159 Southampton Way Residents' Association Limited

Company Name	159 Southampton Way Residents' Association Limited
Directors	Spencer John Heather and Emily Kate Otuko Theophilus
Company Status	Active
Company Number	03614077
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Nicola Petra Wardley
Nationality	British
Status	Current
Appointed	01 January 2001(2 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Actress
Correspondence Address	159c Southampton Way Camberwell London SE5 7EJ

Director Name	Mr Spencer John Heather
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(5 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Manager Eurostar
Country of Residence	England
Correspondence Address	159 Southampton Way Camberwell London SE5 7EJ

Director Name	Ms Emily Kate Otuko Theophilus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(16 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Creative Producer
Country of Residence	England
Correspondence Address	Flat B 159 Southampton Way Camberwell London SE5 7EJ

Director Name	Angela Miller
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Assistant Contracts Officer
Correspondence Address	159b Southampton Way Camberwell London SE5 7EJ

Director Name	Paul Barry Ray-Gain
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Catering Manager
Correspondence Address	159a Southampton Way Camberwell London SE5 7ES

Secretary Name	Rebecca Dawn Groves
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	159c Southampton Way Camberwell London SE5 7ES

Director Name	Clifford Anthony Zenker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 2004)
Role	Conference Organiser
Correspondence Address	159a Southampton Way London SE5 7EJ

Director Name	Mr Jerome Emmanuelle Botiba
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 2008(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159b Southampton Way London SE5 7EJ

Director Name	Mrs Sylvia Peter
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2008(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159b Southampton Way London SE5 7EJ

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	2 The Green Whorlton Barnard Castle Co Durham DL12 8XE

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £5	Emily Kate Otuko Theophilus 33.33% Ordinary
1 at £5	Nicola Petra Wardley 33.33% Ordinary
1 at £5	Spencer John Heather 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023	Confirmation statement made on 12 August 2023 with updates (4 pages)
14 August 2023	Director's details changed for Mr Spencer John Heather on 14 August 2023 (2 pages)
17 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
22 September 2022	Change of details for Ms Nicola Petra Wardley as a person with significant control on 22 September 2022 (2 pages)
15 August 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
10 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
18 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
23 April 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
20 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
2 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
21 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
9 August 2017	Notification of Spencer John Heather as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Nicola Petra Wardley as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Spencer John Heather as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Nicola Petra Wardley as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Emily Kate Otuko Theophilus as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Emily Kate Otuko Theophilus as a person with significant control on 9 August 2017 (2 pages)
7 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 May 2016	Director's details changed for Spencer John Heather on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Spencer John Heather on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Spencer John Heather on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Spencer John Heather on 9 May 2016 (2 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15 (6 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15 (6 pages)
4 December 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
2 December 2014	Appointment of Emily Kate Otuko Theophilus as a director on 17 October 2014 (3 pages)
2 December 2014	Appointment of Emily Kate Otuko Theophilus as a director on 17 October 2014 (3 pages)
25 November 2014	Termination of appointment of Sylvia Peter as a director on 17 October 2014 (1 page)
25 November 2014	Termination of appointment of Jerome Emmanuelle Botiba as a director on 17 October 2014 (1 page)
25 November 2014	Termination of appointment of Sylvia Peter as a director on 17 October 2014 (1 page)
25 November 2014	Termination of appointment of Jerome Emmanuelle Botiba as a director on 17 October 2014 (1 page)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 15 (6 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 15 (6 pages)
8 April 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
8 April 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
22 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 15 (6 pages)
22 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 15 (6 pages)
27 March 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
27 March 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
3 April 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
3 April 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
23 August 2011	Secretary's details changed for Nicola Petra Wardley on 13 August 2010 (1 page)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Secretary's details changed for Nicola Petra Wardley on 13 August 2010 (1 page)
1 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
1 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
8 October 2010	Director's details changed for Mr. Jerome Emmanuelle Botiba on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mr. Jerome Emmanuelle Botiba on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mr. Jerome Emmanuelle Botiba on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mrs Sylvia Peter on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Spencer John Heather on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mrs Sylvia Peter on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mrs Sylvia Peter on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Spencer John Heather on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Spencer John Heather on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 12 August 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 12 August 2009 with a full list of shareholders (5 pages)
5 November 2009	Termination of appointment of Angela Miller as a director (1 page)
5 November 2009	Appointment of Mr. Jerome Emmanuelle Botiba as a director (1 page)
5 November 2009	Appointment of Mrs Sylvia Peter as a director (1 page)
5 November 2009	Appointment of Mr. Jerome Emmanuelle Botiba as a director (1 page)
5 November 2009	Appointment of Mrs Sylvia Peter as a director (1 page)
5 November 2009	Termination of appointment of Angela Miller as a director (1 page)
29 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page)
2 April 2009	Registered office changed on 02/04/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page)
24 September 2008	Return made up to 12/08/08; full list of members (4 pages)
24 September 2008	Return made up to 12/08/08; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 August 2008 (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 August 2008 (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 August 2007 (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 August 2007 (3 pages)
11 October 2007	Return made up to 12/08/07; full list of members (3 pages)
11 October 2007	Return made up to 12/08/07; full list of members (3 pages)
21 September 2006	Return made up to 12/08/06; full list of members (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 August 2006 (3 pages)
21 September 2006	Location of debenture register (1 page)
21 September 2006	Accounts for a dormant company made up to 31 August 2006 (3 pages)
21 September 2006	Return made up to 12/08/06; full list of members (3 pages)
21 September 2006	Location of debenture register (1 page)
14 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
14 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
17 August 2005	Return made up to 12/08/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 12/08/05; full list of members (3 pages)
6 May 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
6 May 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
24 August 2004	Return made up to 12/08/04; full list of members (7 pages)
24 August 2004	Return made up to 12/08/04; full list of members (7 pages)
4 May 2004	Registered office changed on 04/05/04 from: 159C southampton way camberwell london SE5 7EJ (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 159C southampton way camberwell london SE5 7EJ (1 page)
19 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
19 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (1 page)
22 August 2003	Return made up to 12/08/03; full list of members (7 pages)
22 August 2003	Return made up to 12/08/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
17 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
23 August 2002	Return made up to 12/08/02; full list of members (8 pages)
23 August 2002	Return made up to 12/08/02; full list of members (8 pages)
14 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
14 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
16 August 2001	Return made up to 12/08/01; full list of members (6 pages)
16 August 2001	Return made up to 12/08/01; full list of members (6 pages)
15 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
15 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
24 August 2000	Return made up to 12/08/00; full list of members (6 pages)
24 August 2000	Return made up to 12/08/00; full list of members (6 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
25 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
25 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
8 September 1999	Return made up to 12/08/99; full list of members (6 pages)
8 September 1999	Return made up to 12/08/99; full list of members (6 pages)
1 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
12 August 1998	Incorporation (14 pages)
12 August 1998	Incorporation (14 pages)

159 Southampton Way Residents' Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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