Levean Residents Association Limited

Company Name	Levean Residents Association Limited
Directors	Margot Mary Lound and Stephen Gerald Pettyfer
Company Status	Active
Company Number	02544435
Category	Private Limited Company
Incorporation Date	1 October 1990(33 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	Margot Mary Lound
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 2006(15 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42e Cathcart Road London SW10 9NN

Director Name	Mr Stephen Gerald Pettyfer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(26 years after company formation)
Appointment Duration	7 years, 6 months
Role	Director Of Business Development
Country of Residence	United Arab Emirates
Correspondence Address	10 Hollywood Road London SW10 9HY

Secretary Name	Susan Metcalfe Residential Property Management
Status	Current
Appointed	28 January 2022(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	10 Hollywood Road 10 Hollywood Road London SW10 9HY

Director Name	Mrs Shradha Pankaj Amin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 22 July 2006)
Role	Housewife
Correspondence Address	42 Cathcart Road London SW10 9NN

Director Name	Mr Guy Richard Goronwy Edwards
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 1997)
Role	Managing Director
Correspondence Address	38 Tite Street London SW3 4JA

Director Name	Miss Mary Elisabeth Vernon-Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 1994)
Role	Employment Consultant
Correspondence Address	42e Cathcart Road London Sw10

Director Name	Johan Freiherr Von-Twickel
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2003)
Role	Banker
Correspondence Address	Liebigstasse 20a 8000 Munich 22 Germany

Director Name	The Rt Honourable Baroness Valentine Waleran
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	6 years, 12 months (resigned 27 September 1998)
Role	Housewife
Correspondence Address	42 Cathcart Road London SW10 9NN

Secretary Name	Miss Victoria King
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	29 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Secretary Name	Mr Anthony Edward Askew
Nationality	British
Status	Resigned
Appointed	02 April 1996(5 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	25 Stockwood Rise Camberley Surrey GU15 2EA

Director Name	Mrs Zelie Hilton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 July 2006)
Role	Book Keeper
Correspondence Address	66 Hatfield Road London W4 1AF

Director Name	Lord George Willoughby Moke Norrie
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 December 2002)
Role	Company Director
Correspondence Address	Flat E 42 Cathcart Road London SW10 9NN

Director Name	Xenia Hohenlohe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2005)
Role	Sales Manager
Correspondence Address	Flat C 42 Cathcart Road London SW10 9NN

Director Name	Bernadette Slee
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2006(15 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	42b Carthcart Road London SW10 9NN

Director Name	Farmcroft Investments Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 1997)
Correspondence Address	Bahamas International Trust Building Bank Lane Nassau Bahamas Foreign

Location

Registered Address	10 Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20 at £1	Guy Jean Marie Du Bois De Montule 20.00% Ordinary
20 at £1	Luis Miguel Vaz-pinto 20.00% Ordinary
20 at £1	Margot Mary Lound 20.00% Ordinary
20 at £1	Pietro Holden 20.00% Ordinary
20 at £1	Stephen Pettyfer 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,202
Cash	£1,105
Current Liabilities	£8,737

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2023	Registered office address changed from Susan Metcalfe Residential Hollywood Road London SW10 9HY England to 10 Hollywood Road London SW10 9HY on 16 October 2023 (1 page)
16 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
5 April 2023	Micro company accounts made up to 31 October 2022 (2 pages)
18 October 2022	Micro company accounts made up to 31 October 2021 (2 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
28 January 2022	Appointment of Susan Metcalfe Residential Property Management as a secretary on 28 January 2022 (2 pages)
28 January 2022	Registered office address changed from 3rd Floor Suffolk House George Street Croydon CR0 0YN to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 28 January 2022 (1 page)
11 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
23 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
10 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 November 2016	Appointment of Mr Stephen Gerald Pettyfer as a director on 6 October 2016 (2 pages)
3 November 2016	Appointment of Mr Stephen Gerald Pettyfer as a director on 6 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Amended total exemption full accounts made up to 31 October 2015 (8 pages)
17 October 2016	Amended total exemption full accounts made up to 31 October 2015 (8 pages)
21 July 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
21 July 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Termination of appointment of Anthony Edward Askew as a secretary on 1 January 2014 (1 page)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Termination of appointment of Anthony Edward Askew as a secretary on 1 January 2014 (1 page)
17 December 2014	Termination of appointment of Bernadette Slee as a director on 26 April 2014 (1 page)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Termination of appointment of Bernadette Slee as a director on 26 April 2014 (1 page)
17 December 2014	Termination of appointment of Anthony Edward Askew as a secretary on 1 January 2014 (1 page)
4 August 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
4 August 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (6 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
6 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
6 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
7 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
2 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Margot Mary Lound on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Bernadette Slee on 2 October 2009 (2 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Margot Mary Lound on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Bernadette Slee on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Bernadette Slee on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Margot Mary Lound on 2 October 2009 (2 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
24 October 2007	Return made up to 01/10/07; full list of members (3 pages)
24 October 2007	Return made up to 01/10/07; full list of members (3 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
16 March 2007	Return made up to 01/10/06; full list of members (4 pages)
16 March 2007	Return made up to 01/10/06; full list of members (4 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
7 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 October 2005	Director resigned (1 page)
25 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
25 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
20 December 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
20 December 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (10 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (10 pages)
5 December 2003	Return made up to 01/10/03; full list of members (9 pages)
5 December 2003	Return made up to 01/10/03; full list of members (9 pages)
17 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
17 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
8 October 2002	Return made up to 01/10/02; full list of members (9 pages)
8 October 2002	Return made up to 01/10/02; full list of members (9 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
20 March 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
20 March 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
4 October 2001	Return made up to 01/10/01; full list of members (8 pages)
4 October 2001	Return made up to 01/10/01; full list of members (8 pages)
15 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
15 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
13 October 2000	Return made up to 01/10/00; full list of members (8 pages)
13 October 2000	Return made up to 01/10/00; full list of members (8 pages)
12 April 2000	Full accounts made up to 31 October 1999 (9 pages)
12 April 2000	Full accounts made up to 31 October 1999 (9 pages)
12 October 1999	Return made up to 01/10/99; change of members (7 pages)
12 October 1999	Return made up to 01/10/99; change of members (7 pages)
19 August 1999	Full accounts made up to 31 October 1998 (9 pages)
19 August 1999	Full accounts made up to 31 October 1998 (9 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Return made up to 01/10/98; no change of members (4 pages)
26 October 1998	Return made up to 01/10/98; no change of members (4 pages)
24 May 1998	Full accounts made up to 31 October 1997 (9 pages)
24 May 1998	Full accounts made up to 31 October 1997 (9 pages)
7 November 1997	Return made up to 01/10/97; full list of members (8 pages)
7 November 1997	Return made up to 01/10/97; full list of members (8 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
25 April 1997	Full accounts made up to 31 October 1996 (9 pages)
25 April 1997	Full accounts made up to 31 October 1996 (9 pages)
11 October 1996	Return made up to 01/10/96; no change of members (6 pages)
11 October 1996	Return made up to 01/10/96; no change of members (6 pages)
5 August 1996	Full accounts made up to 31 October 1995 (9 pages)
5 August 1996	Full accounts made up to 31 October 1995 (9 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
5 December 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
25 August 1995	Full accounts made up to 31 October 1994 (9 pages)
25 August 1995	Full accounts made up to 31 October 1994 (9 pages)
21 March 1995	Registered office changed on 21/03/95 from: 38 tite street london SW3 (1 page)
21 March 1995	Registered office changed on 21/03/95 from: 38 tite street london SW3 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 November 1994	Return made up to 01/10/94; no change of members (6 pages)
2 November 1994	Return made up to 01/10/94; no change of members (6 pages)
25 July 1994	Full accounts made up to 31 October 1993 (10 pages)
25 July 1994	Full accounts made up to 31 October 1993 (10 pages)
3 December 1993	Return made up to 01/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1993	Return made up to 01/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1993	Full accounts made up to 31 October 1992 (6 pages)
11 May 1993	Full accounts made up to 31 October 1992 (6 pages)
28 October 1992	Return made up to 01/10/92; full list of members (8 pages)
28 October 1992	Return made up to 01/10/92; full list of members (8 pages)
8 June 1992	Full accounts made up to 31 October 1991 (6 pages)
8 June 1992	Full accounts made up to 31 October 1991 (6 pages)
14 November 1991	Return made up to 01/10/91; full list of members (8 pages)
14 November 1991	Return made up to 01/10/91; full list of members (8 pages)
1 October 1990	Incorporation (13 pages)
1 October 1990	Incorporation (13 pages)

Levean Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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