Hungerford House Residents Association Limited

Company Name	Hungerford House Residents Association Limited
Company Status	Active
Company Number	03814118
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 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 Gerald Keith Newson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(6 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Musician
Country of Residence	England
Correspondence Address	23 Hungerford House Napier Place London W14 8LY

Director Name	Mr Richard Thomas Sheppard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(6 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	20 Hungerford House Napier Place London W14 8LY

Director Name	Dr Genevieve Chan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Singaporean
Status	Current
Appointed	06 October 2011(12 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	22 Napier Place Kensington London W14 8LY

Secretary Name	Mrs Lesley Alexander
Status	Current
Appointed	01 June 2012(12 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	5 Ferrymans Quay William Morris Way London SW6 2UT

Director Name	Janet Elizabeth Campailla
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Administrator
Correspondence Address	14 Hungerford House London W14 8LY

Director Name	Mr Nicholas Titus Campailla
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hungerford House Napier Place London W14 8LY

Secretary Name	Mr Nicholas Titus Campailla
Nationality	English
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hungerford House Napier Place London W14 8LY

Director Name	Mr Richard Edwin Lancaster
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2012)
Role	Engineering Manager
Country of Residence	United States
Correspondence Address	4 Hungerford House Napier Place London W14 8LY

Secretary Name	Mr Gerald Keith Newson
Nationality	British
Status	Resigned
Appointed	26 January 2006(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	23 Hungerford House Napier Place London W14 8LY

Director Name	Mrs Ensieh Ghasemi
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 March 2012)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hungerford House Napier Place London W14 8LY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.coinauction.org

Location

Registered Address	5 Ferrymans Quay William Morris Way London SW6 2UT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andreas Matopoulos & Liliya Maytek 5.88% Ordinary
1 at £1	Barbara Kirkby & David Walter Charles Kirkby 5.88% Ordinary
1 at £1	Embassy Of The Republic Of Bulgaria 5.88% Ordinary
1 at £1	Ensieh Ghasemi & Hesamodin Eshghollahi 5.88% Ordinary
1 at £1	George Ali Kaveh Mobargha 5.88% Ordinary
1 at £1	Julian F.l Bennett 5.88% Ordinary
1 at £1	Miss May Sabbah Allawi 5.88% Ordinary
1 at £1	Mojgan Jahan Etemad 5.88% Ordinary
1 at £1	Mr Gerald Keith Newson 5.88% Ordinary
1 at £1	Mr Nicholas Titus Campailla & Mrs Janet Elizabeth Campailla 5.88% Ordinary
1 at £1	Mr Richard Edwin Lancaster 5.88% Ordinary
1 at £1	Mrs Attared Sarraf & Mr Richard Thomas Sheppard 5.88% Ordinary
1 at £1	Mrs Gevevieve Chan Spence 5.88% Ordinary
1 at £1	Mrs Lieselotte Mirbod & Mojtaba Mirbod 5.88% Ordinary
1 at £1	Mrs Nisreen Hassan Al-jaff & Mr Sabah Hashim Allawi 5.88% Ordinary
1 at £1	Mrs Soussan Hashhemi Fatourechi 5.88% Ordinary
1 at £1	Nigel Gerald Raffety & Rosemary Bridge Raffety 5.88% Ordinary

Financials

Year	2014
Net Worth	£2,400
Cash	£3,195
Current Liabilities	£814

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

29 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
29 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
29 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
1 July 2022	Compulsory strike-off action has been discontinued (1 page)
30 June 2022	Micro company accounts made up to 31 July 2021 (3 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
4 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
4 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with updates (6 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
23 July 2016	Confirmation statement made on 21 July 2016 with updates (9 pages)
23 July 2016	Confirmation statement made on 21 July 2016 with updates (9 pages)
22 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
22 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
1 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 17 (7 pages)
1 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 17 (7 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
28 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 17 (7 pages)
28 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 17 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 19 (7 pages)
15 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 19 (7 pages)
17 June 2013	Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 November 2012	Termination of appointment of Richard Lancaster as a director (1 page)
6 November 2012	Termination of appointment of Richard Lancaster as a director (1 page)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
4 July 2012	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 4 July 2012 (1 page)
4 July 2012	Appointment of Mrs Lesley Alexander as a secretary (1 page)
4 July 2012	Termination of appointment of Gerald Newson as a secretary (1 page)
4 July 2012	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 4 July 2012 (1 page)
4 July 2012	Appointment of Mrs Lesley Alexander as a secretary (1 page)
4 July 2012	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of Gerald Newson as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 March 2012	Termination of appointment of Ensieh Ghasemi as a director (1 page)
7 March 2012	Termination of appointment of Ensieh Ghasemi as a director (1 page)
19 October 2011	Appointment of Dr Genevieve Chan as a director (2 pages)
19 October 2011	Appointment of Dr Genevieve Chan as a director (2 pages)
14 October 2011	Appointment of Mrs Ensieh Ghasemi as a director (2 pages)
14 October 2011	Appointment of Mrs Ensieh Ghasemi as a director (2 pages)
24 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
23 August 2011	Director's details changed for Gerald Keith Newson on 1 January 2011 (2 pages)
23 August 2011	Director's details changed for Gerald Keith Newson on 1 January 2011 (2 pages)
23 August 2011	Director's details changed for Gerald Keith Newson on 1 January 2011 (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 February 2011	Statement of capital following an allotment of shares on 20 February 2011 GBP 19 (3 pages)
21 February 2011	Statement of capital following an allotment of shares on 20 February 2011 GBP 19 (3 pages)
18 August 2010	Director's details changed for Richard Thomas Sheppard on 1 January 2010 (2 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Richard Thomas Sheppard on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for Richard Thomas Sheppard on 1 January 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 August 2009	Director and secretary's change of particulars / gerald newson / 01/01/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / gerald newson / 01/01/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / gerald newson / 01/01/2009 (1 page)
17 August 2009	Return made up to 21/07/09; full list of members (10 pages)
17 August 2009	Return made up to 21/07/09; full list of members (10 pages)
17 August 2009	Director and secretary's change of particulars / gerald newson / 01/01/2009 (1 page)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
1 September 2008	Director and secretary's change of particulars / gerald newson / 31/08/2008 (1 page)
1 September 2008	Director and secretary's change of particulars / gerald newson / 31/08/2008 (1 page)
1 September 2008	Return made up to 21/07/08; full list of members (10 pages)
1 September 2008	Return made up to 21/07/08; full list of members (10 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 21/07/07; full list of members (6 pages)
11 September 2007	Return made up to 21/07/07; full list of members (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 August 2006	Return made up to 21/07/06; full list of members (6 pages)
7 August 2006	Return made up to 21/07/06; full list of members (6 pages)
7 August 2006	Registered office changed on 07/08/06 from: 30 old burlington street london W1S 3NL (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 30 old burlington street london W1S 3NL (1 page)
2 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Secretary resigned (1 page)
2 August 2005	Return made up to 21/07/05; full list of members (12 pages)
2 August 2005	Return made up to 21/07/05; full list of members (12 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 August 2004	Return made up to 21/07/04; full list of members (9 pages)
17 August 2004	Return made up to 21/07/04; full list of members (9 pages)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
31 July 2003	Return made up to 21/07/03; full list of members (12 pages)
31 July 2003	Return made up to 21/07/03; full list of members (12 pages)
19 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
19 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 August 2002	Return made up to 21/07/02; change of members 363(287) ‐ Registered office changed on 06/08/02 (8 pages)
6 August 2002	Return made up to 21/07/02; change of members 363(287) ‐ Registered office changed on 06/08/02 (8 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
29 July 2001	Return made up to 21/07/01; no change of members (6 pages)
29 July 2001	Return made up to 21/07/01; no change of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
26 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
24 October 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 16/10/00 (11 pages)
24 October 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 16/10/00 (11 pages)
14 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 November 1999	Memorandum and Articles of Association (16 pages)
25 November 1999	Memorandum and Articles of Association (16 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
21 July 1999	Incorporation (18 pages)
21 July 1999	Incorporation (18 pages)

Hungerford House Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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