43 Rhyl Street Residents Association Limited

Company Name	43 Rhyl Street Residents Association Limited
Company Status	Active
Company Number	02567360
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 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 Jim Erez Lahat
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 July 1997(6 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Producer Radio
Country of Residence	England
Correspondence Address	43a Rhyl Street London NW5 3HB

Director Name	Mr Simon Walter Garner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2001(10 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Food Retailer
Country of Residence	United Kingdom
Correspondence Address	43b Rhyl Street London NW5 3HB

Secretary Name	Mr Jim Erez Lahat
Nationality	British
Status	Current
Appointed	01 August 2001(10 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	43a Rhyl Street London NW5 3HB

Director Name	Mr Luiz Yasuo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(24 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Writer
Country of Residence	England
Correspondence Address	32 Wilton Square London N1 3DW

Director Name	Mr Luiz Yasuo Hara
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(24 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Writer
Country of Residence	England
Correspondence Address	32 Wilton Square London N1 3DW

Director Name	Ms Sheila Byrne
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1997)
Role	Film Editor
Correspondence Address	43 Rhyl Street London NW5 3HB

Director Name	Mr Arup Chaudhuri
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 1994)
Role	Barrister
Correspondence Address	43 Rhyl Street London NW5 3HB

Director Name	Susan Jean Colbeck
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1997)
Role	Nurse
Correspondence Address	Clare Cottage Duck Street, Cattistock Dorchester Dorset DT2 0JH

Secretary Name	Martin Paxton Cooper
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Clare Cottage Duck Street, Cattistock Dorchester Dorset DT2 0JH

Director Name	Gerald Coakley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1996)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	43c Rhyl Street London NW5 3HB

Secretary Name	Gerald Coakley
Nationality	British
Status	Resigned
Appointed	01 August 1996(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 August 2001)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	43c Rhyl Street London NW5 3HB

Director Name	Alexander Markogiannopoulds
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 November 1997(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 2002)
Role	Engineer
Correspondence Address	43b Rhyl Street London NW5 3HB

Location

Registered Address	43a Rhyl Street London NW5 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

1 at £1	Jim Lahat 33.33% Ordinary
1 at £1	Luiz Yasuo 33.33% Ordinary
1 at £1	Simon Walter Garner 33.33% Ordinary

Financials

Year	2014
Turnover	£1,374
Net Worth	£673
Cash	£670

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	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 October 2023	Notification of Luiz Yasuo Hara as a person with significant control on 16 April 2016 (2 pages)
22 October 2023	Director's details changed for Mr. Luiz Yasuo on 3 October 2023 (2 pages)
7 August 2023	Secretary's details changed for James Lahat on 21 July 2023 (1 page)
7 August 2023	Notification of Simon Walter Garner as a person with significant control on 27 July 2023 (2 pages)
18 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
20 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
15 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 February 2017	Amended total exemption full accounts made up to 31 March 2016 (7 pages)
8 February 2017	Amended total exemption full accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 December 2015	Termination of appointment of a director (1 page)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3 (6 pages)
4 December 2015	Termination of appointment of a director (1 page)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3 (6 pages)
3 December 2015	Termination of appointment of Gerald Coakley as a director on 9 February 2015 (1 page)
3 December 2015	Termination of appointment of Gerald Coakley as a director on 9 February 2015 (1 page)
18 January 2015	Appointment of Mr. Luiz Yasuo as a director on 16 January 2015 (2 pages)
18 January 2015	Appointment of Mr. Luiz Yasuo as a director on 16 January 2015 (2 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3 (6 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3 (6 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3 (6 pages)
27 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
27 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 3 (6 pages)
8 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 3 (6 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 December 2009	Director's details changed for Gerald Coakley on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Jim Lahat on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Simon Walter Garner on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Simon Walter Garner on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Gerald Coakley on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Jim Lahat on 30 December 2009 (2 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 December 2008	Return made up to 11/12/08; full list of members (4 pages)
30 December 2008	Return made up to 11/12/08; full list of members (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 January 2008	Return made up to 11/12/07; full list of members (3 pages)
9 January 2008	Return made up to 11/12/07; full list of members (3 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 January 2007	Return made up to 11/12/06; full list of members (7 pages)
24 January 2007	Return made up to 11/12/06; full list of members (7 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
18 January 2006	Return made up to 11/12/05; full list of members (8 pages)
18 January 2006	Return made up to 11/12/05; full list of members (8 pages)
28 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Director's particulars changed (8 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
18 March 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 March 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 January 2002	Return made up to 11/12/01; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 January 2002	Return made up to 11/12/01; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 11/12/00; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 January 2001	Return made up to 11/12/00; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (9 pages)
7 January 2000	Return made up to 11/12/99; full list of members (6 pages)
7 January 2000	Return made up to 11/12/99; full list of members (6 pages)
4 January 1999	Return made up to 11/12/98; no change of members (4 pages)
4 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 January 1999	Return made up to 11/12/98; no change of members (4 pages)
3 February 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 February 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
13 February 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
3 January 1996	Full accounts made up to 31 March 1995 (9 pages)
3 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 January 1996	Full accounts made up to 31 March 1995 (9 pages)
3 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

43 Rhyl Street Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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