Turner Lodge Residents Association Limited

Company Name	Turner Lodge Residents Association Limited
Directors	Gordon George Mellon-Grant and Steven Leigh
Company Status	Active
Company Number	02099942
Category	Private Limited Company
Incorporation Date	16 February 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon George Mellon-Grant
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	21 August 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	42 Wimbledon Hill Road London SW19 7PA

Director Name	Mr Steven Leigh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(32 years, 1 month after company formation)
Appointment Duration	5 years
Role	Practice Manager Medical
Country of Residence	England
Correspondence Address	42 Wimbledon Hill 42 Wimbledon Hill Road London SW19 7PA

Secretary Name	Moss And Co Ltd (Corporation)
Status	Current
Appointed	08 July 2020(33 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	42 Wimbledon Hill Road London SW19 7PA

Director Name	Ms Sheila Anne Bynner
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1993)
Role	Civil Servant
Correspondence Address	Flat 2 Turner Lodge London SW19 6AG

Director Name	Robin John Forrest
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 1994)
Role	Administrator
Correspondence Address	6 Turner Lodge London SW19 6AG

Director Name	Joseph Brady
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 1995)
Role	Analyst Programmer
Correspondence Address	9 Turner Lodge Windlesham Grove Wimbledon London SW19 6AG

Director Name	Greta Ann Schofield
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 12 March 1999)
Role	Legal Secretary
Correspondence Address	8 Turner Lodge Windlesham Grove London SW19 6AG

Director Name	Gwenno Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(11 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 March 1999)
Role	Teacher
Correspondence Address	Flat 2 Turner Lodge Windlesham Grove London SW19 6AG

Director Name	Gordon George Mellon Grant
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(11 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 August 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Turner Lodge Windlesham Grove London SW19 6AG

Director Name	Jacquelyn Sandra Murray-Hanks
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 2000)
Role	Ivf Unit Admin Manager
Correspondence Address	Flat 6 Turner Lodge Windlesham Grove London SW19 6AG

Secretary Name	Paul Barry Wells
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Book Keeper
Correspondence Address	41 Fullers Avenue Surbiton Surrey KT6 7TD

Secretary Name	Reginald John Tappenden
Nationality	British
Status	Resigned
Appointed	10 April 2000(13 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 13 February 2001)
Role	Company Director
Correspondence Address	36 Farren Road Forest Hill London SE23 2EA

Director Name	David Joseph Reilly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(13 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 August 2012)
Role	Manager Of A Removal Company
Country of Residence	United Kingdom
Correspondence Address	12 Turner Lodge Windlesham Grove Wimbledon London SW19 6AG

Secretary Name	Gordon George Mellon Grant
Nationality	British
Status	Resigned
Appointed	13 February 2001(14 years after company formation)
Appointment Duration	11 years, 6 months (resigned 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Turner Lodge Windlesham Grove London SW19 6AG

Director Name	Mr Peter Paredes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(24 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2014)
Role	Local Government Office
Country of Residence	United Kingdom
Correspondence Address	Barfords Standford Hill Standford Bordon Hampshire GU35 8QU

Director Name	Jason Peter Van Zuydam
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Turner Lodge Windlesham Grove London SW19 6AG

Director Name	Mr Marcelo Manzi
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2014(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	5 Turner Lodge Windlesham Grove London SW19 6AG

Director Name	Mr Oliver Christophe Cameron
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(29 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2019)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	42 Wimbledon Hill Road London SW19 7PA

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	14 July 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Location

Registered Address	212 Copse Hill London SW20 0SP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,292
Cash	£19,849
Current Liabilities	£4,582

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 October 2020	Termination of appointment of Oliver Christophe Cameron as a director on 16 November 2019 (1 page)
28 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
8 July 2020	Registered office address changed from 2 Tower House Hoddesdon EN11 8UR England to 42 Wimbledon Hill Road London SW19 7PA on 8 July 2020 (1 page)
8 July 2020	Appointment of Moss and Co Ltd as a secretary on 8 July 2020 (2 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
6 April 2019	Termination of appointment of Marcelo Manzi as a director on 5 April 2019 (1 page)
5 April 2019	Appointment of Mr Steven Leigh as a director on 5 April 2019 (2 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2018	Appointment of Mr Gordon George Mellon-Grant as a director on 21 August 2018 (2 pages)
31 August 2018	Registered office address changed from C/O Roberts & Co. 2 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 2 Tower House Hoddesdon EN11 8UR on 31 August 2018 (1 page)
31 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
6 June 2016	Appointment of Mr Oliver Christophe Cameron as a director on 29 April 2016 (2 pages)
6 June 2016	Appointment of Mr Oliver Christophe Cameron as a director on 29 April 2016 (2 pages)
9 May 2016	Registered office address changed from 5 Turner Lodge Windlesham Grove London SW19 6AG England to C/O Roberts & Co. 2 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 5 Turner Lodge Windlesham Grove London SW19 6AG England to C/O Roberts & Co. 2 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 9 May 2016 (1 page)
24 February 2016	Registered office address changed from Barfords Standford Hill Standford Bordon Hampshire GU35 8QU to 5 Turner Lodge Windlesham Grove London SW19 6AG on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from Barfords Standford Hill Standford Bordon Hampshire GU35 8QU to 5 Turner Lodge Windlesham Grove London SW19 6AG on 24 February 2016 (1 page)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
19 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 3,000 (4 pages)
19 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 3,000 (4 pages)
25 June 2015	Appointment of Mr Marcelo Manzi as a director on 21 October 2014 (2 pages)
25 June 2015	Appointment of Mr Marcelo Manzi as a director on 21 October 2014 (2 pages)
25 June 2015	Termination of appointment of Peter Paredes as a director on 21 October 2014 (1 page)
25 June 2015	Termination of appointment of Peter Paredes as a director on 21 October 2014 (1 page)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3,000 (4 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3,000 (4 pages)
6 January 2014	Termination of appointment of Jason Van Zuydam as a director (1 page)
6 January 2014	Termination of appointment of Jason Van Zuydam as a director (1 page)
27 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (5 pages)
27 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (5 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
27 October 2012	Appointment of Jason Peter Van Zuydam as a director (2 pages)
27 October 2012	Appointment of Jason Peter Van Zuydam as a director (2 pages)
4 October 2012	Termination of appointment of Gordon Mellon Grant as a director (1 page)
4 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
4 October 2012	Termination of appointment of David Reilly as a director (1 page)
4 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
4 October 2012	Termination of appointment of Gordon Mellon Grant as a secretary (1 page)
4 October 2012	Termination of appointment of David Reilly as a director (1 page)
4 October 2012	Termination of appointment of Gordon Mellon Grant as a secretary (1 page)
4 October 2012	Termination of appointment of Gordon Mellon Grant as a director (1 page)
8 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
26 September 2011	Appointment of Mr Peter Paredes as a director (2 pages)
26 September 2011	Appointment of Mr Peter Paredes as a director (2 pages)
17 September 2011	Registered office address changed from Unit 2B 24 Longmoor Road Liphook Hampshire GU30 7NY on 17 September 2011 (1 page)
17 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
17 September 2011	Registered office address changed from Unit 2B 24 Longmoor Road Liphook Hampshire GU30 7NY on 17 September 2011 (1 page)
17 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for David Joseph Reilly on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for David Joseph Reilly on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Gordon George Mellon Grant on 1 July 2010 (2 pages)
28 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Gordon George Mellon Grant on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Gordon George Mellon Grant on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for David Joseph Reilly on 1 July 2010 (2 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
6 September 2009	Return made up to 14/07/09; full list of members (7 pages)
6 September 2009	Return made up to 14/07/09; full list of members (7 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
19 September 2008	Return made up to 14/07/08; full list of members (8 pages)
19 September 2008	Return made up to 14/07/08; full list of members (8 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
12 November 2007	Return made up to 14/07/07; change of members (7 pages)
12 November 2007	Return made up to 14/07/07; change of members (7 pages)
19 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
19 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
18 January 2007	Return made up to 14/07/06; full list of members (11 pages)
18 January 2007	Return made up to 14/07/06; full list of members (11 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
23 January 2006	Return made up to 14/07/05; full list of members 363(287) ‐ Registered office changed on 23/01/06 (11 pages)
23 January 2006	Return made up to 14/07/05; full list of members 363(287) ‐ Registered office changed on 23/01/06 (11 pages)
28 January 2005	Return made up to 14/07/04; full list of members (11 pages)
28 January 2005	Return made up to 14/07/04; full list of members (11 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
8 January 2004	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 January 2004	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
4 November 2002	Return made up to 14/07/02; full list of members (11 pages)
4 November 2002	Return made up to 14/07/02; full list of members (11 pages)
4 January 2002	Full accounts made up to 31 March 2001 (11 pages)
4 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 November 2001	Return made up to 14/07/01; full list of members (10 pages)
28 November 2001	Return made up to 14/07/01; full list of members (10 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: fairview 23 the moorings lindhead surrey GU26 6SD (1 page)
15 March 2001	Registered office changed on 15/03/01 from: fairview 23 the moorings lindhead surrey GU26 6SD (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: c/o alliotts canterbury house, sydenham road croydon surrey CR9 2DG (1 page)
15 February 2001	Registered office changed on 15/02/01 from: c/o alliotts canterbury house, sydenham road croydon surrey CR9 2DG (1 page)
15 February 2001	Secretary resigned (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (11 pages)
23 January 2001	Full accounts made up to 31 March 2000 (11 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
18 July 2000	Return made up to 14/07/00; full list of members (10 pages)
18 July 2000	Return made up to 14/07/00; full list of members (10 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Return made up to 14/07/99; full list of members (6 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Registered office changed on 27/08/99 from: kfh house norstead place roehampton london SW15 3SA (1 page)
27 August 1999	Return made up to 14/07/99; full list of members (6 pages)
27 August 1999	Registered office changed on 27/08/99 from: kfh house norstead place roehampton london SW15 3SA (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Secretary resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
17 July 1998	Return made up to 14/07/98; change of members (6 pages)
17 July 1998	Return made up to 14/07/98; change of members (6 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 March 1997 (11 pages)
27 October 1997	Full accounts made up to 31 March 1997 (11 pages)
14 July 1997	Return made up to 14/07/97; no change of members (4 pages)
14 July 1997	Return made up to 14/07/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
8 August 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 08/08/96 (8 pages)
8 August 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 08/08/96 (8 pages)
8 August 1996	Registered office changed on 08/08/96 from: kfh house norstead place london SW15 3SA (1 page)
8 August 1996	Registered office changed on 08/08/96 from: kfh house norstead place london SW15 3SA (1 page)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
18 July 1995	Return made up to 14/07/95; change of members 363(288) ‐ Director resigned (6 pages)
18 July 1995	Return made up to 14/07/95; change of members 363(288) ‐ Director resigned (6 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)

Turner Lodge Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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