203 Addiscombe Road Residents Management Limited

Company Name	203 Addiscombe Road Residents Management Limited
Directors	Nasser Khoja and Andrew Nicholas Smith
Company Status	Active
Company Number	03479591
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 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 Nasser Khoja
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(9 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 203 Addiscombe Road Croydon Surrey CR0 6SP

Director Name	Mr Andrew Nicholas Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(10 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 1 203 Addiscombe Road Croydon CR0 6SP

Secretary Name	Mr David Ronald Woolley
Status	Current
Appointed	11 October 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Director Name	Stuart Edward Baker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Bt Design Manager
Correspondence Address	Flat 2 203 Addiscombe Road Croydon Surrey CR0 6SP

Director Name	Esther Sinead Fitzpatrick
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Business Travel Consult
Correspondence Address	Flat 7 203 Addiscombe Road Croydon Surrey CR0 6SP

Secretary Name	Huw Ross Henry Molseed
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat One 203 Addiscombe Road Croydon Surrey CR0 6SP

Director Name	Huw Ross Henry Molseed
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2001)
Role	Information Technology Manager
Correspondence Address	Flat One 203 Addiscombe Road Croydon Surrey CR0 6SP

Director Name	Kay Hall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 January 2000)
Role	Teacher
Correspondence Address	Flat 4 203 Adoiscombe Road Croydon Surrey CR0 6SP

Secretary Name	Mrs Sharon Moyler-Dulake
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2000)
Role	Property Management
Correspondence Address	9 Hardcastle Close Croydon Surrey CR0 6XQ

Director Name	David Owen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2005)
Role	Investment Appraisal Manager
Correspondence Address	13 Windmill Way Reigate Surrey RH2 0JB

Director Name	Kay Hall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2002)
Role	Teacher
Correspondence Address	Flat 4 203 Adoiscombe Road Croydon Surrey CR0 6SP

Director Name	Rebecca Emma Maeve Fitzpatrick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2003)
Role	Recruitment
Correspondence Address	Flat 1 203 Addiscombe Road Croydon CR0 6SP

Director Name	Sarah Jacqueline Molseed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 2006)
Role	Writer Curator
Correspondence Address	Flat 1 203 Addiscombe Road Croydon Surrey CR0 6SP

Director Name	Robert Christopher Laid
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2008)
Role	IT Manager
Correspondence Address	Flat 7 203 Addiscombe Road Croydon Surrey CR0 6SP

Secretary Name	Southern Counties Management Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(2 years, 11 months after company formation)
Appointment Duration	12 years, 12 months (resigned 26 November 2013)
Correspondence Address	Suite F12, Eden House Enterprise Way Edenbridge Kent TN8 6HF

Secretary Name	PMUK London Ltd (Corporation)
Status	Resigned
Appointed	05 April 2012(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 October 2017)
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Secretary Name	PMUK (Corporation)
Status	Resigned
Appointed	26 November 2013(15 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 July 2014)
Correspondence Address	The Base Datford Business Park Victoria Road Dartford Kent DA1 1FS

Location

Registered Address	The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	N. Khoja 37.50% Ordinary
1 at £1	Chun Kit Roger Lee 12.50% Ordinary
1 at £1	Ian Kendall 12.50% Ordinary
1 at £1	Mr Smith 12.50% Ordinary
1 at £1	Mr Walli 12.50% Ordinary
1 at £1	Ms Soane 12.50% Ordinary

Financials

Year	2014
Turnover	£30,933
Net Worth	£21,159
Cash	£10,344
Current Liabilities	£2,193

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

21 February 2024	Accounts for a small company made up to 31 December 2023 (7 pages)
30 November 2023	Confirmation statement made on 18 November 2023 with updates (4 pages)
21 March 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
2 December 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
25 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
6 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
1 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
11 November 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
25 April 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
10 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 November 2017	Change of details for Mr Andrew Nicholas Smith as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Change of details for Mr Andrew Nicholas Smith as a person with significant control on 1 November 2017 (2 pages)
11 October 2017	Appointment of Mr David Ronald Woolley as a secretary on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Pmuk London Ltd as a secretary on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Pmuk London Ltd as a secretary on 11 October 2017 (1 page)
11 October 2017	Appointment of Mr David Ronald Woolley as a secretary on 11 October 2017 (2 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
4 April 2016	Full accounts made up to 31 December 2015 (10 pages)
4 April 2016	Full accounts made up to 31 December 2015 (10 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 8 (6 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 8 (6 pages)
16 June 2015	Full accounts made up to 31 December 2014 (10 pages)
16 June 2015	Full accounts made up to 31 December 2014 (10 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 8 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 8 (6 pages)
8 September 2014	Full accounts made up to 31 December 2013 (10 pages)
8 September 2014	Full accounts made up to 31 December 2013 (10 pages)
17 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 8 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 8 (3 pages)
16 July 2014	Termination of appointment of Pmuk as a secretary on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Pmuk as a secretary on 16 July 2014 (1 page)
26 November 2013	Termination of appointment of a secretary (1 page)
26 November 2013	Termination of appointment of Southern Counties Management Limited as a secretary (1 page)
26 November 2013	Appointment of Pmuk as a secretary (2 pages)
26 November 2013	Appointment of Pmuk as a secretary (2 pages)
26 November 2013	Termination of appointment of Southern Counties Management Limited as a secretary (1 page)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (6 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (6 pages)
26 November 2013	Termination of appointment of a secretary (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (11 pages)
17 May 2013	Full accounts made up to 31 December 2012 (11 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
20 April 2012	Appointment of Pmuk London Ltd as a secretary (3 pages)
20 April 2012	Appointment of Pmuk London Ltd as a secretary (3 pages)
12 April 2012	Registered office address changed from C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF on 12 April 2012 (2 pages)
12 April 2012	Registered office address changed from C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF on 12 April 2012 (2 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
23 May 2011	Full accounts made up to 31 December 2010 (11 pages)
23 May 2011	Full accounts made up to 31 December 2010 (11 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
30 June 2010	Full accounts made up to 31 December 2009 (11 pages)
30 June 2010	Full accounts made up to 31 December 2009 (11 pages)
4 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Mr Nasser Khoja on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Southern Counties Management Limited on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Southern Counties Management Limited on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Southern Counties Management Limited on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Nicholas Smith on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Nicholas Smith on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nasser Khoja on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nasser Khoja on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Nicholas Smith on 3 December 2009 (2 pages)
19 November 2009	Full accounts made up to 31 December 2008 (11 pages)
19 November 2009	Full accounts made up to 31 December 2008 (11 pages)
19 January 2009	Return made up to 22/11/08; full list of members (6 pages)
19 January 2009	Secretary's change of particulars / management direct (uk) LIMITED / 10/10/2008 (2 pages)
19 January 2009	Secretary's change of particulars / management direct (uk) LIMITED / 10/10/2008 (2 pages)
19 January 2009	Return made up to 22/11/08; full list of members (6 pages)
28 December 2008	Registered office changed on 28/12/2008 from c/o management direct (uk) LIMITED suite c 42 station road east oxted surrey RH8 0PG (1 page)
28 December 2008	Registered office changed on 28/12/2008 from c/o management direct (uk) LIMITED suite c 42 station road east oxted surrey RH8 0PG (1 page)
4 November 2008	Director appointed andrew nicholas smith (2 pages)
4 November 2008	Director appointed andrew nicholas smith (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 August 2008	Appointment terminated director robert laid (1 page)
27 August 2008	Appointment terminated director robert laid (1 page)
28 April 2008	Return made up to 22/11/07; full list of members (6 pages)
28 April 2008	Return made up to 22/11/07; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
7 December 2006	Return made up to 22/11/06; full list of members (10 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Return made up to 22/11/06; full list of members (10 pages)
7 December 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
30 November 2005	Return made up to 22/11/05; full list of members (10 pages)
30 November 2005	Return made up to 22/11/05; full list of members (10 pages)
29 April 2005	Full accounts made up to 31 December 2004 (9 pages)
29 April 2005	Full accounts made up to 31 December 2004 (9 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 July 2004	Registered office changed on 15/07/04 from: burnhill business centre 50 burnhill road beckenham kent BR3 3LA (1 page)
15 July 2004	Registered office changed on 15/07/04 from: burnhill business centre 50 burnhill road beckenham kent BR3 3LA (1 page)
11 May 2004	Full accounts made up to 31 December 2003 (9 pages)
11 May 2004	Full accounts made up to 31 December 2003 (9 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
9 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/01/04 (10 pages)
9 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/01/04 (10 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
2 January 2003	Director resigned (2 pages)
2 January 2003	Return made up to 11/12/02; full list of members (10 pages)
2 January 2003	Return made up to 11/12/02; full list of members (10 pages)
2 January 2003	Director resigned (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
17 December 2001	Return made up to 11/12/01; full list of members (9 pages)
17 December 2001	Return made up to 11/12/01; full list of members (9 pages)
28 August 2001	Full accounts made up to 31 December 2000 (9 pages)
28 August 2001	Full accounts made up to 31 December 2000 (9 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 January 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
17 December 1999	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (8 pages)
17 December 1999	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (8 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 January 1999	Return made up to 11/12/98; full list of members (6 pages)
11 January 1999	Return made up to 11/12/98; full list of members (6 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
28 January 1998	Ad 18/01/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Ad 18/01/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
28 January 1998	New director appointed (2 pages)
11 December 1997	Incorporation (18 pages)
11 December 1997	Incorporation (18 pages)

203 Addiscombe Road Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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