27 27A 29 And 29A Harlington Road Residents Company Limited

Company Name	27 27A 29 And 29A Harlington Road Residents Company Limited
Directors	Joan Frances Wright and Timothy Tiernan
Company Status	Active
Company Number	02712358
Category	Private Limited Company
Incorporation Date	6 May 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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

Secretary Name	Mr Russell John Hallam
Nationality	British
Status	Current
Appointed	01 August 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Chiltern Height Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NU

Director Name	Mrs Joan Frances Wright
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(8 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Harlington Road Uxbridge Middlesex UB8 3HX

Director Name	Mr Timothy Tiernan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	02 August 2007(15 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	General Operative
Country of Residence	England
Correspondence Address	27 Harlington Road Hillingdon Uxbridge Middlesex UB8 3HX

Director Name	Derek Buckerfield
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Retired
Correspondence Address	29 Harlington Road Hillingdon Uxbridge Middlesex UB8 3HX

Director Name	Elaine Doyle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Banking
Correspondence Address	27 Harlington Road Uxbridge Middlesex UB8 3HX

Director Name	John Doyle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Computer Engineer
Correspondence Address	27 Harlington Road Uxbridge Middlesex UB8 3HX

Director Name	Seamus O'Sullivan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Bank Official
Correspondence Address	29a Harlington Road Uxbridge Middlesex UB8 3HX

Secretary Name	Michele Osullivan
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	29 Harlington Road Hillingdon Uxbridge Middlesex UB8 3HX

Secretary Name	Elaine Doyle
Nationality	British
Status	Resigned
Appointed	27 July 1994(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	27 Harlington Road Uxbridge Middlesex UB8 3HX

Director Name	Angela Christine Liddicoat
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2000)
Role	Teacher
Correspondence Address	29 Harlington Road Uxbridge Middlesex Ub8 Hhx

Director Name	David Tregear Liddicoat
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2000)
Role	Lecturer Retired
Correspondence Address	29 Harlington Road Uxbridge Middlesex UB8 3HX

Director Name	Janet Anne Wright
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 2007)
Role	Administrative Assistant
Correspondence Address	27 Harlington Road Uxbridge Middlesex UB8 3HX

Director Name	John David Tunney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2005)
Role	Electrician
Correspondence Address	29a Harlington Road Hillingdon Middlesex UB8 3HX

Director Name	Mr Robert William Goghan
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(12 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	27a Harlington Road Hillingdon Middlesex UB8 3HX

Director Name	Mr Jon Richard Senior
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 17 December 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	29a Harlington Road Hillingdon Middlesex UB8 3HX

Director Name	Mr John Charles Peskett
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2014)
Role	Commercial Insurance Broker
Country of Residence	England
Correspondence Address	29a Harlington Road Hillingdon Uxbridge Middlesex

Location

Registered Address	Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Joan Frances Wright 25.00% Ordinary
1 at £1	Loran Rebecca Yearley & John Charles Peskett 25.00% Ordinary
1 at £1	Robert William Goghan 25.00% Ordinary
1 at £1	Timothy Tiernan 25.00% Ordinary

Financials

Year	2014
Turnover	£400
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
22 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
5 July 2021	Micro company accounts made up to 31 May 2020 (3 pages)
5 July 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
18 June 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
16 May 2018	Termination of appointment of Robert William Goghan as a director on 7 August 2017 (1 page)
1 March 2018	Registered office address changed from C/O Russell John Hallam Hill House 118 High Street Uxbridge Middlesex UB8 1JT to Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 1 March 2018 (1 page)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
22 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
22 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
7 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (7 pages)
7 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (1 page)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (7 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (7 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (7 pages)
14 May 2015	Termination of appointment of John Charles Peskett as a director on 5 September 2014 (1 page)
14 May 2015	Termination of appointment of John Charles Peskett as a director on 5 September 2014 (1 page)
14 May 2015	Termination of appointment of John Charles Peskett as a director on 5 September 2014 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 May 2014 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 May 2014 (1 page)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (8 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (8 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (1 page)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (1 page)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (8 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (1 page)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (1 page)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Appointment of Mr John Charles Peskett as a director (2 pages)
17 May 2011	Registered office address changed from 122 High Street Uxbridge Middlesex UB8 1JT on 17 May 2011 (1 page)
17 May 2011	Appointment of Mr John Charles Peskett as a director (2 pages)
17 May 2011	Registered office address changed from 122 High Street Uxbridge Middlesex UB8 1JT on 17 May 2011 (1 page)
16 May 2011	Termination of appointment of Jon Senior as a director (1 page)
16 May 2011	Director's details changed for Timothy Tiernan on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Robert William Goghan on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Timothy Tiernan on 10 May 2011 (2 pages)
16 May 2011	Termination of appointment of Jon Senior as a director (1 page)
16 May 2011	Director's details changed for Joan Frances Wright on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Joan Frances Wright on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Robert William Goghan on 10 May 2011 (2 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
19 May 2010	Annual return made up to 6 May 2010 (18 pages)
19 May 2010	Annual return made up to 6 May 2010 (18 pages)
19 May 2010	Annual return made up to 6 May 2010 (18 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
13 May 2009	Return made up to 06/05/09; full list of members (10 pages)
13 May 2009	Return made up to 06/05/09; full list of members (10 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (1 page)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (1 page)
27 May 2008	Return made up to 06/05/08; full list of members (9 pages)
27 May 2008	Return made up to 06/05/08; full list of members (9 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (1 page)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 June 2007	Return made up to 06/05/07; no change of members (8 pages)
15 June 2007	Return made up to 06/05/07; no change of members (8 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (1 page)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (1 page)
16 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
16 May 2005	Return made up to 06/05/05; full list of members (9 pages)
16 May 2005	Return made up to 06/05/05; full list of members (9 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
11 February 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
11 February 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
1 July 2004	Return made up to 06/05/04; full list of members (7 pages)
1 July 2004	Return made up to 06/05/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
13 May 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
17 May 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
17 May 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
20 May 2002	Return made up to 06/05/02; full list of members (7 pages)
20 May 2002	Return made up to 06/05/02; full list of members (7 pages)
5 April 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
5 April 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
1 June 2001	Return made up to 06/05/01; full list of members (7 pages)
1 June 2001	Return made up to 06/05/01; full list of members (7 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
17 November 2000	Return made up to 06/05/00; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Return made up to 06/05/00; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
11 July 2000	Accounts for a small company made up to 31 May 2000 (1 page)
11 July 2000	Accounts for a small company made up to 31 May 2000 (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 06/05/00; full list of members; amend (9 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 06/05/00; full list of members; amend (9 pages)
27 June 2000	Accounts for a small company made up to 31 May 1999 (1 page)
27 June 2000	Return made up to 06/05/00; full list of members (7 pages)
27 June 2000	Return made up to 06/05/00; full list of members (7 pages)
27 June 2000	Accounts for a small company made up to 31 May 1999 (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
6 July 1999	Return made up to 06/05/99; no change of members (4 pages)
6 July 1999	Return made up to 06/05/99; no change of members (4 pages)
21 April 1999	Accounts for a small company made up to 31 May 1998 (1 page)
21 April 1999	Accounts for a small company made up to 31 May 1998 (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 27 harlington rd hillington middlesex UB8 3HX (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 27 harlington rd hillington middlesex UB8 3HX (1 page)
1 September 1998	Return made up to 06/05/98; no change of members (4 pages)
1 September 1998	Return made up to 06/05/98; no change of members (4 pages)
12 August 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
12 August 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
19 September 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 September 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
8 July 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
8 July 1996	Return made up to 06/05/96; no change of members (6 pages)
8 July 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
8 July 1996	Return made up to 06/05/96; no change of members (6 pages)
7 July 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
7 July 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
30 June 1995	Return made up to 06/05/95; no change of members (6 pages)
30 June 1995	Return made up to 06/05/95; no change of members (6 pages)

27 27A 29 And 29A Harlington Road Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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