250 Haydons Road Management Company Limited

Company Name	250 Haydons Road Management Company Limited
Directors	Simon Jupp and Lucy Thomas
Company Status	Active
Company Number	02973850
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 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 Simon Jupp
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(20 years, 12 months after company formation)
Appointment Duration	8 years, 7 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	250 Haydons Road Wimbledon London SW19 8TT

Director Name	Miss Lucy Thomas
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(25 years after company formation)
Appointment Duration	4 years, 6 months
Role	Personal Assistant / Secretary
Country of Residence	England
Correspondence Address	250 Haydons Road Wimbledon London SW19 8TT

Director Name	Christopher Robert Baker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Birkdale Outwood Lane Kingswood Surrey KT20 6JW

Director Name	Mr Peter Snelson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Property
Correspondence Address	40a Balham Park Road London SW12 8DU

Director Name	Raymond John Vial
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1997)
Role	Accountant
Correspondence Address	Flat 1 250 Haydons Road Wimbledon London Sw19

Secretary Name	Raymond John Vial
Nationality	Australian
Status	Resigned
Appointed	23 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1997)
Role	Accountant
Correspondence Address	Flat 1 250 Haydons Road Wimbledon London Sw19

Director Name	Sarah Lesley Allan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 1999)
Role	Nursing Coordinator
Correspondence Address	Flat 2 250 Haydons Road Wimbledon London

Director Name	Miss Lisa Bryant
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 22 October 2019)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	250 Haydons Road Wimbledon London SW19 8TT

Secretary Name	Miss Lisa Bryant
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 22 October 2019)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	250 Haydons Road Wimbledon London SW19 8TT

Director Name	Andrew Vaughan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 April 2000)
Role	Visual Merchandise Manager
Correspondence Address	Flat 2 250 Haydons Road London SW19 8TT

Director Name	Laura Paonessa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 March 2001)
Role	Accountant
Correspondence Address	Flat 2 250 Haydons Road London SW19 8TT

Director Name	Maria Luisa Gill
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 March 2001(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 March 2002)
Role	Communications Co Ordinator
Correspondence Address	Flat 2 250 Haydons Road London SW19 8TT

Director Name	Stuart Martin Chalcraft
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(7 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 250 Haydons Road Wimbledon London SW19 8TT

Secretary Name	Catsec Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	5 East Pallant Chichester West Sussex PO19 1TR

Location

Registered Address	250 Haydons Road Wimbledon London SW19 8TT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

1 at £1	Lisa Bryant 50.00% Ordinary
1 at £1	Stuart Chalcraft 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

22 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
22 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
21 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
22 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
6 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
16 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 October 2019	Termination of appointment of Lisa Bryant as a director on 22 October 2019 (1 page)
22 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
22 October 2019	Appointment of Miss Lucy Thomas as a director on 22 October 2019 (2 pages)
22 October 2019	Cessation of Lisa Bryant as a person with significant control on 30 November 2018 (1 page)
22 October 2019	Termination of appointment of Lisa Bryant as a secretary on 22 October 2019 (1 page)
22 October 2019	Notification of Lucy Thomas as a person with significant control on 30 November 2018 (2 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
12 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Appointment of Mr Simon Jupp as a director on 30 September 2015 (2 pages)
21 October 2015	Appointment of Mr Simon Jupp as a director on 30 September 2015 (2 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
3 October 2015	Termination of appointment of Stuart Martin Chalcraft as a director on 30 September 2015 (1 page)
3 October 2015	Termination of appointment of Stuart Martin Chalcraft as a director on 30 September 2015 (1 page)
23 July 2015	Micro company accounts made up to 31 October 2014 (3 pages)
23 July 2015	Micro company accounts made up to 31 October 2014 (3 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
13 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
13 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Stuart Martin Chalcraft on 4 September 2011 (2 pages)
5 September 2011	Director's details changed for Stuart Martin Chalcraft on 4 September 2011 (2 pages)
5 September 2011	Director's details changed for Stuart Martin Chalcraft on 4 September 2011 (2 pages)
4 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
9 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
9 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
30 December 2009	Director's details changed for Stuart Martin Chalcraft on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Stuart Martin Chalcraft on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Miss Lisa Bryant on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Secretary's details changed for Lisa Bryant on 30 December 2009 (1 page)
30 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Secretary's details changed for Lisa Bryant on 30 December 2009 (1 page)
30 December 2009	Director's details changed for Miss Lisa Bryant on 30 December 2009 (2 pages)
10 November 2009	Total exemption full accounts made up to 31 October 2007 (8 pages)
10 November 2009	Annual return made up to 9 October 2008 with a full list of shareholders (6 pages)
10 November 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
10 November 2009	Annual return made up to 9 October 2007 with a full list of shareholders (6 pages)
10 November 2009	Total exemption full accounts made up to 31 October 2005 (8 pages)
10 November 2009	Total exemption full accounts made up to 31 October 2005 (8 pages)
10 November 2009	Annual return made up to 9 October 2006 with a full list of shareholders (6 pages)
10 November 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
10 November 2009	Total exemption full accounts made up to 31 October 2007 (8 pages)
10 November 2009	Annual return made up to 9 October 2007 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 9 October 2006 with a full list of shareholders (6 pages)
10 November 2009	Total exemption full accounts made up to 31 October 2006 (8 pages)
10 November 2009	Annual return made up to 9 October 2008 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 9 October 2007 with a full list of shareholders (6 pages)
10 November 2009	Total exemption full accounts made up to 31 October 2006 (8 pages)
10 November 2009	Annual return made up to 9 October 2006 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 9 October 2008 with a full list of shareholders (6 pages)
9 November 2009	Restoration by order of the court (3 pages)
9 November 2009	Restoration by order of the court (3 pages)
17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
16 November 2005	Return made up to 09/10/05; full list of members (7 pages)
16 November 2005	Return made up to 09/10/05; full list of members (7 pages)
29 April 2005	Return made up to 09/10/04; full list of members (7 pages)
29 April 2005	Return made up to 09/10/04; full list of members (7 pages)
17 February 2005	Total exemption full accounts made up to 31 October 2003 (8 pages)
17 February 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
17 February 2005	Total exemption full accounts made up to 31 October 2003 (8 pages)
17 February 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
6 November 2003	Return made up to 09/10/03; full list of members (7 pages)
6 November 2003	Return made up to 09/10/03; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
6 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
1 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
8 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
17 October 2000	Return made up to 06/10/00; full list of members (6 pages)
17 October 2000	Return made up to 06/10/00; full list of members (6 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
21 April 2000	Accounts made up to 31 October 1999 (8 pages)
21 April 2000	Accounts made up to 31 October 1999 (8 pages)
3 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 October 1999	Accounts made up to 31 October 1998 (8 pages)
8 October 1999	Accounts made up to 31 October 1998 (8 pages)
26 November 1998	Return made up to 06/10/98; full list of members (6 pages)
26 November 1998	Return made up to 06/10/98; full list of members (6 pages)
25 July 1998	Accounts made up to 31 October 1997 (10 pages)
25 July 1998	Accounts made up to 31 October 1997 (10 pages)
13 October 1997	Return made up to 06/10/97; full list of members (6 pages)
13 October 1997	Return made up to 06/10/97; full list of members (6 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
18 July 1997	Accounts made up to 31 October 1996 (8 pages)
18 July 1997	Accounts made up to 31 October 1996 (8 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Secretary resigned;director resigned (1 page)
22 October 1996	Return made up to 06/10/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1996	Registered office changed on 22/10/96 from: fulwood house fulwood place london WC1V 6HR (1 page)
22 October 1996	Registered office changed on 22/10/96 from: fulwood house fulwood place london WC1V 6HR (1 page)
22 October 1996	Return made up to 06/10/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1996	Accounts made up to 31 October 1995 (8 pages)
7 May 1996	Accounts made up to 31 October 1995 (8 pages)
20 December 1995	Return made up to 06/10/95; full list of members (6 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Return made up to 06/10/95; full list of members (6 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
6 October 1994	Incorporation (25 pages)
6 October 1994	Incorporation (25 pages)

250 Haydons Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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