Sudbury Avenue No. 1 Residents Company Limited

Company Name	Sudbury Avenue No. 1 Residents Company Limited
Company Status	Active
Company Number	02365349
Category	Private Limited Company
Incorporation Date	23 March 1989(35 years, 1 month 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 Sam Khodaiji
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(22 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Elmhurst 98- 106 High Road London E18 2QS

Director Name	Mrs Joanna Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98- 106 High Road London E18 2QS

Director Name	Ms Karen Heffer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Meadow Way Old Windsor Windsor SL4 2NX

Director Name	Mr Kevin Flahive
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Brickwork Subcontractor
Country of Residence	England
Correspondence Address	67 Westbury Road Northwood HA6 3DA

Secretary Name	Vision Property & Estate Management UK Ltd (Corporation)
Status	Current
Appointed	24 February 2020(30 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS

Director Name	Miss Gillian Barrington
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 1994)
Role	Radiographer
Correspondence Address	29 Ash Walk Wembley Middlesex HA0 3QN

Director Name	Mr Jonathan Collick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 1998)
Role	Film/Video Librarian
Correspondence Address	10 Ash Walk Wembley Middlesex HA0 3QN

Director Name	Mr Steven Mark Williams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 December 1992)
Role	Trainee Solicitor
Correspondence Address	7 Ash Walk Wembley Middlesex HA0 3QN

Director Name	Miss Kathleen McDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 December 1992)
Role	Occupational Therapy Technician Technician
Correspondence Address	9 Ash Walk Wembley Middlesex HA0 3QN

Director Name	Miss Tracy Renee Jones
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Bank Official
Correspondence Address	11 Ash Walk Wembley Middlesex HA0 3QN

Secretary Name	Mr Stephen Eric Tomlinson
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	21 years, 10 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Mr Neil Beverley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1994)
Role	Sales Administrator
Correspondence Address	40 Ash Walk North Wembley Wembley Middlesex HA0 3QN

Director Name	Jean Luc Crasnier
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1994)
Role	Distibution Manager
Correspondence Address	84 Ash Walk Wembley Middlesex HA0 3QW

Director Name	Damian Anthony Kelly
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1994(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 1997)
Role	Electrical Estimator
Correspondence Address	27 Ash Walk Sudbury Meadows Sudbury Middlesex HA0 3QN

Director Name	Brenda Kempton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(4 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 February 2006)
Role	Receptionist
Correspondence Address	90 Ash Walk Sudbury Avenue Wembley Middlesex HA0 3QW

Director Name	Samantha Ruston
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1998)
Role	Office Controller
Correspondence Address	47 Ash Walk North Wembley Middlesex HA0 3QN

Director Name	Sheila Lev
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1996)
Role	Administrator
Correspondence Address	38 Ash Walk Sudbury Avenue Wembley Middlesex HA0 3QN

Director Name	Carol Anne Crerar
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 1996)
Role	Accountant
Correspondence Address	81 Ash Walk Sudbury Avenue Wembley Middlesex HA0 3QW

Director Name	Joanne Walton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1999)
Role	Teacher
Correspondence Address	89 Ash Walk Sudbury Avenue North Wembley London HA0 3QW

Director Name	Wendy Ellis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2000)
Role	Database Manager
Correspondence Address	73 Ash Walk Wembley Middlesex HA0 3QW

Director Name	Phillip Roy Richardson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2000)
Role	Nurse Manager
Correspondence Address	40 Ash Walk Wembley Middlesex HA0 3QN

Director Name	Jean Luc Crasnier
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Distribution Manager
Correspondence Address	84 Ash Walk Wembley Middlesex HA0 3QW

Director Name	Mr Jonathan Collick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 26 November 2003)
Role	Film/Video Librarian
Correspondence Address	10 Ash Walk Wembley Middlesex HA0 3QN

Director Name	James Philip Flynn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(12 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 2008)
Role	Clerical Officer
Correspondence Address	86 Ash Walk Sudbury Avenue Wembley HA0 3QW

Director Name	Mr Richard Stewart Castle
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(13 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 July 2013)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Sarjoo Raja
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2006)
Role	IT Support Analyst
Correspondence Address	46 Ash Walk Wembley Middlesex HA0 3QN

Director Name	Lesley Ann Kitchen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(17 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 May 2016)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Elmhurst 98- 106 High Road London E18 2QS

Director Name	Mr Bharat Kumar Dhodia
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(21 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Elmhurst 98- 106 High Road London E18 2QS

Director Name	Mr Lebert George Hardy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 2016)
Role	Unknown
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98- 106 High Road London E18 2QS

Director Name	Ms Colette McEntee
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2013(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2015)
Role	Unknown
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98- 106 High Road London E18 2QS

Director Name	Mr Bharat Patel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(24 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 2019)
Role	Unemployed
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98- 106 High Road London E18 2QS

Director Name	Mr Richard Haynes-Ellis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(29 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2019)
Role	Art Director
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98- 106 High Road London E18 2QS

Director Name	Mr Kevin Flahive
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(31 years, 6 months after company formation)
Appointment Duration	8 months (resigned 26 May 2021)
Role	Brickwork Sub Contractor
Country of Residence	England
Correspondence Address	67 Westbury Road Northwood HA6 3DA

Location

Registered Address	Suite 2 Elmhurst 98- 106 High Road London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 66.67% -
2 at £5	Mrs Sushilla Welikala 3.03% Ordinary
2 at £5	P. Patel 3.03% Ordinary
1 at £5	Flahive Developments 1 1.52% Ordinary
1 at £5	Flahive Developments 3 1.52% Ordinary
1 at £5	Flahive Developments 5 1.52% Ordinary
1 at £5	Islamic Bank Of Britain PLC 1.52% Ordinary
1 at £5	Miss J. Ratcliffe 1.52% Ordinary
1 at £5	Miss S. Stavrou 1.52% Ordinary
1 at £5	Mr A.j. Whittemore 1.52% Ordinary
1 at £5	Mr B. Abbott 1.52% Ordinary
1 at £5	Mr J. Endeley 1.52% Ordinary
1 at £5	Mr J.p. Flynn 1.52% Ordinary
1 at £5	Mr L.p. O'regan & Mrs L.p. O'regan 1.52% Ordinary
1 at £5	Mr M. Israr 1.52% Ordinary
1 at £5	Mr N. Navsaria & Miss N. Navsaria 1.52% Ordinary
1 at £5	Mr S.m. Moran 1.52% Ordinary
1 at £5	Mrs C. Mcentee 1.52% Ordinary
1 at £5	Mrs M. Hirani & Mr M. Hirani 1.52% Ordinary
1 at £5	Mrs P. Siva-kumar 1.52% Ordinary
1 at £5	Sunil Amba & Mr Devshi Amba 1.52% Ordinary

Financials

Year	2014
Net Worth	£144,409
Cash	£143,108
Current Liabilities	£8,271

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 June 2023	Director's details changed for Mr Kevin Flahive on 27 June 2023 (2 pages)
5 April 2023	Confirmation statement made on 3 April 2023 with updates (8 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 April 2022	Confirmation statement made on 3 April 2022 with updates (8 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 June 2021	Appointment of Mr Kevin Flahive as a director on 26 May 2021 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2023 under section 1088 of the Companies Act 2006 (2 pages)
26 May 2021	Termination of appointment of Kevin Flahive as a director on 26 May 2021 (1 page)
27 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 November 2020	Termination of appointment of Bharat Kumar Dhodia as a director on 17 November 2020 (1 page)
29 September 2020	Appointment of Ms Karen Heffer as a director on 29 September 2020 (2 pages)
28 September 2020	Appointment of Mr Kevin Flahive as a director on 28 September 2020 (2 pages)
28 September 2020	Appointment of Mr Kevin Flahive as a director on 28 September 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2023 under section 1088 of the Companies Act 2006 (2 pages)
28 September 2020	Appointment of Ms Joanna Wallace as a director on 28 September 2020 (2 pages)
17 April 2020	Confirmation statement made on 3 April 2020 with updates (8 pages)
25 February 2020	Appointment of Vision Property & Estate Management Uk Ltd as a secretary on 24 February 2020 (2 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Termination of appointment of Bharat Patel as a director on 12 November 2019 (1 page)
22 July 2019	Termination of appointment of Richard Haynes-Ellis as a director on 20 July 2019 (1 page)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 3 April 2018 with updates (8 pages)
23 March 2018	Appointment of Mr Richard Haynes-Ellis as a director on 21 March 2018 (2 pages)
6 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Termination of appointment of Lebert George Hardy as a director on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Lebert George Hardy as a director on 4 August 2016 (1 page)
17 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 330 (10 pages)
17 May 2016	Termination of appointment of Lesley Ann Kitchen as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Lesley Ann Kitchen as a director on 17 May 2016 (1 page)
17 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 330 (10 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 330 (10 pages)
29 April 2015	Termination of appointment of Colette Mcentee as a director on 28 March 2015 (1 page)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 330 (10 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 330 (10 pages)
29 April 2015	Termination of appointment of Colette Mcentee as a director on 28 March 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 330 (10 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 330 (10 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 330 (10 pages)
10 March 2014	Appointment of Mr Bharat Patel as a director (2 pages)
10 March 2014	Appointment of Mr Bharat Patel as a director (2 pages)
11 February 2014	Termination of appointment of Stephen Tomlinson as a secretary (1 page)
11 February 2014	Termination of appointment of Stephen Tomlinson as a secretary (1 page)
11 February 2014	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ on 11 February 2014 (1 page)
28 January 2014	Secretary's details changed for Mr Stephen Eric Tomlinson on 28 January 2014 (1 page)
28 January 2014	Secretary's details changed for Mr Stephen Eric Tomlinson on 28 January 2014 (1 page)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 July 2013	Termination of appointment of Richard Castle as a director (1 page)
16 July 2013	Termination of appointment of Richard Castle as a director (1 page)
2 May 2013	Appointment of Ms Colette Mcentee as a director (2 pages)
2 May 2013	Appointment of Ms Colette Mcentee as a director (2 pages)
9 April 2013	Appointment of Mr Lebert George Hardy as a director (2 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (12 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (12 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (12 pages)
9 April 2013	Appointment of Mr Lebert George Hardy as a director (2 pages)
28 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (10 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (10 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (10 pages)
1 March 2012	Appointment of Mr Sam Khodaiji as a director (2 pages)
1 March 2012	Appointment of Mr Sam Khodaiji as a director (2 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
5 January 2011	Appointment of Mr Bharat Kumar Dhodia as a director (2 pages)
5 January 2011	Appointment of Mr Bharat Kumar Dhodia as a director (2 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 March 2010	Director's details changed for Lesley Ann Kitchen on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (30 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (30 pages)
19 March 2010	Director's details changed for Richard Stewart Castle on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Lesley Ann Kitchen on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Richard Stewart Castle on 19 March 2010 (2 pages)
15 October 2009	Secretary's details changed (3 pages)
15 October 2009	Secretary's details changed for {officer_name} (3 pages)
15 October 2009	Secretary's details changed (3 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 April 2009	Return made up to 20/03/09; full list of members (9 pages)
21 April 2009	Return made up to 20/03/09; full list of members (9 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 April 2008	Return made up to 20/03/08; change of members (8 pages)
15 April 2008	Return made up to 20/03/08; change of members (8 pages)
4 April 2008	Registered office changed on 04/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
4 April 2008	Registered office changed on 04/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
26 March 2008	Appointment terminated director james flynn (1 page)
26 March 2008	Appointment terminated director james flynn (1 page)
27 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
4 May 2007	Return made up to 20/03/07; full list of members (16 pages)
4 May 2007	Return made up to 20/03/07; full list of members (16 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 April 2006	Return made up to 20/03/06; full list of members (13 pages)
13 April 2006	Return made up to 20/03/06; full list of members (13 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 March 2005	Return made up to 20/03/05; full list of members (27 pages)
29 March 2005	Return made up to 20/03/05; full list of members (27 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 April 2004	Secretary's particulars changed (1 page)
22 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Return made up to 20/03/04; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
16 April 2004	Return made up to 20/03/04; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 April 2004	Registered office changed on 05/04/04 from: c/o arkleygate daws house 33-35 daws lane london NW7 4SD (1 page)
5 April 2004	Registered office changed on 05/04/04 from: c/o arkleygate daws house 33-35 daws lane london NW7 4SD (1 page)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 May 2003	Return made up to 20/03/03; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/05/03 (15 pages)
30 May 2003	Return made up to 20/03/03; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/05/03 (15 pages)
17 April 2003	Registered office changed on 17/04/03 from: c/o tomlett management 707 high road london N12 0BT (1 page)
17 April 2003	Registered office changed on 17/04/03 from: c/o tomlett management 707 high road london N12 0BT (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
4 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 April 2002	Return made up to 20/03/02; full list of members (13 pages)
1 April 2002	Return made up to 20/03/02; full list of members (13 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
2 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 April 2001	Return made up to 20/03/01; full list of members (10 pages)
4 April 2001	Return made up to 20/03/01; full list of members (10 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
8 August 2000	Full accounts made up to 31 March 2000 (10 pages)
8 August 2000	Full accounts made up to 31 March 2000 (10 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 20/03/00; full list of members (8 pages)
6 April 2000	Return made up to 20/03/00; full list of members (8 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
27 September 1999	Full accounts made up to 31 March 1999 (9 pages)
27 September 1999	Full accounts made up to 31 March 1999 (9 pages)
27 April 1999	Registered office changed on 27/04/99 from: 707 high road london N12 0BT (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 707 high road london N12 0BT (1 page)
1 April 1999	Registered office changed on 01/04/99 from: ramsay house 825 high rd finchley london N12 8UB (2 pages)
1 April 1999	Return made up to 20/03/99; no change of members (4 pages)
1 April 1999	Registered office changed on 01/04/99 from: ramsay house 825 high rd finchley london N12 8UB (2 pages)
1 April 1999	Return made up to 20/03/99; no change of members (4 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
29 April 1998	Return made up to 20/03/98; full list of members (6 pages)
29 April 1998	Return made up to 20/03/98; full list of members (6 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
10 September 1997	Full accounts made up to 31 March 1997 (11 pages)
10 September 1997	Full accounts made up to 31 March 1997 (11 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
17 April 1997	Return made up to 20/03/97; no change of members (4 pages)
17 April 1997	Return made up to 20/03/97; no change of members (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (11 pages)
17 January 1997	Full accounts made up to 31 March 1996 (11 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
22 April 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 April 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
2 October 1995	Full accounts made up to 31 March 1995 (10 pages)
2 October 1995	Full accounts made up to 31 March 1995 (10 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
9 May 1995	Return made up to 20/03/95; full list of members 363(288) ‐ Director resigned (22 pages)
9 May 1995	Return made up to 20/03/95; full list of members 363(288) ‐ Director resigned (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 March 1989	Incorporation (14 pages)
23 March 1989	Incorporation (14 pages)

Sudbury Avenue No. 1 Residents Company Limited

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