Possil House Residents Management Limited

Company Name	Possil House Residents Management Limited
Company Status	Active
Company Number	02903977
Category	Private Limited Company
Incorporation Date	2 March 1994(30 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	John Stewart Lawson Baker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 October 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 6 months
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Possil House 23 Copse Hill Wimbledon London SW20 0NB

Director Name	Marian Phillipa Aragi
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(7 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Retailing
Country of Residence	United Kingdom
Correspondence Address	4 Possil House 23 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Neil Henry Charles Richardson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 March 2012(18 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Possil House Copse Hill London SW20 0NB

Director Name	Mr Benjamin Edward Molyneux
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	2 Possil House 23 Copse Hill London SW20 0NB

Secretary Name	Mr Benjamin Edward Molyneux
Status	Current
Appointed	25 March 2023(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	2 Possil House 23 Copse Hill London SW20 0NB

Director Name	Michael Lindup
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Role	Musician
Correspondence Address	3 Possil House 23 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Christopher Henry Seymour-Cole
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Possil House 23 Copse Hill London SW20 0NB

Director Name	Joseph Aragi
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Role	Consultant
Correspondence Address	4 Possil House 23 Copse Hill Wimbledon London Sw20

Secretary Name	Mr Christopher Henry Seymour-Cole
Nationality	British
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Possil House 23 Copse Hill London SW20 0NB

Director Name	Bernard M Schapiro
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1994(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2000)
Role	Consultant
Correspondence Address	1 Possil House 23 Copse Hill Wimbledon SW20 0NB

Director Name	Lorraine Elspeth Morris
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1995(1 year, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 06 December 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Possil House 23 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Sheila Schapiro
Nationality	British
Status	Resigned
Appointed	08 July 1995(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	1 Possil House 23 Copse Hill Wimbledon London SW20 0NB

Secretary Name	John Stewart Lawson Baker
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Possil House 23 Copse Hill Wimbledon London SW20 0NB

Director Name	Michael Edwin Grote
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2001(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	1 Possil House 23 Copse Hill, Wimbledon London SW20 0NB

Secretary Name	Mr Neil Henry Charles Richardson
Status	Resigned
Appointed	01 December 2008(14 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 March 2023)
Role	Company Director
Correspondence Address	1 Possil House 23 Copse Hill London SW20 0NB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 Possil House 23 Copse Hill London SW20 0NB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Maria Egri-richardson & Neil Henty Charles Richardson 25.00% Ordinary
25 at £1	Marian Aragi 25.00% Ordinary
25 at £1	Miss L. Morris 25.00% Ordinary
25 at £1	Mr J.s. Baker 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£861
Current Liabilities	£5,511

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
1 February 2019	Secretary's details changed for Mr Neil Henry Charles Richardson on 28 January 2019 (1 page)
30 January 2019	Secretary's details changed for Mr Neil Richardson on 29 January 2019 (1 page)
28 January 2019	Director's details changed for Mr Neil Henry Richardson on 28 January 2019 (2 pages)
28 January 2019	Appointment of Mr Benjamin Edward Molyneux as a director on 6 December 2018 (2 pages)
28 January 2019	Termination of appointment of Lorraine Elspeth Morris as a director on 6 December 2018 (1 page)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (8 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (8 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 March 2013	Appointment of Mr Neil Henry Richardson as a director (2 pages)
7 March 2013	Appointment of Mr Neil Henry Richardson as a director (2 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
14 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Director's details changed for Lorraine Elspeth Morris on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Lorraine Elspeth Morris on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Lorraine Elspeth Morris on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Marian Phillipa Aragi on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for John Stewart Lawson Baker on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Marian Phillipa Aragi on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for John Stewart Lawson Baker on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Marian Phillipa Aragi on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for John Stewart Lawson Baker on 7 April 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 March 2009	Return made up to 02/03/09; full list of members (5 pages)
6 March 2009	Secretary's change of particulars / neil richardson / 02/12/2008 (1 page)
6 March 2009	Return made up to 02/03/09; full list of members (5 pages)
6 March 2009	Secretary's change of particulars / neil richardson / 02/12/2008 (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 3 possil house 23 copse hill wimbledon, london SW20 0NB (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 3 possil house 23 copse hill wimbledon, london SW20 0NB (1 page)
14 January 2009	Secretary appointed mr neil richardson (1 page)
14 January 2009	Secretary appointed mr neil richardson (1 page)
14 January 2009	Appointment terminated secretary john baker (1 page)
14 January 2009	Appointment terminated secretary john baker (1 page)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 March 2008	Return made up to 02/03/08; full list of members (5 pages)
6 March 2008	Return made up to 02/03/08; full list of members (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2007	Return made up to 02/03/07; full list of members (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 02/03/07; full list of members (3 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 April 2006	Return made up to 02/03/06; full list of members (9 pages)
6 April 2006	Return made up to 02/03/06; full list of members (9 pages)
26 April 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 April 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 March 2005	Return made up to 02/03/05; full list of members (9 pages)
9 March 2005	Return made up to 02/03/05; full list of members (9 pages)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 March 2004	Return made up to 02/03/04; full list of members (9 pages)
10 March 2004	Return made up to 02/03/04; full list of members (9 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 March 2003	Return made up to 02/03/03; full list of members (10 pages)
11 March 2003	Return made up to 02/03/03; full list of members (10 pages)
18 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 March 2002	Return made up to 02/03/02; full list of members (8 pages)
6 March 2002	Return made up to 02/03/02; full list of members (8 pages)
6 June 2001	Full accounts made up to 31 March 2001 (9 pages)
6 June 2001	Full accounts made up to 31 March 2001 (9 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
19 March 2001	Return made up to 02/03/01; full list of members (8 pages)
19 March 2001	Return made up to 02/03/01; full list of members (8 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 3RD floor elliot house 28A devonshire street london W1N 1RF (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 3RD floor elliot house 28A devonshire street london W1N 1RF (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 March 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Full accounts made up to 31 March 1998 (8 pages)
13 July 1998	Full accounts made up to 31 March 1998 (8 pages)
3 June 1997	Full accounts made up to 31 March 1997 (5 pages)
3 June 1997	Full accounts made up to 31 March 1997 (5 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Return made up to 02/03/96; full list of members (8 pages)
25 March 1997	Return made up to 02/03/97; no change of members (5 pages)
25 March 1997	Return made up to 02/03/96; full list of members (8 pages)
25 March 1997	Return made up to 02/03/97; no change of members (5 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
13 December 1995	Registered office changed on 13/12/95 from: bride house 18/20 bride lane london EC4Y 8DX (1 page)
13 December 1995	Registered office changed on 13/12/95 from: bride house 18/20 bride lane london EC4Y 8DX (1 page)
6 September 1995	Full accounts made up to 31 March 1995 (6 pages)
6 September 1995	Full accounts made up to 31 March 1995 (6 pages)

Possil House Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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