10 Carmalt Gardens Residents Company Limited

Company Name	10 Carmalt Gardens Residents Company Limited
Directors	Jeremy Robert Michael Dixon and Natalie Jackie Bentley
Company Status	Active
Company Number	02713679
Category	Private Limited Company
Incorporation Date	11 May 1992(31 years, 12 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	Jeremy Robert Michael Dixon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 1995(2 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	10 Carmalt Gardens Putney London SW15 6NE

Secretary Name	Miss Nicola Valerie Bennett
Status	Current
Appointed	01 March 2011(18 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	4 The Footpath London SW15 5AW

Director Name	Mrs Natalie Jackie Bentley
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	01 January 2013(20 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Inventory Clerk
Country of Residence	United Kingdom
Correspondence Address	Cross Trees The Fairway Weybridge Surrey KT13 0RZ

Director Name	Henrietta Margaret Clare Budd
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(same day as company formation)
Role	Internal Sales Supervisor
Correspondence Address	10 Carmalt Gardens Putney London SW15 6NE

Director Name	Michael Anthony Sisterson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(same day as company formation)
Role	Forensic Photographer
Correspondence Address	10 Carmalt Gardens Putney London SW15 6NE

Director Name	Claire Louise Salmon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(same day as company formation)
Role	Accountant
Correspondence Address	10 Carmalt Gardens Putney London SW15 6NE

Director Name	John Hilmer Entress
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(same day as company formation)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Thatched Cottage East Harting Petersfield Hampshire GU31 5LZ

Director Name	Andrew Nicholas Barnes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(same day as company formation)
Role	Account Manager
Correspondence Address	10 Carmalt Gardens Putney London SW15 6NE

Secretary Name	Andrew Nicholas Barnes
Nationality	British
Status	Resigned
Appointed	11 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Carmalt Gardens Putney London SW15 6NE

Director Name	Mr Robin Meakin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 1996)
Role	Project Manager
Correspondence Address	10 Carmalt Gardens Putney London SW15 6NE

Director Name	Penelope Margaret Bantock
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2002)
Role	Account Manager
Correspondence Address	10 Carmalt Gardens Putney London SW15 6NE

Director Name	Peter Frank Morrell Milner
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 October 2000)
Role	Retired
Correspondence Address	Milners Lodge Whitwell On The Hill York YO6 7JJ

Director Name	Yasmine Estaphanos
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1999)
Role	Company Director
Correspondence Address	Flat 2 10 Carmalt Gardens Putney London SW15 6NE

Director Name	Peter Norman Heath
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2003)
Role	Retired
Correspondence Address	Mayfield Barn Main Street, Keyham Leicester Leicestershire LE7 9JQ

Director Name	Russell Frederick Bielby
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2005)
Role	Technologist
Correspondence Address	Flat 1 10 Carmalt Gardens Putney London SW15 6NE

Secretary Name	Kirsty Jane Thornton
Nationality	British
Status	Resigned
Appointed	20 May 2002(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	Flat 2 10 Carmalt Gardens Putney London SW15 6NE

Director Name	Dr Philip Anthony Berry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2004)
Role	Doctor
Correspondence Address	Flat 2 10 Carmalt Gardens Putney SW15 6NE

Director Name	Peter Daniel Gray
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(12 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2017)
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 4 10 Carmalt Gardens Putney London SW15 6NE

Secretary Name	Sarah Weston
Nationality	British
Status	Resigned
Appointed	17 December 2004(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 2011)
Role	Company Director
Correspondence Address	8 Sharon Road London W4 4PD

Location

Registered Address	4 The Footpath London SW15 5AW
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1000	Chiho Oba 20.00% Ordinary
1 at £1000	Jeremy Dixon 20.00% Ordinary
1 at £1000	Kate Roberts 20.00% Ordinary
1 at £1000	Natalie Bentley 20.00% Ordinary
1 at £1000	Peter Gray 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,698
Cash	£698

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 4 days from now)

Filing History

16 June 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 31 May 2022 (4 pages)
1 June 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
26 June 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
14 June 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
18 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
8 May 2017	Amended total exemption full accounts made up to 31 May 2016 (6 pages)
8 May 2017	Amended total exemption full accounts made up to 31 May 2016 (6 pages)
19 April 2017	Termination of appointment of Peter Daniel Gray as a director on 1 April 2017 (1 page)
19 April 2017	Termination of appointment of Peter Daniel Gray as a director on 1 April 2017 (1 page)
13 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
13 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,000 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,000 (6 pages)
20 April 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
20 April 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
18 May 2015	Director's details changed for Mrs Natalie Jackie Bentley on 1 March 2015 (2 pages)
18 May 2015	Director's details changed for Mrs Natalie Jackie Bentley on 1 March 2015 (2 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5,000 (6 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5,000 (6 pages)
18 May 2015	Director's details changed for Mrs Natalie Jackie Bentley on 1 March 2015 (2 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 July 2014	Registered office address changed from C/O Nicola Bennett Po Box Po Box 20 17-20 Carlton Drive London SW15 2BU United Kingdom to 4 the Footpath London SW15 5AW on 26 July 2014 (1 page)
26 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 5,000 (6 pages)
26 July 2014	Registered office address changed from , C/O Nicola Bennett, PO Box PO Box 20, 17-20 Carlton Drive, London, SW15 2BU, United Kingdom to 4 the Footpath London SW15 5AW on 26 July 2014 (1 page)
26 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 5,000 (6 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Appointment of Mrs Natalie Jackie Bentley as a director (2 pages)
2 July 2013	Appointment of Mrs Natalie Jackie Bentley as a director (2 pages)
2 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
23 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Appointment of Miss Nicola Valerie Bennett as a secretary (1 page)
12 July 2011	Appointment of Miss Nicola Valerie Bennett as a secretary (1 page)
7 March 2011	Termination of appointment of Sarah Weston as a secretary (1 page)
7 March 2011	Registered office address changed from 8 Sharon Road London W4 4PD on 7 March 2011 (1 page)
7 March 2011	Termination of appointment of Sarah Weston as a secretary (1 page)
7 March 2011	Registered office address changed from 8 Sharon Road London W4 4PD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , 8 Sharon Road, London, W4 4PD on 7 March 2011 (1 page)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Peter Daniel Gray on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Peter Daniel Gray on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Jeremy Robert Michael Dixon on 11 May 2010 (2 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Jeremy Robert Michael Dixon on 11 May 2010 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
8 July 2009	Return made up to 11/05/09; full list of members (4 pages)
8 July 2009	Return made up to 11/05/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
26 September 2008	Return made up to 11/05/08; no change of members (7 pages)
26 September 2008	Return made up to 11/05/08; no change of members (7 pages)
5 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 January 2008	Return made up to 11/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2008	Return made up to 11/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2008	Registered office changed on 16/01/08 from: 10 carmalt gardens, putney, london, SW15 6NE (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 10 carmalt gardens putney london SW15 6NE (1 page)
21 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
19 July 2006	Return made up to 01/06/06; full list of members (8 pages)
19 July 2006	Return made up to 01/06/06; full list of members (8 pages)
13 March 2006	Return made up to 11/05/05; full list of members (8 pages)
13 March 2006	Return made up to 11/05/05; full list of members (8 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
19 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
16 March 2005	New secretary appointed (1 page)
16 March 2005	New secretary appointed (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	Director resigned (1 page)
10 May 2004	Return made up to 11/05/04; full list of members (9 pages)
10 May 2004	Return made up to 11/05/04; full list of members (9 pages)
22 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
22 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
10 May 2003	Return made up to 11/05/03; full list of members (9 pages)
10 May 2003	Return made up to 11/05/03; full list of members (9 pages)
20 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
20 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
26 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed (3 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
13 June 2001	Return made up to 11/05/01; full list of members (8 pages)
13 June 2001	Return made up to 11/05/01; full list of members (8 pages)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
12 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
22 June 1999	Return made up to 11/05/99; full list of members (8 pages)
22 June 1999	Return made up to 11/05/99; full list of members (8 pages)
23 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
23 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: peter edney & co, the old power station, 121 mortlake high street, london SW14 8SM (1 page)
15 June 1998	Registered office changed on 15/06/98 from: peter edney & co the old power station 121 mortlake high street london SW14 8SM (1 page)
26 May 1998	Return made up to 11/05/98; no change of members (6 pages)
26 May 1998	Return made up to 11/05/98; no change of members (6 pages)
10 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
10 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
16 May 1997	Return made up to 11/05/97; no change of members (6 pages)
16 May 1997	Return made up to 11/05/97; no change of members (6 pages)
24 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	New director appointed (1 page)
16 February 1996	Director resigned (2 pages)
16 February 1996	New director appointed (1 page)
16 January 1996	New director appointed (1 page)
16 January 1996	New director appointed (1 page)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
18 August 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
18 August 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
9 May 1995	New director appointed (2 pages)
9 May 1995	Return made up to 11/05/95; change of members 363(288) ‐ Director resigned (8 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Return made up to 11/05/95; change of members 363(288) ‐ Director resigned (8 pages)
9 May 1995	New director appointed (2 pages)
11 May 1992	Incorporation (31 pages)
11 May 1992	Incorporation (31 pages)

10 Carmalt Gardens Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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