Tysoe Avenue Residents Association Limited

Company Name	Tysoe Avenue Residents Association Limited
Directors	Zake Yusfe and Edidiong Ini Smith
Company Status	Active
Company Number	02213523
Category	Private Limited Company
Incorporation Date	25 January 1988(36 years, 3 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 Zake Yusfe
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	29 The Green London N21 1HS

Director Name	Miss Edidiong Ini Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Mr Scott Alexander
Status	Current
Appointed	16 November 2023(35 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Director Name	Clifford John Glossop
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 1998)
Role	Surveyor & Company Director
Correspondence Address	Bramleigh Cottage Kettle Green Much Hadham Herts SG10 6AE

Director Name	Glenda Cheryl Lapwood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 1997)
Role	Project Advisor
Correspondence Address	Flat 85 Tysoe Avenue Enfield Middx EN3 6DZ

Secretary Name	Clifford John Glossop
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	Bramleigh Cottage Kettle Green Much Hadham Herts SG10 6AE

Director Name	Daphne Violet Hardwick
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(9 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	97 Tysoe Avenue Enfield Middlesex EN3 6DZ

Secretary Name	Mrs Katherine Elizabeth Craufurd Dace
Nationality	British
Status	Resigned
Appointed	20 October 1998(10 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ramsey Close Brookmans Park Hatfield Hertfordshire AL9 6NP

Director Name	Jane Mardell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2003)
Role	Housewife
Correspondence Address	93 Tysoe Avenue Enfield Middlesex EN3 6DZ

Director Name	Thomas Garay
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 2000(12 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2017)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	99 Tysoe Avenue Enfield Middlesex EN3 6DZ

Director Name	Philip Downing
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(12 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 July 2002)
Role	Data Communication
Correspondence Address	101 Tysoe Avenue Enfield Middlesex EN3 6DZ

Director Name	Kirsty Helen Lyon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(16 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2005)
Role	Teacher
Correspondence Address	79 Tysoe Avenue Enfield Middlesex EN3 6DZ

Director Name	Stephen Paul Adrian
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(16 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 2010)
Role	Bt Engineer
Country of Residence	United Kingdom
Correspondence Address	95 Tysoe Avenue Enfield London EN3 6DZ

Director Name	Anastasis Andreas Theokli
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2005(17 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 March 2017)
Role	Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	79 Tysoe Avenue London Middlesex EN3 6DZ

Secretary Name	Mr Peter Edwin Williamson
Nationality	British
Status	Resigned
Appointed	12 March 2009(21 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2010)
Role	Company Director
Correspondence Address	Peartrees Wood End Ardeley Hertfordshire SG2 7BD

Secretary Name	Stephen Melia
Nationality	British
Status	Resigned
Appointed	01 March 2010(22 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 20 June 2019)
Role	Company Director
Correspondence Address	86 Lancaster Road Enfield Middlesex EN2 0BX

Director Name	Miss Ameesha Amrita Danielle Sharma
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(28 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tysoe Avenue Enfield EN3 6DZ

Secretary Name	Mr Julian Harris
Status	Resigned
Appointed	18 June 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Location

Registered Address	29 The Green London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

17 April 2020	Accounts for a dormant company made up to 25 December 2019 (9 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with updates (5 pages)
16 October 2019	Termination of appointment of Ameesha Amrita Danielle Sharma as a director on 15 October 2019 (1 page)
1 August 2019	Appointment of Miss Edidiong Ini Smith as a director on 1 August 2019 (2 pages)
31 July 2019	Appointment of Mr Zake Yusfe as a director on 31 July 2019 (2 pages)
20 June 2019	Termination of appointment of Stephen Melia as a secretary on 20 June 2019 (1 page)
20 June 2019	Appointment of Mr Julian Harris as a secretary on 18 June 2019 (2 pages)
19 June 2019	Registered office address changed from 85 Lancaster Road Enfield EN2 0DW England to 29 the Green London N21 1HS on 19 June 2019 (1 page)
12 April 2019	Accounts for a dormant company made up to 25 December 2018 (6 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
20 July 2018	Unaudited abridged accounts made up to 25 December 2017 (9 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
3 July 2017	Termination of appointment of Thomas Garay as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Thomas Garay as a director on 30 June 2017 (1 page)
28 June 2017	Total exemption small company accounts made up to 25 December 2016 (9 pages)
28 June 2017	Total exemption small company accounts made up to 25 December 2016 (9 pages)
7 March 2017	Termination of appointment of Anastasis Andreas Theokli as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Anastasis Andreas Theokli as a director on 6 March 2017 (1 page)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Registered office address changed from Aem Properties 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Aem Properties 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 26 January 2017 (1 page)
13 July 2016	Appointment of Miss Ameesha Amria Danielle Sharma as a director on 7 July 2016 (3 pages)
13 July 2016	Appointment of Miss Ameesha Amria Danielle Sharma as a director on 7 July 2016 (3 pages)
29 June 2016	Total exemption small company accounts made up to 25 December 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 25 December 2015 (5 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 18 (7 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 18 (7 pages)
22 July 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 18 (7 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 18 (7 pages)
25 September 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
24 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 18 (7 pages)
24 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 18 (7 pages)
29 August 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
16 July 2013	Termination of appointment of Daphne Hardwick as a director (1 page)
16 July 2013	Termination of appointment of Daphne Hardwick as a director (1 page)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
10 September 2012	Total exemption small company accounts made up to 25 December 2011 (7 pages)
10 September 2012	Total exemption small company accounts made up to 25 December 2011 (7 pages)
26 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
26 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 25 January 2012 (2 pages)
25 January 2012	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 25 January 2012 (2 pages)
20 July 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
7 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
11 November 2010	Termination of appointment of Stephen Adrian as a director (2 pages)
11 November 2010	Termination of appointment of Stephen Adrian as a director (2 pages)
23 September 2010	Total exemption small company accounts made up to 25 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 25 December 2009 (6 pages)
25 March 2010	Previous accounting period shortened from 31 March 2010 to 25 December 2009 (3 pages)
25 March 2010	Previous accounting period shortened from 31 March 2010 to 25 December 2009 (3 pages)
17 March 2010	Appointment of Stephen Melia as a secretary (3 pages)
17 March 2010	Appointment of Stephen Melia as a secretary (3 pages)
9 March 2010	Director's details changed for Daphne Violet Hardwick on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Anastasis Andreas Theokli on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Anastasis Andreas Theokli on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Daphne Violet Hardwick on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (13 pages)
9 March 2010	Director's details changed for Thomas Garay on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Stephen Paul Adrian on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Stephen Paul Adrian on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Thomas Garay on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Thomas Garay on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (13 pages)
9 March 2010	Director's details changed for Stephen Paul Adrian on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Anastasis Andreas Theokli on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Daphne Violet Hardwick on 1 October 2009 (2 pages)
5 February 2010	Termination of appointment of Peter Williamson as a secretary (1 page)
5 February 2010	Termination of appointment of Peter Williamson as a secretary (1 page)
5 February 2010	Termination of appointment of Katherine Dace as a secretary (1 page)
5 February 2010	Termination of appointment of Katherine Dace as a secretary (1 page)
19 January 2010	Appointment of a director (3 pages)
19 January 2010	Appointment of a director (3 pages)
19 January 2010	Appointment of a director (3 pages)
19 January 2010	Appointment of a director (3 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 April 2009	Secretary appointed peter edwin williamson (2 pages)
9 April 2009	Secretary appointed peter edwin williamson (2 pages)
29 January 2009	Return made up to 25/01/09; full list of members (11 pages)
29 January 2009	Return made up to 25/01/09; full list of members (11 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 February 2008	Return made up to 25/01/08; full list of members (7 pages)
8 February 2008	Return made up to 25/01/08; full list of members (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 February 2007	Return made up to 25/01/07; full list of members (9 pages)
10 February 2007	Return made up to 25/01/07; full list of members (9 pages)
9 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
9 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
3 February 2006	Return made up to 25/01/06; full list of members (9 pages)
3 February 2006	Return made up to 25/01/06; full list of members (9 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
20 May 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 May 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 January 2005	Return made up to 25/01/05; full list of members (10 pages)
29 January 2005	Return made up to 25/01/05; full list of members (10 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
17 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 February 2004	Return made up to 25/01/04; full list of members (9 pages)
6 February 2004	Return made up to 25/01/04; full list of members (9 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
7 February 2003	Return made up to 25/01/03; full list of members (8 pages)
7 February 2003	Return made up to 25/01/03; full list of members (8 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
10 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 April 2002	Registered office changed on 10/04/02 from: 108 high street stevenage hertfordshire SG1 3DW (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 108 high street stevenage hertfordshire SG1 3DW (1 page)
4 March 2002	Return made up to 25/01/02; full list of members (9 pages)
4 March 2002	Return made up to 25/01/02; full list of members (9 pages)
2 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2001	Return made up to 25/01/01; change of members (7 pages)
30 January 2001	Return made up to 25/01/01; change of members (7 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2000	Return made up to 25/01/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2000	Return made up to 25/01/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 May 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
5 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 February 1998	Return made up to 25/01/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1998	Return made up to 25/01/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1997	Full accounts made up to 31 March 1997 (9 pages)
3 December 1997	Full accounts made up to 31 March 1997 (9 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: manufactory house bell lane hertford herts SG14 1BP (1 page)
6 May 1997	Registered office changed on 06/05/97 from: manufactory house bell lane hertford herts SG14 1BP (1 page)
28 February 1997	Return made up to 25/01/97; change of members (6 pages)
28 February 1997	Return made up to 25/01/97; change of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1996	Return made up to 25/01/96; full list of members (6 pages)
26 January 1996	Return made up to 25/01/96; full list of members (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (10 pages)
11 December 1995	Full accounts made up to 31 March 1995 (10 pages)
21 March 1995	Return made up to 25/01/95; full list of members (6 pages)
21 March 1995	Return made up to 25/01/95; full list of members (6 pages)

Tysoe Avenue Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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