Snowglade Residents Company Limited

Company Name	Snowglade Residents Company Limited
Company Status	Active
Company Number	02336508
Category	Private Limited Company
Incorporation Date	18 January 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nils Arvid Petter Jacobssen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	18 January 1991(2 years after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	105 Edith Road West Kensington London W14 0TJ

Director Name	Mr Derek Blaney
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(22 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Edith Road London W14 0TJ

Director Name	Mrs Melina Dunk
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(22 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Edith Road London W14 0TJ

Director Name	Mr Geoffrey Patrick Hemphill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	17 September 2012(23 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Edith Road London W14 0TJ

Director Name	Mrs Iona Margot Hemphill
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(23 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Edith Road London W14 0TJ

Secretary Name	Mrs Iona Margot Hemphill
Status	Current
Appointed	10 February 2015(26 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	105 Edith Road London W14 0TJ

Director Name	Mr Ahmad Rezazadeh Siaghi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Iranian
Status	Current
Appointed	17 April 2024(35 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Director Of Company Selling Foodstuffs
Country of Residence	Iran
Correspondence Address	115 Edith Road (Flat 2) London W14 0TJ

Director Name	Mr David Henry Alexander Green
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	105 Edith Road West Kensington London W14 0TJ

Director Name	Mrs Mair Hughes
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 17 December 2001)
Role	Housewife
Correspondence Address	105 Edith Road London W14 0TJ

Secretary Name	Ms Bridget Tuite
Nationality	Irish,British
Status	Resigned
Appointed	18 January 1991(2 years after company formation)
Appointment Duration	24 years (resigned 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Edith Road London West Kensington W14 0TJ

Director Name	Ms Bridget Tuite
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	18 January 1994(5 years after company formation)
Appointment Duration	30 years, 3 months (resigned 17 April 2024)
Role	Retired
Country of Residence	England
Correspondence Address	105 Edith Road London West Kensington W14 0TJ

Director Name	Emily Kate Stephens
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(11 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 August 2012)
Role	Film And Television Production
Country of Residence	England
Correspondence Address	105 Edith Road West Kensington London W14 0TJ

Director Name	Rupert James Stephens
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(11 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 August 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	105 Edith Road West Kensington London W14 0TJ

Director Name	Richard Barowell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2003)
Role	Sound Engineer
Correspondence Address	105 Edith Road West Kensington London W14 0TJ

Director Name	Marco Ruggeri
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2001(12 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 October 2002)
Role	Education Manager
Correspondence Address	105 Edith Road West Kensington London W14 0TJ

Director Name	Anna O'Shaughnessy
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2002(13 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Edith Road West Kensington London W14 0TJ

Location

Registered Address	105 Edith Road London W14 0TJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,591
Cash	£3,186
Current Liabilities	£595

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (8 months, 4 weeks from now)

Filing History

28 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
7 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
10 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
23 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
25 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
25 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (9 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (9 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (8 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (8 pages)
28 September 2015	Director's details changed for Mr Petter Jacobssen on 25 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Petter Jacobssen on 25 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Derek Blaney on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Derek Blaney on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Melina Dunk on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Melina Dunk on 28 September 2015 (2 pages)
25 June 2015	Director's details changed for Mr Petter Jacobssen on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Petter Jacobssen on 25 June 2015 (2 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 February 2015	Director's details changed for Mr Geoffrey Patrick Hemphill on 19 January 2014 (2 pages)
11 February 2015	Director's details changed for Mrs Iona Margot Hemphill on 19 January 2014 (2 pages)
11 February 2015	Director's details changed for Mr Petter Jacobssen on 19 January 2015 (2 pages)
11 February 2015	Director's details changed for Mrs Melina Dunk on 19 January 2014 (2 pages)
11 February 2015	Director's details changed for Mrs Iona Margot Hemphill on 19 January 2014 (2 pages)
11 February 2015	Termination of appointment of Bridget Tuite as a secretary on 10 February 2015 (1 page)
11 February 2015	Director's details changed for Mrs Melina Dunk on 19 January 2014 (2 pages)
11 February 2015	Appointment of Mrs Iona Margot Hemphill as a secretary on 10 February 2015 (2 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (8 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (8 pages)
11 February 2015	Director's details changed for Mr Petter Jacobssen on 19 January 2015 (2 pages)
11 February 2015	Appointment of Mrs Iona Margot Hemphill as a secretary on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of Bridget Tuite as a secretary on 10 February 2015 (1 page)
11 February 2015	Director's details changed for Mr Geoffrey Patrick Hemphill on 19 January 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (8 pages)
26 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (8 pages)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Appointment of Mrs Iona Margot Hemphill as a director (2 pages)
4 February 2013	Appointment of Mrs Iona Margot Hemphill as a director (2 pages)
4 February 2013	Appointment of Mr Geoffrey Patrick Hemphill as a director (2 pages)
4 February 2013	Appointment of Mr Geoffrey Patrick Hemphill as a director (2 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 September 2012	Termination of appointment of Emily Stephens as a director (1 page)
18 September 2012	Termination of appointment of Emily Stephens as a director (1 page)
18 September 2012	Termination of appointment of Rupert Stephens as a director (1 page)
18 September 2012	Termination of appointment of Rupert Stephens as a director (1 page)
7 March 2012	Director's details changed for Emily Kate Stephens on 5 March 2012 (2 pages)
7 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
7 March 2012	Director's details changed for Emily Kate Stephens on 5 March 2012 (2 pages)
7 March 2012	Director's details changed for Emily Kate Stephens on 5 March 2012 (2 pages)
7 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
27 February 2012	Appointment of Mr Derek Blaney as a director (2 pages)
27 February 2012	Appointment of Mrs Melina Dunk as a director (2 pages)
27 February 2012	Appointment of Mrs Melina Dunk as a director (2 pages)
27 February 2012	Appointment of Mr Derek Blaney as a director (2 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 September 2011	Termination of appointment of Anna O'shaughnessy as a director (1 page)
7 September 2011	Termination of appointment of Anna O'shaughnessy as a director (1 page)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (9 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 February 2010	Secretary's details changed for Bridget Tuite on 18 January 2010 (1 page)
1 February 2010	Director's details changed for Emily Kate Stephens on 25 January 2010 (2 pages)
1 February 2010	Director's details changed for Emily Kate Stephens on 25 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Petter Jacobssen on 18 January 2010 (2 pages)
1 February 2010	Director's details changed for Ms Bridget Tuite on 18 January 2010 (2 pages)
1 February 2010	Director's details changed for Rupert James Stephens on 25 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Bridget Tuite on 18 January 2010 (1 page)
1 February 2010	Director's details changed for Anna O'shaughnessy on 25 January 2010 (2 pages)
1 February 2010	Director's details changed for Rupert James Stephens on 25 January 2010 (2 pages)
1 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Anna O'shaughnessy on 25 January 2010 (2 pages)
1 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Ms Bridget Tuite on 18 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Petter Jacobssen on 18 January 2010 (2 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 February 2009	Return made up to 18/01/09; full list of members (5 pages)
2 February 2009	Return made up to 18/01/09; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 February 2008	Return made up to 18/01/08; full list of members (3 pages)
13 February 2008	Return made up to 18/01/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 February 2007	Return made up to 18/01/07; full list of members (3 pages)
7 February 2007	Return made up to 18/01/07; full list of members (3 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
24 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
8 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
8 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
28 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
28 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Return made up to 18/01/02; full list of members (8 pages)
28 February 2002	Return made up to 18/01/02; full list of members (8 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 March 2000	Return made up to 18/01/00; full list of members (8 pages)
13 March 2000	Return made up to 18/01/00; full list of members (8 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 March 1999	Return made up to 18/01/99; no change of members (4 pages)
5 March 1999	Return made up to 18/01/99; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 February 1998	Return made up to 18/01/98; full list of members (6 pages)
19 February 1998	Return made up to 18/01/98; full list of members (6 pages)
2 May 1997	Return made up to 18/01/97; full list of members (6 pages)
2 May 1997	Return made up to 18/01/97; full list of members (6 pages)
9 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
9 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
15 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
15 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
9 February 1996	Return made up to 18/01/96; no change of members (4 pages)
9 February 1996	Return made up to 18/01/96; no change of members (4 pages)

Snowglade Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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