The Oriels (Merton Park) Residents Company Limited

Company Name	The Oriels (Merton Park) Residents Company Limited
Company Status	Active
Company Number	03281162
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 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	Jason Kable
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(12 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Information Systems
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Dr Karthik Somasundaram
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(14 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Miss Karen Entwistle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Peter Hickman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Housebuilding
Country of Residence	United Kingdom
Correspondence Address	14 Campden Hill Square London W8 7JY

Secretary Name	Mrs Patricia Hazel Hickman
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Campden Hill Square London W8 7JY

Director Name	Maria Campbell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1998)
Role	Receptionist Telephonist
Correspondence Address	2 The Oriels 146 Kingston Road Wimbledon London SW19 3NB

Director Name	Ewan McAlpine
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 09 June 1998)
Role	Financial Analyst
Correspondence Address	3 The Oriels 146 Kingston Road Wimbledon London SW19 3NB

Secretary Name	Ewan McAlpine
Nationality	British
Status	Resigned
Appointed	06 August 1997(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 09 June 1998)
Role	Financial Analyst
Correspondence Address	3 The Oriels 146 Kingston Road Wimbledon London SW19 3NB

Director Name	David Robert John Walker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2000)
Role	Business Analyst
Correspondence Address	Flat 4 The Oriels 146 Kingston Road Merton Park London SW19 3NB

Secretary Name	Sophie Walker
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2000)
Role	Business Analyst
Correspondence Address	4 The Oriels 146 Kingston Road Wimbledon London SW19 3NB

Director Name	Vakar Yusuf
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2005)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 The Oriels 146 Kingston Road London SW19 3NB

Secretary Name	Shadan Jaswal
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 June 2005)
Role	Company Director
Correspondence Address	40 Elderfield Place Tooting Wandsworth London SW17 6EB

Director Name	Mr Richard Barrow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Fern House Old Lane Ripponden Sowerby Bridge West Yorkshire HX6 4PA

Director Name	Miss Karen Entwistle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2011)
Role	Secretary Pa
Country of Residence	England
Correspondence Address	Flat 6 The Oriels 146 Kingston Road Wimbledon London SW19 3NB

Secretary Name	Miss Karen Entwistle
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2011)
Role	Secretary Pa
Country of Residence	England
Correspondence Address	Flat 6 The Oriels 146 Kingston Road Wimbledon London SW19 3NB

Director Name	Jason Kusle
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2010)
Role	IT
Country of Residence	England
Correspondence Address	Flat 2 The Oriels 146 Kingston Road Wimbledon London SW19 3NB

Director Name	William Joseph Cassar
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 The Oriels 146 Kingston Road Wimbledon London SW19 3NB

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	08 January 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2002)
Correspondence Address	74 Broad Street Teddington Middlesex TW11 8QX

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£310

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

26 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
13 March 2020	Termination of appointment of William Joseph Cassar as a director on 13 March 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 July 2017	Appointment of William Joseph Cassar as a director on 29 June 2017 (3 pages)
10 July 2017	Appointment of William Joseph Cassar as a director on 29 June 2017 (3 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 310 (6 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 310 (6 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
17 March 2015	Appointment of Miss Karen Entwistle as a director on 18 June 2014 (3 pages)
17 March 2015	Appointment of Miss Karen Entwistle as a director on 18 June 2014 (3 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 310 (6 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 310 (6 pages)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 310 (6 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 310 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Appointment of Dr Karthik Somasundaram as a director (2 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Appointment of Dr Karthik Somasundaram as a director (2 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
18 September 2012	Termination of appointment of Karen Entwistle as a secretary (1 page)
18 September 2012	Termination of appointment of Karen Entwistle as a director (1 page)
18 September 2012	Termination of appointment of Karen Entwistle as a secretary (1 page)
18 September 2012	Termination of appointment of Karen Entwistle as a director (1 page)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 November 2010	Register(s) moved to registered office address (1 page)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Register(s) moved to registered office address (1 page)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 August 2010	Termination of appointment of Jason Kusle as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
13 August 2010	Termination of appointment of Jason Kusle as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
20 May 2010	Termination of appointment of Jason Kusle as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
20 May 2010	Termination of appointment of Jason Kusle as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
14 April 2010	Termination of appointment of Richard Barrow as a director (2 pages)
14 April 2010	Termination of appointment of Jason Kusle as a director (2 pages)
14 April 2010	Termination of appointment of Richard Barrow as a director (2 pages)
14 April 2010	Termination of appointment of Jason Kusle as a director (2 pages)
23 November 2009	Director's details changed for Karen Entwistle on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Richard Barrow on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Karen Entwistle on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Jason Kable on 20 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Miss Karen Entwistle on 20 November 2009 (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Jason Kable on 20 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Director's details changed for Jason Kusle on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Jason Kusle on 20 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Mr Richard Barrow on 20 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Miss Karen Entwistle on 20 November 2009 (1 page)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 March 2009	Director appointed jason kable (2 pages)
2 March 2009	Director appointed jason kable (2 pages)
20 November 2008	Return made up to 20/11/08; full list of members (7 pages)
20 November 2008	Return made up to 20/11/08; full list of members (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 November 2007	Return made up to 20/11/07; full list of members (5 pages)
28 November 2007	Location of register of members (1 page)
28 November 2007	Return made up to 20/11/07; full list of members (5 pages)
28 November 2007	Location of register of members (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 June 2007	Registered office changed on 02/06/07 from: 29-39 london road, twickenham, middlesex, TW1 3SZ (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 29-39 london road, twickenham, middlesex, TW1 3SZ (1 page)
18 December 2006	Return made up to 20/11/06; full list of members (10 pages)
18 December 2006	Return made up to 20/11/06; full list of members (10 pages)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 December 2005	Return made up to 20/11/05; full list of members (10 pages)
8 December 2005	Return made up to 20/11/05; full list of members (10 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
20 December 2004	Return made up to 20/11/04; full list of members (9 pages)
20 December 2004	Return made up to 20/11/04; full list of members (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 May 2004	Return made up to 20/11/03; full list of members (9 pages)
15 May 2004	Return made up to 20/11/03; full list of members (9 pages)
11 February 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
11 February 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
5 December 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 August 2002	Full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Full accounts made up to 31 December 2001 (9 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
27 February 2002	Return made up to 20/11/01; full list of members (7 pages)
27 February 2002	Return made up to 20/11/01; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 November 2000	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 November 2000	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
1 December 1999	Return made up to 20/11/99; full list of members (9 pages)
1 December 1999	Return made up to 20/11/99; full list of members (9 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
15 December 1998	Return made up to 20/11/98; change of members (6 pages)
15 December 1998	Return made up to 20/11/98; change of members (6 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Director resigned (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 76 bridge road hampton court, east molesey, surrey KT8 9HF (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 76 bridge road hampton court, east molesey, surrey KT8 9HF (1 page)
26 August 1998	Full accounts made up to 31 December 1997 (8 pages)
26 August 1998	Full accounts made up to 31 December 1997 (8 pages)
15 June 1998	Secretary resigned;director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Secretary resigned;director resigned (1 page)
7 January 1998	Return made up to 20/11/97; full list of members (6 pages)
7 January 1998	Return made up to 20/11/97; full list of members (6 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 September 1997	New director appointed (2 pages)
12 August 1997	Ad 07/08/97--------- Â£ si 1@50=50 Â£ ic 252/302 (2 pages)
12 August 1997	Ad 07/08/97--------- Â£ si 1@50=50 Â£ ic 252/302 (2 pages)
8 April 1997	Ad 26/03/97--------- Â£ si 1@50=50 Â£ ic 202/252 (2 pages)
8 April 1997	Ad 26/03/97--------- Â£ si 1@50=50 Â£ ic 202/252 (2 pages)
20 January 1997	Ad 13/01/97--------- Â£ si 4@50=200 Â£ ic 2/202 (2 pages)
20 January 1997	Ad 13/01/97--------- Â£ si 4@50=200 Â£ ic 2/202 (2 pages)
17 December 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/12/96 (1 page)
17 December 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/12/96 (1 page)
20 November 1996	Incorporation (19 pages)
20 November 1996	Incorporation (19 pages)

The Oriels (Merton Park) Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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