Residents Association Of 89 Ledbury Road W11 Limited

Company Name	Residents Association Of 89 Ledbury Road W11 Limited
Directors	Ian Emslie McDiarmid and Scott Jacobson
Company Status	Active
Company Number	03097943
Category	Private Limited Company
Incorporation Date	4 September 1995(28 years, 8 months ago)
Previous Name	Liberty 2000 Limited

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	Ian Emslie McDiarmid
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Ledbury Road London W11 2AG

Director Name	Scott Jacobson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(8 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Marketing Asst
Country of Residence	United Kingdom
Correspondence Address	89 Ledbury Road London W11 2AG

Secretary Name	Mr Mark Avery
Nationality	British
Status	Current
Appointed	10 October 2007(12 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH

Director Name	Gerald Ralph Brown
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 1999)
Role	Consultant
Correspondence Address	89 Ledbury Road London W11 2AG

Director Name	Hazel Carey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 03 April 2006)
Role	Secretary
Correspondence Address	89 Ledbury Road London W11 2AG

Director Name	Colette McDermott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 1999)
Role	Media Manager
Correspondence Address	89 Ledbury Road London W11 2AG

Secretary Name	Hazel Carey
Nationality	British
Status	Resigned
Appointed	26 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 03 April 2006)
Role	Secretary
Correspondence Address	89 Ledbury Road London W11 2AG

Director Name	Jane Henderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2004)
Role	Sales Director
Correspondence Address	89 Ledbury Road London W11 2AG

Secretary Name	Scott Jacobson
Nationality	British
Status	Resigned
Appointed	03 August 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2007)
Role	Marketing Asst
Country of Residence	United Kingdom
Correspondence Address	89 Ledbury Road London W11 2AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Averys 3 Chester Mews London SW1X 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.2k at £1	Felsham Investments LTD 20.00% Ordinary
7.2k at £1	Flora Roberts 20.00% Ordinary
7.2k at £1	Ian Mcdiarmid 20.00% Ordinary
7.2k at £1	Micaela Maguolo 20.00% Ordinary
7.2k at £1	Scott Jacobson 20.00% Ordinary

Financials

Year	2014
Net Worth	£34,993
Cash	£7,622
Current Liabilities	£10,286

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
5 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
6 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
8 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
10 December 2018	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
21 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 36,000 (6 pages)
28 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 36,000 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 36,000 (6 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 36,000 (6 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 36,000 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 36,000 (6 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 36,000 (6 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 36,000 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Ian Emslie Mcdiarmid on 4 September 2010 (2 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Ian Emslie Mcdiarmid on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Scott Jacobson on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Scott Jacobson on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ian Emslie Mcdiarmid on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Scott Jacobson on 4 September 2010 (2 pages)
9 September 2009	Return made up to 04/09/09; full list of members (4 pages)
9 September 2009	Return made up to 04/09/09; full list of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 September 2008	Return made up to 04/09/08; full list of members (4 pages)
20 September 2008	Return made up to 04/09/08; full list of members (4 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 November 2007	Return made up to 04/09/07; no change of members 363(287) ‐ Registered office changed on 08/11/07 (7 pages)
8 November 2007	Return made up to 04/09/07; no change of members 363(287) ‐ Registered office changed on 08/11/07 (7 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 October 2006	Return made up to 04/09/06; full list of members (8 pages)
9 October 2006	Return made up to 04/09/06; full list of members (8 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned;director resigned (1 page)
27 July 2006	Secretary resigned;director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 October 2005	Return made up to 04/09/05; full list of members (8 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 October 2005	Return made up to 04/09/05; full list of members (8 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 October 2004	Return made up to 04/09/04; full list of members (8 pages)
6 October 2004	Return made up to 04/09/04; full list of members (8 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
6 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 October 2003	Return made up to 04/09/03; full list of members (8 pages)
6 October 2003	Return made up to 04/09/03; full list of members (8 pages)
29 November 2002	Resolutions RES13 ‐ Not hold ann gen meet 30/09/96 (1 page)
29 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2002	Resolutions RES13 ‐ Not hold ann gen meet 30/09/96 (1 page)
29 November 2002	Nc inc already adjusted 30/09/96 (1 page)
29 November 2002	Nc inc already adjusted 30/09/96 (1 page)
29 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Ad 30/06/96--------- Â£ si 35000@1 (3 pages)
22 October 2002	Ad 30/06/96--------- Â£ si 35000@1 (3 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Return made up to 04/09/02; full list of members (8 pages)
17 September 2002	Return made up to 04/09/02; full list of members (8 pages)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Return made up to 04/09/01; full list of members (8 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Return made up to 04/09/01; full list of members (8 pages)
25 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
25 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Return made up to 04/09/00; full list of members (8 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Return made up to 04/09/00; full list of members (8 pages)
7 September 1999	Return made up to 04/09/99; no change of members (4 pages)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Return made up to 04/09/99; no change of members (4 pages)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
24 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
31 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1997	Return made up to 04/09/97; no change of members (4 pages)
18 September 1997	Return made up to 04/09/97; no change of members (4 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 February 1996	Ad 12/01/96-31/01/96 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 February 1996	Ad 12/01/96-31/01/96 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 February 1996	Accounting reference date notified as 31/03 (1 page)
27 February 1996	Accounting reference date notified as 31/03 (1 page)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New secretary appointed;new director appointed (2 pages)
28 December 1995	New secretary appointed;new director appointed (2 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
31 October 1995	Registered office changed on 31/10/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
4 September 1995	Incorporation (30 pages)
4 September 1995	Incorporation (30 pages)

Residents Association Of 89 Ledbury Road W11 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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