Mount Arlington Residents Association Limited

Company Name	Mount Arlington Residents Association Limited
Directors	Steven Woodcraft and James Lawrence Hughes
Company Status	Active
Company Number	02697766
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month 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	Steven Woodcraft
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(14 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mr James Lawrence Hughes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(17 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	17 April 2024(32 years, 1 month after company formation)
Appointment Duration	2 weeks
Role	Company Director
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Miss Susan Elizabeth Prop
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Civil Servant
Correspondence Address	Mount Arlington 37 Park Hill Road Shortlands Bromley Kent BR2 0LB

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Eric Upson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Retired
Correspondence Address	37 Park Hill Road Bromley Kent BR2 0LB

Secretary Name	Miss Susan Elizabeth Prop
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Civil Servant
Correspondence Address	Mount Arlington 37 Park Hill Road Shortlands Bromley Kent BR2 0LB

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Ian Riley
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 11 months after company formation)
Appointment Duration	29 years (resigned 14 March 2023)
Role	Company Director
Correspondence Address	1 Mount Arlington 37 Park Hill Road Shortlands Bromley Kent BR2 0LB

Director Name	Graham John Ward
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 1998)
Role	Draughtsman
Correspondence Address	Flat 9 Mount Arlington 37 Park Hill Road Shortlands Bromley Kent BR2 0LB

Director Name	Dr Martin Keith Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 2004)
Role	Pharmacuetical Research
Correspondence Address	Flat 3 Mount Arlington 37 Park Hill Road Bromley Kent BR2 0LB

Director Name	Dr Ajith Azad
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2004)
Role	Doctor (General Practice)
Correspondence Address	7 Mount Arlington 37 Park Hill Road Bromley BR2 0LB

Director Name	Grant James Donovan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(11 years, 10 months after company formation)
Appointment Duration	9 months (resigned 02 November 2004)
Role	Performance Analyst
Correspondence Address	9 Mount Arlington 37 Park Hill Road Bromley Kent BR2 0LB

Director Name	Edward Albert Nelms
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 August 2009)
Role	Retired
Correspondence Address	2 Mount Arlington 37 Park Hill Road Bromley Kent BR2 0LB

Director Name	Ashok Vasant Paranjpe
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(12 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 January 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Mount Arlington 37 Park Hill Road Bromley Kent BR2 0LB

Director Name	Elizabeth Wilson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(17 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Mount Arlington 37 Park Hill Road Bromley Kent BR2 0LB

Location

Registered Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Reid-smith & Linda Anne Reid-smith 6.25% Ordinary
1 at £1	Andy William Swift 6.25% Ordinary
1 at £1	Benjamin Robert Bates 6.25% Ordinary
1 at £1	Catherine Betsy Barker & John Dennis Barker 6.25% Ordinary
1 at £1	Denise Colgan & Eileen Traynor & Gerard Patrick Traynor 6.25% Ordinary
1 at £1	Dulce Margaret Otai 6.25% Ordinary
1 at £1	Elizabeth Clare Wilson 6.25% Ordinary
1 at £1	Georgina Margaret Joan Woodcraft & Steven Woodcraft 6.25% Ordinary
1 at £1	Grant Roy Price 6.25% Ordinary
1 at £1	Ian Riley 6.25% Ordinary
1 at £1	Mark Jonathan Parrish 6.25% Ordinary
1 at £1	Matthew Potter 6.25% Ordinary
1 at £1	Michael James Hopper 6.25% Ordinary
1 at £1	Prabagaran Anton Joachim 6.25% Ordinary
1 at £1	Rebecca Amanda Hughes & James Lawrence Hughes 6.25% Ordinary
1 at £1	Sarah Ann Cain 6.25% Ordinary

Financials

Year	2014
Net Worth	£29,710
Cash	£14,314
Current Liabilities	£2,378

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

23 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
21 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
19 March 2022	Confirmation statement made on 5 March 2022 with updates (5 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
15 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
12 March 2020	Confirmation statement made on 5 March 2020 with updates (5 pages)
22 January 2020	Termination of appointment of Elizabeth Wilson as a director on 7 January 2020 (1 page)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 16 (8 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 16 (8 pages)
20 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 March 2015	Director's details changed for Elizabeth Manton on 23 February 2015 (2 pages)
20 March 2015	Director's details changed for Elizabeth Manton on 23 February 2015 (2 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 16 (8 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 16 (8 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 16 (8 pages)
13 March 2014	Termination of appointment of Ashok Paranjpe as a director (1 page)
13 March 2014	Termination of appointment of Ashok Paranjpe as a director (1 page)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16 (8 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16 (8 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16 (8 pages)
4 March 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
4 March 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
24 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
24 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
24 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 April 2010	Director's details changed for Steven Woodcraft on 25 March 2010 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (13 pages)
1 April 2010	Director's details changed for Steven Woodcraft on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Elizabeth Manton on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Ashok Vasant Paranjpe on 25 March 2010 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (13 pages)
1 April 2010	Director's details changed for Ashok Vasant Paranjpe on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Elizabeth Manton on 25 March 2010 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (13 pages)
8 September 2009	Director appointed elizabeth manton (2 pages)
8 September 2009	Appointment terminated director edward nelms (1 page)
8 September 2009	Appointment terminated director edward nelms (1 page)
8 September 2009	Director appointed james lawrence hughes (2 pages)
8 September 2009	Director appointed james lawrence hughes (2 pages)
8 September 2009	Director appointed elizabeth manton (2 pages)
12 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
12 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
30 March 2009	Return made up to 05/03/09; full list of members (11 pages)
30 March 2009	Return made up to 05/03/09; full list of members (11 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 April 2008	Return made up to 05/03/08; full list of members (14 pages)
1 April 2008	Return made up to 05/03/08; full list of members (14 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
14 April 2007	Return made up to 05/03/07; full list of members (14 pages)
14 April 2007	Return made up to 05/03/07; full list of members (14 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
24 March 2006	Return made up to 05/03/06; change of members (9 pages)
24 March 2006	Return made up to 05/03/06; change of members (9 pages)
15 March 2005	Return made up to 05/03/05; change of members (12 pages)
15 March 2005	Return made up to 05/03/05; change of members (12 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 March 2004	Ad 03/03/04--------- Â£ si 4@1=4 Â£ ic 12/16 (2 pages)
19 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
19 March 2004	Â£ nc 12/16 03/03/04 (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Ad 03/03/04--------- Â£ si 4@1=4 Â£ ic 12/16 (2 pages)
19 March 2004	Â£ nc 12/16 03/03/04 (1 page)
19 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
27 March 2003	Return made up to 05/03/03; full list of members (11 pages)
27 March 2003	Return made up to 05/03/03; full list of members (11 pages)
2 April 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 (10 pages)
2 April 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 (10 pages)
2 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
2 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
2 April 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
2 April 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
2 April 2001	Return made up to 05/03/01; full list of members (10 pages)
2 April 2001	Return made up to 05/03/01; full list of members (10 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
31 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
31 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
1 April 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
1 April 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
4 April 1997	Return made up to 05/03/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
4 April 1997	Return made up to 05/03/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
17 April 1996	Return made up to 05/03/96; full list of members (6 pages)
17 April 1996	Return made up to 05/03/96; full list of members (6 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
6 April 1995	Return made up to 05/03/95; no change of members (4 pages)
6 April 1995	Return made up to 05/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Mount Arlington Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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