Kingsmere Place No.2 Residents Company Limited

Company Name	Kingsmere Place No.2 Residents Company Limited
Company Status	Active
Company Number	02607062
Category	Private Limited Company
Incorporation Date	2 May 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	Ms Mary Agnes O'Shea
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 1999(8 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	64 Selhurst Close Parkside Wimbledon London SW19 6AZ

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Current
Appointed	23 April 2003(11 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	107 Shirley Church Road Croydon Surrey CR0 5AG

Director Name	Mr Gareth Phillip Kerry Lewis
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(14 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	36 Selhurst Close Wimbledon SW19 6AZ

Director Name	Gillian Anne De Beer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(17 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	73 Selhurst Close Wimbledon Parkside London SW19 6AY

Director Name	Carlos Antonio Ferreira
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	18 October 2010(19 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Dental Technologist
Country of Residence	United Kingdom
Correspondence Address	17 Canterbury House Queen Alexandras Way Epsom Surrey KT19 7DW

Director Name	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Director Name	Mr Christopher Hewetson Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Private Housing Developer
Country of Residence	England
Correspondence Address	Bookham House 39 Lower Road Fetcham Surrey KT22 9EL

Director Name	Mr Ian Henry Drummond Jones
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Director Of Companies
Correspondence Address	Clairwood Mill Lane Gerrards Cross Buckinghamshire SL9 8AZ

Director Name	Mr John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	10 Ranelagh Gardens Green Park Newport Pagnell Bucks MK16 0JP

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	30 Churchfield Harpenden Hertfordshire AL5 1LL

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(6 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 September 1992)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 September 1992)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Jayne Elizabeth Dickinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 1996)
Role	Foreign Exchange Dealer
Correspondence Address	57 Selhurst Close Wimbledon Parkside London SW19 6AY

Director Name	Anthony Alexander Roy Rodriguez
Date of Birth	June 1960 (Born 63 years ago)
Nationality	St Lucian
Status	Resigned
Appointed	22 September 1992(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 13 October 1998)
Role	Project Manager
Correspondence Address	66 Selhurst Close Wimbledon,Parkside London SW19 6AZ

Director Name	Mr Bruce Rickards
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 February 1997)
Role	Assistant Bank Manager
Correspondence Address	50 Selhurst Close Wimbledon London SW19 6AZ

Director Name	Mr Andrew Neil Byne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 06 April 2010)
Role	Direct Sales
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Cranleigh Common Cranleigh GU6 8SH

Secretary Name	Jayne Elizabeth Dickinson
Nationality	British
Status	Resigned
Appointed	16 November 1992(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 1996)
Role	Company Director
Correspondence Address	57 Selhurst Close Wimbledon Parkside London SW19 6AY

Director Name	Timothy Myles Cubitt Sayers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 1997)
Role	Accountant
Correspondence Address	55 Selhurst Close Wimbledon London SW19 6AY

Secretary Name	Mr Andrew Neil Byne
Nationality	British
Status	Resigned
Appointed	25 February 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 1997)
Role	Direct Sales
Correspondence Address	67 Selhurst Close London SW19 6AY

Director Name	Sally Frances Theresa Rickards
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2000)
Role	P/A To Chief Executive
Correspondence Address	38 Selhurst Close London SW19 6AZ

Director Name	Joyce Frances Rickards
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(6 years after company formation)
Appointment Duration	17 years, 7 months (resigned 18 December 2014)
Role	Retired
Correspondence Address	113 Selhurst Close Wimbledon London SW19 6AY

Director Name	Geoffrey Michael Deveney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1997(6 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 October 2010)
Role	Financial Regulator
Correspondence Address	35 Selhurst Close Parkside Wimbledon London SW19 6AY

Director Name	Robin Booth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2002)
Role	Business Systems Manager
Correspondence Address	55 Selhurst Close London SW19 6AY

Director Name	Martin Tannerfors
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 2002(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2005)
Role	Account Manager
Correspondence Address	54 Selhurst Close Parkside Wimbledon London SW19 6AZ

Secretary Name	Anthony Peter Rickards
Nationality	British
Status	Resigned
Appointed	31 December 2002(11 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 March 2011)
Role	Company Director
Correspondence Address	113 Selhurst Close London SW19 6AY

Secretary Name	Anthony Peter Rickards
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(11 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 March 2011)
Role	Company Director
Correspondence Address	113 Selhurst Close London SW19 6AY

Director Name	Michael Timothy James Fry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2008)
Role	Author
Correspondence Address	208 Huntingfield Road Putney London SW15 5ES

Director Name	Cllr Lloyd Lewis North
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(17 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Chatsworth Court Pembroke Road Kensington London W8 6DJ

Director Name	Penny Rogers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2013)
Role	Nurse
Correspondence Address	46 Selhurst Close London SW19 6AZ

Director Name	Mr Mads Orbesen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 November 2009(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	53 Selhurst Close London SW19 6AY

Director Name	Fabiano Augusto Ferreira
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 July 2014(23 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 2020)
Role	Bank Vice President
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £5	Jean-paul Da Costa 5.00% Ordinary
-	OTHER 47.50% -
1 at £5	Bogdan Valentin Delcea 2.50% Ordinary
1 at £5	Carina Ellen Freeman 2.50% Ordinary
1 at £5	Carlos Antonio Ferreira & Debra Jean B. Benvenuto 2.50% Ordinary
1 at £5	Divya Patel & Mads Orbesen 2.50% Ordinary
1 at £5	Dr Rehana Iqbal 2.50% Ordinary
1 at £5	Fatma Cavus 2.50% Ordinary
1 at £5	Gary Jones 2.50% Ordinary
1 at £5	Hui Jiang & Cao Chai 2.50% Ordinary
1 at £5	I. Gilroy 2.50% Ordinary
1 at £5	James Peter Hockley 2.50% Ordinary
1 at £5	James Philip Hall 2.50% Ordinary
1 at £5	John Vivian Haviland & Juli Haviland & Ann Maree Haviland 2.50% Ordinary
1 at £5	Mark Victor Rozario & Cynthia Geraldine Peris 2.50% Ordinary
1 at £5	Miss Gillian Anne De Beer 2.50% Ordinary
1 at £5	Raymond Stephen Fearon 2.50% Ordinary
1 at £5	Sonia Jannine Himowicz 2.50% Ordinary
1 at £5	Trevor Brian Badenhorst 2.50% Ordinary
1 at £5	Ursula Berghaus & E. Giannelli 2.50% Ordinary
1 at £5	William Julian Fonseca 2.50% Ordinary

Financials

Year	2014
Net Worth	£1,200

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (5 days from now)

Filing History

4 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (9 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
19 May 2016	Director's details changed for Gillian Anne De Beer on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Mary Agnes O'shea on 19 May 2016 (2 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200 (11 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 September 2015	Termination of appointment of Joyce Frances Rickards as a director on 18 December 2014 (2 pages)
6 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 200 (21 pages)
6 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 200 (21 pages)
4 November 2014	Appointment of Fabiano Augusto Ferreira as a director on 17 July 2014 (3 pages)
5 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 June 2014	Termination of appointment of Mads Orbesen as a director (2 pages)
30 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (21 pages)
30 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (21 pages)
4 November 2013	Termination of appointment of Lloyd North as a director (2 pages)
24 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (22 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (22 pages)
13 May 2013	Termination of appointment of Penny Rogers as a director (2 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (23 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (23 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (22 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (22 pages)
9 March 2011	Termination of appointment of Anthony Rickards as a secretary (2 pages)
4 February 2011	Appointment of Carlos Antonio Ferreira as a director (4 pages)
22 November 2010	Termination of appointment of Geoffrey Deveney as a director (2 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (41 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (41 pages)
30 April 2010	Termination of appointment of Andrew Byne as a director (2 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
31 December 2009	Appointment of Mads Orbesen as a director (3 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Return made up to 03/05/09; full list of members (12 pages)
9 December 2008	Director appointed lloyd lewis north (3 pages)
28 November 2008	Director appointed penny rogers (1 page)
4 August 2008	Director appointed gillian anne de beer (1 page)
12 June 2008	Appointment terminate, director michael fry logged form (1 page)
5 June 2008	Appointment terminated director michael fry (1 page)
13 May 2008	Return made up to 03/05/08; full list of members (16 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 June 2007	Return made up to 03/05/07; full list of members (16 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 May 2006	Return made up to 03/05/06; full list of members (17 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 January 2006	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 May 2005	Return made up to 03/05/05; full list of members (16 pages)
11 May 2005	Director resigned (1 page)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 May 2004	Return made up to 02/05/04; full list of members (16 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Return made up to 02/05/03; full list of members (17 pages)
19 December 2003	Director's particulars changed (1 page)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
5 August 2003	New secretary appointed (3 pages)
4 August 2003	Registered office changed on 04/08/03 from: 350 lower addiscombe road croydon surrey CR9 7AX (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
31 March 2003	Secretary resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
1 June 2002	Return made up to 02/05/02; full list of members (9 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 June 2001	Return made up to 02/05/01; full list of members (10 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 May 2000	Return made up to 02/05/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2000	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (6 pages)
1 July 1999	Return made up to 02/05/99; change of members (6 pages)
12 April 1999	Director resigned (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (6 pages)
30 May 1998	Return made up to 02/05/98; full list of members (10 pages)
21 October 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
14 August 1997	Full accounts made up to 31 December 1996 (6 pages)
8 July 1997	New secretary appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
28 May 1997	Return made up to 02/05/97; change of members (6 pages)
21 May 1996	Return made up to 02/05/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (6 pages)
24 March 1996	Registered office changed on 24/03/96 from: 57 selhurst close wimbledon london SW19 6AY (1 page)
15 May 1995	Return made up to 02/05/95; full list of members (8 pages)
20 April 1995	Full accounts made up to 31 December 1994 (6 pages)
2 May 1991	Incorporation (14 pages)

Kingsmere Place No.2 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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