186/186A Effra Road Tenants Association Limited

Company Name	186/186A Effra Road Tenants Association Limited
Directors	Anthony Matthews and Albertus Johannes Nel
Company Status	Active
Company Number	03199846
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months 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	Mr Anthony Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 May 1996(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	186 Effra Road London SW19 8QA

Director Name	Albertus Johannes Nel
Date of Birth	May 1979 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	27 November 2007(11 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Actuary
Country of Residence	England
Correspondence Address	186a Effra Road London SW19 8QA

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 November 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Secretary Name	Lindsay Ann Hanson
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Personnell Officer
Correspondence Address	186a Effra Road South Wimbledon London SW19 8QA

Director Name	Lindsay Ann Hanson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2001)
Role	Personnel Manager
Correspondence Address	40 Grace Court 5 Brooklyn Heights Ny 11201 United States

Director Name	Victoria Louise Morris
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2007)
Role	Account Manager
Correspondence Address	186a Effra Road London SW19 8QA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Matthews 50.00% Ordinary
1 at £1	Mia Nel & Albertus Johannes Nel 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

25 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
13 February 2023	Accounts for a dormant company made up to 31 May 2022 (3 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
11 February 2022	Accounts for a dormant company made up to 31 May 2021 (3 pages)
18 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 May 2020 (3 pages)
22 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
14 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
14 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Secretary's details changed for Wsc Secretarial Services Limited on 11 August 2011 (2 pages)
29 May 2012	Secretary's details changed for Wsc Secretarial Services Limited on 11 August 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
3 February 2012	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 3 February 2012 (2 pages)
7 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Wsc Secretarial Services Limited on 16 May 2010 (2 pages)
11 June 2010	Director's details changed for Albertus Johannes Nel on 16 May 2010 (2 pages)
11 June 2010	Director's details changed for Anthony Matthews on 16 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Wsc Secretarial Services Limited on 16 May 2010 (2 pages)
11 June 2010	Director's details changed for Albertus Johannes Nel on 16 May 2010 (2 pages)
11 June 2010	Director's details changed for Anthony Matthews on 16 May 2010 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 June 2009	Return made up to 16/05/09; full list of members; amend (5 pages)
15 June 2009	Return made up to 16/05/09; full list of members; amend (5 pages)
9 June 2009	Appointment terminated director victoria morris (1 page)
9 June 2009	Return made up to 16/05/09; full list of members (4 pages)
9 June 2009	Appointment terminated director victoria morris (1 page)
9 June 2009	Return made up to 16/05/09; full list of members (4 pages)
10 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
10 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
5 June 2008	Return made up to 16/05/08; full list of members (6 pages)
5 June 2008	Return made up to 16/05/08; full list of members (6 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
2 June 2007	Return made up to 16/05/07; no change of members (7 pages)
2 June 2007	Return made up to 16/05/07; no change of members (7 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
31 May 2006	Return made up to 16/05/06; full list of members (7 pages)
31 May 2006	Return made up to 16/05/06; full list of members (7 pages)
13 March 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
13 March 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
24 May 2005	Return made up to 16/05/05; full list of members (7 pages)
24 May 2005	Return made up to 16/05/05; full list of members (7 pages)
9 March 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
9 March 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
10 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
2 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page)
22 December 2003	Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page)
24 June 2003	Return made up to 16/05/03; full list of members (7 pages)
24 June 2003	Return made up to 16/05/03; full list of members (7 pages)
18 March 2003	Amended accounts made up to 31 May 1999 (2 pages)
18 March 2003	Amended accounts made up to 31 May 1999 (2 pages)
9 March 2003	Amended accounts made up to 31 May 2000 (2 pages)
9 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
9 March 2003	Amended accounts made up to 31 May 2001 (2 pages)
9 March 2003	Amended accounts made up to 31 May 2000 (2 pages)
9 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
9 March 2003	Amended accounts made up to 31 May 2001 (2 pages)
28 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
3 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
3 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
13 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	Return made up to 16/05/01; full list of members (6 pages)
8 June 2001	Return made up to 16/05/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
1 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
30 May 2000	Return made up to 16/05/00; full list of members (6 pages)
30 May 2000	Return made up to 16/05/00; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
24 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
11 June 1999	Return made up to 16/05/99; no change of members (4 pages)
11 June 1999	Return made up to 16/05/99; no change of members (4 pages)
5 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
5 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
12 June 1998	Return made up to 16/05/98; no change of members (4 pages)
12 June 1998	Return made up to 16/05/98; no change of members (4 pages)
23 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
23 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
3 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
26 June 1997	Return made up to 16/05/97; full list of members (6 pages)
26 June 1997	Return made up to 16/05/97; full list of members (6 pages)
30 January 1997	Registered office changed on 30/01/97 from: 186 effra road london SW19 8QA (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 186 effra road london SW19 8QA (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	Registered office changed on 25/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
25 May 1996	Secretary resigned (1 page)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	Secretary resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	Registered office changed on 25/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
16 May 1996	Incorporation (20 pages)
16 May 1996	Incorporation (20 pages)

186/186A Effra Road Tenants Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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