12 North Road Residents Association Limited

Company Name	12 North Road Residents Association Limited
Company Status	Active
Company Number	03032194
Category	Private Limited Company
Incorporation Date	13 March 1995(29 years, 1 month 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	Nichola Jane Cortes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(7 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 North Road Surbiton Surrey KT6 4DY

Director Name	Ms Akiko Jenkins
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	25 February 2011(15 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 North Road Surbiton Surrey KT6 4DY

Secretary Name	Akiko Asai Jenkins
Status	Current
Appointed	19 December 2013(18 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	12 North Road Flat 3 Surbiton Surrey KT6 4DY

Director Name	Miss Johanne Claire Murdock
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(18 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Actress
Country of Residence	England
Correspondence Address	12 North Road Flat 2 Surbiton Surrey KT6 4DY

Director Name	Mr Peter James Wright
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(25 years after company formation)
Appointment Duration	4 years, 1 month
Role	Software Developer
Country of Residence	England
Correspondence Address	Flat 1, 12 North Road Surbiton Surrey KT6 4DY

Director Name	Sara Elaine Swann
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Librarian
Correspondence Address	Flat 4 12 North Road Surbiton Surrey KT6 4DY

Director Name	Ann Miller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 2 12 North Road Surbiton Surrey KT6 4DY

Director Name	Annette Elaine McMurray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Legal Secretary
Correspondence Address	Flat 3 12 North Road Surbiton Surrey KT6 4DY

Director Name	Amanda McDonald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Sales Executive
Correspondence Address	238 Canbury Park Road Kingston Upon Thames Surrey KT2 6LG

Secretary Name	Ann Miller
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Student
Correspondence Address	Flat 2 12 North Road Surbiton Surrey KT6 4DY

Secretary Name	Sara Elaine Swann
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 March 1998)
Role	Librarian
Correspondence Address	Flat 4 12 North Road Surbiton Surrey KT6 4DY

Director Name	Ruth Victoria Freeman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2000)
Role	Education Social Worker
Correspondence Address	Flat 2 12 North Road Surbiton Surrey KT6 4DY

Secretary Name	Ruth Victoria Freeman
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Flat 2 12 North Road Surbiton Surrey KT6 4DY

Director Name	Joanne Helen Buford
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(4 years after company formation)
Appointment Duration	3 years (resigned 09 April 2002)
Role	Biomedical Scientist
Correspondence Address	Flat 4 12 North Road Surbiton Surrey KT6 4DY

Director Name	Matthew Christopher Griffiths
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Flat 1 12 North Road Surbiton Surrey KT6 4DY

Secretary Name	Matthew Christopher Griffiths
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Flat 1 12 North Road Surbiton Surrey KT6 4DY

Director Name	Michael Myles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2001)
Role	Project Manager
Correspondence Address	Flat 2 12 North Road Surbiton Surrey KT6 4DY

Director Name	Victoria Jane Brill
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2004)
Role	Picture Framer
Correspondence Address	Flat 3 12 North Road Surbiton Surrey KT6 4DY

Director Name	Clare Howick
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(6 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 December 2013)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 North Road Surbiton Surrey KT6 4DY

Secretary Name	Nichola Jane Cortes
Nationality	British
Status	Resigned
Appointed	10 May 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2004)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 North Road Surbiton Surrey KT6 4DY

Director Name	Andrew James McEwan White
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 November 2004)
Role	Land Developer
Correspondence Address	12 North Road Flat 1 Surbiton Surrey KT6 4DY

Secretary Name	Clare Howick
Nationality	British
Status	Resigned
Appointed	17 March 2004(9 years after company formation)
Appointment Duration	9 years, 9 months (resigned 19 December 2013)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 North Road Surbiton Surrey KT6 4DY

Director Name	Alexander Charles Philip Beales
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 25 February 2011)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 North Road Surbiton Surrey KT6 4DY

Director Name	Phillip Martin Crombie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 2007)
Role	IT Consultant
Correspondence Address	Flat 1 12 North Road Surbiton Surrey KT6 4DY

Director Name	Della Humphrey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 North Road Surbiton Surrey KT6 4DY

Director Name	Miss Alexandra Catherine Noelle Howe
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 North Road Surbiton Surrey KT6 4DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(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	13 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Akiko Jenkins 25.00% Ordinary
1 at £1	Alexander Catherine Noelle Howe 25.00% Ordinary
1 at £1	Johanne Claire Murdock 25.00% Ordinary
1 at £1	Nichola Jane Cortes 25.00% Ordinary

Financials

Year	2014
Net Worth	£874
Cash	£785
Current Liabilities	£411

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

13 July 2023	Registered office address changed from 12 North Road Flat 3 Surbiton Surrey KT6 4DY to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 13 July 2023 (1 page)
13 July 2023	Appointment of Mark Russell Dungworth as a secretary on 11 July 2023 (2 pages)
13 July 2023	Termination of appointment of Akiko Asai Jenkins as a secretary on 11 July 2023 (1 page)
13 July 2023	Notification of a person with significant control statement (2 pages)
13 July 2023	Cessation of Nichola Jane Cortes as a person with significant control on 13 July 2023 (1 page)
13 July 2023	Cessation of Johanne Claire Murdock as a person with significant control on 13 July 2023 (1 page)
13 July 2023	Cessation of Akiko Jenkins as a person with significant control on 13 July 2023 (1 page)
13 July 2023	Cessation of Peter James Wright as a person with significant control on 11 July 2023 (1 page)
5 July 2023	Notification of Johanne Claire Murdock as a person with significant control on 5 July 2023 (2 pages)
5 July 2023	Notification of Akiko Jenkins as a person with significant control on 5 July 2023 (2 pages)
5 July 2023	Notification of Peter James Wright as a person with significant control on 5 July 2023 (2 pages)
5 July 2023	Notification of Nichola Cortes as a person with significant control on 5 July 2023 (2 pages)
5 July 2023	Withdrawal of a person with significant control statement on 5 July 2023 (2 pages)
17 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
29 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
24 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
18 March 2020	Termination of appointment of Alexandra Catherine Noelle Howe as a director on 15 March 2020 (1 page)
18 March 2020	Appointment of Mr Peter James Wright as a director on 16 March 2020 (2 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
26 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 August 2017 (2 pages)
23 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (7 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (7 pages)
24 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (8 pages)
7 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (8 pages)
18 January 2014	Appointment of Miss Johanne Claire Murdock as a director (2 pages)
18 January 2014	Appointment of Miss Johanne Claire Murdock as a director (2 pages)
19 December 2013	Registered office address changed from Flat 2 12 North Road Surbiton Surrey KT6 4DY on 19 December 2013 (1 page)
19 December 2013	Termination of appointment of Clare Howick as a secretary (1 page)
19 December 2013	Appointment of Akiko Asai Jenkins as a secretary (2 pages)
19 December 2013	Appointment of Akiko Asai Jenkins as a secretary (2 pages)
19 December 2013	Termination of appointment of Clare Howick as a director (1 page)
19 December 2013	Termination of appointment of Clare Howick as a director (1 page)
19 December 2013	Termination of appointment of Clare Howick as a secretary (1 page)
19 December 2013	Registered office address changed from Flat 2 12 North Road Surbiton Surrey KT6 4DY on 19 December 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
9 May 2011	Director's details changed for Nichola Jane Cortes on 1 March 2010 (2 pages)
9 May 2011	Director's details changed for Nichola Jane Cortes on 1 March 2010 (2 pages)
9 May 2011	Annual return made up to 18 March 2009 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Nichola Jane Cortes on 1 March 2010 (2 pages)
9 May 2011	Director's details changed for Della Humphrey on 1 March 2010 (2 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Director's details changed for Alexander Charles Philip Beales on 1 March 2010 (2 pages)
9 May 2011	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
9 May 2011	Director's details changed for Clare Howick on 1 March 2010 (2 pages)
9 May 2011	Annual return made up to 18 March 2009 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
9 May 2011	Director's details changed for Clare Howick on 1 March 2010 (2 pages)
9 May 2011	Director's details changed for Della Humphrey on 1 March 2010 (2 pages)
9 May 2011	Director's details changed for Della Humphrey on 1 March 2010 (2 pages)
9 May 2011	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
9 May 2011	Director's details changed for Clare Howick on 1 March 2010 (2 pages)
9 May 2011	Director's details changed for Alexander Charles Philip Beales on 1 March 2010 (2 pages)
9 May 2011	Director's details changed for Alexander Charles Philip Beales on 1 March 2010 (2 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 April 2011	Termination of appointment of Alexander Beales as a director (1 page)
10 April 2011	Appointment of Ms Akiko Jenkins as a director (2 pages)
10 April 2011	Termination of appointment of Alexander Beales as a director (1 page)
10 April 2011	Appointment of Ms Akiko Jenkins as a director (2 pages)
21 January 2011	Appointment of Miss Alexandra Catherine Noelle Howe as a director (2 pages)
21 January 2011	Appointment of Miss Alexandra Catherine Noelle Howe as a director (2 pages)
20 January 2011	Termination of appointment of Della Humphrey as a director (1 page)
20 January 2011	Termination of appointment of Della Humphrey as a director (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
15 April 2008	Return made up to 18/03/08; no change of members (8 pages)
15 April 2008	Return made up to 18/03/08; no change of members (8 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
19 April 2007	Return made up to 18/03/07; full list of members (9 pages)
19 April 2007	Return made up to 18/03/07; full list of members (9 pages)
20 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
20 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
5 April 2006	Return made up to 18/03/06; full list of members (9 pages)
5 April 2006	Return made up to 18/03/06; full list of members (9 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(288) ‐ Director resigned (8 pages)
18 April 2005	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(288) ‐ Director resigned (8 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
25 March 2004	Return made up to 18/03/04; full list of members (9 pages)
25 March 2004	Return made up to 18/03/04; full list of members (9 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
26 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
26 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
2 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
2 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Secretary resigned;director resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: flat 1 12 north road surbiton surrey KT6 4DY (1 page)
16 May 2002	Registered office changed on 16/05/02 from: flat 1 12 north road surbiton surrey KT6 4DY (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
13 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
14 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
14 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (8 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (8 pages)
13 April 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
13 April 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
30 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
30 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned;director resigned (1 page)
24 March 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 March 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Secretary resigned (1 page)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
13 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
6 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Accounting reference date notified as 31/08 (1 page)
10 August 1995	Accounting reference date notified as 31/08 (1 page)
10 August 1995	Ad 01/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 August 1995	Ad 01/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
13 March 1995	Incorporation (14 pages)
13 March 1995	Incorporation (14 pages)

12 North Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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