The Elms (Rickmansworth Road) Residents Company Ltd.

Company Name	The Elms (Rickmansworth Road) Residents Company Ltd.
Company Status	Active
Company Number	03201806
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Theo Charalambous
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms Rickmansworth Road Northwood Middx. GL54 2HT Wales

Director Name	Mr Cyril Gibor
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	2 The Elms Rickmansworth Road Northwood Middlesex HA6 2QY

Director Name	Mr Jeremy John Kirner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms Rickmansworth Road Northwood Middx. GL54 2HT Wales

Secretary Name	Mr Jeremy John Kirner
Status	Current
Appointed	14 August 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Elms Rickmansworth Road Northwood Middx. GL54 2HT Wales

Director Name	Betty Olive Joan Cox
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Retired
Correspondence Address	2 The Elms Rickmansworth Road Northwood Middlesex HA6 2QY

Director Name	Anne Hartley
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Retired
Correspondence Address	1 The Elms Rickmansworth Road Northwood Middlesex HA6 2QY

Director Name	Linda Birmingham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Teacher
Correspondence Address	3 The Elms Rickmansworth Road Northwood Middlesex HA6 2QY

Secretary Name	Anne Hartley
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Retired
Correspondence Address	1 The Elms Rickmansworth Road Northwood Middlesex HA6 2QY

Director Name	Jillian Elizabeth Kirner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 14 August 2018)
Role	Personnel Officer
Correspondence Address	2 The Elms Rickmansworth Road Northwood HA6 2QY

Director Name	Susan Anne Davies
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 March 2018)
Role	Housewife
Correspondence Address	The Orchard Kingswell Lane Lower Slaughter Gloucestershire GL54 2HT Wales

Secretary Name	Susan Anne Davies
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 March 2018)
Role	Housewife
Correspondence Address	The Orchard Kingswell Lane Lower Slaughter Gloucestershire GL54 2HT Wales

Director Name	Mr Michael Timotheou
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Batchworth Lane Nothwood Middlesex HA6 3DT

Director Name	Mrs Patricia Gibor
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(21 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Rickmansworth Road Northwood Middx. GL54 2HT Wales

Secretary Name	Mrs Patricia Gibor
Status	Resigned
Appointed	02 March 2018(21 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 August 2018)
Role	Company Director
Correspondence Address	The Elms Rickmansworth Road Northwood Middx. GL54 2HT Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 The Elms Rickmansworth Road Northwood Middx HA6 2QY
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£822
Cash	£3
Current Liabilities	£825

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	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

19 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
12 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
27 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
27 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
26 June 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 September 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
15 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
10 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
1 February 2019	Registered office address changed from The Gatehouse Gloucester Lane Mickleton Chipping Campden Gloucestershire GL55 6RP to 2 the Elms Rickmansworth Road Northwood Middx HA6 2QY on 1 February 2019 (2 pages)
1 November 2018	Appointment of Mr Cyril Gibor as a director on 14 August 2018 (2 pages)
12 October 2018	Appointment of Mr Jeremy John Kirner as a director on 14 August 2018 (2 pages)
12 October 2018	Appointment of Mr Theo Charalambous as a director on 14 August 2018 (2 pages)
11 October 2018	Appointment of Mr Jeremy John Kirner as a secretary on 14 August 2018 (2 pages)
28 September 2018	Termination of appointment of Michael Timotheou as a director on 14 August 2018 (1 page)
28 September 2018	Termination of appointment of Patricia Gibor as a secretary on 14 August 2018 (1 page)
28 September 2018	Termination of appointment of Patricia Gibor as a director on 14 August 2018 (1 page)
28 September 2018	Termination of appointment of Jillian Elizabeth Kirner as a director on 14 August 2018 (1 page)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
19 March 2018	Termination of appointment of Susan Anne Davies as a director on 2 March 2018 (1 page)
19 March 2018	Appointment of Mrs Patricia Gibor as a director on 2 March 2018 (2 pages)
16 March 2018	Termination of appointment of Susan Anne Davies as a secretary on 2 March 2018 (1 page)
16 March 2018	Appointment of Mrs Patricia Gibor as a secretary on 2 March 2018 (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
12 September 2017	Notification of a person with significant control statement (2 pages)
12 September 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 July 2016	Annual return made up to 15 June 2016 no member list (5 pages)
12 July 2016	Director's details changed for Susan Anne Davies on 10 July 2016 (2 pages)
12 July 2016	Director's details changed for Susan Anne Davies on 10 July 2016 (2 pages)
12 July 2016	Annual return made up to 15 June 2016 no member list (5 pages)
11 July 2016	Secretary's details changed for Susan Anne Davies on 10 July 2016 (1 page)
11 July 2016	Secretary's details changed for Susan Anne Davies on 10 July 2016 (1 page)
5 July 2016	Termination of appointment of Linda Birmingham as a director on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Linda Birmingham as a director on 5 July 2016 (1 page)
4 July 2016	Appointment of Mr Michael Timotheou as a director on 1 March 2016 (2 pages)
4 July 2016	Appointment of Mr Michael Timotheou as a director on 1 March 2016 (2 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015	Annual return made up to 15 June 2015 no member list (5 pages)
17 June 2015	Annual return made up to 15 June 2015 no member list (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014	Annual return made up to 15 June 2014 no member list (5 pages)
7 July 2014	Annual return made up to 15 June 2014 no member list (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 July 2013	Annual return made up to 15 June 2013 no member list (5 pages)
10 July 2013	Annual return made up to 15 June 2013 no member list (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 July 2012	Annual return made up to 15 June 2012 no member list (4 pages)
12 July 2012	Annual return made up to 15 June 2012 no member list (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 September 2011	Registered office address changed from 1 the Elms Rickmansworth Road Northwood Middlesex HA6 2QY on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 1 the Elms Rickmansworth Road Northwood Middlesex HA6 2QY on 16 September 2011 (1 page)
6 September 2011	Annual return made up to 15 June 2011 (15 pages)
6 September 2011	Annual return made up to 15 June 2011 (15 pages)
14 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 June 2010	Annual return made up to 15 June 2010 (13 pages)
17 June 2010	Annual return made up to 15 June 2010 (13 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 June 2009	Annual return made up to 21/05/09 (3 pages)
1 June 2009	Annual return made up to 21/05/09 (3 pages)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 June 2008	Annual return made up to 21/05/08 (3 pages)
3 June 2008	Annual return made up to 21/05/08 (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 June 2007	Annual return made up to 21/05/07 (4 pages)
13 June 2007	Annual return made up to 21/05/07 (4 pages)
9 May 2007	Accounts made up to 31 May 2006 (1 page)
9 May 2007	Accounts made up to 31 May 2006 (1 page)
25 May 2006	Annual return made up to 21/05/06 (4 pages)
25 May 2006	Annual return made up to 21/05/06 (4 pages)
6 March 2006	Accounts made up to 31 May 2005 (1 page)
6 March 2006	Accounts made up to 31 May 2005 (1 page)
23 June 2005	Annual return made up to 21/05/05 363(288) ‐ Secretary resigned;director resigned (5 pages)
23 June 2005	Annual return made up to 21/05/05 363(288) ‐ Secretary resigned;director resigned (5 pages)
16 March 2005	Accounts made up to 31 May 2004 (1 page)
16 March 2005	Accounts made up to 31 May 2004 (1 page)
26 February 2005	New secretary appointed (1 page)
26 February 2005	New director appointed (1 page)
26 February 2005	New director appointed (1 page)
26 February 2005	New secretary appointed (1 page)
9 June 2004	Annual return made up to 21/05/04 (4 pages)
9 June 2004	Annual return made up to 21/05/04 (4 pages)
12 March 2004	Accounts made up to 31 May 2003 (2 pages)
12 March 2004	Accounts made up to 31 May 2003 (2 pages)
31 May 2003	Annual return made up to 21/05/03 (4 pages)
31 May 2003	Annual return made up to 21/05/03 (4 pages)
23 April 2003	Accounts made up to 31 May 2002 (2 pages)
23 April 2003	Accounts made up to 31 May 2002 (2 pages)
27 May 2002	Annual return made up to 21/05/02 (4 pages)
27 May 2002	Annual return made up to 21/05/02 (4 pages)
20 March 2002	Accounts made up to 31 May 2001 (2 pages)
20 March 2002	Accounts made up to 31 May 2001 (2 pages)
1 June 2001	Annual return made up to 21/05/01 (4 pages)
1 June 2001	Annual return made up to 21/05/01 (4 pages)
15 March 2001	Accounts made up to 31 May 2000 (2 pages)
15 March 2001	Accounts made up to 31 May 2000 (2 pages)
26 May 2000	Annual return made up to 21/05/00 (4 pages)
26 May 2000	Annual return made up to 21/05/00 (4 pages)
28 March 2000	Accounts made up to 31 May 1999 (2 pages)
28 March 2000	Accounts made up to 31 May 1999 (2 pages)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Annual return made up to 21/05/99 (4 pages)
27 May 1999	Annual return made up to 21/05/99 (4 pages)
12 February 1999	Accounts made up to 31 May 1998 (1 page)
12 February 1999	Accounts made up to 31 May 1998 (1 page)
20 May 1998	Annual return made up to 21/05/98 363(288) ‐ Director resigned (4 pages)
20 May 1998	Annual return made up to 21/05/98 363(288) ‐ Director resigned (4 pages)
11 March 1998	Accounts made up to 31 May 1997 (2 pages)
11 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1998	Accounts made up to 31 May 1997 (2 pages)
11 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1997	Annual return made up to 21/05/97 (4 pages)
3 June 1997	Annual return made up to 21/05/97 (4 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	Secretary resigned (1 page)
21 May 1996	Incorporation (21 pages)
21 May 1996	Incorporation (21 pages)

The Elms (Rickmansworth Road) Residents Company Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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