Company NameBarnes Waterside Estate Management Company Limited
Company StatusActive
Company Number03103747
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 September 1995(28 years, 6 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 NameGail Anderson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed05 February 2013(17 years, 4 months after company formation)
Appointment Duration11 years, 1 month
RoleIt Executive
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMr Mahmoud Haidari
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(22 years, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleRetired - Strategic Business Consultant
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMrs Joy Andrews
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(22 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleMedical Administrator
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMr Philip Stanhope Nourse
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(24 years after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMr Altan Bodur
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(24 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMr Nicholas Royston Sumption
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2020(25 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Secretary NameWillmotts (Ealing) Limited (Corporation)
StatusCurrent
Appointed01 July 2008(12 years, 9 months after company formation)
Appointment Duration15 years, 9 months
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Secretary NameChristopher John Cooney
NationalityNew Zealander
StatusResigned
Appointed19 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressConnaught House
Alexandra Terrace
Guildford
Surrey
GU1 3DA
Director NameMr Julius Gottlieb
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1999(4 years after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8 Southway
Totteridge
London
N20 8EA
Director NameAngus James Michie
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2000(4 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address73 Iffley Road
London
W6 0PD
Director NameMr Anthony Roy Inkin
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(4 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 December 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Bernards
Tilford Road
Farnham
Surrey
GU9 8HX
Director NameAlexander Geoffrey Flower
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2000(4 years, 9 months after company formation)
Appointment Duration6 months (resigned 15 December 2000)
RoleTechnical Director
Correspondence AddressEaston 39 Courthouse Road
Maidenhead
Berkshire
SL6 6JA
Director NamePatricia Annette Henderson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2000(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 October 2001)
RoleSales Marketing Director
Correspondence AddressThe Stables
Main Road
Edenbridge
Kent
TN8 6HU
Director NamePaul Richard Mark Gasper
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(5 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2002)
RoleTechnical Director
Correspondence Address22 Laureate Way
Hemel Hempstead
Hertfordshire
HP1 3RT
Director NameGordon Carter
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(7 years after company formation)
Appointment Duration2 years, 1 month (resigned 05 November 2004)
RoleCompany Director
Correspondence Address42 Fairmile Lane
Cobham
Surrey
KT11 2DQ
Director NameJohn William Kerr
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(7 years after company formation)
Appointment Duration1 year, 6 months (resigned 14 April 2004)
RoleCompany Director
Correspondence Address77 Sandy Lane
Maybury
Woking
Surrey
GU22 8BG
Director NamePhilip James Curwen
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(9 years, 1 month after company formation)
Appointment Duration1 month (resigned 07 December 2004)
RoleChartered Accountant
Correspondence AddressSunnycroft
11 Longdown Lane North Ewell Downs
Epsom
Surrey
KT17 3HY
Director NameMr David Forrest Hoy
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(9 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 09 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Heidegger Crescent
London
SW13 8HA
Director NameWilliam Cave
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(9 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 October 2006)
RoleRetired
Correspondence Address6 Devereux Lane
London
SW13 8DA
Director NameEdwin David Stanley Kirker
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(9 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 October 2006)
RoleFla
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 27
94 Wyatt Drive
London
SW13 8AN
Director NameJohn Geoffrey Latimer
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(9 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 September 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address14 Caldwell House
48 Trinity Church Road Barnes
London
SW13 8EJ
Director NameMr John Laurence Lovell McKenzie
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(9 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 February 2008)
RoleSolicitor
Correspondence Address2 Wyatt Drive
London
SW13 8AA
Director NamePhilip William Davies
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2006(11 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 18 September 2012)
RoleRetired Civil Servant
Country of ResidenceUnited Kingdom
Correspondence Address1 Heidegger Crescent
Barnes Waterside Estate
London
SW13 8HA
Director NameMrs Bronwyn King
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed03 December 2007(12 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 23 January 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMrs Gillian Jenkins
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2010(14 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 August 2013)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMrs Kate Jay
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(15 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 November 2012)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMs Joy Marea Andrews
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2012(17 years after company formation)
Appointment Duration2 years, 4 months (resigned 16 February 2015)
RoleMedical Practice Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMr David Clifford Jackson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2012(17 years after company formation)
Appointment Duration2 years, 9 months (resigned 08 July 2015)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence Address7 Burges Grove
London
SW13 8BG
Director NameMr Mahmoud Haidari
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2012(17 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2016)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMr Christopher Stewart Macnee
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2012(17 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 2015)
RoleEnviromental/Management Consultant
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 September 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameHaywards Property Services Limited (Corporation)
StatusResigned
Appointed09 December 2004(9 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2006)
Correspondence AddressPhoenix House
11 Wellesley Road
Croydon
Surrey
CR0 2NW
Secretary NameResidential Management Group Limited (Corporation)
StatusResigned
Appointed01 June 2006(10 years, 8 months after company formation)
Appointment Duration2 years (resigned 11 June 2008)
Correspondence AddressPhoenix House 11 Wellesley Road
Croydon
Surrey
CR0 2NW
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 2008(12 years, 8 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 01 July 2008)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressWillmott House
12 Blacks Road
London
W6 9EU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Turnover£70,113
Gross Profit£449
Net Worth£50,966
Cash£79,940
Current Liabilities£56,027

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due24 September 2024 (5 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End24 December

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

19 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
24 August 2023Accounts for a small company made up to 31 December 2022 (10 pages)
20 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 June 2022Accounts for a small company made up to 31 December 2021 (10 pages)
20 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
2 July 2021Accounts for a small company made up to 31 December 2020 (9 pages)
3 November 2020Appointment of Mr Nicholas Royston Sumption as a director on 3 November 2020 (2 pages)
8 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
16 September 2020Accounts for a small company made up to 31 December 2019 (16 pages)
10 October 2019Appointment of Mr Philip Stanhope Nourse as a director on 1 October 2019 (2 pages)
10 October 2019Appointment of Mr Altan Bodur as a director on 1 October 2019 (2 pages)
1 October 2019Termination of appointment of Keith Ramsay Smith as a director on 20 September 2019 (1 page)
20 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 June 2019Accounts for a small company made up to 31 December 2018 (16 pages)
20 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
31 July 2018Appointment of Mrs Joy Andrews as a director on 31 July 2018 (2 pages)
19 July 2018Appointment of Mr Keith Ramsay Smith as a director on 18 July 2018 (2 pages)
10 July 2018Appointment of Mr Mahmoud Haidari as a director on 4 July 2018 (2 pages)
9 July 2018Termination of appointment of Barbara Elizabeth Ritz as a director on 4 July 2018 (1 page)
9 July 2018Termination of appointment of Michael Henry Whale as a director on 4 July 2018 (1 page)
27 June 2018Accounts for a small company made up to 31 December 2017 (15 pages)
30 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
23 January 2018Termination of appointment of Bronwyn King as a director on 23 January 2018 (1 page)
19 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 September 2017Termination of appointment of Philippe Nettre as a director on 19 September 2017 (1 page)
21 September 2017Termination of appointment of Philippe Nettre as a director on 19 September 2017 (1 page)
7 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
7 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
9 May 2017Appointment of Phillipe Nettre as a director on 3 May 2017 (2 pages)
9 May 2017Appointment of Phillipe Nettre as a director on 3 May 2017 (2 pages)
9 May 2017Director's details changed for Phillipe Nettre on 9 May 2017 (2 pages)
9 May 2017Director's details changed for Phillipe Nettre on 9 May 2017 (2 pages)
11 January 2017Termination of appointment of Nicholas Royston Sumption as a director on 10 January 2017 (1 page)
11 January 2017Termination of appointment of Nicholas Royston Sumption as a director on 10 January 2017 (1 page)
9 January 2017Termination of appointment of Mahmoud Haidari as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Mahmoud Haidari as a director on 31 December 2016 (1 page)
21 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
21 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
29 June 2016Full accounts made up to 31 December 2015 (14 pages)
29 June 2016Full accounts made up to 31 December 2015 (14 pages)
20 May 2016Director's details changed for Michael Henry Whale on 20 May 2016 (2 pages)
20 May 2016Director's details changed for Michael Henry Whale on 20 May 2016 (2 pages)
17 November 2015Appointment of Mr Nicholas Royston Sumption as a director on 30 October 2015 (2 pages)
17 November 2015Appointment of Mr Nicholas Royston Sumption as a director on 30 October 2015 (2 pages)
24 September 2015Annual return made up to 19 September 2015 no member list (5 pages)
24 September 2015Annual return made up to 19 September 2015 no member list (5 pages)
9 July 2015Appointment of Mrs Barbara Elizabeth Ritz as a director on 24 September 2014 (2 pages)
9 July 2015Termination of appointment of David Clifford Jackson as a director on 8 July 2015 (1 page)
9 July 2015Termination of appointment of Richard Allen Seeley as a director on 8 July 2015 (1 page)
9 July 2015Termination of appointment of Richard Allen Seeley as a director on 8 July 2015 (1 page)
9 July 2015Appointment of Mrs Barbara Elizabeth Ritz as a director on 24 September 2014 (2 pages)
9 July 2015Termination of appointment of David Clifford Jackson as a director on 8 July 2015 (1 page)
9 July 2015Termination of appointment of Richard Allen Seeley as a director on 8 July 2015 (1 page)
9 July 2015Termination of appointment of David Clifford Jackson as a director on 8 July 2015 (1 page)
16 June 2015Full accounts made up to 31 December 2014 (13 pages)
16 June 2015Full accounts made up to 31 December 2014 (13 pages)
5 May 2015Termination of appointment of Christopher Stewart Macnee as a director on 1 May 2015 (1 page)
5 May 2015Termination of appointment of Christopher Stewart Macnee as a director on 1 May 2015 (1 page)
5 May 2015Termination of appointment of Christopher Stewart Macnee as a director on 1 May 2015 (1 page)
18 February 2015Termination of appointment of Joy Andrews as a director on 16 February 2015 (1 page)
18 February 2015Termination of appointment of Joy Andrews as a director on 16 February 2015 (1 page)
23 September 2014Annual return made up to 19 September 2014 no member list (7 pages)
23 September 2014Annual return made up to 19 September 2014 no member list (7 pages)
6 August 2014Appointment of Gail Anderson as a director on 5 February 2013 (2 pages)
6 August 2014Appointment of Gail Anderson as a director on 5 February 2013 (2 pages)
6 August 2014Appointment of Gail Anderson as a director on 5 February 2013 (2 pages)
2 July 2014Full accounts made up to 31 December 2013 (13 pages)
2 July 2014Full accounts made up to 31 December 2013 (13 pages)
12 March 2014Director's details changed for Bronwyn King on 12 March 2014 (2 pages)
12 March 2014Director's details changed for Bronwyn King on 12 March 2014 (2 pages)
28 October 2013Appointment of Mr Richard Seeley as a director (2 pages)
28 October 2013Appointment of Mr Richard Seeley as a director (2 pages)
23 September 2013Annual return made up to 19 September 2013 no member list (8 pages)
23 September 2013Annual return made up to 19 September 2013 no member list (8 pages)
23 September 2013Appointment of Mr David Clifford Jackson as a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 25/11/2013 as it was invalid or ineffective
(3 pages)
23 September 2013Appointment of Mr David Clifford Jackson as a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 25/11/2013 as it was invalid or ineffective
(3 pages)
16 August 2013Termination of appointment of Richard Seeley as a director (1 page)
16 August 2013Appointment of Mr Richard Seeley as a director (2 pages)
16 August 2013Appointment of Mr Richard Seeley as a director (2 pages)
16 August 2013Termination of appointment of Richard Seeley as a director (1 page)
14 August 2013Termination of appointment of Gillian Jenkins as a director (1 page)
14 August 2013Termination of appointment of Gillian Jenkins as a director (1 page)
17 July 2013Full accounts made up to 31 December 2012 (11 pages)
17 July 2013Full accounts made up to 31 December 2012 (11 pages)
14 June 2013Appointment of Mr David Clifford Jackson as a director (2 pages)
14 June 2013Appointment of Mr David Clifford Jackson as a director (2 pages)
18 December 2012Appointment of Mr Christopher Stewart Macnee as a director (2 pages)
18 December 2012Appointment of Mr Christopher Stewart Macnee as a director (2 pages)
17 December 2012Appointment of Mr Mahmoud Haidari as a director (2 pages)
17 December 2012Termination of appointment of Trevor Stanwell as a director (1 page)
17 December 2012Termination of appointment of Elizabeth Vaughan as a director (1 page)
17 December 2012Termination of appointment of Philip Davies as a director (1 page)
17 December 2012Appointment of Mr Mahmoud Haidari as a director (2 pages)
17 December 2012Termination of appointment of Trevor Stanwell as a director (1 page)
17 December 2012Termination of appointment of Elizabeth Vaughan as a director (1 page)
17 December 2012Termination of appointment of Philip Davies as a director (1 page)
11 December 2012Termination of appointment of Kate Jay as a director (1 page)
11 December 2012Termination of appointment of Kate Jay as a director (1 page)
3 December 2012Annual return made up to 19 September 2012 no member list (8 pages)
3 December 2012Annual return made up to 19 September 2012 no member list (8 pages)
19 October 2012Appointment of Joy Andrews as a director (2 pages)
19 October 2012Appointment of Joy Andrews as a director (2 pages)
1 August 2012Full accounts made up to 31 December 2011 (11 pages)
1 August 2012Full accounts made up to 31 December 2011 (11 pages)
5 October 2011Annual return made up to 19 September 2011 no member list (8 pages)
5 October 2011Annual return made up to 19 September 2011 no member list (8 pages)
6 June 2011Appointment of Mrs Kate Jay as a director (2 pages)
6 June 2011Appointment of Mrs Kate Jay as a director (2 pages)
2 June 2011Termination of appointment of Edwin Kirker as a director (1 page)
2 June 2011Termination of appointment of Edwin Kirker as a director (1 page)
6 May 2011Full accounts made up to 31 December 2010 (11 pages)
6 May 2011Full accounts made up to 31 December 2010 (11 pages)
21 April 2011Appointment of Mrs Gillian Jenkins as a director (2 pages)
21 April 2011Appointment of Mrs Gillian Jenkins as a director (2 pages)
7 October 2010Secretary's details changed for Willmotts (Ealing) Ltd on 19 September 2010 (2 pages)
7 October 2010Director's details changed for Edwin David Stanley Kirker on 19 September 2010 (2 pages)
7 October 2010Director's details changed for Edwin David Stanley Kirker on 19 September 2010 (2 pages)
7 October 2010Secretary's details changed for Willmotts (Ealing) Ltd on 19 September 2010 (2 pages)
7 October 2010Annual return made up to 19 September 2010 no member list (8 pages)
7 October 2010Annual return made up to 19 September 2010 no member list (8 pages)
22 June 2010Full accounts made up to 31 December 2009 (11 pages)
22 June 2010Full accounts made up to 31 December 2009 (11 pages)
1 December 2009Full accounts made up to 31 December 2008 (12 pages)
1 December 2009Full accounts made up to 31 December 2008 (12 pages)
30 September 2009Annual return made up to 19/09/09 (4 pages)
30 September 2009Annual return made up to 19/09/09 (4 pages)
10 June 2009Appointment terminated director barbara ritz (1 page)
10 June 2009Appointment terminated director barbara ritz (1 page)
26 May 2009Director appointed michael henry whale (2 pages)
26 May 2009Director appointed michael henry whale (2 pages)
10 March 2009Appointment terminated director jean six (1 page)
10 March 2009Appointment terminated director jean six (1 page)
5 February 2009Full accounts made up to 31 December 2007 (12 pages)
5 February 2009Full accounts made up to 31 December 2007 (12 pages)
9 October 2008Annual return made up to 19/09/08 (7 pages)
9 October 2008Annual return made up to 19/09/08 (7 pages)
2 October 2008Appointment terminated director john latimer (1 page)
2 October 2008Appointment terminated director john latimer (1 page)
18 September 2008Secretary's change of particulars / willmotts (ealing) LTD / 16/09/2008 (1 page)
18 September 2008Secretary's change of particulars / willmotts (ealing) LTD / 16/09/2008 (1 page)
2 September 2008Appointment terminated secretary hertford company secretaries LIMITED (1 page)
2 September 2008Appointment terminated secretary hertford company secretaries LIMITED (1 page)
7 July 2008Registered office changed on 07/07/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 July 2008Appointment terminate, secretary dunlop haywards residential LIMITED logged form (1 page)
7 July 2008Appointment terminate, secretary dunlop haywards residential LIMITED logged form (1 page)
7 July 2008Registered office changed on 07/07/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 July 2008Secretary appointed willmotts (ealing) LTD (2 pages)
7 July 2008Secretary appointed willmotts (ealing) LTD (2 pages)
11 June 2008Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
11 June 2008Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
11 June 2008Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008Secretary appointed hertford company secretaries LIMITED (1 page)
7 March 2008Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
19 December 2007New director appointed (2 pages)
19 December 2007New director appointed (2 pages)
19 December 2007New director appointed (2 pages)
19 December 2007New director appointed (2 pages)
19 December 2007New director appointed (1 page)
19 December 2007New director appointed (1 page)
7 December 2007Full accounts made up to 31 December 2006 (11 pages)
7 December 2007Full accounts made up to 31 December 2006 (11 pages)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
17 October 2007Annual return made up to 19/09/07 (2 pages)
17 October 2007Annual return made up to 19/09/07 (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
15 November 2006New director appointed (1 page)
15 November 2006New director appointed (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
10 November 2006New director appointed (1 page)
10 November 2006New director appointed (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
31 October 2006Full accounts made up to 31 December 2005 (11 pages)
31 October 2006Full accounts made up to 31 December 2005 (11 pages)
25 September 2006Annual return made up to 19/09/06 (2 pages)
25 September 2006Annual return made up to 19/09/06 (2 pages)
13 June 2006New secretary appointed (1 page)
13 June 2006Secretary resigned (1 page)
13 June 2006Secretary resigned (1 page)
13 June 2006New secretary appointed (1 page)
25 October 2005Accounts for a dormant company made up to 24 December 2004 (7 pages)
25 October 2005Accounts for a dormant company made up to 24 December 2004 (7 pages)
21 October 2005Annual return made up to 19/09/05 (5 pages)
21 October 2005Annual return made up to 19/09/05 (5 pages)
27 June 2005Director resigned (1 page)
27 June 2005Director resigned (1 page)
18 June 2005New director appointed (2 pages)
18 June 2005New director appointed (2 pages)
14 April 2005New secretary appointed (2 pages)
14 April 2005Registered office changed on 14/04/05 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005Registered office changed on 14/04/05 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
31 January 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
17 January 2005Secretary resigned (1 page)
17 January 2005Secretary resigned (1 page)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005New director appointed (2 pages)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
22 November 2004New director appointed (2 pages)
22 November 2004New director appointed (2 pages)
24 September 2004Annual return made up to 19/09/04 (4 pages)
24 September 2004Annual return made up to 19/09/04 (4 pages)
5 August 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 August 2004Accounts for a dormant company made up to 24 December 2003 (4 pages)
5 August 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 August 2004Accounts for a dormant company made up to 24 December 2003 (4 pages)
15 May 2004Director resigned (1 page)
15 May 2004Director resigned (1 page)
8 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 January 2004Accounts for a dormant company made up to 24 December 2002 (4 pages)
10 January 2004Accounts for a dormant company made up to 24 December 2002 (4 pages)
24 December 2003Accounting reference date shortened from 30/09/03 to 24/12/02 (1 page)
24 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 December 2003Accounting reference date shortened from 30/09/03 to 24/12/02 (1 page)
24 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 September 2003Annual return made up to 19/09/03 (5 pages)
29 September 2003Annual return made up to 19/09/03 (5 pages)
26 June 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 June 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2003Director resigned (1 page)
23 January 2003New director appointed (2 pages)
23 January 2003New director appointed (2 pages)
23 January 2003Director resigned (1 page)
22 January 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
4 October 2002Annual return made up to 19/09/02 (4 pages)
4 October 2002Annual return made up to 19/09/02 (4 pages)
12 July 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
12 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 July 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
11 October 2001Annual return made up to 19/09/01 (4 pages)
11 October 2001Annual return made up to 19/09/01 (4 pages)
18 July 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
18 July 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
29 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 April 2001Director resigned (1 page)
25 April 2001Director resigned (1 page)
24 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
27 September 2000Annual return made up to 19/09/00 (5 pages)
27 September 2000Annual return made up to 19/09/00 (5 pages)
22 June 2000New director appointed (2 pages)
22 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 2000New director appointed (2 pages)
22 June 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 2000New director appointed (2 pages)
22 June 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000New director appointed (2 pages)
10 May 2000New director appointed (8 pages)
10 May 2000New director appointed (8 pages)
20 April 2000New director appointed (3 pages)
20 April 2000New director appointed (3 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
8 September 1999Annual return made up to 19/09/99 (4 pages)
8 September 1999Annual return made up to 19/09/99 (4 pages)
16 June 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
16 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
8 June 1999New director appointed (3 pages)
8 June 1999New director appointed (3 pages)
7 June 1999New director appointed (3 pages)
7 June 1999New director appointed (3 pages)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
17 February 1999Director's particulars changed (1 page)
17 February 1999Director's particulars changed (1 page)
17 September 1998Annual return made up to 19/09/98 (9 pages)
17 September 1998Annual return made up to 19/09/98 (9 pages)
16 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 September 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1998Registered office changed on 20/01/98 from: 84 north street guildford surrey GU1 4AU (1 page)
20 January 1998Registered office changed on 20/01/98 from: 84 north street guildford surrey GU1 4AU (1 page)
18 September 1997Annual return made up to 19/09/97 (4 pages)
18 September 1997Annual return made up to 19/09/97 (4 pages)
28 August 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
28 August 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
21 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Annual return made up to 19/09/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 November 1996Annual return made up to 19/09/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 September 1995Secretary resigned (2 pages)
21 September 1995Secretary resigned (2 pages)
19 September 1995Incorporation (42 pages)
19 September 1995Incorporation (42 pages)