St Charles Square Residents Association Limited

Company Name	St Charles Square Residents Association Limited
Company Status	Active
Company Number	02407389
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Robert Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	5 St Charles Square London W10 6EF

Director Name	Mr Edward Julian Storey Tiffin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American,British
Status	Current
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	TV Associate Producer
Country of Residence	United Kingdom
Correspondence Address	5 St Charles Square London W10 6EF

Director Name	Ms Lucy Victoria Hannavy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2021(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Parent
Country of Residence	England
Correspondence Address	296 King Street London W6 0RR

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Current
Appointed	03 July 2001(11 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	296 King Street London W6 0RR

Director Name	Clare Allen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 1996)
Role	Personal Assistant
Correspondence Address	Garden Flat 5 St Charles Square London W10 6EF

Director Name	Nicola Jane Church
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1993)
Role	Physchiatric Nurse
Correspondence Address	5 St Charles Square London W10 6EF

Director Name	Rebecca Faith Denholm
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian British
Status	Resigned
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 January 1999)
Role	Administrator
Correspondence Address	5 St Charles Square London W10 6EF

Director Name	Adam Lewis MacDonald
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 January 1999)
Role	Audience Researcher
Correspondence Address	5 St Charles Square London W10 6EF

Director Name	Paul Mulliner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1994)
Role	Animation Designer
Correspondence Address	5 St Charles Square London W10 6EF

Director Name	Ms Penelope Anne Reed
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 11 September 2014)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	5 St Charles Square London W10 6EF

Secretary Name	Clare Allen
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Garden Flat 5 St Charles Square London W10 6EF

Director Name	Jasmine Horsley Grassie
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 1996)
Role	Administrator
Correspondence Address	5 St Charles Square London W10 6EF

Director Name	Sheena Justine Mackichan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 June 2003)
Role	Personal Assistant
Correspondence Address	5 St Charles Square London W10 6EF

Secretary Name	Anna Bentley
Nationality	British
Status	Resigned
Appointed	29 November 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Flat 3 5 St Charles Square London W10 6EF

Director Name	Mr Nicholas Roger Wood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(7 years, 6 months after company formation)
Appointment Duration	17 years (resigned 22 January 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 5 St Charles Square London W10 6EF

Director Name	Mohini Sarda
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 2004)
Role	Production Manager
Correspondence Address	Flat 6 5 St Charles Square London W10 6EF

Director Name	Mr Maxwell James Valentine
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 St. Charles Square London W10 6EF

Contact

Telephone	020 88460170
Telephone region	London

Location

Registered Address	296 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	E.j.s. Tiffin 20.00% Ordinary
2 at £1	Lucy Victoria Hannavy 20.00% Ordinary
2 at £1	Maxwell Valentine 20.00% Ordinary
1 at £1	A.r. Taylor 10.00% Ordinary
1 at £1	Baringa Springs Prop Co LTD 10.00% Ordinary
1 at £1	L. Meadley 10.00% Ordinary
1 at £1	P.a. Reed 10.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£4
Current Liabilities	£5,994

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
21 April 2023	Accounts for a dormant company made up to 31 July 2022 (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 July 2021 (1 page)
3 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
7 May 2021	Appointment of Ms Lucy Victoria Hannavy as a director on 14 March 2021 (2 pages)
8 December 2020	Accounts for a dormant company made up to 31 July 2020 (1 page)
2 July 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
27 March 2020	Accounts for a dormant company made up to 31 July 2019 (1 page)
18 October 2019	Termination of appointment of Maxwell James Valentine as a director on 18 October 2019 (1 page)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 31 July 2018 (1 page)
2 July 2018	Notification of a person with significant control statement (2 pages)
2 July 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
28 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 June 2017	Accounts for a dormant company made up to 31 July 2016 (1 page)
19 June 2017	Accounts for a dormant company made up to 31 July 2016 (1 page)
15 June 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 15 June 2016 (1 page)
15 June 2016	Secretary's details changed for The Residents Management Co Ltd on 1 September 2015 (1 page)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10 (7 pages)
15 June 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 15 June 2016 (1 page)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10 (7 pages)
15 June 2016	Secretary's details changed for The Residents Management Co Ltd on 1 September 2015 (1 page)
17 May 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
17 May 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
15 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10 (7 pages)
15 July 2015	Termination of appointment of Penelope Anne Reed as a director on 11 September 2014 (1 page)
15 July 2015	Termination of appointment of Penelope Anne Reed as a director on 11 September 2014 (1 page)
15 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (8 pages)
18 June 2014	Appointment of Mr Maxwell James Valentine as a director (2 pages)
18 June 2014	Termination of appointment of Nicholas Wood as a director (1 page)
18 June 2014	Termination of appointment of Nicholas Wood as a director (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (8 pages)
18 June 2014	Appointment of Mr Maxwell James Valentine as a director (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
20 February 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
23 November 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
23 November 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
21 November 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
21 November 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
25 November 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
18 June 2010	Director's details changed for Nicholas Roger Wood on 30 May 2010 (2 pages)
18 June 2010	Secretary's details changed for The Residents Management Co Ltd on 30 May 2010 (2 pages)
18 June 2010	Secretary's details changed for The Residents Management Co Ltd on 30 May 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Director's details changed for Penelope Anne Reed on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Penelope Anne Reed on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Nicholas Roger Wood on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Edward Julian Storey Tiffin on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Edward Julian Storey Tiffin on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Andrew Robert Taylor on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Andrew Robert Taylor on 30 May 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
7 December 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
7 December 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
1 June 2009	Return made up to 31/05/09; full list of members (6 pages)
1 June 2009	Return made up to 31/05/09; full list of members (6 pages)
24 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
24 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 June 2008	Return made up to 31/05/08; no change of members (8 pages)
27 June 2008	Return made up to 31/05/08; no change of members (8 pages)
13 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 June 2007	Return made up to 31/05/07; no change of members (8 pages)
12 June 2007	Return made up to 31/05/07; no change of members (8 pages)
11 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 June 2006	Return made up to 31/05/06; full list of members (10 pages)
16 June 2006	Return made up to 31/05/06; full list of members (10 pages)
18 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
28 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (10 pages)
28 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (10 pages)
27 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
6 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (11 pages)
6 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (11 pages)
18 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
13 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
13 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
1 July 2002	Return made up to 31/05/02; full list of members (11 pages)
1 July 2002	Return made up to 31/05/02; full list of members (11 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
11 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
11 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
14 March 2001	Full accounts made up to 31 July 2000 (7 pages)
14 March 2001	Full accounts made up to 31 July 2000 (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members (10 pages)
6 June 2000	Return made up to 31/05/00; full list of members (10 pages)
6 January 2000	Full accounts made up to 31 July 1999 (7 pages)
6 January 2000	Full accounts made up to 31 July 1999 (7 pages)
17 June 1999	Return made up to 31/05/99; full list of members (8 pages)
17 June 1999	Return made up to 31/05/99; full list of members (8 pages)
15 May 1999	Full accounts made up to 31 July 1998 (8 pages)
15 May 1999	Full accounts made up to 31 July 1998 (8 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
24 June 1998	Return made up to 31/05/98; full list of members (8 pages)
24 June 1998	Return made up to 31/05/98; full list of members (8 pages)
12 November 1997	Full accounts made up to 31 July 1997 (7 pages)
12 November 1997	Full accounts made up to 31 July 1997 (7 pages)
13 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 1997	Full accounts made up to 31 July 1996 (7 pages)
16 June 1997	Full accounts made up to 31 July 1996 (7 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
15 May 1996	Full accounts made up to 31 July 1995 (7 pages)
15 May 1996	Full accounts made up to 31 July 1995 (7 pages)
28 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
28 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
24 July 1989	Incorporation (14 pages)
24 July 1989	Incorporation (14 pages)

St Charles Square Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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