Company Name6 Monmouth Place Residents Association Limited
Company StatusActive
Company Number03022534
CategoryPrivate Limited Company
Incorporation Date16 February 1995 (24 years, 10 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

Director NameLouie Beatty
Date of BirthOctober 1963 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed14 February 2011(16 years after company formation)
Appointment Duration8 years, 10 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address5 Westmont Court Monmouth Road
London
W2 4UU
Director NameDominic Gamble
Date of BirthFebruary 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2013(18 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 6 Monmouth Place
London
W2 5SA
Director NameBetsy Bancroft Clark
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(18 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Monmouth Place
London
W2 5SA
Director NameNahid Poorsalehi
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2016(21 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 64 Westbourne Grove
London
W2 5SH
Director NameNigel Justin Cecil Gibson
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleNational Accounts Manager
Correspondence AddressFlat 4 6 Monmouth Place
Bayswater
London
W2 5SA
Secretary NameAnton Naylor Eckersley
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCivil Servant
Correspondence AddressFlat 2 6 Monmouth Place
Bayswater
London
W2 5SA
Director NameSaul Michael Derber
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(4 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 May 2000)
RoleCompany Director
Correspondence AddressFlat 3 6 Monmouth Place
London
W2 5SA
Director NameIan Andrew Birtwistle
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(5 years, 3 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 January 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 6 Monmouth Place
London
W2 5SA
Director NameRobert Vernon Francis
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2005(10 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 April 2009)
RoleRetired
Correspondence Address16 Kildare Gardens
London
W2 5LU
Director NameVictor Tong
Date of BirthMarch 1952 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed24 December 2008(13 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 July 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 2 Porchester Gardens
London
W2 6JL
Director NameLucy Elizabeth Francis
Date of BirthJune 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(14 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 February 2011)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 6 Monmouth Place
London
W2 5SA
Director NameSusan Jane Douglas
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2011(16 years after company formation)
Appointment Duration5 years, 8 months (resigned 21 October 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFlat 3 6 Monmouth Place
Bayswater
London
W2 5SA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address5 Westmont Court
Monmouth Road
London
W2 4UU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Betsy Bancroft Clark
25.00%
Ordinary
1 at £1Dominic Gamble
25.00%
Ordinary
1 at £1Louie Beatty
25.00%
Ordinary
1 at £1Susan Jane Douglas
25.00%
Ordinary

Financials

Year2014
Turnover£13,793
Net Worth£866
Cash£866

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return28 March 2019 (8 months, 2 weeks ago)
Next Return Due11 April 2020 (4 months from now)

Filing History

3 May 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
3 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
25 November 2016Appointment of Nahid Poorsalehi as a director on 21 October 2016 (3 pages)
24 November 2016Termination of appointment of Susan Jane Douglas as a director on 21 October 2016 (2 pages)
24 November 2016Appointment of Nainid Poorsalehi as a director on 21 October 2016
  • ANNOTATION Rectified AP01 was removed from the public register on 26/01/2017 as it was invalid or ineffective.
(3 pages)
8 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
(6 pages)
21 March 2016Total exemption full accounts made up to 31 July 2015 (7 pages)
8 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4
(6 pages)
26 November 2014Total exemption full accounts made up to 31 July 2014 (7 pages)
20 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 4
(6 pages)
21 February 2014Termination of appointment of Ian Andrew Birtwistle as a director on 31 January 2014 (2 pages)
7 February 2014Appointment of Betsy Bancroft Clark as a director on 31 January 2014 (3 pages)
25 October 2013Total exemption full accounts made up to 31 July 2013 (7 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (7 pages)
17 September 2013Director's details changed for Ian Andrew Birtwistle on 1 September 2013 (2 pages)
29 August 2013Registered office address changed from Flat 2 6 Monmouth Place Bayswater London W2 5SA on 29 August 2013 (1 page)
6 August 2013Termination of appointment of Victor Tong as a director on 29 July 2013 (2 pages)
6 August 2013Termination of appointment of Anton Naylor Eckersley as a secretary on 29 July 2013 (2 pages)
6 August 2013Appointment of Dominic Gamble as a director on 29 July 2013 (3 pages)
8 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
27 November 2012Total exemption full accounts made up to 31 July 2012 (7 pages)
25 April 2012Total exemption full accounts made up to 31 July 2011 (8 pages)
22 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (8 pages)
15 April 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
8 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (8 pages)
28 February 2011Appointment of Louie Beatty as a director (3 pages)
28 February 2011Appointment of Susan Jane Douglas as a director (3 pages)
28 February 2011Termination of appointment of Lucy Francis as a director (2 pages)
20 April 2010Total exemption full accounts made up to 31 July 2009 (8 pages)
11 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
11 March 2010Director's details changed for Ian Andrew Birtwistle on 1 February 2010 (2 pages)
11 March 2010Director's details changed for Victor Tong on 1 February 2010 (2 pages)
11 March 2010Director's details changed for Lucy Elizabeth Francis on 1 February 2010 (2 pages)
11 March 2010Director's details changed for Ian Andrew Birtwistle on 1 February 2010 (2 pages)
11 March 2010Director's details changed for Victor Tong on 1 February 2010 (2 pages)
11 March 2010Director's details changed for Lucy Elizabeth Francis on 1 February 2010 (2 pages)
26 May 2009Director appointed lucy elizabeth francis (1 page)
26 May 2009Appointment terminated director robert francis (1 page)
11 May 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
30 March 2009Director appointed victor tong logged form (2 pages)
20 February 2009Return made up to 16/02/09; full list of members (5 pages)
8 April 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
11 March 2008Return made up to 16/02/08; full list of members (5 pages)
31 May 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
27 February 2007Return made up to 16/02/07; full list of members (3 pages)
3 June 2006Total exemption full accounts made up to 31 July 2005 (5 pages)
13 March 2006Return made up to 16/02/06; full list of members (3 pages)
9 January 2006New director appointed (2 pages)
25 May 2005Total exemption full accounts made up to 31 July 2004 (5 pages)
22 March 2005Secretary's particulars changed (1 page)
15 March 2005Return made up to 16/02/05; full list of members (3 pages)
3 June 2004Total exemption full accounts made up to 31 July 2003 (5 pages)
17 March 2004Return made up to 16/02/04; full list of members (7 pages)
3 June 2003Total exemption full accounts made up to 31 July 2002 (5 pages)
24 March 2003Return made up to 16/02/03; full list of members (7 pages)
6 June 2002Total exemption full accounts made up to 31 July 2001 (5 pages)
20 March 2002Return made up to 16/02/02; full list of members (7 pages)
5 June 2001Full accounts made up to 31 July 2000 (5 pages)
21 March 2001Return made up to 16/02/00; full list of members; amend (7 pages)
21 March 2001Return made up to 16/02/01; full list of members (7 pages)
5 June 2000Full accounts made up to 31 July 1999 (5 pages)
5 June 2000Director resigned (1 page)
5 June 2000New director appointed (2 pages)
17 March 2000Return made up to 16/02/00; full list of members (7 pages)
12 July 1999Ad 02/06/99--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
2 June 1999Full accounts made up to 31 July 1998 (5 pages)
5 May 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
7 April 1999Return made up to 16/02/99; full list of members (6 pages)
9 March 1998Return made up to 16/02/98; no change of members (4 pages)
12 February 1998Full accounts made up to 31 July 1997 (5 pages)
14 March 1997Return made up to 16/02/97; no change of members (4 pages)
13 December 1996Full accounts made up to 31 July 1996 (5 pages)
14 March 1996Return made up to 16/02/96; full list of members (6 pages)
16 November 1995Accounting reference date notified as 31/07 (1 page)
7 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
7 March 1995Director resigned;new director appointed (2 pages)
7 March 1995Registered office changed on 07/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)