2 St. Julians Farm Road Residents Association Limited

Company Name	2 St. Julians Farm Road Residents Association Limited
Company Status	Active
Company Number	03390222
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 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	Ms Helen Louise Brewerton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(4 years, 10 months after company formation)
Appointment Duration	22 years
Role	Clinical Nurse Specialist
Country of Residence	United Kingdom
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	01 December 2017(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mr James Alexander Patrick
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Miss Bethany Fisher
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(26 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Product Specialist
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Juanita Hyacinth Holloway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Self Employed
Correspondence Address	2a St Julians Farm Road London SE27 0JJ

Director Name	William John Wyllie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	99 Canbury Park Road Kingston Upon Thames Surrey KT2 6LQ

Director Name	Miss Denise Ranger
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Miss Denise Ranger
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Catherine Helen Ashley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2002)
Role	Principal Policy Officer
Correspondence Address	2a Saint Julians Farm Road London SE27 0JJ

Director Name	Paul Ryan Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 August 2008)
Role	Emea Account Manager
Correspondence Address	13 Estreham Road Streatham London SW16 5NT

Director Name	Gavin John Hutchinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 June 2014)
Role	Computer Programmer
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Ms Melissa Jane Allwork
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2014(17 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 January 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Ryan Anthony Green
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 10 January 2024)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Ms Helen Louise Brewerton 40.00% Ordinary
3 at £1	Melissa Allwork 30.00% Ordinary
3 at £1	Miss Denise Ranger 30.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

26 July 2023	Micro company accounts made up to 31 March 2023 (9 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 March 2022 (7 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 31 March 2021 (7 pages)
29 June 2021	Cessation of Melissa Jane Allwork as a person with significant control on 29 June 2021 (1 page)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
27 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
6 May 2020	Micro company accounts made up to 31 March 2020 (8 pages)
13 September 2019	Micro company accounts made up to 31 March 2019 (7 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
14 January 2019	Termination of appointment of Melissa Jane Allwork as a director on 8 January 2019 (1 page)
14 January 2019	Appointment of Mr Ryan Anthony Green as a director on 8 January 2019 (2 pages)
17 August 2018	Micro company accounts made up to 31 March 2018 (7 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
27 June 2018	Notification of Mark Peter Fuller as a person with significant control on 27 June 2018 (2 pages)
26 February 2018	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
9 January 2018	Appointment of Mr James Alexander Patrick as a director on 9 January 2018 (2 pages)
7 December 2017	Cessation of Denise Ranger as a person with significant control on 29 July 2017 (1 page)
7 December 2017	Termination of appointment of Denise Ranger as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Denise Ranger as a secretary on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Mark Peter Fuller as a secretary on 1 December 2017 (2 pages)
7 December 2017	Notification of Mark Peter Fuller as a person with significant control on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 December 2017 (1 page)
24 August 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
24 August 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
6 July 2017	Notification of Helen Louise Brewerton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Denise Ranger as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Helen Louise Brewerton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Melissa Jane Allwork as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Denise Ranger as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Melissa Jane Allwork as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10 (7 pages)
7 July 2016	Director's details changed for Miss Denise Ranger on 1 June 2016 (2 pages)
7 July 2016	Director's details changed for Helen Louise Brewerton on 1 June 2016 (2 pages)
7 July 2016	Director's details changed for Helen Louise Brewerton on 1 June 2016 (2 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10 (7 pages)
7 July 2016	Director's details changed for Miss Denise Ranger on 1 June 2016 (2 pages)
23 September 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
23 September 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
14 September 2015	Appointment of Melissa Jane Allwork as a director on 28 June 2014 (3 pages)
14 September 2015	Appointment of Melissa Jane Allwork as a director on 28 June 2014 (3 pages)
10 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (4 pages)
10 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (4 pages)
2 September 2015	Termination of appointment of Gavin John Hutchinson as a director on 28 June 2014 (1 page)
2 September 2015	Termination of appointment of Gavin John Hutchinson as a director on 28 June 2014 (1 page)
18 August 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
18 August 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
17 July 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
17 July 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
6 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
6 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
21 July 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
21 July 2010	Director's details changed for Gavin John Hutchinson on 22 June 2010 (3 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (15 pages)
21 July 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
21 July 2010	Director's details changed for Miss Denise Ranger on 10 June 2010 (3 pages)
21 July 2010	Director's details changed for Helen Louise Brewerton on 22 June 2010 (3 pages)
21 July 2010	Secretary's details changed for Miss Denise Ranger on 22 June 2010 (3 pages)
21 July 2010	Director's details changed for Helen Louise Brewerton on 22 June 2010 (3 pages)
21 July 2010	Director's details changed for Miss Denise Ranger on 10 June 2010 (3 pages)
21 July 2010	Director's details changed for Gavin John Hutchinson on 22 June 2010 (3 pages)
21 July 2010	Secretary's details changed for Miss Denise Ranger on 22 June 2010 (3 pages)
21 July 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (15 pages)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 August 2009	Appointment terminated director paul wilson (1 page)
11 August 2009	Director appointed gavin john hutchinson (2 pages)
11 August 2009	Appointment terminated director paul wilson (1 page)
11 August 2009	Return made up to 27/06/09; full list of members (6 pages)
11 August 2009	Director appointed gavin john hutchinson (2 pages)
11 August 2009	Return made up to 27/06/09; full list of members (6 pages)
19 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
19 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
17 July 2008	Return made up to 27/06/08; full list of members (6 pages)
17 July 2008	Return made up to 27/06/08; full list of members (6 pages)
12 May 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
12 May 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
1 August 2007	Return made up to 27/06/07; full list of members (6 pages)
1 August 2007	Return made up to 27/06/07; full list of members (6 pages)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
9 August 2006	Return made up to 27/06/06; full list of members (6 pages)
9 August 2006	Return made up to 27/06/06; full list of members (6 pages)
23 March 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
23 March 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
12 August 2005	Return made up to 27/06/05; full list of members (6 pages)
12 August 2005	Return made up to 27/06/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 July 2004	Return made up to 27/06/04; full list of members (6 pages)
7 July 2004	Return made up to 27/06/04; full list of members (6 pages)
5 December 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
5 December 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
6 August 2003	Return made up to 23/06/03; full list of members (6 pages)
6 August 2003	Return made up to 23/06/03; full list of members (6 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
27 November 2002	New director appointed (2 pages)
9 July 2002	Return made up to 23/06/02; full list of members (6 pages)
9 July 2002	Return made up to 23/06/02; full list of members (6 pages)
5 November 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
5 November 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
20 July 2001	Return made up to 23/06/01; full list of members (6 pages)
20 July 2001	Return made up to 23/06/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 30 June 2000 (4 pages)
4 January 2001	Full accounts made up to 30 June 2000 (4 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Return made up to 23/06/00; full list of members (6 pages)
1 November 2000	Return made up to 23/06/00; full list of members (6 pages)
1 November 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
20 March 2000	Full accounts made up to 30 June 1999 (4 pages)
20 March 2000	Full accounts made up to 30 June 1999 (4 pages)
28 June 1999	Return made up to 23/06/99; full list of members (6 pages)
28 June 1999	Return made up to 23/06/99; full list of members (6 pages)
17 April 1999	Full accounts made up to 30 June 1998 (4 pages)
17 April 1999	Full accounts made up to 30 June 1998 (4 pages)
8 August 1997	Registered office changed on 08/08/97 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
8 August 1997	Registered office changed on 08/08/97 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	Ad 23/06/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Ad 23/06/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Registered office changed on 28/06/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Registered office changed on 28/06/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	Secretary resigned (1 page)
23 June 1997	Incorporation (22 pages)
23 June 1997	Incorporation (22 pages)

2 St. Julians Farm Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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