135 Hartfield Road Residents Limited

Company Name	135 Hartfield Road Residents Limited
Company Status	Active
Company Number	03486158
Category	Private Limited Company
Incorporation Date	24 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	Mrs Forhana Senatilleke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 December 2010(13 years after company formation)
Appointment Duration	13 years, 4 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	20 Cranleigh Road London SW19 3LU

Director Name	Mr Dilan Gamini Senatilleke
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 December 2010(13 years after company formation)
Appointment Duration	13 years, 4 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	20 Cranleigh Road London SW19 3LU

Director Name	Mr Robert Edward Britton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(16 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Durrington Park Road London SW20 8NX

Director Name	Mrs Jane Elizabeth Britton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(16 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Durrington Park Road London SW20 8NX

Director Name	Deborah May Walatara
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 1998(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2000)
Role	Travel Agent
Correspondence Address	Flat 1 135 Hartfield Road Wimbledon London SW19 3TJ

Director Name	Robert John Potter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1999)
Role	Accountant
Correspondence Address	Flat 3 135 Hartfield Road Wimbledon London SW19 3TJ

Director Name	Helen Bemand
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1998(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2000)
Role	Teacher
Correspondence Address	Flat 2 135 Hartfield Road Wimbledon London SW19 3TJ

Secretary Name	Robert John Potter
Nationality	British
Status	Resigned
Appointed	24 January 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1999)
Role	Accountant
Correspondence Address	Flat 3 135 Hartfield Road Wimbledon London SW19 3TJ

Director Name	David Lewis Wood
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 23 November 2007)
Role	Accountant
Correspondence Address	135 Hartfield Road London SW19 3TJ

Secretary Name	David Lewis Wood
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 23 November 2007)
Role	Accountant
Correspondence Address	135 Hartfield Road London SW19 3TJ

Director Name	Carolyn Denfoe Stewart
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2001)
Role	Teacher
Correspondence Address	Flat 2 135 Hartfield Road London SW19 3TJ

Director Name	Lesley Hobbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(3 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 June 2014)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	135 Hartfield Road Wimbledon London SW19 3TJ

Director Name	Craig Gavin Cunningham
Date of Birth	December 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	20 September 2002(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2005)
Role	Accountant
Correspondence Address	Flat 1 135 Hartfield Road Wimbledon London SW19 3TJ

Director Name	Annabelle Johnson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(7 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 August 2013)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	135 Flat 3 Hartfield Road London SW19 3TJ

Director Name	Mrs Fiona Elaine Barton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2015)
Role	Housewife
Country of Residence	Singapore
Correspondence Address	135 Hartfield Road Wimbledon London SW19 3TJ

Director Name	Mr Mark Leonard Barton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2015)
Role	Vp Sales
Country of Residence	Singapore
Correspondence Address	135 Hartfield Road Wimbledon London SW19 3TJ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	135 Hartfield Road Wimbledon London SW19 3TJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Shareholders

1 at £1	Forhana Senatilleke & Dilan Senatilleke 33.33% Ordinary
1 at £1	Jane Elizabeth Britton & Robert Edward Britton 33.33% Ordinary
1 at £1	Johann Anton Basson & Kelly Megan Grewar 33.33% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£3,849
Current Liabilities	£3,845

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	Micro
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

18 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
19 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 June 2021	Amended micro company accounts made up to 31 December 2019 (2 pages)
18 May 2021	Change of details for Dilan Gamini Senatilleke as a person with significant control on 5 March 2021 (2 pages)
18 May 2021	Director's details changed for Mrs Forhana Senatilleke on 5 May 2021 (2 pages)
18 May 2021	Director's details changed for Mr Dilan Gamini Senatilleke on 5 May 2021 (2 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
7 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 February 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (7 pages)
5 January 2016	Termination of appointment of Fiona Elaine Barton as a director on 26 November 2015 (1 page)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (7 pages)
5 January 2016	Termination of appointment of Fiona Elaine Barton as a director on 26 November 2015 (1 page)
5 January 2016	Termination of appointment of Mark Leonard Barton as a director on 26 November 2015 (1 page)
5 January 2016	Termination of appointment of Mark Leonard Barton as a director on 26 November 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 3 (8 pages)
27 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 3 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014	Appointment of Mr Robert Edward Britton as a director (2 pages)
19 June 2014	Appointment of Mr Robert Edward Britton as a director (2 pages)
19 June 2014	Appointment of Mrs Jane Elizabeth Britton as a director (2 pages)
19 June 2014	Appointment of Mrs Jane Elizabeth Britton as a director (2 pages)
17 June 2014	Termination of appointment of Lesley Hobbs as a director (1 page)
17 June 2014	Termination of appointment of Lesley Hobbs as a director (1 page)
23 January 2014	Appointment of Mrs Fiona Elaine Barton as a director (2 pages)
23 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3 (7 pages)
23 January 2014	Appointment of Mrs Fiona Elaine Barton as a director (2 pages)
23 January 2014	Termination of appointment of Annabelle Johnson as a director (1 page)
23 January 2014	Appointment of Mr Mark Leonard Barton as a director (2 pages)
23 January 2014	Termination of appointment of Annabelle Johnson as a director (1 page)
23 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3 (7 pages)
23 January 2014	Appointment of Mr Mark Leonard Barton as a director (2 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
24 August 2012	Registered office address changed from 135 Hartfield Road Wimbledon London SW19 3TJ on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from 135 Hartfield Road Wimbledon London SW19 3TJ on 24 August 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Lesley Hobbs on 28 June 2011 (2 pages)
14 October 2011	Director's details changed for Lesley Hobbs on 28 June 2011 (2 pages)
9 September 2011	Director's details changed for Annabelle Johnson on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Annabelle Johnson on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Annabelle Johnson on 1 September 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 July 2011	Director's details changed for Annabelle Johnson on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Annabelle Johnson on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Annabelle Johnson on 4 July 2011 (2 pages)
2 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Appointment of Mrs Forhana Senatilleke as a director (2 pages)
2 February 2011	Appointment of Mrs Forhana Senatilleke as a director (2 pages)
1 February 2011	Director's details changed for Annabelle Johnson on 24 December 2010 (2 pages)
1 February 2011	Appointment of Mr Dilan Senatilleke as a director (2 pages)
1 February 2011	Director's details changed for Lesley Hobbs on 24 December 2010 (2 pages)
1 February 2011	Director's details changed for Annabelle Johnson on 24 December 2010 (2 pages)
1 February 2011	Appointment of Mr Dilan Senatilleke as a director (2 pages)
1 February 2011	Director's details changed for Lesley Hobbs on 24 December 2010 (2 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 January 2011	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2011	Annual return made up to 24 December 2008 with a full list of shareholders (8 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 January 2011	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2011	Annual return made up to 24 December 2008 with a full list of shareholders (8 pages)
12 January 2011	Administrative restoration application (3 pages)
12 January 2011	Administrative restoration application (3 pages)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2008	Return made up to 24/12/07; full list of members (2 pages)
7 February 2008	Return made up to 24/12/07; full list of members (2 pages)
14 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 January 2007	Return made up to 24/12/06; full list of members (8 pages)
11 January 2007	Return made up to 24/12/06; full list of members (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 24/12/05; full list of members (9 pages)
16 February 2006	Return made up to 24/12/05; full list of members (9 pages)
16 February 2006	Director resigned (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 January 2005	Return made up to 24/12/04; full list of members (8 pages)
13 January 2005	Return made up to 24/12/04; full list of members (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 February 2004	Return made up to 24/12/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
3 February 2004	Return made up to 24/12/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
16 January 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 January 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 January 2003	Return made up to 24/12/02; full list of members (8 pages)
28 January 2003	Return made up to 24/12/02; full list of members (8 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 January 2002	Return made up to 24/12/01; full list of members (7 pages)
23 January 2002	Return made up to 24/12/01; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Director resigned (2 pages)
30 October 2001	Director resigned (2 pages)
9 January 2001	Return made up to 24/12/00; full list of members (7 pages)
9 January 2001	Return made up to 24/12/00; full list of members (7 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 January 2000	Return made up to 24/12/99; full list of members (7 pages)
21 January 2000	Return made up to 24/12/99; full list of members (7 pages)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Return made up to 24/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 January 1999	Return made up to 24/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 December 1998	Ad 04/12/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 December 1998	Ad 04/12/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 December 1997	Incorporation (18 pages)
24 December 1997	Incorporation (18 pages)

135 Hartfield Road Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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