Esher Park Avenue Residents Association Limited

Company Name	Esher Park Avenue Residents Association Limited
Company Status	Active
Company Number	02202907
Category	Private Limited Company
Incorporation Date	4 December 1987(36 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	Penny Wakefield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(18 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr David Alan King
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Paul Dominic Hamill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish,British
Status	Current
Appointed	07 February 2011(23 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Fund Management Coo
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Mark Terence Blyth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2013(25 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	01 December 2009(22 years after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Kenneth Charles Barlow
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1993)
Role	Chartered Accountant
Correspondence Address	Shiltons 5 Cranford Rise Esher Park Avenue Esher Surrey KT10 9NF

Director Name	Mr Philip Roy Ekberg
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 1999)
Role	Retired
Correspondence Address	Beaver Lodge Acorns Way Esher Park Avenue Esher Surrey KT10 9NJ

Secretary Name	Mr James Ian Hendrie
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Northenden 9 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr John Walter Bentley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Squirells Run 1 Acorns Way Esher Surrey KT10 9NJ

Secretary Name	Mr Philip Roy Ekberg
Nationality	British
Status	Resigned
Appointed	23 September 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2000)
Role	Secretary
Correspondence Address	Beaver Lodge Acorns Way Esher Park Avenue Esher Surrey KT10 9NJ

Director Name	Clive Anthony Guy Talbot
Date of Birth	October 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 1999(11 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 November 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oak House 4 Rosebriars Esher Surrey KT10 9NN

Director Name	Alan William Benjamin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1999(11 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 November 1999)
Role	Retired
Correspondence Address	Sandilands Cranford Rise Esher Surrey KT10 9NG

Director Name	Mr Christopher Edward Jesman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(11 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rosebriars Esher Surrey KT10 9NN

Director Name	Harry Edward Richardson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(11 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 122 The Street Capel Surrey RH5 5JY

Director Name	David Brian Long
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(11 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 November 1999)
Role	Management Consultant
Correspondence Address	30 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Stephen Ernest John Raven
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(11 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2004)
Role	Stock Broker
Correspondence Address	2 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Director Name	Mr Colin North Smith
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(11 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2004)
Role	Retired
Country of Residence	England
Correspondence Address	29 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Robert Hugh Wallis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Cranford Rise Esher Surrey KT10 9NG

Director Name	Alistair Patrick Subba Row
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Blue Cedars 15 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Paul Dominic Hamill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	04 June 2003(15 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2009)
Role	Independent Financial Services
Country of Residence	England
Correspondence Address	Dubh Linn 34 Esher Park Avenue Esher Surrey KT10 9NX

Secretary Name	Mr Colin North Smith
Nationality	British
Status	Resigned
Appointed	01 June 2004(16 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2004)
Role	Retired
Country of Residence	England
Correspondence Address	29 Esher Park Avenue Esher Surrey KT10 9NX

Secretary Name	Colin North Smith
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(16 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2004)
Role	Retired
Correspondence Address	29 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Simon Hotchin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	2 Rosebriars Esher Park Avenue Esher Surrey KT10 9NN

Director Name	Mr Stephen Paul Kelly
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks, 36 Esher Park Avenue Esher Surrey KT10 9NX

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(16 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 October 2009)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Alexander Kouznetsov & Natalia Kouznetsova 2.44% Ordinary
1 at £10	Andrew Burton & Anna-marie Burton 2.44% Ordinary
1 at £10	Andrew Frank Clinton & Shannon Louise Clinton 2.44% Ordinary
1 at £10	Anisa Dhanji & David Alan King 2.44% Ordinary
1 at £10	Anthony Paul Nash 2.44% Ordinary
1 at £10	Barry Paul Caine & Zuzanna Caine 2.44% Ordinary
1 at £10	Barry Richard Broome & Maggie Rosario Broome 2.44% Ordinary
1 at £10	Bradley Ronald Hunt & Nina Carolyn Hunt 2.44% Ordinary
1 at £10	C.a. Talbot & A.r.p. Talbot 2.44% Ordinary
1 at £10	Carolyn Shakerch 2.44% Ordinary
1 at £10	Chrisopher John Warneford Vale & Ji Hyun Yun 2.44% Ordinary
1 at £10	Christopher Edward Jesman & Christine Margaret Jesman 2.44% Ordinary
1 at £10	Domus Italica LTD 2.44% Ordinary
1 at £10	Dr Bruce Gordon Mcinnes 2.44% Ordinary
1 at £10	Helen Louise Hamill 2.44% Ordinary
1 at £10	Hyde Park Investment LTD 2.44% Ordinary
1 at £10	Ian Peter Bagshaw & Elizabeth Anne Bagshaw 2.44% Ordinary
1 at £10	Jan Amethier & Malin Amenthier 2.44% Ordinary
1 at £10	John H. Urwin & Brenda Urwin 2.44% Ordinary
1 at £10	John Langston & Monica Langston 2.44% Ordinary
1 at £10	John Patrick Mccormick & Catherine Isobella Mccormick 2.44% Ordinary
1 at £10	Kevin Michael Paterson & Sophie Paterson 2.44% Ordinary
1 at £10	Leonora Adele Wolfe 2.44% Ordinary
1 at £10	Mark Richardson 2.44% Ordinary
1 at £10	Mark Terence Blyth & Melanie Anne Blyth 2.44% Ordinary
1 at £10	Morris Loya & Penelope Loya 2.44% Ordinary
1 at £10	Mr Brian Mitchener & Mrs Anne Mitchener 2.44% Ordinary
1 at £10	Mr Troop & Mrs Troop 2.44% Ordinary
1 at £10	Neill Martin Penney & Katharine Anne Louise Penney 2.44% Ordinary
1 at £10	Nicholas Wakefield & Penelope Susan Wakefield 2.44% Ordinary
1 at £10	Paul Treadaway 2.44% Ordinary
1 at £10	Philip Hardy & Nicola Jane Hardy 2.44% Ordinary
1 at £10	Preben Jensen Saxlund & Lois De Beaval Saxlund 2.44% Ordinary
1 at £10	R.j.m. Franks & C.m. Franks 2.44% Ordinary
1 at £10	R.m. Owen & M.l. Owen 2.44% Ordinary
1 at £10	Robert Hugh Wallis & Linda Wallis 2.44% Ordinary
1 at £10	Robert John Souter & Ann Elizabeth Souter 2.44% Ordinary
1 at £10	Simon Hotchin & Daniela Louise Hotchin 2.44% Ordinary
1 at £10	Stephen Paul Caulfield Kelly & Siobhan Elizabeth C. Kelly 2.44% Ordinary
1 at £10	Terence Shanahan & Meini Shanahan 2.44% Ordinary
1 at £10	Timothy Roger Patrick O'leary 2.44% Ordinary

Financials

Year	2014
Net Worth	£89,197
Cash	£127,640
Current Liabilities	£6,228

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (6 months, 4 weeks from now)

Filing History

15 March 2024	Registered office address changed from C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to 125 Wood Street London EC2V 7AW on 15 March 2024 (1 page)
4 December 2023	Second filing of Confirmation Statement dated 13 November 2022 (5 pages)
1 December 2023	Second filing of Confirmation Statement dated 13 November 2021 (5 pages)
28 November 2023	Confirmation statement made on 13 November 2023 with updates (6 pages)
17 October 2023	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2023	Memorandum and Articles of Association (13 pages)
19 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
29 November 2022	Confirmation statement made on 13 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023 (4 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 December 2021	Confirmation statement made on 13 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2023 (4 pages)
3 December 2021	Director's details changed for Mr Mark Terence Blyth on 16 July 2021 (2 pages)
2 December 2021	Director's details changed for Mr Mark Terence Blyth on 2 December 2021 (2 pages)
2 December 2021	Director's details changed for Penny Wakefield on 2 December 2021 (2 pages)
2 December 2021	Director's details changed for Mr Paul Dominic Hamill on 2 December 2021 (2 pages)
2 December 2021	Director's details changed for Mr David Alan King on 2 December 2021 (2 pages)
1 December 2021	Director's details changed for Mr Paul Dominic Hamill on 14 October 2019 (2 pages)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 December 2020	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ on 15 December 2020 (1 page)
15 December 2020	Secretary's details changed for Pennsec Limited on 15 December 2020 (1 page)
3 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 November 2020	Director's details changed for Penny Wakefield on 13 November 2020 (2 pages)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 November 2019	Director's details changed for Mr Paul Dominic Hamill on 12 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (6 pages)
20 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (8 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (8 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 410 (10 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 410 (10 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 410 (10 pages)
27 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 410 (10 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 410 (10 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 410 (10 pages)
11 December 2013	Termination of appointment of Simon Hotchin as a director (1 page)
11 December 2013	Termination of appointment of Simon Hotchin as a director (1 page)
5 June 2013	Appointment of Mark Terence Blyth as a director (2 pages)
5 June 2013	Appointment of Mark Terence Blyth as a director (2 pages)
15 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
15 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2012	Memorandum and Articles of Association (11 pages)
6 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2012	Memorandum and Articles of Association (11 pages)
6 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
20 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
19 December 2011	Director's details changed for Mr Paul Dominic Hamill on 13 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Paul Dominic Hamill on 13 November 2011 (2 pages)
7 December 2011	Statement of capital following an allotment of shares on 15 January 2010 GBP 410 (4 pages)
7 December 2011	Statement of capital following an allotment of shares on 15 January 2010 GBP 410 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Appointment of Mr Paul Dominic Hamill as a director (2 pages)
22 July 2011	Appointment of Mr Paul Dominic Hamill as a director (2 pages)
2 March 2011	Termination of appointment of Stephen Kelly as a director (1 page)
2 March 2011	Termination of appointment of Stephen Kelly as a director (1 page)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2009	Director's details changed for Mr Paul Dominic Hamill on 1 June 2009 (1 page)
16 December 2009	Termination of appointment of Robert Wallis as a director (2 pages)
16 December 2009	Director's details changed for Mr Paul Dominic Hamill on 4 June 2003 (1 page)
16 December 2009	Director's details changed for Mr Paul Dominic Hamill on 1 June 2009 (1 page)
16 December 2009	Director's details changed for Mr Paul Dominic Hamill on 4 June 2003 (1 page)
16 December 2009	Termination of appointment of Robert Wallis as a director (2 pages)
16 December 2009	Director's details changed for Mr Paul Dominic Hamill on 4 June 2003 (1 page)
16 December 2009	Director's details changed for Mr Paul Dominic Hamill on 1 June 2009 (1 page)
14 December 2009	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 14 December 2009 (2 pages)
14 December 2009	Termination of appointment of Paul Hamill as a director (2 pages)
14 December 2009	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 14 December 2009 (2 pages)
14 December 2009	Appointment of Pennsec Limited as a secretary (3 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (19 pages)
14 December 2009	Termination of appointment of Paul Hamill as a director (2 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (19 pages)
14 December 2009	Appointment of Pennsec Limited as a secretary (3 pages)
29 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 October 2009	Termination of appointment of Mundays Company Secretaries Limited as a secretary (2 pages)
26 October 2009	Termination of appointment of Mundays Company Secretaries Limited as a secretary (2 pages)
11 July 2009	Director appointed stephen kelly (2 pages)
11 July 2009	Director appointed stephen kelly (2 pages)
23 June 2009	Director appointed david alan king (3 pages)
23 June 2009	Director appointed david alan king (3 pages)
2 December 2008	Director's change of particulars / paul hamill / 24/11/2008 (1 page)
2 December 2008	Director's change of particulars / paul hamill / 24/11/2008 (1 page)
24 November 2008	Return made up to 14/11/08; full list of members (29 pages)
24 November 2008	Return made up to 14/11/08; full list of members (29 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2007	Return made up to 14/11/07; no change of members (8 pages)
13 December 2007	Return made up to 14/11/07; no change of members (8 pages)
10 October 2007	Return made up to 14/11/06; no change of members; amend (5 pages)
10 October 2007	Return made up to 14/11/06; no change of members; amend (5 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
19 January 2007	Return made up to 14/11/06; no change of members (7 pages)
19 January 2007	Return made up to 14/11/06; no change of members (7 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 December 2005	Return made up to 14/11/05; full list of members (8 pages)
1 December 2005	Return made up to 14/11/05; full list of members (8 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 December 2004	Return made up to 14/11/04; change of members 363(287) ‐ Registered office changed on 16/12/04 363(353) ‐ Location of register of members address changed (7 pages)
16 December 2004	Return made up to 14/11/04; change of members 363(287) ‐ Registered office changed on 16/12/04 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
11 December 2003	Return made up to 14/11/03; full list of members (9 pages)
11 December 2003	Return made up to 14/11/03; full list of members (9 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
28 November 2002	Return made up to 14/11/02; change of members (9 pages)
28 November 2002	Return made up to 14/11/02; change of members (9 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
19 April 2001	Registered office changed on 19/04/01 from: fontenay,11A creek road east molesey surrey KT8 9BE (1 page)
19 April 2001	Registered office changed on 19/04/01 from: fontenay,11A creek road east molesey surrey KT8 9BE (1 page)
22 November 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
19 July 2000	Full accounts made up to 31 March 2000 (9 pages)
19 July 2000	Full accounts made up to 31 March 2000 (9 pages)
3 May 2000	Registered office changed on 03/05/00 from: beaver lodge 2,acorns way esher park avenue esher,surrey KT10 9NJ (1 page)
3 May 2000	Registered office changed on 03/05/00 from: beaver lodge 2,acorns way esher park avenue esher,surrey KT10 9NJ (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
6 April 2000	Memorandum and Articles of Association (9 pages)
6 April 2000	Memorandum and Articles of Association (9 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
23 December 1999	New secretary appointed;new director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	Full accounts made up to 31 March 1999 (6 pages)
15 December 1999	Full accounts made up to 31 March 1999 (6 pages)
7 December 1999	Return made up to 14/11/99; change of members (6 pages)
7 December 1999	Return made up to 14/11/99; change of members (6 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
23 November 1998	Return made up to 14/11/98; full list of members (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (6 pages)
23 November 1998	Return made up to 14/11/98; full list of members (6 pages)
9 December 1997	Ad 01/06/96-08/08/96 Â£ si 7@10 (2 pages)
9 December 1997	Return made up to 14/11/97; change of members (6 pages)
9 December 1997	Ad 01/06/96-08/08/96 Â£ si 7@10 (2 pages)
9 December 1997	Return made up to 14/11/97; change of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
3 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 March 1996 (6 pages)
3 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 March 1996 (6 pages)
19 December 1995	Full accounts made up to 31 March 1995 (5 pages)
19 December 1995	Full accounts made up to 31 March 1995 (5 pages)
23 November 1995	Return made up to 14/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 November 1995	Return made up to 14/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
19 August 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
19 August 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
22 June 1993	Full accounts made up to 31 March 1993 (7 pages)
22 June 1993	Full accounts made up to 31 March 1993 (7 pages)
30 July 1992	Full accounts made up to 31 March 1992 (7 pages)
30 July 1992	Full accounts made up to 31 March 1992 (7 pages)
19 November 1991	Full accounts made up to 31 March 1991 (7 pages)
19 November 1991	Full accounts made up to 31 March 1991 (7 pages)
12 March 1991	Ad 04/12/90-16/02/91 Â£ si 6@1 (2 pages)
12 March 1991	Ad 04/12/90-16/02/91 Â£ si 6@1 (2 pages)
6 February 1991	Full accounts made up to 31 March 1990 (6 pages)
6 February 1991	Full accounts made up to 31 March 1990 (6 pages)
8 January 1990	Full accounts made up to 31 March 1989 (6 pages)
8 January 1990	Full accounts made up to 31 March 1989 (6 pages)
6 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
2 March 1988	Company name changed selenda LIMITED\certificate issued on 03/03/88 (2 pages)
2 March 1988	Company name changed selenda LIMITED\certificate issued on 03/03/88 (2 pages)
4 December 1987	Incorporation (18 pages)
4 December 1987	Incorporation (18 pages)

Esher Park Avenue Residents Association Limited

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