Company Name1/2A Rheidol Terrace Residents Association Limited
DirectorsAlbert Anthony Hancox and Michael Holder
Company StatusActive
Company Number02567716
CategoryPrivate Limited Company
Incorporation Date12 December 1990(30 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameAlbert Anthony Hancox
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A
1-2a Rheidol Terrace
London
N1 8NT
Secretary NameChristopher Thomas Harvie
NationalityBritish
StatusCurrent
Appointed12 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleSecretary
Correspondence AddressFlat C
1-2a Rheidol Terrace
London
N1 8NT
Director NameMichael Holder
Date of BirthDecember 1973 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed13 February 2004(13 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1b Rheidol Terrace
London
N1 8NT
Director NameJeremy Brooks
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration5 years, 5 months (resigned 13 May 1997)
RoleMarketing Manager
Correspondence Address17 West View Road
St Albans
Hertfordshire
AL3 5JX
Director NameAvril Rosamund Bunn
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration3 months, 4 weeks (resigned 10 April 1992)
RoleMoney Broker
Correspondence AddressFlat D
1/2 A Rheidol Terrace
London
N1 8NT
Director NameChristopher Thomas Harvie
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration5 years, 5 months (resigned 13 May 1997)
RoleProfessor
Correspondence AddressFlat C
1-2a Rheidol Terrace
London
N1 8NT
Director NameMark Webb
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(1 year, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 17 October 2005)
RoleLibrarian
Correspondence AddressFlat D
1-2a Rheidol Terrace
London
N1 8NT
Director NameArif Husain
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(6 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 12 February 2004)
RoleBanker
Correspondence AddressFlat B
1-2a Rheidol Terrace
London
N1 8NT
Director NameFleur Wiilcox Jones
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2005(14 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 November 2013)
RoleCha4333242nnel Executive
Country of ResidenceUnited Kingdom
Correspondence Address1d Rheidol Terrace
London
N1 8NT

Contact

Telephone020 73596929
Telephone regionLondon

Location

Registered Address1 Rheidol Terrace
London
N1 8NT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Shareholders

1 at £1A.a. Hancox
25.00%
Ordinary
1 at £1Hans-peter Schoech
25.00%
Ordinary
1 at £1Michael Holder
25.00%
Ordinary
1 at £1Mr C.t. Harvie
25.00%
Ordinary

Financials

Year2014
Net Worth£2,004
Cash£7,597
Current Liabilities£7,936

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 November 2020 (4 months, 2 weeks ago)
Next Return Due14 December 2021 (7 months, 4 weeks from now)

Filing History

5 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
6 February 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
1 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
(5 pages)
14 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
(5 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 4
(5 pages)
31 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 4
(5 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
(6 pages)
9 January 2014Termination of appointment of Fleur Wiilcox Jones as a director (1 page)
9 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
(6 pages)
9 January 2014Termination of appointment of Fleur Wiilcox Jones as a director (1 page)
2 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
9 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
11 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
18 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
18 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 January 2010Director's details changed for Fleur Wiilcox Jones on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Michael Holder on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Albert Anthony Hancox on 23 January 2010 (2 pages)
23 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 January 2010Director's details changed for Michael Holder on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Fleur Wiilcox Jones on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Albert Anthony Hancox on 23 January 2010 (2 pages)
21 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 January 2009Return made up to 12/12/08; full list of members (4 pages)
15 January 2009Return made up to 12/12/08; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 January 2008Return made up to 12/12/07; full list of members (3 pages)
2 January 2008Return made up to 12/12/07; full list of members (3 pages)
14 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 January 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 June 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
6 June 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
23 December 2005New director appointed (2 pages)
23 December 2005Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 December 2005New director appointed (2 pages)
23 December 2005Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 August 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
9 August 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
30 December 2004Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 December 2004New director appointed (2 pages)
30 December 2004Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 December 2004New director appointed (2 pages)
20 July 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
20 July 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
24 December 2003Return made up to 12/12/03; full list of members (8 pages)
24 December 2003Return made up to 12/12/03; full list of members (8 pages)
26 July 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
26 July 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
20 December 2002Return made up to 12/12/02; full list of members (6 pages)
20 December 2002Return made up to 12/12/02; full list of members (6 pages)
30 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
30 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
14 December 2001Return made up to 12/12/01; full list of members (8 pages)
14 December 2001Return made up to 12/12/01; full list of members (8 pages)
24 October 2001Delivery ext'd 3 mth 31/12/01 (2 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001Delivery ext'd 3 mth 31/12/01 (2 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
19 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
8 January 2001Return made up to 12/12/00; full list of members (8 pages)
8 January 2001Return made up to 12/12/00; full list of members (8 pages)
24 July 2000Full accounts made up to 31 December 1999 (10 pages)
24 July 2000Full accounts made up to 31 December 1999 (10 pages)
24 December 1999Return made up to 12/12/99; full list of members (8 pages)
24 December 1999Return made up to 12/12/99; full list of members (8 pages)
16 December 1999Delivery ext'd 3 mth 31/12/99 (1 page)
16 December 1999Delivery ext'd 3 mth 31/12/99 (1 page)
14 September 1999Full accounts made up to 31 December 1998 (10 pages)
14 September 1999Full accounts made up to 31 December 1998 (10 pages)
29 December 1998Return made up to 12/12/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
29 December 1998Return made up to 12/12/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
10 December 1998Full accounts made up to 31 December 1997 (10 pages)
10 December 1998Full accounts made up to 31 December 1997 (10 pages)
15 May 1998Delivery ext'd 3 mth 31/12/98 (1 page)
15 May 1998Delivery ext'd 3 mth 31/12/97 (1 page)
15 May 1998Delivery ext'd 3 mth 31/12/98 (1 page)
15 May 1998Delivery ext'd 3 mth 31/12/97 (1 page)
16 January 1998Return made up to 12/12/97; full list of members
  • 363(287) ‐ Registered office changed on 16/01/98
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
16 January 1998Return made up to 12/12/97; full list of members
  • 363(287) ‐ Registered office changed on 16/01/98
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
6 January 1998New director appointed (2 pages)
6 January 1998New director appointed (2 pages)
18 September 1997Auditor's resignation (1 page)
18 September 1997Auditor's resignation (1 page)
15 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
9 January 1997Return made up to 12/12/96; no change of members (4 pages)
9 January 1997Return made up to 12/12/96; no change of members (4 pages)
15 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
15 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
12 January 1996Return made up to 12/12/95; no change of members (4 pages)
12 January 1996Return made up to 12/12/95; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)
3 March 1995Director's particulars changed (2 pages)
3 March 1995Return made up to 12/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 March 1995Director's particulars changed (2 pages)
3 March 1995Return made up to 12/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 1990Incorporation (12 pages)
12 December 1990Incorporation (12 pages)