Hampton Green Apartments Resident Association Limited

Company Name	Hampton Green Apartments Resident Association Limited
Company Status	Active
Company Number	03580802
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 June 1998(25 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	John Norman Heryet
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Aird Court 26 Belgrave Road Hampton Middlesex

Director Name	Ms Rachael Furminger
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Education Manager
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Susan Jane Owen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Julian Spear
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	28 March 2006(7 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Frederick Ambrose Veevers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Director Name	Jeffrey John Parton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Property Developer
Correspondence Address	17 Andrews Reach Bourne End Buckinghamshire SL8 5GA

Secretary Name	Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Gavin Vaughan Stewart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 15 June 1999)
Role	Company Director
Correspondence Address	35 Beech Close Watlington Oxfordshire OX49 5LL

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 15 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Luckley Road Wokingham Berkshire RG41 2ES

Director Name	Fiona May Munn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2004)
Role	Editor
Correspondence Address	Flat 4 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Secretary Name	Stephen Paul Canning
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2002)
Role	Company Director
Correspondence Address	5 Aird Court Belgrade Road Hampton Middlesex TW12 2BA

Secretary Name	Fiona May Munn
Nationality	British
Status	Resigned
Appointed	20 August 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2004)
Role	Marketing Communications Execu
Correspondence Address	Flat 4 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Director Name	Penelope Jane Watson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2006)
Role	Company Secretarial Assistant
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Director Name	Diana Monro Pleasants
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2006)
Role	Teacher
Correspondence Address	Flat 3 Aird Court 2b Belgrade Road Hampton TW12 2BA

Secretary Name	Diana Monro Pleasants
Nationality	British
Status	Resigned
Appointed	28 April 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2006)
Role	Teacher
Correspondence Address	Flat 3 Aird Court 2b Belgrade Road Hampton TW12 2BA

Secretary Name	Prishila Moodley
Nationality	South African
Status	Resigned
Appointed	10 March 2006(7 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	Flat 4 Aird Court 26 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 89363863
Telephone region	London

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£58
Cash	£3,401
Current Liabilities	£3,527

Accounts

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

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

13 June 2023	Termination of appointment of Susan Jane Owen as a director on 26 May 2023 (1 page)
12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 30 June 2021 (3 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
30 August 2019	Appointment of Mr Julian Spear as a director on 21 August 2019 (2 pages)
16 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
14 May 2019	Director's details changed for Ms Rachael Margaret Furminger on 25 April 2019 (2 pages)
29 January 2019	Appointment of Ms Rachael Margaret Furminger as a director on 28 January 2019 (2 pages)
29 January 2019	Appointment of Mrs Susan Jane Owen as a director on 28 January 2019 (2 pages)
8 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (1 page)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (1 page)
13 June 2016	Annual return made up to 9 June 2016 no member list (3 pages)
13 June 2016	Annual return made up to 9 June 2016 no member list (3 pages)
21 December 2015	Total exemption small company accounts made up to 30 June 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 30 June 2015 (1 page)
12 June 2015	Annual return made up to 9 June 2015 no member list (3 pages)
12 June 2015	Annual return made up to 9 June 2015 no member list (3 pages)
12 June 2015	Annual return made up to 9 June 2015 no member list (3 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (1 page)
13 June 2014	Annual return made up to 9 June 2014 no member list (3 pages)
13 June 2014	Registered office address changed from C/O Snellers Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 9 June 2014 no member list (3 pages)
13 June 2014	Annual return made up to 9 June 2014 no member list (3 pages)
13 June 2014	Registered office address changed from C/O Snellers Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 13 June 2014 (1 page)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (1 page)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (1 page)
2 July 2013	Termination of appointment of Prishila Moodley as a secretary (1 page)
2 July 2013	Termination of appointment of Prishila Moodley as a secretary (1 page)
18 June 2013	Annual return made up to 9 June 2013 no member list (3 pages)
18 June 2013	Annual return made up to 9 June 2013 no member list (3 pages)
18 June 2013	Annual return made up to 9 June 2013 no member list (3 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (1 page)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (1 page)
14 June 2012	Annual return made up to 9 June 2012 no member list (3 pages)
14 June 2012	Secretary's details changed for Sneller Property Consultants Ltd on 14 June 2012 (2 pages)
14 June 2012	Secretary's details changed for Sneller Property Consultants Ltd on 14 June 2012 (2 pages)
14 June 2012	Annual return made up to 9 June 2012 no member list (3 pages)
14 June 2012	Annual return made up to 9 June 2012 no member list (3 pages)
14 June 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 14 June 2012 (1 page)
14 June 2012	Secretary's details changed for Sneller Property Consultants Ltd on 14 June 2012 (2 pages)
14 June 2012	Secretary's details changed for Sneller Property Consultants Ltd on 14 June 2012 (2 pages)
14 June 2012	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 14 June 2012 (1 page)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
16 June 2011	Annual return made up to 9 June 2011 no member list (3 pages)
16 June 2011	Annual return made up to 9 June 2011 no member list (3 pages)
16 June 2011	Annual return made up to 9 June 2011 no member list (3 pages)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
14 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
14 June 2010	Secretary's details changed for Sneller Property Consultants Ltd on 8 June 2010 (2 pages)
14 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
14 June 2010	Secretary's details changed for Sneller Property Consultants Ltd on 8 June 2010 (2 pages)
14 June 2010	Director's details changed for John Norman Heryet on 8 June 2010 (2 pages)
14 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
14 June 2010	Secretary's details changed for Sneller Property Consultants Ltd on 8 June 2010 (2 pages)
14 June 2010	Director's details changed for John Norman Heryet on 8 June 2010 (2 pages)
14 June 2010	Director's details changed for John Norman Heryet on 8 June 2010 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 June 2009	Annual return made up to 09/06/09 (2 pages)
9 June 2009	Annual return made up to 09/06/09 (2 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 June 2008	Annual return made up to 09/06/08 (2 pages)
19 June 2008	Annual return made up to 09/06/08 (2 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
5 July 2007	Annual return made up to 09/06/07 (4 pages)
5 July 2007	Annual return made up to 09/06/07 (4 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Registered office changed on 22/08/06 from: prishila moodley flat 4 aird court 2B belgrade road hampton middlesex TW12 2BA (1 page)
22 August 2006	Registered office changed on 22/08/06 from: prishila moodley flat 4 aird court 2B belgrade road hampton middlesex TW12 2BA (1 page)
14 June 2006	Annual return made up to 09/06/06 363(287) ‐ Registered office changed on 14/06/06 363(288) ‐ Secretary's particulars changed (3 pages)
14 June 2006	Annual return made up to 09/06/06 363(287) ‐ Registered office changed on 14/06/06 363(288) ‐ Secretary's particulars changed (3 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	Director resigned (1 page)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 June 2005	Annual return made up to 09/06/05 (4 pages)
20 June 2005	Annual return made up to 09/06/05 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
21 June 2004	Annual return made up to 09/06/04 363(287) ‐ Registered office changed on 21/06/04 (4 pages)
21 June 2004	Annual return made up to 09/06/04 363(287) ‐ Registered office changed on 21/06/04 (4 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
8 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 December 2003	Annual return made up to 09/06/03 363(287) ‐ Registered office changed on 30/12/03 (4 pages)
30 December 2003	Annual return made up to 09/06/03 363(287) ‐ Registered office changed on 30/12/03 (4 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
21 June 2002	Annual return made up to 09/06/02 (3 pages)
21 June 2002	Annual return made up to 09/06/02 (3 pages)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2001	Annual return made up to 09/06/01 (3 pages)
16 June 2001	Annual return made up to 09/06/01 (3 pages)
22 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
28 June 2000	Annual return made up to 09/06/00 (3 pages)
28 June 2000	Annual return made up to 09/06/00 (3 pages)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
17 June 1999	Annual return made up to 09/06/99 (6 pages)
17 June 1999	Annual return made up to 09/06/99 (6 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
2 July 1998	New director appointed (4 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New director appointed (4 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New director appointed (4 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (4 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Director resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)

Hampton Green Apartments Resident Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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