Company NameKingsmere Place No.3 Residents Company Limited
Company StatusActive
Company Number02677948
CategoryPrivate Limited Company
Incorporation Date15 January 1992 (27 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePaul Ben Hamilton Trim
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1997(5 years, 3 months after company formation)
Appointment Duration22 years, 3 months
RoleSolicitor
Country of ResidenceYK
Correspondence Address134 Selhurst Close
London
SW19 6AZ
Secretary NameMr Derek Jonathan Lee
NationalityBritish
StatusCurrent
Appointed01 March 2000(8 years, 1 month after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Correspondence Address107 Shirley Church Road
Croydon
Surrey
CR0 5AG
Director NameMark David Eddington
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(14 years, 10 months after company formation)
Appointment Duration12 years, 8 months
RoleMusician
Country of ResidenceEngland
Correspondence Address105 Selhurst Close
Wimbledon
London
SW19 6AY
Director NameJohn Stephen Powell
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2008(16 years, 5 months after company formation)
Appointment Duration11 years
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address4 Lynne Court
Cambridge Road
Wimbledon
SW20 0PY
Director NameMs Reon Park
Date of BirthAugust 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(19 years, 1 month after company formation)
Appointment Duration8 years, 4 months
RoleLegal Manager
Country of ResidenceEngland
Correspondence Address111 Selhurst Close
Wimbledon
London
SW19 9AY
Director NameGillian Edger
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2011(19 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Selhurst Close
Wimbledon
London
SW19 6AZ
Director NameJohn Begbie
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 27 October 1994)
RoleFinance Director
Correspondence AddressPhillips
Bisterne Close Burley
Ringwood
Hampshire
BH24 4AG
Director NameIan Courts
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(1 year after company formation)
Appointment Duration1 year (resigned 07 February 1994)
RoleDirector Of Companies
Correspondence Address2 Hall Gate
Berkhamsted
Hertfordshire
HP4 2NJ
Director NameStephen William Holland
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(1 year after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 November 1993)
RolePrivate Housing Developer
Correspondence Address10 Chasewood Avenue
Enfield
Middlesex
EN2 8PT
Director NameMr Christopher Hewetson Payne
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 27 October 1994)
RolePrivate Housing Developer
Country of ResidenceEngland
Correspondence AddressBookham House 39 Lower Road
Fetcham
Surrey
KT22 9EL
Director NameColin George Seymour
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 27 October 1994)
RoleFinancial Controller
Correspondence Address6 Juniper Close
Towcester
Northamptonshire
NN12 7XP
Secretary NameAnthony Paul Duckett
NationalityBritish
StatusResigned
Appointed15 January 1993(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 27 February 1995)
RoleCompany Director
Correspondence Address30 Churchfield
Harpenden
Hertfordshire
AL5 1LL
Director NameDr William Hong Choi
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(2 years, 9 months after company formation)
Appointment Duration2 years (resigned 13 November 1996)
RoleSurgeon
Correspondence Address128 Selhurst Close
Wimbledon
London
SW19 6AZ
Director NameFiona Margaret Cowieson
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(2 years, 9 months after company formation)
Appointment Duration16 years, 1 month (resigned 29 November 2010)
RoleLecturer
Country of ResidenceEngland
Correspondence Address125 Selhurst Close
Wimbledon
London
SW19 6AY
Director NameFiona Margaret Cowieson
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(2 years, 9 months after company formation)
Appointment Duration16 years, 1 month (resigned 29 November 2010)
RoleLecturer
Country of ResidenceEngland
Correspondence Address125 Selhurst Close
Wimbledon
London
SW19 6AY
Director NameGillian Elizabeth Douglas
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(2 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 October 1996)
RoleResearch Scientist
Correspondence Address129 Selhurst Close
Wimbledon
London
SW19 6AY
Director NameGeoffrey Makwell Holmes
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(2 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 1995)
RoleStockbrokers Operations Manage
Correspondence Address113 Selhurst Close Kingsmere Close
Wimbledon
London
SW19 6AY
Director NameAndrea Hilary Pardo
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(2 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 06 August 2003)
RoleFreelance Promotional Consulta
Country of ResidenceUnited Kingdom
Correspondence Address120 Selhurst Close
London
SW19 6AZ
Director NameAlan Malcolm Quin
Date of BirthSeptember 1919 (Born 99 years ago)
NationalityIrish
StatusResigned
Appointed27 October 1994(2 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 April 1997)
RoleRetired
Correspondence Address76 Selhurst Close
Wimbledon
London
SW19 6AZ
Director NameLouise Gillian Quy
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(2 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 January 1996)
RoleChief Pharmacy Tech
Correspondence Address103 Selhurst Close
Wimbledon
London
SW19 6AY
Secretary NameAngus Sherriff
NationalityBritish
StatusResigned
Appointed27 February 1995(3 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 14 May 1997)
RoleCompany Director
Correspondence Address25 Downsway
Bookham
Leatherhead
Surrey
KT23 4BL
Director NameElizabeth Ann Shepperd
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(4 years after company formation)
Appointment Duration1 year, 10 months (resigned 10 December 1997)
RoleRetired
Correspondence Address143 Selhurst Close
Wimbledon
London
SW19 6AY
Director NameRichard Howell
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1997(5 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 July 1998)
RoleAccountant
Correspondence Address13 Quicks Road
Wimbledon
London
SW19 1EZ
Director NamePaul Ben Hamilton Trim
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1997(5 years, 3 months after company formation)
Appointment Duration21 years, 3 months (resigned 01 August 2018)
RoleSolicitor
Country of ResidenceYK
Correspondence Address134 Selhurst Close
London
SW19 6AZ
Director NamePatrick Douglas Hyde
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(5 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 30 November 2005)
RolePolice Officer
Correspondence Address118 Selhurst Close
Wimbledon
London
SW19 6AZ
Secretary NamePeter Harold Denton
NationalityBritish
StatusResigned
Appointed14 May 1997(5 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 January 2000)
RoleCompany Director
Correspondence Address39 Cordrey Gardens
Coulsdon
Surrey
CR5 2SP
Director NameJill Falder
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(6 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 March 2001)
RoleInvestment Banker
Correspondence Address135 Selhurst Close
London
SW19 6AY
Director NameCarole Ann Burns
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(7 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 November 2005)
RoleFinancial Admin
Correspondence Address131 Selhurst Close
London
SW19 6AY
Director NameAnthony Peter Rickards
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(7 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 14 November 2010)
RoleChartered Accountant
Correspondence Address113 Selhurst Close
London
SW19 6AY
Secretary NameAnthony Peter Rickards
NationalityBritish
StatusResigned
Appointed24 January 2000(8 years after company formation)
Appointment Duration1 month, 1 week (resigned 01 March 2000)
RoleCompany Director
Correspondence Address113 Selhurst Close
London
SW19 6AY
Director NameVivien Clare Morrison
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(9 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 08 September 2006)
RolePersonal Assistant
Correspondence Address102 Selhurst Close
Wimbledon
London
SW19 6AZ
Director NamePamela Jean Llewellyn
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(11 years, 6 months after company formation)
Appointment Duration13 years, 5 months (resigned 18 January 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address129 Selhurst Close
Wimbledon Parkside
London
SW19 6AY
Director NameSuzanne Gadilhe
Date of BirthApril 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(14 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 June 2009)
RoleProduction Co-Ordinator
Correspondence Address116 Selhurst Close
Wimbledon
London
SW19 6AZ

Location

Registered AddressC/O Pmms 5th Floor Melrose House
42 Dingwall Road
Croydon
CR0 2NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

-OTHER
72.60%
-
1 at £5A. Howe
1.37%
Ordinary
1 at £5Basil Al-shamma
1.37%
Ordinary
1 at £5Emma Macmillan & Andrew Malcolm Macarthur
1.37%
Ordinary
1 at £5Hannes Pintaritsch & Eleanora Fois
1.37%
Ordinary
1 at £5Isabel Moreen Docherty
1.37%
Ordinary
1 at £5Jonathan Colston Butler & Andrew James Joseph Butler
1.37%
Ordinary
1 at £5Justin De Frias & Dawn Howe
1.37%
Ordinary
1 at £5Liza Anne Connelly
1.37%
Ordinary
1 at £5Mark David Eddington
1.37%
Ordinary
1 at £5Miss Fiona Margaret Cowieson
1.37%
Ordinary
1 at £5Miss Gillian Edger
1.37%
Ordinary
1 at £5Miss Stephanie Connelly
1.37%
Ordinary
1 at £5Mr C.a. Culliford
1.37%
Ordinary
1 at £5Mr D. Burditt & Miss S.e. Thomas
1.37%
Ordinary
1 at £5Mr G.h. Davies & Mrs G.k.l. Davies
1.37%
Ordinary
1 at £5Mr Geoffrey Michael Thornton Deveney
1.37%
Ordinary
1 at £5Mr J. Cheasley
1.37%
Ordinary
1 at £5Mr M. Celegato
1.37%
Ordinary
1 at £5Ms Alison Claire Adams
1.37%
Ordinary
1 at £5Ms Margaret Leslie Chirnsie
1.37%
Ordinary

Financials

Year2014
Net Worth£2,190

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 February 2019 (4 months, 2 weeks ago)
Next Return Due14 March 2020 (8 months from now)

Filing History

7 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 July 2017Termination of appointment of Fiona Margaret Cowieson as a director on 1 July 2017 (1 page)
17 March 2017Confirmation statement made on 28 February 2017 with updates (11 pages)
14 February 2017Termination of appointment of Pamela Jean Llewellyn as a director on 18 January 2017 (1 page)
19 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
21 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 365
(16 pages)
9 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
2 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 365
(25 pages)
5 August 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
21 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 365
(16 pages)
21 March 2014Director's details changed for Pamela Jean Llewellyn on 20 March 2014 (2 pages)
21 March 2014Director's details changed for Mark David Eddington on 20 March 2014 (2 pages)
27 September 2013Termination of appointment of Fiona Cowieson as a director (1 page)
17 July 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
26 June 2013Appointment of Fiona Margaret Cowieson as a director (4 pages)
11 April 2013Termination of appointment of a director (2 pages)
28 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (24 pages)
13 March 2013Appointment of Fiona Margaret Cowieson as a director (3 pages)
1 June 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
9 March 2012Annual return made up to 15 January 2012 with a full list of shareholders (24 pages)
16 September 2011Appointment of Reon Park as a director (3 pages)
25 August 2011Appointment of Gillian Edger as a director (3 pages)
20 June 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
14 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (21 pages)
14 March 2011Termination of appointment of Fiona Cowieson as a director (2 pages)
1 March 2011Annual return made up to 15 January 2011 with a full list of shareholders (23 pages)
22 November 2010Termination of appointment of Anthony Rickards as a director (2 pages)
7 July 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
10 June 2010Termination of appointment of Suzanne Gadilhe as a director (2 pages)
9 April 2010Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
8 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (23 pages)
28 May 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
8 February 2009Return made up to 15/01/09; full list of members (14 pages)
9 December 2008Director appointed john stephen powell (1 page)
20 June 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
1 February 2008Return made up to 15/01/08; full list of members (23 pages)
10 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
28 February 2007Return made up to 15/01/07; full list of members (24 pages)
3 February 2007New director appointed (3 pages)
6 December 2006New director appointed (3 pages)
30 November 2006Director resigned (1 page)
29 June 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
26 January 2006Return made up to 15/01/06; full list of members (22 pages)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
8 August 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
1 February 2005Return made up to 15/01/05; full list of members (24 pages)
21 July 2004Full accounts made up to 31 December 2003 (12 pages)
24 January 2004Return made up to 15/01/04; full list of members (23 pages)
23 October 2003Full accounts made up to 31 December 2002 (11 pages)
19 August 2003New director appointed (3 pages)
19 August 2003Director resigned (1 page)
28 January 2003Return made up to 15/01/03; full list of members (24 pages)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
27 February 2002Return made up to 15/01/02; change of members (11 pages)
30 August 2001Full accounts made up to 31 December 2000 (10 pages)
12 March 2001New director appointed (2 pages)
12 March 2001Director resigned (1 page)
7 February 2001Return made up to 15/01/01; full list of members (14 pages)
12 December 2000Registered office changed on 12/12/00 from: 27 sefton road croydon surrey CR0 7HS (1 page)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
26 June 2000Registered office changed on 26/06/00 from: 113 selhurst close london SW19 6AY (1 page)
26 June 2000Secretary resigned (1 page)
26 June 2000New secretary appointed (2 pages)
3 March 2000Return made up to 15/01/00; change of members (12 pages)
29 February 2000Registered office changed on 29/02/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA (1 page)
14 February 2000Secretary resigned (1 page)
14 February 2000New secretary appointed (2 pages)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
7 July 1999Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page)
18 May 1999Full accounts made up to 31 December 1998 (12 pages)
8 February 1999Return made up to 15/01/99; change of members (8 pages)
23 November 1998New director appointed (2 pages)
5 August 1998Director resigned (1 page)
21 May 1998Full accounts made up to 31 December 1997 (10 pages)
19 January 1998Return made up to 15/01/98; full list of members (10 pages)
19 December 1997Director resigned (1 page)
7 July 1997Full accounts made up to 31 December 1996 (11 pages)
10 June 1997New secretary appointed (2 pages)
21 May 1997Secretary resigned (1 page)
19 May 1997Registered office changed on 19/05/97 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ (1 page)
8 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997New director appointed (2 pages)
19 January 1997Return made up to 15/01/97; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 December 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
2 November 1996Full accounts made up to 31 December 1995 (10 pages)
1 February 1996Director resigned;new director appointed (2 pages)
23 January 1996Director resigned (2 pages)
18 January 1996Return made up to 15/01/96; change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
6 July 1995Full accounts made up to 31 December 1994 (11 pages)
15 January 1992Incorporation (14 pages)