Lipton Mews Residents Association Limited

Company Name	Lipton Mews Residents Association Limited
Company Status	Active
Company Number	03364959
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 May 1997(27 years 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	Stelios Costas Perdios
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(7 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	School Teacher
Country of Residence	England
Correspondence Address	9 Callard Avenue London Middlesex N13 5HW

Director Name	Casandra Zachariou
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(11 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Communications Media
Country of Residence	England
Correspondence Address	326 Leigh Hunt Drive London N14 6BZ

Director Name	Mr Naren Patel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Mr Scott Alexander
Status	Current
Appointed	16 November 2023(26 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Director Name	Keith John Harragan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Lisa Jane Kellett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Shannette Dorman
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Robin Patrick Davies
Nationality	British
Status	Resigned
Appointed	26 November 1997(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49/51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Grant Murdoch Sinclair
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2001)
Role	Chartered Surveyor
Correspondence Address	49/51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Winston Cheng
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2006)
Role	Account Director
Correspondence Address	317 Leigh Hunt Drive Southgate London N14 6BZ

Director Name	Colm Francis Doyle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2002)
Role	Licenced Taxi Driver
Correspondence Address	292 Leigh Hunt Drive Southgate London N14 6BZ

Director Name	John William Gray
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2003)
Role	Builder
Correspondence Address	282 Leigh Hunt Drive Southgate London N14 6BZ

Director Name	Mr Naresh Parshottam
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2006)
Role	Marketing Dir
Country of Residence	United Kingdom
Correspondence Address	283 Leigh Hunt Drive London N14 6BZ

Director Name	Antelitsa Perdios
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 December 2005)
Role	Beauty Theraist
Correspondence Address	9 Callard Avenue London Middlesex N13 5HW

Director Name	Gail Julia Walton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(7 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 April 2015)
Role	Receptionist
Country of Residence	England
Correspondence Address	Blue Ridge Lipton Mews 261 Leigh Hunt Drive Southgate London N14 6DS

Director Name	Edward George McMahon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2008)
Role	Retired
Correspondence Address	9 Gatcombe Way Barnet Hertfordshire EN4 9TT

Director Name	Alan Goodfield
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(10 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 November 2008)
Role	Recycling Mgr
Correspondence Address	266 Leigh Hunt Drive Southgate London N14 6DS

Director Name	Mrs Kamal Kaur Chohan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(11 years, 6 months after company formation)
Appointment Duration	4 days (resigned 28 November 2008)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	304 Leigh Hunt Drive London N14 6BZ

Director Name	Mr Sanjay Mazumder
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2012)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Wynchgate Southgate London N14 6RP

Secretary Name	Stephen Norman Melia
Nationality	British
Status	Resigned
Appointed	01 May 2009(12 years after company formation)
Appointment Duration	10 years, 1 month (resigned 20 June 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	29 The Green London N21 1HS

Director Name	Mark Damon Oliver Schunmann
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 2017)
Role	Journalist
Country of Residence	England
Correspondence Address	85 Lancaster Road Enfield EN2 0DW

Secretary Name	Mr Julian Harris
Status	Resigned
Appointed	18 June 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 April 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	29 The Green London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

10 November 2017	Termination of appointment of Mark Damon Oliver Schunmann as a director on 10 November 2017 (1 page)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 December 2016	Registered office address changed from 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page)
19 May 2016	Annual return made up to 2 May 2016 no member list (5 pages)
19 May 2016	Secretary's details changed for Stephen Norman Melia on 7 September 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 May 2015	Annual return made up to 2 May 2015 no member list (5 pages)
15 May 2015	Annual return made up to 2 May 2015 no member list (5 pages)
9 April 2015	Termination of appointment of Gail Julia Walton as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Gail Julia Walton as a director on 8 April 2015 (1 page)
15 September 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 May 2014	Annual return made up to 2 May 2014 no member list (6 pages)
6 May 2014	Annual return made up to 2 May 2014 no member list (6 pages)
19 November 2013	Appointment of Naren Patel as a director (3 pages)
22 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
10 October 2013	Appointment of Mark Damon Oliver Schunmann as a director (3 pages)
23 May 2013	Annual return made up to 2 May 2013 no member list (5 pages)
23 May 2013	Annual return made up to 2 May 2013 no member list (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Termination of appointment of Sanjay Mazumder as a director (1 page)
18 June 2012	Annual return made up to 2 May 2012 no member list (6 pages)
18 June 2012	Annual return made up to 2 May 2012 no member list (6 pages)
9 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
27 May 2011	Annual return made up to 2 May 2011 no member list (6 pages)
27 May 2011	Annual return made up to 2 May 2011 no member list (6 pages)
9 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
18 May 2010	Annual return made up to 2 May 2010 no member list (4 pages)
18 May 2010	Director's details changed for Sanjay Mazumder on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Stelios Costas Perdios on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Stelios Costas Perdios on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Gail Julia Walton on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Sanjay Mazumder on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Gail Julia Walton on 2 May 2010 (2 pages)
18 May 2010	Annual return made up to 2 May 2010 no member list (4 pages)
9 April 2010	Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW on 9 April 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
2 July 2009	Annual return made up to 02/05/09 (5 pages)
15 May 2009	Registered office changed on 15/05/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
15 May 2009	Secretary appointed stephen melia (2 pages)
14 April 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
13 March 2009	Full accounts made up to 30 June 2008 (10 pages)
7 February 2009	Director appointed sanjay mazumder (2 pages)
8 December 2008	Appointment terminated director kam chohan (1 page)
1 December 2008	Director appointed casandra zachariou (2 pages)
1 December 2008	Director appointed kam chohan (2 pages)
27 November 2008	Appointment terminated director alan goodfield (1 page)
2 May 2008	Annual return made up to 02/05/08 (3 pages)
15 April 2008	Director appointed alan goodfield (1 page)
10 April 2008	Full accounts made up to 30 June 2007 (10 pages)
7 March 2008	Appointment terminated director edward mcmahon (1 page)
4 July 2007	Full accounts made up to 30 June 2006 (10 pages)
18 June 2007	Annual return made up to 02/05/07 (4 pages)
31 May 2006	Full accounts made up to 30 June 2005 (10 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Annual return made up to 02/05/06 (5 pages)
2 February 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
12 September 2005	Full accounts made up to 30 June 2004 (10 pages)
23 June 2005	Annual return made up to 02/05/05 (5 pages)
3 February 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
2 June 2004	Annual return made up to 02/05/04 (3 pages)
7 May 2004	Full accounts made up to 30 June 2003 (10 pages)
31 October 2003	New secretary appointed (1 page)
31 October 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
24 May 2003	Annual return made up to 02/05/03 (4 pages)
13 December 2002	Full accounts made up to 30 June 2002 (10 pages)
9 September 2002	Director resigned (1 page)
24 May 2002	Annual return made up to 02/05/02 (4 pages)
2 November 2001	Full accounts made up to 30 June 2001 (10 pages)
11 May 2001	Annual return made up to 02/05/01 (4 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
24 October 2000	Full accounts made up to 30 June 2000 (10 pages)
8 June 2000	Annual return made up to 02/05/00 363(288) ‐ Director's particulars changed (3 pages)
7 December 1999	Full accounts made up to 30 June 1999 (10 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
24 May 1999	Annual return made up to 02/05/99 (4 pages)
2 March 1999	Full accounts made up to 30 June 1998 (10 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 50 lancaster road enfield middlesex (1 page)
18 December 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1997	Director resigned (1 page)
2 May 1997	Incorporation (22 pages)

Lipton Mews Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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