| Company Name | 11 Effingham Road Leaseholders Association Limited |
|---|---|
| Directors | Brian Wesley Napper and Vanessa Naomi Flaxman |
| Company Status | Active |
| Company Number | 02768207 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1992(31 years, 5 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 | Mr Brian Wesley Napper |
|---|---|
| Date of Birth | June 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(same day as company formation) |
| Role | Design Systems Manager |
| Country of Residence | England |
| Correspondence Address | 11 Effingham Road Surbiton Surrey KT6 5JZ |
| Secretary Name | Mr Brian Wesley Napper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | England |
| Correspondence Address | 11 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ |
| Director Name | Miss Vanessa Naomi Flaxman |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(22 years, 5 months after company formation) |
| Appointment Duration | 9 years |
| Role | Sales & Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Effingham Road Long Ditton Surbiton Surrey KT6 5JZ |
| Director Name | Christopher Mark Godwin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(same day as company formation) |
| Role | Local Goverment |
| Correspondence Address | 11b Effingham Road Long Ditton Surbiton Surrey KT6 5JZ |
| Director Name | Malcolm Paul Llewellyn |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(same day as company formation) |
| Role | Government Services |
| Correspondence Address | 11a Effingham Road Surbiton Surrey KT6 5JZ |
| Director Name | Nicholas Hickling |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 06 August 2007) |
| Role | Surveyor |
| Correspondence Address | 11b Effingham Road Long Ditton Surrey KT6 5JZ |
| Director Name | Gavin John Reveley |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 March 2004) |
| Role | Analyst |
| Correspondence Address | 11a Effingham Road Surbiton Surrey KT6 5JZ |
| Director Name | Morag Anne Oldrieve |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 24 April 2015) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mark Anthony Court Hollow Lane Hayling Island Hants PO11 0AE |
Contact
| Telephone | 020 83984929 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 11 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Brian Wesley Napper 66.67% Ordinary |
|---|---|
| 1 at £1 | V.m. Flaxman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,487 |
| Cash | £487 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (6 months, 4 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 7 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 8 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 7 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 7 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 27 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 5 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 24 July 2016 | Micro company accounts made up to 30 April 2016 (7 pages) |
| 24 July 2016 | Micro company accounts made up to 30 April 2016 (7 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 May 2015 | Appointment of Miss Vanessa Naomi Flaxman as a director on 24 April 2015 (2 pages) |
| 10 May 2015 | Termination of appointment of Morag Anne Oldrieve as a director on 24 April 2015 (1 page) |
| 10 May 2015 | Appointment of Miss Vanessa Naomi Flaxman as a director on 24 April 2015 (2 pages) |
| 10 May 2015 | Termination of appointment of Morag Anne Oldrieve as a director on 24 April 2015 (1 page) |
| 30 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 27 May 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 8 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Director's details changed for Morag Anne Oldrieve on 28 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Morag Anne Oldrieve on 28 November 2011 (2 pages) |
| 7 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 7 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 28 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Morag Anne Oldrieve on 12 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Brian Wesley Napper on 12 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Brian Wesley Napper on 12 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Morag Anne Oldrieve on 12 December 2009 (2 pages) |
| 12 December 2009 | Secretary's details changed for Brian Wesley Napper on 12 December 2009 (1 page) |
| 12 December 2009 | Secretary's details changed for Brian Wesley Napper on 12 December 2009 (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 December 2008 | Return made up to 26/11/08; full list of members (6 pages) |
| 29 December 2008 | Return made up to 26/11/08; full list of members (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 January 2008 | Return made up to 26/11/07; change of members (7 pages) |
| 8 January 2008 | Return made up to 26/11/07; change of members (7 pages) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | New director appointed (1 page) |
| 19 December 2007 | New director appointed (1 page) |
| 15 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 14 December 2006 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 14 December 2006 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 21 December 2004 | Return made up to 26/11/04; full list of members
|
| 21 December 2004 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Return made up to 26/11/04; full list of members
|
| 17 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 17 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (8 pages) |
| 27 December 2001 | Return made up to 26/11/01; no change of members (7 pages) |
| 27 December 2001 | Return made up to 26/11/01; no change of members (7 pages) |
| 27 December 2001 | Total exemption full accounts made up to 30 April 2001 (4 pages) |
| 27 December 2001 | Total exemption full accounts made up to 30 April 2001 (4 pages) |
| 9 February 2001 | Full accounts made up to 30 April 2000 (4 pages) |
| 9 February 2001 | Return made up to 26/11/00; full list of members
|
| 9 February 2001 | Full accounts made up to 30 April 2000 (4 pages) |
| 9 February 2001 | Return made up to 26/11/00; full list of members
|
| 7 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | New director appointed (2 pages) |
| 11 December 1998 | Return made up to 26/11/98; full list of members
|
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 11 December 1998 | Return made up to 26/11/98; full list of members
|
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 2 January 1998 | Return made up to 26/11/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 26/11/97; full list of members (6 pages) |
| 20 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 20 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 12 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 12 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 12 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 15 November 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 15 November 1995 | Return made up to 26/11/95; no change of members (4 pages) |