Company NameLinnet And Siskin Court Residents Association Limited
Company StatusActive
Company Number02319530
CategoryPrivate Limited Company
Incorporation Date18 November 1988(35 years, 5 months ago)

Business Activity

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

Directors

Director NameArunangshu Chatterjee
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(23 years after company formation)
Appointment Duration12 years, 5 months
RoleEmployed Full Time
Country of ResidenceEngland
Correspondence Address15 Stoneleigh Crescent
Epsom
KT19 0RT
Director NameMr Alok Bhatt
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2013(24 years, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleIT Professional
Country of ResidenceEngland
Correspondence Address15 Stoneleigh Crescent
Epsom
KT19 0RT
Director NameMr Sunil Kumer Edathadan Sreedharan
Date of BirthDecember 1977 (Born 46 years ago)
NationalityIndian
StatusCurrent
Appointed05 June 2018(29 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address15 Stoneleigh Crescent
Epsom
KT19 0RT
Director NameMr Ashok Mudunuru
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2018(29 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address15 Stoneleigh Crescent
Epsom
KT19 0RT
Director NameMr Girish Dattatraya Modak
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2021(32 years, 5 months after company formation)
Appointment Duration2 years, 12 months
RoleIT Manager
Country of ResidenceEngland
Correspondence Address15 Stoneleigh Crescent
Epsom
KT19 0RT
Director NameBernard James Adams
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration9 years, 9 months (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Grimwade Avenue
Croydon
Surrey
CR0 5DG
Director NamePamela Allinson
Date of BirthDecember 1940 (Born 83 years ago)
NationalityEnglish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 February 1994)
RoleInsurance Broker
Correspondence Address8 Linnet Court
Croydon
Surrey
CR0 5QX
Director NamePeter Brewer
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1993)
RolePolice Inspector
Correspondence Address7 Linnet Court
Croydon
Surrey
CR0 5QX
Director NameAlan Adrian Knight
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 March 1992)
RoleCompany Director
Correspondence Address3 Hurstleigh Close
Redhill
Surrey
RH1 2AB
Director NameMichael Eugene Denneny
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration6 years (resigned 28 November 1997)
RoleRetired Stockjobber
Correspondence Address7 Beech Avenue
South Croydon
Surrey
CR2 0NN
Director NameChristopher Edwin Fry
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration4 years (resigned 04 December 1995)
RoleAccountant
Correspondence Address7 Siskin Court
Croydon
Surrey
CR0 5QW
Secretary NamePamela Allinson
NationalityEnglish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration2 years (resigned 01 December 1993)
RoleCompany Director
Correspondence Address8 Linnet Court
Croydon
Surrey
CR0 5QX
Secretary NameLinda Jean Cunningham
NationalityBritish
StatusResigned
Appointed20 November 1993(5 years after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 1995)
RoleSecretary
Correspondence Address3 Linnet Court
Chepstow Road Park Hill
Croydon
Surrey
CR0 5QX
Director NameMrs Joan Elizabeth Hall
Date of BirthMarch 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(5 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 May 2000)
RoleCompany Director
Correspondence Address2 Linnet Court
Chepstow Road
Croydon
Surrey
CR0 5QX
Director NameMrs Joan Elizabeth Hall
Date of BirthMarch 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(5 years, 3 months after company formation)
Appointment Duration1 year (resigned 16 February 1995)
RoleChairman/Secretary
Correspondence Address2 Linnet Court
Chepstow Road
Croydon
Surrey
CR0 5QX
Secretary NameSusan Beardsmore
NationalityBritish
StatusResigned
Appointed27 September 1995(6 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 November 2000)
RoleSecretary
Correspondence Address7 Siskin Court
8 Chepstow Road
Croydon
Surrey
CR0 5QW
Director NamePhyllis Elsie Collins
Date of BirthAugust 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(9 years after company formation)
Appointment Duration5 years, 3 months (resigned 24 March 2003)
RoleRetired
Correspondence Address6 Linnet Court
6 Chepstow Road
Croydon
Surrey
CR0 5QX
Director NamePauline Anne Moignard
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1999(10 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 July 2007)
RoleHuman Resource Manager
Correspondence Address8 Linnet Court
6 Chepstow Road
Croydon
Surrey
CR0 5QX
Director NameCeri Griffiths
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(11 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 26 April 2001)
RoleRetired Architect & Town Plann
Correspondence Address4 Siskin Court
8 Chepstow Road
Croydon
Surrey
CR0 5QW
Director NameLes William Michael Jones
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(11 years, 11 months after company formation)
Appointment Duration12 years, 1 month (resigned 06 December 2012)
RoleRetired Police Officer
Country of ResidenceUnited Kingdom
Correspondence Address60 Madeira Way
Sovereign Way
Eastbourne
East Sussex
BN23 5UJ
Secretary NamePauline Anne Moignard
NationalityBritish
StatusResigned
Appointed07 November 2000(11 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 May 2003)
RoleHuman Resource Manager
Correspondence Address8 Linnet Court
6 Chepstow Road
Croydon
Surrey
CR0 5QX
Director NameSunjay Patel
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(12 years, 11 months after company formation)
Appointment Duration3 years (resigned 16 November 2004)
RoleUnderwriter
Correspondence AddressFlat 10 Linnet Court
6 Chepstow Road
East Croydon
Surrey
CR0 5QX
Director NameStefan Nawrocki
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(12 years, 11 months after company formation)
Appointment Duration16 years, 7 months (resigned 05 June 2018)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressCavendish House Cavendish Avenue
New Malden
Surrey
KT3 6QQ
Director NameMrs Josephine Anthea Otnes
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(13 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Weaver Close
Croydon
Surrey
CR0 5TS
Secretary NameMr Andrew John Corden
NationalityBritish
StatusResigned
Appointed20 February 2003(14 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 01 November 2015)
RolePropmanager
Country of ResidenceEngland
Correspondence AddressCavendish House Cavendish Avenue
New Malden
Surrey
KT3 6QQ
Director NameMr Warren Sidney Hall
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(14 years, 12 months after company formation)
Appointment Duration5 years (resigned 03 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Honister Heights
Purley
Surrey
CR8 1EW
Director NameMr James Leornard Barr
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(16 years after company formation)
Appointment Duration13 years, 6 months (resigned 05 June 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish House Cavendish Avenue
New Malden
Surrey
KT3 6QQ
Director NameDanielle Otnes
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2010(21 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 24 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Reighton Road
Clapton
London
E5 8SQ
Director NameMr Sunit Dadu Dhiwar
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2013(24 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 June 2018)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressCavendish House Cavendish Avenue
New Malden
Surrey
KT3 6QQ
Director NameMr Vishnu Narayan Shammy Leela
Date of BirthApril 1983 (Born 41 years ago)
NationalityIndian
StatusResigned
Appointed24 June 2013(24 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 August 2018)
RoleAvp
Country of ResidenceEngland
Correspondence AddressCavendish House Cavendish Avenue
New Malden
Surrey
KT3 6QQ
Director NameTimes Square Estates Limited (Corporation)
StatusResigned
Appointed24 November 2010(22 years after company formation)
Appointment Duration4 years, 2 months (resigned 28 January 2015)
Correspondence Address5 Mountwood Close
Sanderstead
Surrey
CR2 8RJ
Director NameCecpm Limited (Corporation)
StatusResigned
Appointed01 November 2015(26 years, 11 months after company formation)
Appointment Duration2 years (resigned 27 November 2017)
Correspondence AddressCavendish House Cavendish Avenue
New Malden
Surrey
KT3 6QQ
Secretary NameCecpm Limited (Corporation)
StatusResigned
Appointed27 November 2017(29 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2019)
Correspondence AddressCavendish House Cavendish Avenue
New Malden
KT3 6QQ

Location

Registered Address15 Stoneleigh Crescent
Epsom
KT19 0RT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £10Gopikrishnan Janardhanan Nair & Kavya Jaya Vibhu
4.76%
Ordinary
1 at £10Ishita Chatterjee & Arungshu Chatterjee
4.76%
Ordinary
1 at £10Jaymini Swami
4.76%
Ordinary
1 at £10John Clements
4.76%
Ordinary
1 at £10Justin Nicholas Barr
4.76%
Ordinary
1 at £10Khalid Javid Chaudery & Noureen Chaudery
4.76%
Ordinary
1 at £10Meenakshi Bhatt & Alok Bhatt
4.76%
Ordinary
1 at £10Mr James Leonard Barr & Mrs Patricia Ann Barr
4.76%
Ordinary
1 at £10Mr Michael James
4.76%
Ordinary
1 at £10Mr Stefan Nawrocki
4.76%
Ordinary
1 at £10Mr William Thomas Mark Anderson
4.76%
Ordinary
1 at £10Mrs Patricia Ann Barr
4.76%
Ordinary
1 at £10Mrs Susan Beardsmore & Mr David Eric Beardsmore
4.76%
Ordinary
1 at £10Namita Ganguli
4.76%
Ordinary
1 at £10Natasha Bromham
4.76%
Ordinary
1 at £10Ritu Srivastava
4.76%
Ordinary
1 at £10Sanat Sumant Karve & Radhika Shashikant Mene
4.76%
Ordinary
1 at £10Sunil Kumar Edathadan Sreedharan & Vandana Koonath Vasanthakumar
4.76%
Ordinary
1 at £10Suryakant Ambalal Patel & Madhu Suryakant Patel
4.76%
Ordinary
1 at £10Vidya Sunit Dhiwar & Sunit Dadu Dhiwar
4.76%
Ordinary
1 at £10Vishnu Narayan Shammy Leela
4.76%
Ordinary

Financials

Year2014
Turnover£26,460
Net Worth£48,633
Cash£28,116
Current Liabilities£3,069

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months, 1 week from now)

Filing History

27 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017Appointment of Cecpm Limited as a secretary on 27 November 2017 (2 pages)
27 November 2017Termination of appointment of Cecpm Limited as a director on 27 November 2017 (1 page)
20 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2016Confirmation statement made on 18 November 2016 with updates (7 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
23 November 2015Appointment of Cecpm Limited as a director on 1 November 2015 (2 pages)
23 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 210
(8 pages)
23 November 2015Termination of appointment of Andrew John Corden as a secretary on 1 November 2015 (1 page)
23 November 2015Appointment of Cecpm Limited as a director on 1 November 2015 (2 pages)
23 November 2015Termination of appointment of Andrew John Corden as a secretary on 1 November 2015 (1 page)
10 August 2015Termination of appointment of Times Square Estates Limited as a director on 28 January 2015 (1 page)
12 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
26 November 2014Director's details changed for Mr James Leornard Barr on 1 November 2014 (2 pages)
26 November 2014Director's details changed for Stefan Nawrocki on 1 November 2014 (2 pages)
26 November 2014Secretary's details changed for Andrew John Corden on 1 November 2014 (1 page)
26 November 2014Secretary's details changed for Andrew John Corden on 1 November 2014 (1 page)
26 November 2014Director's details changed for Mr James Leornard Barr on 1 November 2014 (2 pages)
26 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 210
(8 pages)
26 November 2014Director's details changed for Stefan Nawrocki on 1 November 2014 (2 pages)
9 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 210
(10 pages)
4 July 2013Termination of appointment of Les Jones as a director (1 page)
3 July 2013Appointment of Mr Sunit Dadu Dhiwar as a director (2 pages)
3 July 2013Appointment of Mr Alok Bhatt as a director (2 pages)
3 July 2013Appointment of Mr Vishnu Narayan Shammy Leela as a director (2 pages)
13 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (10 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
20 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (10 pages)
19 December 2011Director's details changed for Stefan Nawrocki on 1 November 2011 (2 pages)
19 December 2011Director's details changed for Stefan Nawrocki on 1 November 2011 (2 pages)
19 December 2011Director's details changed for Mr James Leornard Barr on 1 November 2011 (2 pages)
19 December 2011Director's details changed for Les William Michael Jones on 1 November 2011 (2 pages)
19 December 2011Director's details changed for Mr James Leornard Barr on 1 November 2011 (2 pages)
19 December 2011Director's details changed for Les William Michael Jones on 1 November 2011 (2 pages)
1 December 2011Appointment of Arunangshu Chatterjee as a director (3 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
3 December 2010Appointment of Times Square Estates Limited as a director (3 pages)
30 November 2010Director's details changed for Stefan Nawrocki on 24 November 2010 (3 pages)
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (17 pages)
30 November 2010Termination of appointment of Danielle Otnes as a director (2 pages)
27 April 2010Appointment of Danielle Otnes as a director (7 pages)
9 April 2010Termination of appointment of Josephine Otnes as a director (2 pages)
4 March 2010Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
8 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (15 pages)
26 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
7 August 2009Registered office changed on 07/08/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
16 December 2008Return made up to 18/11/08; change of members (8 pages)
5 December 2008Appointment terminated director warren hall (1 page)
5 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 November 2007Return made up to 18/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 July 2007Director resigned (1 page)
8 December 2006Return made up to 18/11/06; full list of members (10 pages)
30 November 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
2 December 2005Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 January 2005New director appointed (2 pages)
26 November 2004Director resigned (1 page)
26 November 2004Return made up to 18/11/04; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 December 2003New director appointed (2 pages)
4 December 2003Registered office changed on 04/12/03 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
4 December 2003Return made up to 18/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
17 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 June 2003New secretary appointed (2 pages)
5 June 2003Registered office changed on 05/06/03 from: harry maber 54 bradmore way coulsdon surrey CR5 1PB (1 page)
5 June 2003Secretary resigned (1 page)
6 May 2003Director resigned (1 page)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 December 2002Return made up to 18/11/02; full list of members (11 pages)
9 December 2002New director appointed (1 page)
27 November 2002New director appointed (2 pages)
6 December 2001Return made up to 18/11/01; full list of members (11 pages)
30 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
9 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 September 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
10 January 2001Return made up to 18/11/00; full list of members (16 pages)
10 January 2001New director appointed (2 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000Director resigned (1 page)
10 December 2000New director appointed (2 pages)
7 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 1999Return made up to 18/11/99; full list of members (7 pages)
10 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
31 March 1999Registered office changed on 31/03/99 from: bassett house 3-11 high street banstead surrey SM7 2LZ (1 page)
17 February 1999New director appointed (2 pages)
10 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
21 December 1998Return made up to 18/11/98; no change of members (4 pages)
8 January 1998Return made up to 18/11/97; full list of members (5 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
4 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
30 September 1997Registered office changed on 30/09/97 from: 67 headley drive epsom surrey KT18 5RP (1 page)
5 December 1996Return made up to 18/11/96; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 November 1996Full accounts made up to 31 March 1996 (4 pages)
21 December 1995Director resigned (2 pages)
15 December 1995Return made up to 18/11/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 1995Full accounts made up to 31 March 1995 (5 pages)
13 October 1995Secretary resigned;new secretary appointed (2 pages)
18 April 1995Secretary resigned (2 pages)
18 April 1995Return made up to 18/11/94; full list of members
  • 363(287) ‐ Registered office changed on 18/04/95
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
20 March 1995Director resigned (2 pages)
20 March 1995New director appointed (2 pages)