Sandringham Court Residents Association (Putney) Limited

Company Name	Sandringham Court Residents Association (Putney) Limited
Company Status	Active
Company Number	02204717
Category	Private Limited Company
Incorporation Date	11 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	Mr Peter Alan Blake
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(19 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Sandringham Court Westleigh Avenue London SW15 6RE

Director Name	Mr Paul Richard Viner Baker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(30 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Nightingale Chancellors Unit 1 Engine Shed Yard Wa Teddington TW11 8LA

Director Name	Mr Tzi Leung Man
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 2 Sandringham Court, Westleigh Avenue London SW15 6RE

Secretary Name	13198313 (Corporation)
Status	Current
Appointed	19 January 2024(36 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX

Director Name	Mr Peter Anthony Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grays Lane Ashtead Surrey KT21 1BZ

Secretary Name	Mr Frederick Ambrose Veevers
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Director Name	Mr William Murray
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Flat 4 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY

Director Name	Anthony John Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(5 years after company formation)
Appointment Duration	9 years, 8 months (resigned 18 September 2002)
Role	Manager
Correspondence Address	4 Sandringham Court 1 Westleigh Avenue Putney London SW15 6RE

Secretary Name	William Murray
Nationality	British
Status	Resigned
Appointed	06 January 1993(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1995)
Role	Management Consultantt
Correspondence Address	1 Sandringham Court 1 Westleigh Avenue Putney London SW15 6RE

Director Name	Deborah Mary Lie Kon Pauw
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1998(10 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 January 2009)
Role	Finance Supervisor
Correspondence Address	Flat 5 Sandringham Court 1 Westleigh Avenue London SW15 6RE

Director Name	Roderick Hill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2003)
Role	Banker
Correspondence Address	7 Sandringham Court Westleigh Avenue London SW15 6RE

Director Name	Dr Helen Margaret Mounsey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(14 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 13 March 2018)
Role	Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Sandringham Court 1 Westleigh Avenue London SW15 6RE

Director Name	Mr Samuel Holdsworth
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Sandringham Court Westleigh Avenue Putney London SW15 6RE

Secretary Name	Mr Peter Alan Blake
Nationality	British
Status	Resigned
Appointed	23 February 2009(21 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 May 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Sandringham Court Westleigh Avenue London SW15 6RE

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	09 March 1995(7 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 July 2007)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Secretary Name	Nightingale Chancellors (Corporation)
Status	Resigned
Appointed	12 July 2007(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2009)
Correspondence Address	132 Sheen Road Richmond Surrey TW9 1UR

Secretary Name	Trust Property Management (Corporation)
Status	Resigned
Appointed	12 May 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2024)
Correspondence Address	Unit 3, Colindale Technology Park Colindeep Lane London NW9 6BX

Contact

Website	www.anton.co.uk

Location

Registered Address	Nightingale Chancellors Unit 1 Engine Shed Yard Waldegrave Road Teddington TW11 8LA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£42,633
Current Liabilities	£4,067

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

6 February 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
18 May 2018	Appointment of Mr Paul Richard Viner Baker as a director on 13 March 2018 (2 pages)
15 May 2018	Termination of appointment of Helen Margaret Mounsey as a director on 13 March 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
3 January 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 70 (6 pages)
22 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 70 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 70 (6 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 70 (6 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 70 (6 pages)
3 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 70 (6 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
8 October 2010	Termination of appointment of Samuel Holdsworth as a director (2 pages)
8 October 2010	Termination of appointment of Samuel Holdsworth as a director (2 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Secretary's details changed for Peter Alan Blake on 15 December 2009 (1 page)
29 December 2009	Director's details changed for Samuel Holdsworth on 15 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Peter Alan Blake on 15 December 2009 (1 page)
29 December 2009	Director's details changed for Samuel Holdsworth on 15 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Peter Alan Blake on 15 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Peter Alan Blake on 15 December 2009 (2 pages)
29 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Ms Helen Margaret Mounsey on 15 December 2009 (2 pages)
29 December 2009	Director's details changed for Ms Helen Margaret Mounsey on 15 December 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 March 2009	Secretary appointed peter alan blake (2 pages)
28 March 2009	Secretary appointed peter alan blake (2 pages)
27 March 2009	Appointment terminated secretary nightingale chancellors (1 page)
27 March 2009	Appointment terminated secretary nightingale chancellors (1 page)
8 January 2009	Director appointed samuel holdsworth (2 pages)
8 January 2009	Appointment terminated director deborah lie kon pauw (1 page)
8 January 2009	Appointment terminated director deborah lie kon pauw (1 page)
8 January 2009	Director appointed samuel holdsworth (2 pages)
23 December 2008	Return made up to 15/12/08; full list of members (7 pages)
23 December 2008	Return made up to 15/12/08; full list of members (7 pages)
27 November 2008	Secretary appointed nightingale chancellors (1 page)
27 November 2008	Secretary appointed nightingale chancellors (1 page)
27 November 2008	Resolutions RES13 ‐ Company business 30/09/2007 (2 pages)
27 November 2008	Resolutions RES13 ‐ Company business 30/09/2007 (2 pages)
3 November 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 November 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
16 October 2008	Return made up to 11/12/07; no change of members (5 pages)
16 October 2008	Appointment terminated secretary kinleigh folkard & haywood (1 page)
16 October 2008	Return made up to 11/12/07; no change of members (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from 4TH floor 111 upper richmond road putney london SW15 2TJ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 4TH floor 111 upper richmond road putney london SW15 2TJ (1 page)
16 October 2008	Appointment terminated secretary kinleigh folkard & haywood (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
23 September 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
23 September 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 January 2007	Return made up to 11/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (9 pages)
16 January 2007	Return made up to 11/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (9 pages)
6 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
6 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
13 February 2006	Return made up to 02/12/05; full list of members (9 pages)
13 February 2006	Return made up to 02/12/05; full list of members (9 pages)
21 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
21 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 January 2005	Return made up to 11/12/04; full list of members (10 pages)
4 January 2005	Return made up to 11/12/04; full list of members (10 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
13 January 2004	Return made up to 11/12/03; full list of members (9 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Return made up to 11/12/03; full list of members (9 pages)
13 January 2004	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
29 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
29 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
25 January 2003	Return made up to 11/12/02; full list of members (9 pages)
25 January 2003	Return made up to 11/12/02; full list of members (9 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
27 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
27 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
7 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 December 2001	Return made up to 11/12/01; full list of members (9 pages)
28 December 2001	Return made up to 11/12/01; full list of members (9 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
2 January 2001	Return made up to 11/12/00; full list of members (9 pages)
2 January 2001	Return made up to 11/12/00; full list of members (9 pages)
13 July 2000	Full accounts made up to 30 September 1999 (6 pages)
13 July 2000	Full accounts made up to 30 September 1999 (6 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
15 December 1999	Return made up to 11/12/99; full list of members (9 pages)
15 December 1999	Return made up to 11/12/99; full list of members (9 pages)
26 July 1999	Full accounts made up to 30 September 1998 (6 pages)
26 July 1999	Full accounts made up to 30 September 1998 (6 pages)
4 February 1999	Full accounts made up to 30 September 1997 (6 pages)
4 February 1999	Full accounts made up to 30 September 1997 (6 pages)
2 February 1999	Return made up to 11/12/98; full list of members (5 pages)
2 February 1999	Return made up to 11/12/98; full list of members (5 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
15 December 1997	Return made up to 11/12/97; no change of members (5 pages)
15 December 1997	Return made up to 11/12/97; no change of members (5 pages)
23 July 1997	Full accounts made up to 30 September 1996 (6 pages)
23 July 1997	Full accounts made up to 30 September 1996 (6 pages)
2 January 1997	Return made up to 11/12/96; change of members 363(287) ‐ Registered office changed on 02/01/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 January 1997	Return made up to 11/12/96; change of members 363(287) ‐ Registered office changed on 02/01/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 30 September 1995 (6 pages)
4 August 1996	Full accounts made up to 30 September 1995 (6 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 1 sandringham court, 1 westleigh avenue, putney, london SW15 (1 page)
24 March 1995	Return made up to 11/12/94; no change of members (4 pages)
24 March 1995	Registered office changed on 24/03/95 from: 1 sandringham court, 1 westleigh avenue, putney, london SW15 (1 page)
24 March 1995	Return made up to 11/12/94; no change of members (4 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)

Sandringham Court Residents Association (Putney) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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