Stonehaze Residents Association Limited

Company Name	Stonehaze Residents Association Limited
Company Status	Active
Company Number	02432600
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 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	Ms Katherine Sarah Hopcraft
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(27 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Head Of Public Relations
Country of Residence	United Kingdom
Correspondence Address	31a Balham Grove London SW12 8AZ

Director Name	Mr Paul William Clark
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(27 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	31a Balham Grove London SW12 8AZ

Secretary Name	Ms Katherine Sarah Hopcraft
Status	Current
Appointed	30 June 2017(27 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	31a Balham Grove London SW12 8AZ

Director Name	Mr Oliver James Frederick Smith
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 April 2020(30 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 31 Balham Grove London SW12 8AZ

Director Name	Ms Laura Katherine Snape
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 March 2021(31 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Part Ii Arcitectural Assistant
Country of Residence	England
Correspondence Address	Flat B 31 Balham Grove London SW12 8AZ

Director Name	Ms Michelle Ashton Gee
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 March 2021(31 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Flat B 31 Balham Grove London SW12 8AZ

Director Name	Mr James Huw Bruton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 1997)
Role	Service Manager
Correspondence Address	31 Balham Grove Balham London SW12 8AZ

Director Name	Miss Karen Elizabeth Moors
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1994)
Role	Solicitor
Correspondence Address	31 Balham Grove Balham London SW12 8AZ

Secretary Name	Miss Karen Elizabeth Moors
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	31 Balham Grove Balham London SW12 8AZ

Director Name	John Robert Ayton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 1995)
Role	Insurance Broker
Correspondence Address	Flat C 31 Balham Grove,Balham London SW12 8AZ

Director Name	Zita Foley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 1997)
Role	Television Researcher
Correspondence Address	31a Balham Grove Balham London SW12 8AZ

Secretary Name	John Robert Ayton
Nationality	British
Status	Resigned
Appointed	29 September 1994(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 October 1995)
Role	Insurance Broker
Correspondence Address	Flat C 31 Balham Grove,Balham London SW12 8AZ

Director Name	Hugh Alexander Briggs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 1999)
Role	Investment Banker
Correspondence Address	31c Balham Grove Balham London SW12 8AZ

Secretary Name	Hugh Alexander Briggs
Nationality	British
Status	Resigned
Appointed	20 October 1995(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1999)
Role	Investment Banker
Correspondence Address	31c Balham Grove Balham London SW12 8AZ

Director Name	Susannah Kate Di Costanzo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(7 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 03 November 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	31b Balham Grove London SW12 8AZ

Secretary Name	Susannah Kate Di Costanzo
Nationality	British
Status	Resigned
Appointed	01 June 1999(9 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 December 2015)
Role	Publisher
Correspondence Address	31a Balham Grove London SW12 8AZ

Director Name	Robert Andrew Dales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 April 2004)
Role	Chartered Surveyor
Correspondence Address	31c Balham Grove London SW12 8AZ

Director Name	Andrew Peter Young
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2000(10 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2004)
Role	Banking
Correspondence Address	31a Balham Grove Balham London SW12 8AZ

Director Name	Adrian Ng
Date of Birth	December 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2004(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2007)
Role	Consultant
Correspondence Address	31c Balham Grove London SW12 8AZ

Director Name	Rachel Claire McCormick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2007)
Role	Chartered Accountant
Correspondence Address	31a Balham Grove Balham London SW12 8AZ

Director Name	Glyn Jones
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2009)
Role	Banker
Correspondence Address	Flat C 31 Balham Grove London SW12 8AZ

Director Name	Gregory Endres
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Software Engineer
Correspondence Address	31 Balham Grove London SW12 8AZ

Secretary Name	Mr Charlie Anthony Owen London
Status	Resigned
Appointed	01 April 2009(19 years, 5 months after company formation)
Appointment Duration	11 years (resigned 13 April 2020)
Role	Company Director
Correspondence Address	31 Balham Grove Balham London Greater London SW12 8AZ

Director Name	Miss Emma Louise Charrington
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(20 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2016)
Role	Marketing- Financial Services
Country of Residence	England
Correspondence Address	Flat B, 31 Balham Grove London SW12 8AZ

Director Name	Mr Charlie Antony Owen London
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(21 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 April 2020)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flat B, 31 Balham Grove London SW12 8AZ

Secretary Name	Miss Emma Louise Charrington
Status	Resigned
Appointed	03 November 2015(26 years after company formation)
Appointment Duration	12 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Flat B, 31 Balham Grove London SW12 8AZ

Director Name	Miss Sophia Rosemary Barbara Cox
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(26 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 February 2021)
Role	Finance Analyst
Country of Residence	England
Correspondence Address	31b Balham Grove London SW12 8AZ

Secretary Name	Miss Sophia Rosemary Barbara Cox
Status	Resigned
Appointed	25 January 2016(26 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 February 2021)
Role	Company Director
Correspondence Address	31a Balham Grove London SW12 8AZ

Location

Registered Address	31a Balham Grove London SW12 8AZ
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London

Shareholders

1 at £1	Charlie London 33.33% Ordinary
1 at £1	Emma Charrington 33.33% Ordinary
1 at £1	Susannah Kate Di Costanzo 33.33% Ordinary

Accounts

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

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Filing History

30 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 July 2023	Second filing of Confirmation Statement dated 27 April 2021 (3 pages)
10 July 2023	Change of details for Miss Michelle Ashton Gee as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Mr Paul William Clark as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Mr Paul William Clark as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Miss Laura Katherine Snape as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Mr Paul William Clark as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Miss Michelle Ashton Gee as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Ms Katherine Sarah Hopcraft as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Ms Katherine Sarah Hopcraft as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Ms Katherine Sarah Hopcraft as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Ms Katherine Sarah Hopcraft as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Ms Katherine Sarah Hopcraft as a person with significant control on 7 July 2023 (2 pages)
10 July 2023	Change of details for Mr Oliver James Frederick Smith as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Change of details for Ms Katherine Sarah Hopcraft as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Change of details for Miss Michelle Ashton Gee as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Change of details for Miss Laura Katherine Snape as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Notification of Michelle Ashton Gee as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Notification of Paul William Clark as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Change of details for Mr Oliver James Frederick Smith as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Change of details for Mr Paul William Clark as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Notification of Laura Katherine Snape as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Notification of Oliver James Frederick Smith as a person with significant control on 7 July 2023 (2 pages)
28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
18 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 June 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
12 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 May 2021	Confirmation statement made on 27 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/07/2023 (5 pages)
9 March 2021	Appointment of Ms Laura Katherine Snape as a director on 7 March 2021 (2 pages)
7 March 2021	Appointment of Ms Michelle Ashton Gee as a director on 7 March 2021 (2 pages)
22 February 2021	Notification of Katherine Sarah Hopcraft as a person with significant control on 16 February 2021 (2 pages)
17 February 2021	Cessation of Sophia Rosemary Barbara Cox as a person with significant control on 17 February 2021 (1 page)
17 February 2021	Termination of appointment of Sophia Rosemary Barbara Cox as a secretary on 17 February 2021 (1 page)
17 February 2021	Termination of appointment of Sophia Rosemary Barbara Cox as a director on 17 February 2021 (1 page)
9 November 2020	Registered office address changed from Flat B, 31 Balham Grove London SW12 8AZ England to 31a Balham Grove London SW12 8AZ on 9 November 2020 (1 page)
9 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
25 April 2020	Appointment of Mr Oliver James Frederick Smith as a director on 13 April 2020 (2 pages)
25 April 2020	Termination of appointment of Charlie Antony Owen London as a director on 13 April 2020 (1 page)
25 April 2020	Termination of appointment of Charlie Anthony Owen London as a secretary on 13 April 2020 (1 page)
23 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 July 2017	Appointment of Ms Katherine Sarah Hopcraft as a secretary on 30 June 2017 (2 pages)
5 July 2017	Appointment of Ms Katherine Sarah Hopcraft as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Ms Katherine Sarah Hopcraft as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Ms Katherine Sarah Hopcraft as a secretary on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr Paul William Clark as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr Paul William Clark as a director on 30 June 2017 (2 pages)
3 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
3 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
5 February 2017	Termination of appointment of Emma Louise Charrington as a director on 31 October 2016 (1 page)
5 February 2017	Termination of appointment of Emma Louise Charrington as a director on 31 October 2016 (1 page)
5 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
5 February 2017	Termination of appointment of Emma Louise Charrington as a secretary on 31 October 2016 (1 page)
5 February 2017	Termination of appointment of Emma Louise Charrington as a secretary on 31 October 2016 (1 page)
5 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
22 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 3 (6 pages)
22 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 3 (6 pages)
25 January 2016	Appointment of Miss Sophia Rosemary Barbara Cox as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Miss Sophia Rosemary Barbara Cox as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Miss Sophia Rosemary Barbara Cox as a secretary on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from Flat B, 31 Balham Grove Balham Grove London SW12 8AZ England to Flat B, 31 Balham Grove London SW12 8AZ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 31B Balham Grove London SW12 8AZ England to Flat B, 31 Balham Grove London SW12 8AZ on 25 January 2016 (1 page)
25 January 2016	Appointment of Miss Sophia Rosemary Barbara Cox as a secretary on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from 31B Balham Grove London SW12 8AZ England to Flat B, 31 Balham Grove London SW12 8AZ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 31a Balham Grove London London SW12 8AZ to Flat B, 31 Balham Grove London SW12 8AZ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Flat B, 31 Balham Grove Balham Grove London SW12 8AZ England to Flat B, 31 Balham Grove London SW12 8AZ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 31a Balham Grove London London SW12 8AZ to Flat B, 31 Balham Grove London SW12 8AZ on 25 January 2016 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Termination of appointment of Susannah Kate Di Costanzo as a secretary on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Susannah Kate Di Costanzo as a secretary on 7 December 2015 (1 page)
3 November 2015	Termination of appointment of Susannah Kate Di Costanzo as a director on 3 November 2015 (1 page)
3 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (6 pages)
3 November 2015	Appointment of Miss Emma Louise Charrington as a secretary on 3 November 2015 (2 pages)
3 November 2015	Appointment of Miss Emma Louise Charrington as a secretary on 3 November 2015 (2 pages)
3 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (6 pages)
3 November 2015	Termination of appointment of Susannah Kate Di Costanzo as a director on 3 November 2015 (1 page)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (6 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (6 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (6 pages)
17 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
8 January 2013	Registered office address changed from Lower West Lodge Aysgarth School Newton Le Willows Bedale North Yorkshire DL8 1TF on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
8 January 2013	Registered office address changed from Lower West Lodge Aysgarth School Newton Le Willows Bedale North Yorkshire DL8 1TF on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Lower West Lodge Aysgarth School Newton Le Willows Bedale North Yorkshire DL8 1TF on 8 January 2013 (1 page)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 October 2011	Appointment of Mr Charlie Antony Owen London as a director (2 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Secretary's details changed for Susannah Kate Di Costanzo on 1 January 2011 (1 page)
24 October 2011	Secretary's details changed for Susannah Kate Di Costanzo on 1 January 2011 (1 page)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Director's details changed for Miss Emma Louise Charrington on 2 January 2011 (2 pages)
24 October 2011	Secretary's details changed for Susannah Kate Di Costanzo on 1 January 2011 (1 page)
24 October 2011	Director's details changed for Miss Emma Louise Charrington on 2 January 2011 (2 pages)
24 October 2011	Appointment of Mr Charlie Antony Owen London as a director (2 pages)
24 October 2011	Director's details changed for Miss Emma Louise Charrington on 2 January 2011 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
7 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Appointment of Miss Emma Louise Charrington as a director (2 pages)
5 August 2010	Director's details changed for Susannah Kate Scarborough on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Susannah Kate Scarborough on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Susannah Kate Scarborough on 5 August 2010 (2 pages)
5 August 2010	Appointment of Mr Charlie Anthony Owen London as a secretary (2 pages)
5 August 2010	Appointment of Mr Charlie Anthony Owen London as a secretary (2 pages)
5 August 2010	Termination of appointment of Gregory Endres as a director (1 page)
5 August 2010	Appointment of Miss Emma Louise Charrington as a director (2 pages)
5 August 2010	Termination of appointment of Gregory Endres as a director (1 page)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Susannah Kate Scarborough on 1 November 2009 (1 page)
30 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Susannah Kate Scarborough on 1 November 2009 (1 page)
30 November 2009	Secretary's details changed for Susannah Kate Scarborough on 1 November 2009 (1 page)
5 September 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 September 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 July 2009	Appointment terminated director glyn jones (1 page)
9 July 2009	Appointment terminated director glyn jones (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 31 balham grove london SW12 8AZ (1 page)
7 May 2009	Return made up to 16/10/08; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from 31 balham grove london SW12 8AZ (1 page)
7 May 2009	Return made up to 16/10/08; full list of members (4 pages)
28 May 2008	Return made up to 16/10/07; no change of members (7 pages)
28 May 2008	Return made up to 16/10/07; no change of members (7 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
3 March 2007	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2007	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 February 2006	Return made up to 16/10/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2006	Return made up to 16/10/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 October 2004	Registered office changed on 28/10/04 from: 53 mayford road london SW12 8SE (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 October 2004	New director appointed (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 53 mayford road london SW12 8SE (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
10 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 October 2003	Return made up to 16/10/03; full list of members (7 pages)
27 October 2003	Return made up to 16/10/03; full list of members (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: 31 balham grove balham london SW12 8AZ (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 31 balham grove balham london SW12 8AZ (1 page)
9 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 December 2002	Return made up to 16/10/02; full list of members (7 pages)
24 December 2002	Return made up to 16/10/02; full list of members (7 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 November 2001	Return made up to 16/10/01; full list of members (7 pages)
3 November 2001	Return made up to 16/10/01; full list of members (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 March 2000	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 September 1999	Return made up to 16/10/97; no change of members (4 pages)
21 September 1999	Return made up to 16/10/97; no change of members (4 pages)
21 September 1999	Return made up to 16/10/98; no change of members (4 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 January 1997	Return made up to 16/10/96; full list of members (6 pages)
2 January 1997	Return made up to 16/10/96; full list of members (6 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 February 1996	New secretary appointed;new director appointed (2 pages)
2 February 1996	New secretary appointed;new director appointed (2 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 January 1996	Secretary resigned;director resigned (1 page)
17 January 1996	Secretary resigned;director resigned (1 page)
16 November 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1990	Memorandum and Articles of Association (7 pages)
16 October 1989	Incorporation (13 pages)

Stonehaze Residents Association Limited

Business Activity

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Shareholders

Accounts

Returns

Filing History

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