Company NameLysander Gardens Residents Company Limited
DirectorsEmma Elizabeth Elliott and Angela Clementine Law
Company StatusActive
Company Number03006543
CategoryPrivate Limited Company
Incorporation Date5 January 1995 (24 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusCurrent
Appointed28 May 2002(7 years, 4 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameEmma Elizabeth Elliott
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(22 years, 10 months after company formation)
Appointment Duration2 years
RoleUnemployed
Country of ResidenceEngland
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMiss Angela Clementine Law
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2018(23 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleUnemployed
Country of ResidenceEngland
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMichael Paul Tkach
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address7 Wolsey Road
Hampton Court
East Molesey
Surrey
KT8 9EL
Secretary NameGuy Michael Tkach
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address7 Wolsey Road
Hampton Court
East Molesey
Surrey
KT8 9HF
Director NameMr Richard Baines
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 1998)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address3 Dunstall Way
East Molesey
Surrey
KT8 1PD
Secretary NameMr Michael Richard Corliss
NationalityBritish
StatusResigned
Appointed08 January 1996(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 1998)
RoleManagement Surveyor
Country of ResidenceEngland
Correspondence AddressOld Bury Hill House
Westcott
Dorking
Surrey
RH4 3JU
Director NameMr Sean Batten
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(4 years after company formation)
Appointment Duration4 years, 4 months (resigned 15 June 2003)
RoleAnal/Prog
Correspondence Address4 Lysander Gardens
103-109 Ewell Road
Surbiton
Surrey
KT6 6AT
Director NameSamantha Paula Irene Shamhong
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(4 years after company formation)
Appointment Duration2 years, 5 months (resigned 05 July 2001)
RoleCompany Director
Correspondence Address5 Lysander Gardens
Surbiton
Surrey
KT6 6AT
Secretary NameTimothy Richard Bernard Ellis
NationalityBritish
StatusResigned
Appointed25 January 1999(4 years after company formation)
Appointment Duration3 years, 4 months (resigned 28 May 2002)
RoleCompany Director
Correspondence Address12 Lysander Gardens
Ewell Road
Surbiton
Surrey
KT6 6AT
Director NameAngela Elliott
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2002(7 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 29 July 2016)
RoleRetired Housewife
Correspondence Address41 Pennington Drive
Weybridge
Surrey
KT13 9RU
Director NameToshiko Fry
Date of BirthJuly 1957 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed02 June 2003(8 years, 4 months after company formation)
Appointment Duration14 years, 4 months (resigned 25 October 2017)
RoleDesigner
Correspondence Address17 Lysander Gardens
Surbiton
Surrey
KT6 6AT
Director NameJanet Catherine Cook
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2017(22 years, 9 months after company formation)
Appointment Duration9 months (resigned 27 July 2018)
RoleUnemployed
Country of ResidenceEngland
Correspondence AddressMindelo Heath View
East Horsley
Leatherhead
Surrey
KT24 5ED

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £10A.m. Lazarou & P. Lazarou
8.33%
Ordinary B
2 at £10Rushmon LTD
8.33%
Ordinary A
1 at £10A.c. Law
4.17%
Ordinary B
1 at £10B.a.a. Legan
4.17%
Ordinary B
1 at £10Catriona Lena Forrest
4.17%
Ordinary B
1 at £10Charles Alexander Elliott & Emma Elizabeth Elliott
4.17%
Ordinary B
1 at £10Charlotte Archer
4.17%
Ordinary B
1 at £10E. Locker-marsh
4.17%
Ordinary B
1 at £10I.s. Cheema
4.17%
Ordinary B
1 at £10Iwan James Lamble
4.17%
Ordinary B
1 at £10J. Cook
4.17%
Ordinary B
1 at £10J. Hunt
4.17%
Ordinary B
1 at £10Jennifer Coles
4.17%
Ordinary B
1 at £10K.a. Salisbury
4.17%
Ordinary B
1 at £10Mrs J.m. Haslam
4.17%
Ordinary B
1 at £10Natalie Ann Marie Montano
4.17%
Ordinary B
1 at £10Paul David Kinder
4.17%
Ordinary B
1 at £10R. Gillam & Gillam
4.17%
Ordinary B
1 at £10Stuart James Gibbard
4.17%
Ordinary B
1 at £10T. Guyett
4.17%
Ordinary B
1 at £10Thomas Michael Arnold Tope & Jessica Joan Tope
4.17%
Ordinary B
1 at £10V.a. Bray
4.17%
Ordinary B

Financials

Year2014
Turnover£25,540
Net Worth-£1,977
Cash£693
Current Liabilities£9,471

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 January 2019 (11 months, 2 weeks ago)
Next Return Due19 January 2020 (1 month from now)

Charges

18 April 1997Delivered on: 25 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a lysander gardens ewell road surbiton surrey part t/nos: TGL125251 and SGL67483 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

17 November 2017Appointment of Emma Elizabeth Elliott as a director on 16 November 2017 (2 pages)
30 October 2017Termination of appointment of Toshiko Fry as a director on 25 October 2017 (1 page)
30 October 2017Appointment of Janet Catherine Cook as a director on 25 October 2017 (2 pages)
19 June 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
10 January 2017Confirmation statement made on 5 January 2017 with updates (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
1 August 2016Termination of appointment of Angela Elliott as a director on 29 July 2016 (1 page)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
8 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 240
(6 pages)
8 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 240
(6 pages)
13 November 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 240
(6 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 240
(6 pages)
12 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 240
(7 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 240
(7 pages)
4 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
8 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
30 October 2012Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
3 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 February 2012Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
12 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
7 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
7 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
17 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (12 pages)
6 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (12 pages)
29 May 2009Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
13 May 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 January 2009Registered office changed on 06/01/2009 from c/o wallaker 69 victoria road surbiton surrey KT6 4NX (1 page)
5 January 2009Return made up to 05/01/09; full list of members (10 pages)
2 June 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 January 2008Return made up to 05/01/08; full list of members (7 pages)
1 September 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 January 2007Return made up to 05/01/07; full list of members (7 pages)
3 May 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 March 2006Return made up to 05/01/06; no change of members (7 pages)
4 August 2005Registered office changed on 04/08/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
19 May 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 January 2005Return made up to 05/01/05; full list of members (7 pages)
13 May 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 January 2004Return made up to 05/01/04; full list of members (8 pages)
23 June 2003Director resigned (1 page)
18 June 2003New director appointed (2 pages)
12 June 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
14 January 2003Return made up to 05/01/03; full list of members (8 pages)
1 July 2002New director appointed (2 pages)
1 July 2002New secretary appointed (2 pages)
1 July 2002Secretary resigned (1 page)
13 June 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
5 April 2002Return made up to 05/01/02; full list of members (7 pages)
26 March 2002Director resigned (1 page)
25 April 2001Accounts for a small company made up to 31 January 2001 (7 pages)
9 February 2001Return made up to 05/01/01; no change of members (6 pages)
7 November 2000Registered office changed on 07/11/00 from: 12 lysander gardens 103/109 ewell road surbiton surrey KT6 6AT (1 page)
7 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
12 January 2000Return made up to 05/01/00; no change of members (6 pages)
28 May 1999Full accounts made up to 31 January 1999 (7 pages)
12 March 1999New director appointed (2 pages)
25 February 1999Registered office changed on 25/02/99 from: c/o baines corliss cardinal house 7 wolsey road hampton court east molesey surrey KT8 9EL (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999New secretary appointed (2 pages)
22 February 1999Return made up to 05/01/99; full list of members (6 pages)
21 December 1998Secretary resigned (1 page)
21 December 1998Director resigned (1 page)
23 July 1998Full accounts made up to 31 January 1998 (7 pages)
5 February 1998Return made up to 05/01/98; change of members (6 pages)
13 May 1997Full accounts made up to 31 January 1997 (7 pages)
4 May 1997Return made up to 05/01/97; change of members
  • 363(287) ‐ Registered office changed on 04/05/97
(6 pages)
4 May 1997Registered office changed on 04/05/97 from: cardinal house 7 wolsey road hampton court east molesey surrey KT8 9EL (1 page)
25 April 1997Particulars of mortgage/charge (3 pages)
3 November 1996Full accounts made up to 31 January 1996 (7 pages)
17 January 1996Director resigned (1 page)
17 January 1996New secretary appointed (2 pages)
17 January 1996Secretary resigned (1 page)
17 January 1996New director appointed (2 pages)
10 January 1996Return made up to 05/01/96; full list of members (10 pages)
30 November 1995Ad 29/11/95--------- £ si [email protected]=10 £ ic 230/240 (2 pages)
6 October 1995Ad 05/10/95--------- £ si [email protected]=10 £ ic 220/230 (2 pages)
8 September 1995Ad 06/09/95--------- £ si [email protected]=20 £ ic 200/220 (2 pages)
1 September 1995Ad 31/08/95--------- £ si [email protected]=10 £ ic 190/200 (2 pages)
3 August 1995Ad 01/08/95--------- £ si [email protected]=10 £ ic 160/170 (2 pages)
7 July 1995Ad 05/07/95--------- £ si [email protected]=10 £ ic 140/150 (2 pages)
4 July 1995Ad 30/06/95--------- £ si [email protected]=40 £ ic 100/140 (2 pages)
8 June 1995Ad 05/06/95--------- £ si [email protected]=10 £ ic 90/100 (2 pages)
17 May 1995Ad 16/05/95--------- £ si [email protected]=20 £ ic 70/90 (2 pages)
9 May 1995Ad 05/05/95--------- £ si [email protected]=10 £ ic 60/70 (2 pages)
2 May 1995Ad 24/03/95-24/04/95 £ si [email protected]=40 £ ic 20/60 (2 pages)
24 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 January 1995Incorporation (16 pages)