Sudbury Avenue No. 2 Residents Company Limited

Company Name	Sudbury Avenue No. 2 Residents Company Limited
Company Status	Active
Company Number	02388324
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 11 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	Anil Jagatia
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(14 years, 12 months after company formation)
Appointment Duration	19 years, 11 months
Role	Self Employed Engineer
Country of Residence	United Kingdom
Correspondence Address	66 Conifer Way Sudbury Way North Wembley Middlesex HA0 3QR

Director Name	Kany Sritharan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	19 January 2009(19 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Conifer Way Sudbury Avenue Wembley HA0 3QR

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	01 October 2009(20 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	04 December 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	6 Admirals Way London E14 9UD

Director Name	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1994)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1993)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1994)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 1994)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 1994)
Role	Company Director
Correspondence Address	30 Churchfield Harpenden Hertfordshire AL5 1LL

Director Name	Christopher David Berry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 April 1994)
Role	Construction Director
Correspondence Address	3 Laser Close Shenley Lodge Milton Keynes MK5 7AZ

Director Name	Mark Gerard Ede
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 1997)
Role	Contract Manager
Correspondence Address	62 Conifer Way Sudbury Avenue North Wembley Middlesex HA0 3QR

Director Name	Kathryn Jane Moffat
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 1996)
Role	Clinical Perfusionist
Correspondence Address	48 Conifer Way Wembley Middlesex HA0 3QP

Director Name	Ms Mary Bate
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 10 May 2002)
Role	Management Trainer Lecturer
Correspondence Address	59 Conifer Way Wembley Middlesex HA0 3QR

Secretary Name	Mark Gerard Ede
Nationality	British
Status	Resigned
Appointed	28 June 1994(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	62 Conifer Way Sudbury Avenue North Wembley Middlesex HA0 3QR

Director Name	Steven John Mitchell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 2004)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Conifer Way Wembley Middlesex HA0 3QP

Director Name	Chandru Parmanand Wadhwani
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 November 2000)
Role	Retired Accounts Manager
Correspondence Address	Flat 34 Conifer Way Sudbury Avenue Wembley Middlesex HA0 3QR

Secretary Name	Steven John Mitchell
Nationality	British
Status	Resigned
Appointed	13 October 1997(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 2004)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Conifer Way Wembley Middlesex HA0 3QP

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2006)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Director Name	Simmonds And Partners (Corporation)
Status	Resigned
Appointed	01 June 2004(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2006)
Correspondence Address	Hercules House 29-39 The Broadway Stanmore Middlesex HA7 4DJ

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(17 years after company formation)
Appointment Duration	2 years (resigned 23 May 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(19 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 April 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 65.00% -
2 at £5	Mrs R.n. Sugar 3.33% Ordinary
1 at £5	Aarti Pandya 1.67% Ordinary
1 at £5	Dilip Kumar Savjani & Kirtie Savjani 1.67% Ordinary
1 at £5	Dunstan Thayan Rajendram 1.67% Ordinary
1 at £5	Mina Kumari Pranlal Kothari 1.67% Ordinary
1 at £5	Miss L. Wong & V. Wong 1.67% Ordinary
1 at £5	Miss S.a. Khawaja 1.67% Ordinary
1 at £5	Mr A.r. Cook 1.67% Ordinary
1 at £5	Mr B. Monaghan 1.67% Ordinary
1 at £5	Mr F.j.r. Grier & Mrs A. Grier 1.67% Ordinary
1 at £5	Mr G. Patel & Mr Maraj Patel 1.67% Ordinary
1 at £5	Mr Gulamraza Sheriff 1.67% Ordinary
1 at £5	Mr Inderjeet Barmi 1.67% Ordinary
1 at £5	Mr K.k. Shah & Ms N.k. Shah 1.67% Ordinary
1 at £5	Mr Kalirai 1.67% Ordinary
1 at £5	Mr Uzma Shamshad 1.67% Ordinary
1 at £5	Mrs K. Sritharan 1.67% Ordinary
1 at £5	Mrs S. Welikala 1.67% Ordinary
1 at £5	Ms Anjum Fatima Fazil 1.67% Ordinary
1 at £5	Suresh Mavji Halai & Amrat Halai 1.67% Ordinary

Accounts

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

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

24 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (8 pages)
31 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 May 2022	Confirmation statement made on 23 May 2022 with updates (8 pages)
2 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
4 May 2021	Director's details changed for Anil Jagatia on 4 May 2021 (2 pages)
11 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 June 2020	Confirmation statement made on 23 May 2020 with updates (8 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (8 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
1 June 2018	Confirmation statement made on 23 May 2018 with updates (8 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (10 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (10 pages)
24 January 2017	Amended accounts for a dormant company made up to 31 March 2016 (3 pages)
24 January 2017	Amended accounts for a dormant company made up to 31 March 2016 (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 300 (11 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 300 (11 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (11 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (11 pages)
4 December 2014	Appointment of Alliance Managing Agents Limited as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Alliance Managing Agents Limited as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Alliance Managing Agents Limited as a director on 4 December 2014 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 300 (10 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 300 (10 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Appointment of Alliance Managing Agents Limited as a secretary (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Appointment of Alliance Managing Agents Limited as a secretary (2 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Register inspection address has been changed from C/O Alliance Managing Agents 4 Cochrane House Admirals Way London E14 9UD England (1 page)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
14 June 2011	Registered office address changed from C/O Alliance Managing Agents 4 Cochrane House Admirals Way Canary Wharf London E14 9UD United Kingdom on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from C/O Alliance Managing Agents 4 Cochrane House Admirals Way Canary Wharf London E14 9UD United Kingdom on 14 June 2011 (1 page)
14 June 2011	Register inspection address has been changed from C/O Alliance Managing Agents 4 Cochrane House Admirals Way London E14 9UD England (1 page)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (9 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Director's details changed for Kany Sritharan on 22 May 2010 (2 pages)
20 July 2010	Registered office address changed from 4 Cochrane House Admirals Way London E14 9UD on 20 July 2010 (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Director's details changed for Anil Jagatia on 22 May 2010 (2 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Director's details changed for Anil Jagatia on 22 May 2010 (2 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Registered office address changed from 4 Cochrane House Admirals Way London E14 9UD on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Kany Sritharan on 22 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 August 2009	Return made up to 23/05/09; no change of members (6 pages)
1 August 2009	Return made up to 23/05/09; no change of members (6 pages)
6 May 2009	Full accounts made up to 31 March 2008 (7 pages)
6 May 2009	Full accounts made up to 31 March 2008 (7 pages)
20 April 2009	Registered office changed on 20/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 April 2009	Registered office changed on 20/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 April 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
17 April 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
23 January 2009	Director appointed kany sritharan (2 pages)
23 January 2009	Director appointed kany sritharan (2 pages)
18 June 2008	Return made up to 23/05/08; full list of members (29 pages)
18 June 2008	Registered office changed on 18/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
18 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
18 June 2008	Registered office changed on 18/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
18 June 2008	Return made up to 23/05/08; full list of members (29 pages)
18 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
17 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
17 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
3 April 2008	Full accounts made up to 31 March 2007 (7 pages)
3 April 2008	Full accounts made up to 31 March 2007 (7 pages)
10 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
10 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
14 January 2008	Full accounts made up to 31 March 2006 (10 pages)
14 January 2008	Full accounts made up to 31 March 2006 (10 pages)
11 July 2007	Return made up to 23/05/07; change of members (7 pages)
11 July 2007	Return made up to 23/05/07; change of members (7 pages)
24 July 2006	Return made up to 23/05/06; change of members 363(287) ‐ Registered office changed on 24/07/06 363(288) ‐ Secretary resigned;director resigned (9 pages)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Return made up to 23/05/06; change of members 363(287) ‐ Registered office changed on 24/07/06 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
18 June 2005	Return made up to 23/05/05; full list of members (9 pages)
18 June 2005	Return made up to 23/05/05; full list of members (9 pages)
24 September 2004	Full accounts made up to 31 March 2004 (9 pages)
24 September 2004	Full accounts made up to 31 March 2004 (9 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 23/05/04; full list of members (9 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 23/05/04; full list of members (9 pages)
9 July 2004	New director appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
7 October 2003	Full accounts made up to 31 March 2003 (10 pages)
7 October 2003	Full accounts made up to 31 March 2003 (10 pages)
12 August 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (9 pages)
12 August 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (9 pages)
5 March 2003	Full accounts made up to 31 March 2002 (8 pages)
5 March 2003	Full accounts made up to 31 March 2002 (8 pages)
5 July 2002	Return made up to 23/05/02; change of members (11 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Return made up to 23/05/02; change of members (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
1 August 2001	Return made up to 23/05/01; change of members 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
1 August 2001	Return made up to 23/05/01; change of members 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
20 September 2000	Full accounts made up to 31 March 2000 (7 pages)
20 September 2000	Full accounts made up to 31 March 2000 (7 pages)
30 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
30 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
26 July 1999	Full accounts made up to 31 March 1999 (8 pages)
26 July 1999	Full accounts made up to 31 March 1999 (8 pages)
17 June 1999	Return made up to 23/05/99; change of members (6 pages)
17 June 1999	Return made up to 23/05/99; change of members (6 pages)
13 August 1998	Full accounts made up to 31 March 1998 (8 pages)
13 August 1998	Full accounts made up to 31 March 1998 (8 pages)
24 May 1998	Return made up to 23/05/98; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 May 1998	Return made up to 23/05/98; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
4 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Secretary resigned (1 page)
10 September 1997	Full accounts made up to 31 March 1997 (9 pages)
10 September 1997	Full accounts made up to 31 March 1997 (9 pages)
29 May 1997	Return made up to 23/05/97; full list of members (8 pages)
29 May 1997	Return made up to 23/05/97; full list of members (8 pages)
15 August 1996	Full accounts made up to 31 March 1996 (9 pages)
15 August 1996	Full accounts made up to 31 March 1996 (9 pages)
4 July 1996	Registered office changed on 04/07/96 from: kings house 30A station way cheam surrey SM3 8SQ (1 page)
4 July 1996	Registered office changed on 04/07/96 from: kings house 30A station way cheam surrey SM3 8SQ (1 page)
23 May 1996	Return made up to 23/05/96; change of members (6 pages)
23 May 1996	Return made up to 23/05/96; change of members (6 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)
22 May 1995	Return made up to 23/05/95; change of members (6 pages)
22 May 1995	Return made up to 23/05/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 May 1989	Incorporation (14 pages)
23 May 1989	Incorporation (14 pages)

Sudbury Avenue No. 2 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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