Kingswood Terrace Residents Company Limited

Company Name	Kingswood Terrace Residents Company Limited
Company Status	Active
Company Number	02928900
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 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	Linda Mary Fletcher
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(10 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	14 Kingswood Terrace Chiswick London W4 5BN

Director Name	Mr Matthew Thomas Edmund Long
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr Guy Alexander Hughes
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr Peter Flanders Saxby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(29 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Miss Pavendeep Chohan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(29 years, 4 months after company formation)
Appointment Duration	7 months
Role	Reward Manager
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Current
Appointed	29 July 2014(20 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Mr Paul Boys
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Private Housing Developer
Correspondence Address	123 Whiteknights Road Reading Berkshire RG6 7BB

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Director Name	Mr Christopher Hewetson Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1996)
Role	Private Housing Manager
Country of Residence	England
Correspondence Address	Bookham House 39 Lower Road Fetcham Surrey KT22 9EL

Director Name	Mr Thambapillai Pathmanathan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 18 September 1996)
Role	Accountant
Correspondence Address	163 Cassiobury Drive Watford Hertfordshire WD1 3AL

Director Name	Philip Alfred Flatman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 18 September 1996)
Role	Technical Services
Correspondence Address	58 William Way Letchworth Hertfordshire SG6 2HL

Director Name	Paul Richard Hamsley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 October 1999)
Role	Post Office Branch Manager
Correspondence Address	8 Kingswood Terrace London W4 5BN

Director Name	Jeremy Charles Norton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2004)
Role	Computer Engineer
Correspondence Address	107 Court View Stonehouse Gloucestershire GL10 3PJ Wales

Director Name	David William Hamilton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2001)
Role	Professor
Correspondence Address	16 Kingswood Terrace Chiswick London W4 5BN

Director Name	Linda Mary Fletcher
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2000)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	14 Kingswood Terrace Chiswick London W4 5BN

Director Name	Ian Peter Prescott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1997)
Role	Assistant Manager
Correspondence Address	2 Kingswood Terrace Chiswick London W4 5BN

Director Name	Colin Frank Cudby
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 21 October 2011)
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kingswood Terrace London W4 5BN

Director Name	Neil Peter Phillips
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 2001)
Role	Marketing Consultant
Correspondence Address	7 Kingswood Terrace London W4 5BN

Director Name	Tuck Kay Loke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 December 1998(4 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 March 2009)
Role	Physician
Correspondence Address	17 Kingswood Terrace Chiswick London W4 5BN

Director Name	Alexander Patrick Reeh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 November 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2003)
Role	Analyst
Correspondence Address	2 Kingswood Terrace Chiwick London W4 5BN

Director Name	Patrick Joseph Cullen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2004(9 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 May 2014)
Role	Bid Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kingswood Terrace Chiswick London W4 5BN

Director Name	Emma Pallister
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2007)
Role	Psychologist
Correspondence Address	4 Kingswood Terrace Chiswick London W4 5BN

Director Name	Dr Gianluca Marcelli
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2006(12 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 April 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	19 Kingswood Terrace Chiswick London W4 5BN

Director Name	James Norton John Le Couteur
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(13 years, 5 months after company formation)
Appointment Duration	16 years (resigned 27 October 2023)
Role	Dietitian(Nhs)
Country of Residence	United Kingdom
Correspondence Address	2 Kingswood Terrace Chiswick London W4 5BN

Director Name	Patrycja Katarzyna Oselkowska
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 March 2009(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Kingswood Terrace Chiswick London W4 5BN

Director Name	Rebecca Andrews
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(16 years after company formation)
Appointment Duration	5 years, 10 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kingswood Terrace London W4 5BN

Director Name	Jennifer Kaye Harker
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2014)
Role	Fmcg Marketing
Country of Residence	United Kingdom
Correspondence Address	18 Kingswood Terrace Chiswick London W4 5BN

Director Name	Mr Steven Peter Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2013(19 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Miss Kylie Emma Langridge
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(21 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 April 2021)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £5	D. Bailey 5.00% Ordinary
1 at £5	Damian Brown & Lisa Brown 5.00% Ordinary
1 at £5	Dr Ian Sayer 5.00% Ordinary
1 at £5	Fiona Mary Maher 5.00% Ordinary
1 at £5	Ibaa Abukhalaf 5.00% Ordinary
1 at £5	K. Langridge & C. Salisbury 5.00% Ordinary
1 at £5	Leila Loumi 5.00% Ordinary
1 at £5	Linda Saxby & Peter Saxby 5.00% Ordinary
1 at £5	M. Fragepane 5.00% Ordinary
1 at £5	Maria Pompea Marcelli & Gianluca Marcelli 5.00% Ordinary
1 at £5	Mrs Maureen Hewett & Mr Terence James Hewett 5.00% Ordinary
1 at £5	N. Hodgetts 5.00% Ordinary
1 at £5	Neville Purvis 5.00% Ordinary
1 at £5	O. Campbell 5.00% Ordinary
1 at £5	Rebecca Jayne Andrews 5.00% Ordinary
1 at £5	Siew Heoh Stokes 5.00% Ordinary
1 at £5	Steven Patterson & Kelly Andrews 5.00% Ordinary
1 at £5	Z. Peattie & James Norton John Le Couteur 5.00% Ordinary
2 at £5	Linda Mary Fletcher 10.00% Ordinary

Financials

Year	2014
Net Worth	£27,726
Cash	£25,229
Current Liabilities	£1,575

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

17 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
12 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page)
12 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 June 2016	Appointment of Miss Kylie Emma Langridge as a director on 31 March 2016 (2 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (8 pages)
30 March 2016	Termination of appointment of Rebecca Andrews as a director on 21 March 2016 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Appointment of Miss Kathryn Victoria Saxby as a director on 17 July 2015 (2 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (8 pages)
30 April 2015	Termination of appointment of Gianluca Marcelli as a director on 29 April 2015 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Appointment of Montalt Management Ltd., as a secretary on 29 July 2014 (2 pages)
4 September 2014	Registered office address changed from 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT to Chestnut House 76 Wood Street London E17 3HX on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT to Chestnut House 76 Wood Street London E17 3HX on 4 September 2014 (1 page)
29 July 2014	Termination of appointment of Steven Peter Jackson as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Pauline Edith Jones as a secretary on 29 July 2014 (1 page)
21 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (12 pages)
19 May 2014	Termination of appointment of Patrick Cullen as a director (1 page)
19 May 2014	Termination of appointment of Jennifer Harker as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Appointment of Mr Steven Peter Jackson as a director (2 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (11 pages)
29 May 2013	Director's details changed for Dr Gianluca Marcelli on 20 April 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Appointment of Dr Gianluca Marcelli as a director (2 pages)
24 July 2012	Termination of appointment of Colin Cudby as a director (1 page)
26 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (11 pages)
12 January 2012	Appointment of Jennifer Kaye Harker as a director (6 pages)
1 December 2011	Appointment of Rebecca Andrews as a director (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (15 pages)
15 June 2010	Director's details changed for Patrick Joseph Cullen on 13 May 2010 (2 pages)
15 June 2010	Director's details changed for Linda Mary Fletcher on 13 May 2010 (2 pages)
15 June 2010	Termination of appointment of Patrycja Oselkowska as a director (1 page)
15 June 2010	Director's details changed for Colin Frank Cudby on 13 May 2010 (2 pages)
15 June 2010	Director's details changed for James Norton John Le Couteur on 13 May 2010 (2 pages)
21 October 2009	Appointment of Patrycja Katarzyna Oselkowska as a director (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Appointment terminated director tuck loke (1 page)
30 June 2009	Return made up to 13/05/09; full list of members (12 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Return made up to 13/05/08; full list of members (11 pages)
1 May 2008	Director appointed james norton john le couteur (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007	Director resigned (1 page)
2 June 2007	Return made up to 13/05/07; change of members (8 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 May 2006	Return made up to 13/05/06; full list of members (12 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 September 2005	New director appointed (2 pages)
23 May 2005	Return made up to 13/05/05; full list of members (10 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 November 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
25 June 2004	Return made up to 13/05/04; full list of members (8 pages)
12 May 2004	New director appointed (2 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 September 2003	Director resigned (1 page)
17 May 2003	Return made up to 13/05/03; full list of members (11 pages)
14 March 2003	Director resigned (1 page)
29 January 2003	Full accounts made up to 31 March 2002 (10 pages)
7 August 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 13/05/02; full list of members (11 pages)
4 January 2002	New director appointed (2 pages)
22 November 2001	Full accounts made up to 31 March 2001 (10 pages)
13 September 2001	Director resigned (1 page)
21 May 2001	Return made up to 13/05/01; full list of members (11 pages)
15 May 2001	Director resigned (1 page)
8 December 2000	Full accounts made up to 31 March 2000 (10 pages)
17 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
19 May 2000	Return made up to 13/05/00; full list of members (9 pages)
13 October 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 March 1999 (10 pages)
20 May 1999	Return made up to 13/05/99; full list of members (10 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
17 December 1998	New director appointed (2 pages)
18 May 1998	Return made up to 13/05/98; full list of members (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
25 January 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
10 November 1997	Secretary resigned (1 page)
9 June 1997	Return made up to 13/05/97; full list of members (10 pages)
11 October 1996	Full accounts made up to 31 March 1996 (12 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
25 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (3 pages)
21 July 1996	New director appointed (3 pages)
17 May 1996	Return made up to 13/05/96; full list of members (32 pages)
24 November 1995	Director resigned;new director appointed (6 pages)
7 September 1995	Ad 28/08/95-01/09/95 Â£ si 1@5=5 Â£ ic 87/92 (4 pages)
16 August 1995	Ad 07/08/95-11/08/95 Â£ si 1@5=5 Â£ ic 77/82 (4 pages)
4 August 1995	Director resigned;new director appointed (8 pages)
4 August 1995	New director appointed (8 pages)
7 July 1995	Ad 26/06/95-30/06/95 Â£ si 3@5=15 Â£ ic 47/62 (4 pages)
8 June 1995	Ad 22/05/95-26/05/95 Â£ si 2@5=10 Â£ ic 32/42 (4 pages)
23 May 1995	Return made up to 13/05/95; full list of members (30 pages)
18 May 1995	Ad 01/05/95-12/05/95 Â£ si 2@5=10 Â£ ic 22/32 (4 pages)
9 May 1995	Ad 24/04/95-28/04/95 Â£ si 5@1=5 Â£ ic 17/22 (2 pages)
23 April 1995	Ad 10/04/95--------- Â£ si 1@5=5 Â£ ic 12/17 (4 pages)
12 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)

Kingswood Terrace Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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