41 Lewin Road Residents Company Limited

Company Name	41 Lewin Road Residents Company Limited
Company Status	Active
Company Number	02110509
Category	Private Limited Company
Incorporation Date	13 March 1987(37 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	John Barrett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	19 February 2002(14 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Actuary (Pq)
Country of Residence	United Kingdom
Correspondence Address	Ballymanagh Ardagh Ballina Co Mayo Ireland

Director Name	Ms Kathryn Anne Pritchard
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 February 2002(14 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Kingfisher Court 41 Lewin Road Streatham London SW16 6JZ

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Current
Appointed	01 June 2004(17 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Geraint Lawrence Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(24 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Telephone Operator
Country of Residence	England
Correspondence Address	Flat 4 41 Lewin Road Streatham London SW16 6JZ

Director Name	Ms Dora Escobar Jaramillo
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(30 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9, Kingfisher Court 41 Lewin Road London SW16 6JZ

Director Name	Miss Karen Elizabeth Nutt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 1996)
Role	Legal Assistant
Correspondence Address	41 Lewin Road Streatham London SW16 6JZ

Director Name	Mr Mark Howard Rose
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 1996)
Role	Recruitment Consultant
Correspondence Address	41 Lewin Road Streatham London SW16 6JZ

Secretary Name	Mrs Elizabeth Owens
Nationality	British
Status	Resigned
Appointed	28 August 1991(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Flat 3 Kingfisher Court 41 Lewin Road Streatham London SW16 6JZ

Director Name	Mr Richard John Owens
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1997)
Role	Senior Housing Officer
Correspondence Address	41 Lewin Road London SW16 6JZ

Director Name	Dr Kathryn Louise Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 June 2002)
Role	Civil Servant
Correspondence Address	41 Lewin Road London SW16 6JZ

Secretary Name	Miss Karen Elizabeth Nutt
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	41 Lewin Road Streatham London SW16 6JZ

Secretary Name	Suzanne Edwards
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2000)
Role	Fund Manager
Correspondence Address	Flat 10 41 Lewin Road Streatham Common London SW16 6JZ

Director Name	Geraint Lawrence Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 10 months after company formation)
Appointment Duration	11 years (resigned 18 February 2008)
Role	Telephone Operator
Country of Residence	England
Correspondence Address	Flat 4 41 Lewin Road Streatham London SW16 6JZ

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Martin George Clery
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(13 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 June 2001)
Role	Sales Executive
Correspondence Address	Flat 6 Kingfisher Court 41 Lewin Road Streatham London SW16 6JZ

Director Name	Gemma Claire Francis
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2014(27 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 March 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 King Fisher Court 41 Lewin Road Streatham London SW16 6JZ

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(17 years after company formation)
Appointment Duration	2 months (resigned 31 May 2004)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jacob Michael Lowe & Gemma Claire Francis 10.00% Ordinary
1 at £1	Joseph Christi & Angela Rebecca Christi 10.00% Ordinary
1 at £1	Katherine Pritchard 10.00% Ordinary
1 at £1	Mr Barratt & Mrs Barratt 10.00% Ordinary
1 at £1	Mr Geraint Evans 10.00% Ordinary
1 at £1	Mr Gupta & Mrs Gupta 10.00% Ordinary
1 at £1	Mr S. Narayanan & Mrs S. Narayanan 10.00% Ordinary
1 at £1	Mr Tom Pawlowski 10.00% Ordinary
1 at £1	Mrs Wendy Newall 10.00% Ordinary
1 at £1	P. Cunningham 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,420
Cash	£3,060
Current Liabilities	£1,457

Accounts

Latest Accounts	28 August 2023 (8 months ago)
Next Accounts Due	28 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	28 August

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

28 February 2024	Secretary's details changed for Mr Derek Jonathan Lee on 28 February 2024 (1 page)
21 December 2023	Micro company accounts made up to 28 August 2023 (3 pages)
15 November 2023	Director's details changed for Ms Dora Escobar Jaramillo on 1 November 2023 (2 pages)
3 October 2023	Confirmation statement made on 28 September 2023 with updates (5 pages)
3 October 2023	Director's details changed for John Barrett on 25 September 2023 (2 pages)
3 October 2023	Director's details changed for Kathryn Anne Pritchard on 25 September 2023 (2 pages)
3 October 2023	Director's details changed for John Barrett on 25 September 2023 (2 pages)
5 May 2023	Micro company accounts made up to 28 August 2022 (3 pages)
13 March 2023	Termination of appointment of Gemma Claire Francis as a director on 10 March 2023 (1 page)
3 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 28 August 2021 (3 pages)
6 October 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
24 May 2021	Micro company accounts made up to 28 August 2020 (3 pages)
6 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 28 August 2019 (2 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
27 March 2019	Micro company accounts made up to 28 August 2018 (2 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from C/O Property Maintenance and Management Services 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
5 March 2018	Micro company accounts made up to 28 August 2017 (2 pages)
11 January 2018	Appointment of Ms Dora Escobar Jaramillo as a director on 9 November 2017 (2 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 28 August 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 28 August 2016 (3 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
10 March 2016	Total exemption small company accounts made up to 28 August 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 28 August 2015 (3 pages)
17 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10 (16 pages)
17 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10 (16 pages)
28 May 2015	Total exemption small company accounts made up to 28 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 28 August 2014 (3 pages)
31 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10 (16 pages)
31 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10 (16 pages)
19 June 2014	Appointment of Gemma Claire Francis as a director (3 pages)
19 June 2014	Appointment of Gemma Claire Francis as a director (3 pages)
19 February 2014	Total exemption small company accounts made up to 28 August 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 28 August 2013 (3 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10 (15 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10 (15 pages)
2 April 2013	Total exemption small company accounts made up to 28 August 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 28 August 2012 (5 pages)
18 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (15 pages)
18 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (15 pages)
20 January 2012	Total exemption small company accounts made up to 28 August 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 28 August 2011 (4 pages)
3 November 2011	Appointment of Geraint Evans as a director (3 pages)
3 November 2011	Appointment of Geraint Evans as a director (3 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
5 January 2011	Total exemption small company accounts made up to 28 August 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 28 August 2010 (4 pages)
15 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
10 March 2010	Total exemption small company accounts made up to 28 August 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 28 August 2009 (4 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
11 February 2009	Total exemption small company accounts made up to 28 August 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 28 August 2008 (4 pages)
23 October 2008	Return made up to 28/09/08; full list of members (8 pages)
23 October 2008	Return made up to 28/09/08; full list of members (8 pages)
15 July 2008	Total exemption small company accounts made up to 28 August 2007 (4 pages)
15 July 2008	Total exemption small company accounts made up to 28 August 2007 (4 pages)
25 February 2008	Appointment terminated director geraint evans (1 page)
25 February 2008	Appointment terminated director geraint evans (1 page)
16 October 2007	Return made up to 28/09/07; full list of members (8 pages)
16 October 2007	Return made up to 28/09/07; full list of members (8 pages)
19 December 2006	Total exemption small company accounts made up to 28 August 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 28 August 2006 (4 pages)
6 October 2006	Return made up to 28/09/06; full list of members (8 pages)
6 October 2006	Return made up to 28/09/06; full list of members (8 pages)
16 January 2006	Total exemption small company accounts made up to 28 August 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 28 August 2005 (4 pages)
31 October 2005	Return made up to 28/09/05; full list of members (8 pages)
31 October 2005	Return made up to 28/09/05; full list of members (8 pages)
7 September 2005	Registered office changed on 07/09/05 from: c/o property maint & mgnt servic 1ST floor sidda house 390 lower addiscombe road croydon CR9 7AX (1 page)
7 September 2005	Registered office changed on 07/09/05 from: c/o property maint & mgnt servic 1ST floor sidda house 390 lower addiscombe road croydon CR9 7AX (1 page)
5 July 2005	Total exemption small company accounts made up to 28 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 28 August 2004 (6 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Return made up to 28/09/04; full list of members (8 pages)
30 November 2004	Return made up to 28/09/04; full list of members (8 pages)
8 November 2004	New secretary appointed (3 pages)
8 November 2004	New secretary appointed (3 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
30 October 2004	New director appointed (3 pages)
30 October 2004	New director appointed (3 pages)
19 October 2004	Registered office changed on 19/10/04 from: 1ST floor sidda house 350 addiscombe road croydon london CR9 7AX (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 1ST floor sidda house 350 addiscombe road croydon london CR9 7AX (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Registered office changed on 28/09/04 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
28 September 2004	Registered office changed on 28/09/04 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
28 September 2004	Secretary resigned (1 page)
22 September 2004	New director appointed (4 pages)
22 September 2004	New director appointed (4 pages)
16 September 2004	Total exemption small company accounts made up to 28 August 2003 (5 pages)
16 September 2004	Total exemption small company accounts made up to 28 August 2003 (5 pages)
13 August 2004	New director appointed (3 pages)
13 August 2004	New director appointed (3 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: taskfine management LTD county house 222-241 beckenham road beckenham BR3 4UF (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: taskfine management LTD county house 222-241 beckenham road beckenham BR3 4UF (1 page)
19 May 2004	Secretary resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 28 August 2002 (2 pages)
5 April 2004	Accounts for a dormant company made up to 28 August 2002 (2 pages)
20 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
20 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
24 May 2003	New secretary appointed (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New secretary appointed (1 page)
24 May 2003	Secretary resigned (1 page)
8 December 2002	Secretary resigned (1 page)
8 December 2002	Secretary resigned (1 page)
7 December 2002	New secretary appointed (1 page)
7 December 2002	New secretary appointed (1 page)
8 October 2002	Return made up to 28/09/02; full list of members (10 pages)
8 October 2002	Return made up to 28/09/02; full list of members (10 pages)
2 September 2002	Total exemption small company accounts made up to 28 August 2001 (1 page)
2 September 2002	Total exemption small company accounts made up to 28 August 2001 (1 page)
22 October 2001	Return made up to 28/09/01; full list of members (9 pages)
22 October 2001	Return made up to 28/09/01; full list of members (9 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
30 April 2001	Accounts for a dormant company made up to 28 August 2000 (1 page)
30 April 2001	Accounts for a dormant company made up to 28 August 2000 (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
20 December 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
20 December 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 41 lewin road streatham london SW16 6JZ (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 41 lewin road streatham london SW16 6JZ (1 page)
6 July 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
7 October 1999	Return made up to 28/09/99; no change of members (4 pages)
7 October 1999	Return made up to 28/09/99; no change of members (4 pages)
30 June 1999	Accounts for a dormant company made up to 28 August 1998 (1 page)
30 June 1999	Accounts for a dormant company made up to 28 August 1998 (1 page)
17 September 1998	Return made up to 28/08/98; change of members (6 pages)
17 September 1998	Return made up to 28/08/98; change of members (6 pages)
30 June 1998	Accounts for a dormant company made up to 28 August 1997 (1 page)
30 June 1998	Accounts for a dormant company made up to 28 August 1997 (1 page)
24 November 1997	Return made up to 28/08/97; full list of members (6 pages)
24 November 1997	Return made up to 28/08/97; full list of members (6 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
20 January 1997	Secretary resigned;director resigned (1 page)
20 January 1997	Secretary resigned;director resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
19 November 1996	Accounts for a dormant company made up to 28 August 1996 (1 page)
19 November 1996	Return made up to 28/08/96; change of members (6 pages)
19 November 1996	Return made up to 28/08/96; change of members (6 pages)
19 November 1996	Accounts for a dormant company made up to 28 August 1996 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

41 Lewin Road Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London