Jubilee Court (Hounslow) Residents Association Limited

Company Name	Jubilee Court (Hounslow) Residents Association Limited
Company Status	Active
Company Number	02954696
Category	Private Limited Company
Incorporation Date	2 August 1994(29 years, 9 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	Mrs Agnieszka Drabik Gretschel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	03 February 2016(21 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 6 Jubilee Court 39 Bristow Road Bristow Road Hounslow TW3 1UP

Secretary Name	Mrs Agnieszka Gretschel
Status	Current
Appointed	04 August 2019(25 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Flat 6 Flat 6 Jubilee Court 39 Bristow Road London TW3 1UP

Director Name	Mr Reuben Karl Newton Bennett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Air Steward
Country of Residence	England
Correspondence Address	Flat 6 Flat 6 Jubilee Court 39 Bristow Road London TW3 1UP

Director Name	Mrs Margaret Virginia Keith
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(26 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Flat 6 Jubilee Court 39 Bristow Road London TW3 1UP

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Director Name	John Edward Raymond Porch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Sales Director
Correspondence Address	30c Denham Way Rickmansworth Hertfordshire WD3 9SP

Secretary Name	Sylvia Rose Strachan
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 McIver Close Felbridge East Grinstead West Sussex RH19 2PN

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	02 June 1995(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1996)
Role	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Donal Francis Hoban
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2000)
Role	Youthworker
Correspondence Address	7 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Una Hutchinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1996(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 1998)
Role	Systems Executive
Correspondence Address	4 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Christopher Tyrrell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 1998)
Role	Teacher
Correspondence Address	21 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Secretary Name	Una Hutchinson
Nationality	Irish
Status	Resigned
Appointed	16 September 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
Role	Business Analyst
Correspondence Address	4 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Howard Donald Pursglove
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1998(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2003)
Role	Medical Laboratory Technican
Correspondence Address	9 Jubliee Court Bristow Road Hounslow Middlesex TW3 1UP

Secretary Name	Shekhar Kulkarni
Nationality	Indian
Status	Resigned
Appointed	22 August 1998(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 1999)
Role	Accountant
Correspondence Address	19 Jubilee Court Bristow Road Hounslow Middx TW3 1UP

Director Name	Margaret Keith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2001)
Role	Secretary
Correspondence Address	15 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Secretary Name	Margaret Keith
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2001)
Role	Secretary
Correspondence Address	15 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Bernadette Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2003)
Role	Retail Buyer
Correspondence Address	3 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Andrew Bailey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	Flat 14 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Secretary Name	Andrew Bailey
Nationality	British
Status	Resigned
Appointed	22 January 2002(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	Flat 14 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Miss Dilbinder Dhillon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2004)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 17 Court Bristow Road Hounslow TW3 1UP

Director Name	Zoe Neale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(8 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 October 2020)
Role	Local Government Official
Country of Residence	England
Correspondence Address	18 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Dr Patrick Neil Forrest
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 September 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 17 Jubilee Court 39 Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Douglas Jonathan Pentelow
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2008)
Role	Care Manager
Correspondence Address	Flat 4 Jubilee Court 39 Bristow Road Hounslow Middlesex TW3 1UP

Secretary Name	Zoe Neale
Nationality	British
Status	Resigned
Appointed	25 April 2008(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2010)
Role	Local Govt Officer
Correspondence Address	Flat 17 Jubilee Court 39 Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Nicholas Bevan Tucker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(13 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2017)
Role	Retail Buyer
Country of Residence	England
Correspondence Address	3 Jubilee Court 39 Bristow Road Hounslow Middlesex TW3 1UP

Secretary Name	Dr Patrick Neil Forrest
Nationality	British
Status	Resigned
Appointed	16 January 2009(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2010)
Role	Research
Country of Residence	England
Correspondence Address	Flat 17 Jubilee Court 39 Bristow Road Hounslow Middlesex TW3 1UP

Secretary Name	Mr Tarvinder Singh Dhillon
Status	Resigned
Appointed	29 September 2010(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	Flat 17 Jubilee Court 39 Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Mr Jigar Thakrar
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2020)
Role	IT Manager
Country of Residence	England
Correspondence Address	Flat 6 Flat 6 Jubilee Court 39 Bristow Road London TW3 1UP

Director Name	Miss Dilbinder Dhillon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2019(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 18 Jubilee Court 39 Bristow Road Hounslow Middlesex TW3 1UP

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

Location

Registered Address	Flat 6 Flat 6 Jubilee Court 39 Bristow Road London TW3 1UP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Shareholders

2 at £100	Jagdish Baveja & Shabnam Baveja & Ratilal Devchand Bhoja Shah & Kanta Ratilal Shah 8.33% Ordinary
1 at £100	Atul Banerjee 4.16% Ordinary
1 at £100	Inderjit Sukwinder Chagger 4.16% Ordinary
1 at £100	Jigar Gunvant Thakrar 4.16% Ordinary
1 at £100	Katrina Latkouskis 4.16% Ordinary
1 at £100	Lucrezia Celestre & Lavinia Celestre 4.16% Ordinary
1 at £100	Margaret Virginia Keith 4.16% Ordinary
1 at £100	Michele Mary Mcdermott & Robin Mcdermott 4.16% Ordinary
1 at £100	Mohammed El Kastali & Saida Amar El Kastali 4.16% Ordinary
1 at £100	Nicholas Bevan Tucker 4.16% Ordinary
1 at £100	Parag Rekha Lodhia 4.16% Ordinary
1 at £100	Paramjit Laungia 4.16% Ordinary
1 at £100	Rakhee Dilipkumar Chandarana & Dilipkumar Haridas Chandarana 4.16% Ordinary
1 at £100	Rasik Patel & Seema Kohli 4.16% Ordinary
1 at £100	Tara Joy Anne Jones & Kevin Ronald Jones 4.16% Ordinary
1 at £100	Tarvinder Singh Dhillon & Miss Dalbinder Kaur Dhillon 4.16% Ordinary
1 at £100	Thomas Gretschel & Agnieszka Gretschel 4.16% Ordinary
1 at £100	Tirath Singh Bansal 4.16% Ordinary
1 at £100	Zoe Neale 4.16% Ordinary
-	OTHER 16.66% -
5 at £0.2	Jubilee Court (Hounslow) Residents Association LTD 0.04% Founder

Financials

Year	2014
Turnover	£22,825
Net Worth	£20,012
Cash	£20,012

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

6 October 2017	Total exemption full accounts made up to 24 June 2017 (5 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
19 October 2016	Total exemption full accounts made up to 24 June 2016 (6 pages)
19 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
11 August 2016	Appointment of Mrs Agnieszka Drabik Gretschel as a director on 3 February 2016 (2 pages)
22 January 2016	Total exemption full accounts made up to 24 June 2015 (6 pages)
22 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 2,401 (6 pages)
22 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 2,401 (6 pages)
25 September 2014	Total exemption full accounts made up to 24 June 2014 (6 pages)
22 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,401 (6 pages)
22 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,401 (6 pages)
18 October 2013	Total exemption full accounts made up to 24 June 2013 (7 pages)
17 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 2,401 (6 pages)
17 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 2,401 (6 pages)
9 October 2012	Total exemption full accounts made up to 24 June 2012 (6 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
18 November 2011	Total exemption full accounts made up to 24 June 2011 (5 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Termination of appointment of Patrick Forrest as a director (1 page)
30 August 2011	Termination of appointment of Zoe Neale as a secretary (1 page)
30 August 2011	Termination of appointment of Patrick Forrest as a secretary (1 page)
13 February 2011	Appointment of Mr Tarvinder Singh Dhillon as a secretary (1 page)
30 December 2010	Registered office address changed from 8 Jubilee Court 39 Bristow Road Hounslow Middlesex TW3 1UP on 30 December 2010 (2 pages)
1 December 2010	Total exemption full accounts made up to 24 June 2010 (6 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Director's details changed for Nicholas Bevan Tucker on 2 August 2010 (2 pages)
16 September 2010	Secretary's details changed for Dr. Patrick Neil Forrest on 2 August 2010 (1 page)
16 September 2010	Director's details changed for Zoe Neale on 2 August 2010 (2 pages)
16 September 2010	Director's details changed for Dr. Patrick Neil Forrest on 2 August 2010 (2 pages)
16 September 2010	Director's details changed for Nicholas Bevan Tucker on 2 August 2010 (2 pages)
16 September 2010	Secretary's details changed for Zoe Neale on 2 August 2010 (1 page)
16 September 2010	Secretary's details changed for Dr. Patrick Neil Forrest on 2 August 2010 (1 page)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Director's details changed for Zoe Neale on 2 August 2010 (2 pages)
16 September 2010	Director's details changed for Dr. Patrick Neil Forrest on 2 August 2010 (2 pages)
16 September 2010	Secretary's details changed for Zoe Neale on 2 August 2010 (1 page)
12 March 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
10 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (16 pages)
10 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (16 pages)
4 March 2009	Return made up to 02/08/08; full list of members (9 pages)
26 January 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
21 January 2009	Registered office changed on 21/01/2009 from 14 jubilee court bristow road hounslow middlesex TW3 1UP (1 page)
21 January 2009	Secretary appointed dr patrick neil forrest (1 page)
11 August 2008	Appointment terminated director douglas pentelow (1 page)
24 June 2008	Director appointed nicholas bevan tucker (2 pages)
12 May 2008	Secretary appointed zoe neale (2 pages)
12 May 2008	Appointment terminated director and secretary andrew bailey (2 pages)
1 October 2007	Total exemption full accounts made up to 24 June 2007 (6 pages)
24 September 2007	Return made up to 24/06/07; change of members (8 pages)
5 November 2006	Total exemption full accounts made up to 24 June 2006 (6 pages)
27 September 2006	Return made up to 02/08/06; change of members (8 pages)
5 January 2006	Return made up to 02/08/05; full list of members 363(288) ‐ Director resigned (15 pages)
27 October 2005	Total exemption full accounts made up to 24 June 2005 (6 pages)
28 October 2004	Return made up to 02/08/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2004	Total exemption full accounts made up to 24 June 2004 (6 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 December 2003	Return made up to 02/08/03; full list of members (9 pages)
13 October 2003	Total exemption full accounts made up to 24 June 2003 (6 pages)
26 September 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: 14 jubilee court bristow road hounslow middlesex TW3 1UP (1 page)
22 November 2002	Return made up to 02/08/02; change of members 363(287) ‐ Registered office changed on 22/11/02 (7 pages)
18 November 2002	Total exemption full accounts made up to 24 June 2002 (5 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Secretary resigned;director resigned (1 page)
26 October 2001	Total exemption full accounts made up to 24 June 2001 (6 pages)
3 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	New director appointed (2 pages)
20 September 2000	Full accounts made up to 24 June 2000 (6 pages)
1 September 2000	Return made up to 02/08/00; change of members (6 pages)
29 August 2000	Registered office changed on 29/08/00 from: 19 jubilee court bristow road hounslow middlesex TW3 1UP (1 page)
24 March 2000	New secretary appointed;new director appointed (2 pages)
5 March 2000	Full accounts made up to 24 June 1999 (6 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 November 1999	Return made up to 02/08/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 24 June 1998 (5 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Return made up to 02/08/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 (6 pages)
1 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
22 April 1998	Full accounts made up to 24 June 1997 (5 pages)
14 August 1997	Return made up to 02/08/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 24 June 1996 (6 pages)
29 October 1996	Ad 31/08/95--------- Â£ si 1@100=100 Â£ ic 2301/2401 (2 pages)
29 October 1996	Return made up to 02/08/96; change of members 363(288) ‐ Secretary resigned (6 pages)
1 October 1996	Registered office changed on 01/10/96 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
1 October 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
24 April 1996	Full accounts made up to 24 June 1995 (11 pages)
7 September 1995	Ad 02/08/94-02/08/95 Â£ si 23@100 (2 pages)
7 September 1995	Return made up to 02/08/95; full list of members (14 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)

Jubilee Court (Hounslow) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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