Whiteswan Residents Association Limited

Company Name	Whiteswan Residents Association Limited
Director	Suresh Parmar
Company Status	Active
Company Number	02623404
Category	Private Limited Company
Incorporation Date	24 June 1991(32 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Janice Blackburn
Nationality	British
Status	Current
Appointed	19 April 1993(1 year, 10 months after company formation)
Appointment Duration	31 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat B, Napier Court 21 Napier Road Wembley Middlesex HA0 4UA

Director Name	Mr Suresh Parmar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2004(12 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Lettings Manager
Country of Residence	England
Correspondence Address	458a Church Lane London Kingsbury NW9 8UA

Secretary Name	Mrs Mina Parmar
Nationality	British
Status	Current
Appointed	06 June 2005(13 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	458a Church Lane London Kingsbury NW9 8UA

Director Name	Mr James Robert Lovesey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Role	Design Draughtsman
Correspondence Address	Flat D Napier Court 21 Napier Road Wembley Middx HA0 4UA

Director Name	Mrs Colleen Kim Lovesey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 1993)
Role	Product Development Co Ordinator
Correspondence Address	Flat D Napier Court 21 Napier Road Wembley Middlesex HA0 4UA

Secretary Name	Mrs Colleen Kim Lovesey
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 1993)
Role	Product Development Co Ordinator
Correspondence Address	Flat D Napier Court 21 Napier Road Wembley Middlesex HA0 4UA

Director Name	Mrs Rekha Shah
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 year, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 February 2002)
Role	Dental Receptionist
Correspondence Address	Flat E, Napier Court 21 Napier Road Wembley Middlesex HA0 4UA

Director Name	Mrs Janice Blackburn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 year, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 16 December 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat B, Napier Court 21 Napier Road Wembley Middlesex HA0 4UA

Director Name	Nilesh Shah
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2004)
Role	IT Manager
Correspondence Address	48 Windermere Avenue Wembley Middlesex HA9 8SF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	458a Church Lane Kingsbury London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	J N M Industries 20.00% Ordinary
1 at £1	Mr Bharat & Mrs S. Babla 20.00% Ordinary
1 at £1	Mrs Azam & Mr Azam 20.00% Ordinary
1 at £1	Suresh Parmar 20.00% Ordinary
1 at £1	Vijay Kumar Patel 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

3 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
11 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
23 December 2019	Termination of appointment of Janice Blackburn as a director on 16 December 2019 (1 page)
2 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 5 (7 pages)
9 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 5 (7 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5 (6 pages)
17 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5 (6 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 5 (6 pages)
19 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 5 (6 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
20 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 19 July 2012 (1 page)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
26 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Mrs Janice Blackburn on 24 June 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Janice Blackburn on 24 June 2010 (2 pages)
22 July 2010	Director's details changed for Suresh Parmar on 24 June 2010 (2 pages)
22 July 2010	Director's details changed for Suresh Parmar on 24 June 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 July 2009	Return made up to 24/06/09; full list of members (5 pages)
22 July 2009	Return made up to 24/06/09; full list of members (5 pages)
1 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 December 2008	Return made up to 24/06/08; full list of members (5 pages)
24 December 2008	Return made up to 24/06/08; full list of members (5 pages)
3 October 2008	Return made up to 24/06/07; full list of members (5 pages)
3 October 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 October 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 October 2008	Return made up to 24/06/07; full list of members (5 pages)
11 July 2007	Registered office changed on 11/07/07 from: howard baker ebc house townsend lane kingsbury london NW9 8TP (1 page)
11 July 2007	Registered office changed on 11/07/07 from: howard baker ebc house townsend lane kingsbury london NW9 8TP (1 page)
11 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
31 July 2006	Return made up to 24/06/06; full list of members (9 pages)
31 July 2006	Return made up to 24/06/06; full list of members (9 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 September 2005	Return made up to 24/06/05; full list of members (9 pages)
19 September 2005	Return made up to 24/06/05; full list of members (9 pages)
19 September 2005	New secretary appointed (3 pages)
19 September 2005	New secretary appointed (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 July 2004	Return made up to 24/06/04; full list of members ANNOTATION Other The address of suresh parmar, director and shareholder of whiteswan residents association LIMITED, was replaced with a service address on 11/09/2019 under section 1088 of the Companies Act 2006 (9 pages)
1 July 2004	Return made up to 24/06/04; full list of members (9 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 68 beechcroft gardens wembley park middlesex HA9 8EP (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: 68 beechcroft gardens wembley park middlesex HA9 8EP (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 July 2003	Return made up to 24/06/03; full list of members (8 pages)
6 July 2003	Return made up to 24/06/03; full list of members (8 pages)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: flat e napier court 21 napier road wembley middlesex HA0 4UA (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: flat e napier court 21 napier road wembley middlesex HA0 4UA (1 page)
11 February 2003	Director resigned (1 page)
11 July 2002	Return made up to 24/06/02; full list of members (8 pages)
11 July 2002	Return made up to 24/06/02; full list of members (8 pages)
22 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
22 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
17 September 2001	Return made up to 24/06/01; full list of members (7 pages)
17 September 2001	Return made up to 24/06/01; full list of members (7 pages)
16 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
16 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 July 2000	Return made up to 24/06/00; full list of members (7 pages)
3 July 2000	Return made up to 24/06/00; full list of members (7 pages)
17 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 July 1999	Return made up to 24/06/99; full list of members (6 pages)
9 July 1999	Return made up to 24/06/99; full list of members (6 pages)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
6 July 1998	Return made up to 24/06/98; full list of members (6 pages)
6 July 1998	Return made up to 24/06/98; full list of members (6 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 August 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
29 August 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
30 June 1997	Return made up to 24/06/97; full list of members (8 pages)
30 June 1997	Return made up to 24/06/97; full list of members (8 pages)
28 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
28 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)

Whiteswan Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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