Sudbury Avenue No.3 Residents Company Limited

Company Name	Sudbury Avenue No.3 Residents Company Limited
Company Status	Active
Company Number	02691718
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 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	Ailbhe Mary Connellan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	05 December 1995(3 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Ann Helga Hildegard Mayer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 December 1995(3 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Ms Karen McGregor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Alliance Managing Agents (Corporation)
Status	Current
Appointed	14 December 2010(18 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Alliance Managing Agents (Corporation)
Status	Current
Appointed	01 April 2011(19 years, 1 month after company formation)
Appointment Duration	13 years
Correspondence Address	6 Cochrane House Admirals Way London London E14 9UD

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 February 1994)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1995)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 1995)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Director Name	Christopher David Berry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Construction Director
Correspondence Address	3 Laser Close Shenley Lodge Milton Keynes MK5 7AZ

Director Name	Alan Victor Randall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 June 1995)
Role	Customer Care Manager
Correspondence Address	2 The Orchard Riseley Bedford MK44 1EB

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Dean James Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 1995)
Role	Construction Manager
Correspondence Address	18 Britannia Puckeridge Ware Hertfordshire SG11 1TG

Director Name	Mr Christopher Hewetson Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 1995)
Role	Private Housing Developer
Country of Residence	England
Correspondence Address	Bookham House 39 Lower Road Fetcham Surrey KT22 9EL

Director Name	Ms Karen McGregor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 November 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	78 Conifer Way North Wembley Middlesex HA0 3QR

Secretary Name	Ailbhe Mary Connellan
Nationality	Irish
Status	Resigned
Appointed	15 May 1996(4 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 28 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Chandresh Gandhi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2001)
Role	Logistics Management
Correspondence Address	10 Huggett Close Leicester Leicestershire LE4 7PY

Location

Registered Address	Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 52.17% -
2 at £5	Mr K.k. Shah & Ms N.k. Shah 4.35% Ordinary
2 at £5	Sunil Aggarwal & Rashmi Aggarwal 4.35% Ordinary
1 at £5	Dr Rubina Javed Akhtar 2.17% Ordinary
1 at £5	Fruity Fresh (Western) LTD 2.17% Ordinary
1 at £5	G. Gami 2.17% Ordinary
1 at £5	Miss A.h. Mayer 2.17% Ordinary
1 at £5	Miss A.m. Connellan 2.17% Ordinary
1 at £5	Miss J. North & Mr G.p. Corrigan 2.17% Ordinary
1 at £5	Miss K. Mcgregor 2.17% Ordinary
1 at £5	Miss P.r. Greenop 2.17% Ordinary
1 at £5	Mr B.a.j. Matthews 2.17% Ordinary
1 at £5	Mr E. Stefasani 2.17% Ordinary
1 at £5	Mr Mahesh Hari 2.17% Ordinary
1 at £5	Mr Norris R. Anderson 2.17% Ordinary
1 at £5	Mr P. Lashley 2.17% Ordinary
1 at £5	Mr P.j. Mortimer 2.17% Ordinary
1 at £5	Mr P.w. Strauss 2.17% Ordinary
1 at £5	Mr S.a. Khawaja 2.17% Ordinary
1 at £5	Mrs Gopal & Mr Gopal 2.17% Ordinary
1 at £5	Munasinghe & Withana 2.17% Ordinary

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2024	Confirmation statement made on 22 February 2024 with updates (7 pages)
24 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 February 2023	Confirmation statement made on 27 February 2023 with updates (7 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 February 2021	Appointment of Ms Karen Mcgregor as a director on 1 February 2021 (2 pages)
9 March 2020	Confirmation statement made on 27 February 2020 with updates (7 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (7 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
8 March 2018	Confirmation statement made on 27 February 2018 with updates (7 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 230 (8 pages)
11 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 230 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 230 (8 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 230 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 230 (8 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 230 (8 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 March 2013	Termination of appointment of Ailbhe Connellan as a secretary (1 page)
1 March 2013	Termination of appointment of Ailbhe Connellan as a secretary (1 page)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Alliance Managing Agents on 27 February 2012 (2 pages)
16 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
16 March 2012	Secretary's details changed for Alliance Managing Agents on 27 February 2012 (2 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Appointment of Alliance Managing Agents as a director (2 pages)
21 October 2011	Appointment of Alliance Managing Agents as a director (2 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (9 pages)
2 March 2011	Registered office address changed from 4 Cochrane House Admirals Way London E14 9UD United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 4 Cochrane House Admirals Way London E14 9UD United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 4 Cochrane House Admirals Way London E14 9UD United Kingdom on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (9 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Appointment of Alliance Managing Agents as a secretary (2 pages)
15 December 2010	Appointment of Alliance Managing Agents as a secretary (2 pages)
16 April 2010	Director's details changed for Ailbhe Mary Connellan on 26 February 2010 (2 pages)
16 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (29 pages)
16 April 2010	Secretary's details changed for Ailbhe Mary Connellan on 26 February 2010 (1 page)
16 April 2010	Director's details changed for Ailbhe Mary Connellan on 26 February 2010 (2 pages)
16 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (29 pages)
16 April 2010	Secretary's details changed for Ailbhe Mary Connellan on 26 February 2010 (1 page)
16 April 2010	Director's details changed for Ann Helga Hildegard Mayer on 26 February 2010 (2 pages)
16 April 2010	Director's details changed for Ann Helga Hildegard Mayer on 26 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009	Return made up to 27/02/09; full list of members (8 pages)
12 August 2009	Return made up to 27/02/09; full list of members (8 pages)
5 May 2009	Full accounts made up to 31 March 2008 (7 pages)
5 May 2009	Full accounts made up to 31 March 2008 (7 pages)
20 April 2009	Registered office changed on 20/04/2009 from, rmg house essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
20 April 2009	Registered office changed on 20/04/2009 from, rmg house essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
13 June 2008	Registered office changed on 13/06/2008 from, phoenix house, 11 wellesley road, croydon, london (1 page)
13 June 2008	Registered office changed on 13/06/2008 from, phoenix house, 11 wellesley road, croydon, london (1 page)
3 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 March 2008	Return made up to 27/02/08; full list of members (9 pages)
28 March 2008	Return made up to 27/02/08; full list of members (9 pages)
24 January 2008	Full accounts made up to 31 March 2006 (10 pages)
24 January 2008	Full accounts made up to 31 March 2006 (10 pages)
29 March 2007	Return made up to 27/02/07; change of members (9 pages)
29 March 2007	Return made up to 27/02/07; change of members (9 pages)
11 August 2006	Registered office changed on 11/08/06 from: 191 sparrows herne, bushey heath, hertfordshire, WD23 1AJ (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 191 sparrows herne, bushey heath, hertfordshire, WD23 1AJ (1 page)
9 May 2006	Return made up to 27/02/06; full list of members (9 pages)
9 May 2006	Return made up to 27/02/06; full list of members (9 pages)
24 March 2006	Full accounts made up to 31 March 2005 (9 pages)
24 March 2006	Full accounts made up to 31 March 2005 (9 pages)
31 March 2005	Return made up to 27/02/05; change of members (7 pages)
31 March 2005	Return made up to 27/02/05; change of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
1 April 2004	Return made up to 27/02/04; full list of members (9 pages)
1 April 2004	Return made up to 27/02/04; full list of members (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
30 December 2003	Return made up to 27/02/03; no change of members 363(287) ‐ Registered office changed on 30/12/03 (8 pages)
30 December 2003	Return made up to 27/02/03; no change of members 363(287) ‐ Registered office changed on 30/12/03 (8 pages)
16 April 2003	Full accounts made up to 31 March 2002 (9 pages)
16 April 2003	Full accounts made up to 31 March 2002 (9 pages)
26 October 2002	Return made up to 27/02/02; change of members 363(287) ‐ Registered office changed on 26/10/02 (9 pages)
26 October 2002	Return made up to 27/02/02; change of members 363(287) ‐ Registered office changed on 26/10/02 (9 pages)
5 September 2002	Full accounts made up to 31 March 2001 (8 pages)
5 September 2002	Full accounts made up to 31 March 2001 (8 pages)
15 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 March 2000 (7 pages)
3 November 2000	Full accounts made up to 31 March 2000 (7 pages)
30 March 2000	Return made up to 27/02/00; change of members (10 pages)
30 March 2000	Return made up to 27/02/00; change of members (10 pages)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
6 October 1999	Full accounts made up to 31 March 1999 (7 pages)
6 October 1999	Full accounts made up to 31 March 1999 (7 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
14 March 1999	Return made up to 27/02/99; full list of members 363(287) ‐ Registered office changed on 14/03/99 (18 pages)
14 March 1999	Return made up to 27/02/99; full list of members 363(287) ‐ Registered office changed on 14/03/99 (18 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
8 April 1998	Return made up to 27/02/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1998	Return made up to 27/02/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1997	Full accounts made up to 31 March 1997 (9 pages)
10 September 1997	Full accounts made up to 31 March 1997 (9 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Return made up to 27/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1997	Return made up to 27/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
10 December 1996	Auditor's resignation (1 page)
10 December 1996	Auditor's resignation (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	New secretary appointed (2 pages)
31 May 1996	Registered office changed on 31/05/96 from: kings house, 30A station way, cheam, surrey SM3 8SQ (1 page)
31 May 1996	Registered office changed on 31/05/96 from: kings house, 30A station way, cheam, surrey SM3 8SQ (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Registered office changed on 22/05/96 from: noble house, capital drive, linford wood milton keynes, MK14 6QP (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Registered office changed on 22/05/96 from: noble house, capital drive, linford wood milton keynes, MK14 6QP (1 page)
5 March 1996	Return made up to 27/02/96; full list of members (16 pages)
5 March 1996	Return made up to 27/02/96; full list of members (16 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
21 September 1995	Full accounts made up to 31 March 1995 (11 pages)
21 September 1995	Full accounts made up to 31 March 1995 (11 pages)
13 April 1995	Director resigned;new director appointed (6 pages)
13 April 1995	New secretary appointed (4 pages)
13 April 1995	Director resigned;new director appointed (6 pages)
13 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
7 March 1995	Return made up to 27/02/95; full list of members (44 pages)
7 March 1995	Return made up to 27/02/95; full list of members (44 pages)
27 February 1992	Incorporation (14 pages)
27 February 1992	Incorporation (14 pages)

Sudbury Avenue No.3 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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