list (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 January 2010	Director's details changed for Wendy Honor Mountford on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Martin James Keefe on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 28 January 2010 no member list (3 pages)
30 January 2010	Director's details changed for Martin James Keefe on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Wendy Honor Mountford on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 28 January 2010 no member list (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 September 2009	Director and secretary's change of particulars / wendy mountford / 02/09/2009 (1 page)
3 September 2009	Director and secretary's change of particulars / wendy mountford / 02/09/2009 (1 page)
3 September 2009	Director and secretary's change of particulars / wendy mountford / 02/09/2009 (1 page)
3 September 2009	Director and secretary's change of particulars / wendy mountford / 02/09/2009 (1 page)
9 February 2009	Annual return made up to 28/01/09 (2 pages)
9 February 2009	Annual return made up to 28/01/09 (2 pages)
31 December 2008	Appointment terminated director andrew francis (1 page)
31 December 2008	Annual return made up to 28/01/08 (2 pages)
31 December 2008	Appointment terminated director andrew francis (1 page)
31 December 2008	Annual return made up to 28/01/08 (2 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 September 2008	Director and secretary appointed wendy honor mountford (2 pages)
10 September 2008	Director and secretary appointed wendy honor mountford (2 pages)
10 September 2008	Appointment terminate, director and secretary andrew harmer logged form (1 page)
10 September 2008	Appointment terminate, director and secretary andrew harmer logged form (1 page)
10 March 2007	Annual return made up to 28/01/07 363(288) ‐ Secretary resigned (5 pages)
10 March 2007	Annual return made up to 28/01/07 363(288) ‐ Secretary resigned (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
13 February 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New secretary appointed (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
25 January 2006	Annual return made up to 28/01/05 (4 pages)
25 January 2006	Annual return made up to 28/01/06 (4 pages)
25 January 2006	Annual return made up to 28/01/06 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
3 February 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
14 January 2005	Annual return made up to 28/01/04 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Annual return made up to 28/01/04 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 February 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
11 February 2003	Annual return made up to 28/01/03 (4 pages)
11 February 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
11 February 2003	Annual return made up to 28/01/03 (4 pages)
1 February 2002	Annual return made up to 28/01/02 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
1 February 2002	Annual return made up to 28/01/02 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 December 2000 (1 page)
1 February 2001	Accounts for a small company made up to 31 December 2000 (1 page)
1 February 2001	Annual return made up to 28/01/01 (4 pages)
1 February 2001	Annual return made up to 28/01/01 (4 pages)
18 December 2000	Accounts for a small company made up to 31 December 1999 (1 page)
18 December 2000	Accounts for a small company made up to 31 December 1999 (1 page)
6 December 2000	Annual return made up to 28/01/00 (4 pages)
6 December 2000	Annual return made up to 28/01/00 (4 pages)
25 November 1999	Accounts for a small company made up to 31 December 1998 (1 page)
25 November 1999	Accounts for a small company made up to 31 December 1998 (1 page)
27 April 1999	Annual return made up to 28/01/99 (4 pages)
27 April 1999	Annual return made up to 28/01/99 (4 pages)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
18 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
16 March 1998	Accounts for a small company made up to 31 December 1997 (1 page)
16 March 1998	Accounts for a small company made up to 31 December 1997 (1 page)
11 February 1998	Annual return made up to 28/01/98 (4 pages)
11 February 1998	Annual return made up to 28/01/98 (4 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (1 page)
9 April 1997	Accounts for a small company made up to 31 December 1996 (1 page)
16 January 1997	Annual return made up to 28/01/97 (4 pages)
16 January 1997	Annual return made up to 28/01/97 (4 pages)
13 May 1996	Annual return made up to 28/01/95 (5 pages)
13 May 1996	Annual return made up to 28/01/96 (5 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (1 page)
13 May 1996	Accounts for a small company made up to 31 December 1995 (1 page)
13 May 1996	Annual return made up to 28/01/95 (5 pages)
13 May 1996	Annual return made up to 28/01/96 (5 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Hampstead Road Residents Management Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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