Kingsmere Place No.3 Residents Company Limited

Company Name	Kingsmere Place No.3 Residents Company Limited
Company Status	Active
Company Number	02677948
Category	Private Limited Company
Incorporation Date	15 January 1992(32 years, 3 months 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	Mark David Eddington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(14 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	105 Selhurst Close Wimbledon London SW19 6AY

Director Name	Ms Reon Park
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(19 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Legal Manager
Country of Residence	England
Correspondence Address	111 Selhurst Close Wimbledon London SW19 9AY

Director Name	Miss Gillian Edger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2011(19 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Julian Cheasley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Secretary Name	Miss Gillian Edger
Status	Current
Appointed	14 April 2021(29 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Geoffrey Michael Thornton Deveney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired Financial Regulator
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1994)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1994)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	1 year (resigned 07 February 1994)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Mr Christopher Hewetson Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1994)
Role	Private Housing Developer
Country of Residence	England
Correspondence Address	Bookham House 39 Lower Road Fetcham Surrey KT22 9EL

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 November 1993)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 1995)
Role	Company Director
Correspondence Address	30 Churchfield Harpenden Hertfordshire AL5 1LL

Director Name	Geoffrey Makwell Holmes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1995)
Role	Stockbrokers Operations Manage
Correspondence Address	113 Selhurst Close Kingsmere Close Wimbledon London SW19 6AY

Director Name	Louise Gillian Quy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 1996)
Role	Chief Pharmacy Tech
Correspondence Address	103 Selhurst Close Wimbledon London SW19 6AY

Director Name	Alan Malcolm Quin
Date of Birth	September 1919 (Born 104 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 1997)
Role	Retired
Correspondence Address	76 Selhurst Close Wimbledon London SW19 6AZ

Director Name	Andrea Hilary Pardo
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 August 2003)
Role	Freelance Promotional Consulta
Country of Residence	United Kingdom
Correspondence Address	120 Selhurst Close London SW19 6AZ

Director Name	Gillian Elizabeth Douglas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1996)
Role	Research Scientist
Correspondence Address	129 Selhurst Close Wimbledon London SW19 6AY

Director Name	Dr William Hong Choi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 November 1996)
Role	Surgeon
Correspondence Address	128 Selhurst Close Wimbledon London SW19 6AZ

Secretary Name	Angus Sherriff
Nationality	British
Status	Resigned
Appointed	27 February 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	25 Downsway Bookham Leatherhead Surrey KT23 4BL

Director Name	Elizabeth Ann Shepperd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 1997)
Role	Retired
Correspondence Address	143 Selhurst Close Wimbledon London SW19 6AY

Director Name	Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1997(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1998)
Role	Accountant
Correspondence Address	13 Quicks Road Wimbledon London SW19 1EZ

Director Name	Patrick Douglas Hyde
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2005)
Role	Police Officer
Correspondence Address	118 Selhurst Close Wimbledon London SW19 6AZ

Secretary Name	Peter Harold Denton
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	39 Cordrey Gardens Coulsdon Surrey CR5 2SP

Director Name	Jill Falder
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2001)
Role	Investment Banker
Correspondence Address	135 Selhurst Close London SW19 6AY

Director Name	Anthony Peter Rickards
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 November 2010)
Role	Chartered Accountant
Correspondence Address	113 Selhurst Close London SW19 6AY

Director Name	Carole Ann Burns
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2005)
Role	Financial Admin
Correspondence Address	131 Selhurst Close London SW19 6AY

Secretary Name	Anthony Peter Rickards
Nationality	British
Status	Resigned
Appointed	24 January 2000(8 years after company formation)
Appointment Duration	1 month, 1 week (resigned 01 March 2000)
Role	Company Director
Correspondence Address	113 Selhurst Close London SW19 6AY

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 08 January 2021)
Role	Company Director
Correspondence Address	107 Shirley Church Road Croydon Surrey CR0 5AG

Director Name	Vivien Clare Morrison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 2006)
Role	Personal Assistant
Correspondence Address	102 Selhurst Close Wimbledon London SW19 6AZ

Director Name	Pamela Jean Llewellyn
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(11 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	129 Selhurst Close Wimbledon Parkside London SW19 6AY

Director Name	Suzanne Gadilhe
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2009)
Role	Production Co-Ordinator
Correspondence Address	116 Selhurst Close Wimbledon London SW19 6AZ

Director Name	John Stephen Powell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(16 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 August 2020)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	4 Lynne Court Cambridge Road Wimbledon SW20 0PY

Director Name	Fiona Margaret Cowieson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(20 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	125 Selhurst Close Wimbledon London SW19 6AY

Location

Registered Address	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,190

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

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

Kingsmere Place No.3 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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