The Peacock Court Residents Association Limited

Company Name	The Peacock Court Residents Association Limited
Company Status	Active
Company Number	02605560
Category	Private Limited Company
Incorporation Date	26 April 1991(33 years 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 Ian Philip Kelly
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Lemsford Road St. Albans Hertfordshire AL1 3PB

Director Name	Miss Julia Frances Downes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	Australia
Correspondence Address	5 Peacock Court 20 South Park Rd Wimbledon London SW19 8SX

Director Name	Mr Sharif Uddin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Mr Peter Addison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Role	Civil Servant
Correspondence Address	20 South Park Road London SW19 8SX

Director Name	Norman Forbes Green
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	2 Peacock Court 20 South Park Road Wimbledon London SW19 8SX

Secretary Name	Ines Lucia Watson
Nationality	British
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Mr Francisco-Jose Albores-Nunez
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 April 1992(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 1996)
Role	Translator
Correspondence Address	20 South Park Road Wimbledon London SW19 8SX

Secretary Name	Patricia Rosario Baker
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1996)
Role	Bank Clerk
Correspondence Address	Flat 3 20 South Park Road Wimbledon London SW19 8SX

Director Name	Patricia Rosario Baker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1995(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 19 September 1996)
Role	Bank Clerk
Correspondence Address	Flat 3 20 South Park Road Wimbledon London SW19 8SX

Director Name	Marianne Martin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2001)
Role	Retired
Correspondence Address	Flat 6 20 South Park Road Wimbledon London SW19 8SX

Secretary Name	Norman Forbes Green
Nationality	British
Status	Resigned
Appointed	28 April 1996(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2000)
Role	Legislation Manager
Country of Residence	England
Correspondence Address	2 Peacock Court 20 South Park Road Wimbledon London SW19 8SX

Director Name	Martin Howell Jones
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(5 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 18 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 Peacock Court 20 South Park Road Wimbledon SW19 8SX

Director Name	Maria Lourdes Lopez-Fernandez
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 April 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2002)
Role	Office Clerk
Correspondence Address	5 Peacock Court 20 South Park Road London SW19 8SX

Secretary Name	Maria Lourdes Lopez-Fernandez
Nationality	Spanish
Status	Resigned
Appointed	10 April 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2002)
Role	Office Clerk
Correspondence Address	5 Peacock Court 20 South Park Road London SW19 8SX

Secretary Name	Martin Howell Jones
Nationality	British
Status	Resigned
Appointed	17 January 2002(10 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 Peacock Court 20 South Park Road Wimbledon SW19 8SX

Director Name	Mr Edoardo Cavalli
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2015(24 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2022)
Role	Graphic Artist
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Secretary Name	Mr Norman Forbes Green
Status	Resigned
Appointed	18 July 2015(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2020)
Role	Company Director
Correspondence Address	20 South Park Rd Wimbledon London SW19 8SX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,868
Cash	£4,587
Current Liabilities	£4

Accounts

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

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (4 days from now)

Filing History

19 August 2020	Appointment of Mr Ian Philip Kelly as a director on 8 August 2020 (2 pages)
16 August 2020	Termination of appointment of Norman Forbes Green as a director on 13 May 2020 (1 page)
16 August 2020	Termination of appointment of Norman Forbes Green as a secretary on 13 May 2020 (1 page)
16 August 2020	Appointment of Miss Julia Frances Downes as a director on 8 August 2020 (2 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
11 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
11 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
22 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 60 (5 pages)
22 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 60 (5 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
23 July 2015	Termination of appointment of Martin Howell Jones as a director on 18 July 2015 (1 page)
23 July 2015	Termination of appointment of Martin Howell Jones as a director on 18 July 2015 (1 page)
23 July 2015	Termination of appointment of Martin Howell Jones as a secretary on 18 July 2015 (1 page)
23 July 2015	Appointment of Mr Norman Forbes Green as a secretary on 18 July 2015 (2 pages)
23 July 2015	Termination of appointment of Martin Howell Jones as a secretary on 18 July 2015 (1 page)
23 July 2015	Appointment of Mr Norman Forbes Green as a secretary on 18 July 2015 (2 pages)
23 July 2015	Appointment of Mr Edoardo Cavalli as a director on 18 July 2015 (2 pages)
23 July 2015	Appointment of Mr Edoardo Cavalli as a director on 18 July 2015 (2 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 60 (6 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 60 (6 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 60 (6 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 60 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Director's details changed for Martin Howell Jones on 26 April 2010 (2 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Norman Forbes Green on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Martin Howell Jones on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Norman Forbes Green on 26 April 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 May 2009	Return made up to 26/04/09; full list of members (5 pages)
15 May 2009	Return made up to 26/04/09; full list of members (5 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 May 2008	Return made up to 26/04/08; full list of members (5 pages)
12 May 2008	Return made up to 26/04/08; full list of members (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 26/04/07; full list of members (3 pages)
21 May 2007	Return made up to 26/04/07; full list of members (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 May 2006	Return made up to 26/04/06; full list of members (3 pages)
24 May 2006	Return made up to 26/04/06; full list of members (3 pages)
17 May 2005	Return made up to 26/04/05; full list of members (4 pages)
17 May 2005	Return made up to 26/04/05; full list of members (4 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 May 2004	Return made up to 26/04/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 2004	Return made up to 26/04/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 August 2003	Return made up to 26/04/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2003	Return made up to 26/04/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 August 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
19 August 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
16 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2001	Full accounts made up to 31 March 2000 (11 pages)
19 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Director's particulars changed (1 page)
20 March 2000	Director's particulars changed (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
19 May 1999	Return made up to 26/04/99; no change of members (4 pages)
19 May 1999	Return made up to 26/04/99; no change of members (4 pages)
19 March 1999	Full accounts made up to 31 March 1998 (6 pages)
19 March 1999	Full accounts made up to 31 March 1998 (6 pages)
13 May 1998	Return made up to 26/04/98; full list of members (6 pages)
13 May 1998	Return made up to 26/04/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
23 June 1997	Return made up to 26/04/97; change of members (6 pages)
23 June 1997	Return made up to 26/04/97; change of members (6 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
28 August 1996	Full accounts made up to 31 March 1996 (6 pages)
28 August 1996	Full accounts made up to 31 March 1996 (6 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Secretary resigned (1 page)
6 May 1996	New secretary appointed;new director appointed (2 pages)
6 May 1996	New secretary appointed;new director appointed (2 pages)
6 May 1996	Secretary resigned (1 page)
6 May 1996	Return made up to 26/04/96; full list of members (6 pages)
6 May 1996	Return made up to 26/04/96; full list of members (6 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
25 October 1995	Ad 08/07/95--------- Â£ si 5@1=5 Â£ ic 50/55 (2 pages)
25 October 1995	Ad 08/07/95--------- Â£ si 5@1=5 Â£ ic 50/55 (2 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
15 May 1995	Return made up to 26/04/95; full list of members (6 pages)
15 May 1995	Return made up to 26/04/95; full list of members (6 pages)

The Peacock Court Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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