10 Red Lion Square (West London) Residents Association Limited

Company Name	10 Red Lion Square (West London) Residents Association Limited
Directors	Paul John Corley and Richard Marcus Adam Follows
Company Status	Active
Company Number	03827706
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 1999(24 years, 8 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 Paul John Corley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(2 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Apt 16 10 Red Lion Square London WC1R 4QG

Director Name	Mr Richard Marcus Adam Follows
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2005(5 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Flat 12 10 Red Lion Square Holborn London WC1R 4QG

Secretary Name	Blocnet Limited (Corporation)
Status	Current
Appointed	01 December 2015(16 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Suite 61 95 Wilton Road London SW1V 1BZ

Director Name	Gavin Vaughan Stewart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
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	18 August 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Luckley Road Wokingham Berkshire RG41 2ES

Secretary Name	Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Angus James Michie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	73 Iffley Road London W6 0PD

Director Name	Peter Victor Nesbitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 18 March 2002)
Role	Managing Director
Correspondence Address	76 Reedham Drive Purley Surrey CR8 4DS

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Patricia Annette Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2001)
Role	Sales Marketing Director
Correspondence Address	The Stables Main Road Edenbridge Kent TN8 6HU

Director Name	Alexander Geoffrey Flower
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(10 months after company formation)
Appointment Duration	6 months (resigned 15 December 2000)
Role	Technical Director
Correspondence Address	Easton 39 Courthouse Road Maidenhead Berkshire SL6 6JA

Director Name	Paul Richard Mark Gasper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2002)
Role	Technical Director
Correspondence Address	22 Laureate Way Hemel Hempstead Hertfordshire HP1 3RT

Director Name	Jane Elizabeth Topliss
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2004)
Role	Pilot
Correspondence Address	Flat 13 10 Red Lion Square London WC1R 4QG

Director Name	Ms Marion Sara Waldorf
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2003)
Role	TV Producer
Country of Residence	Gibraltar
Correspondence Address	Apt 16 10 Red Lion Square London WC1R 4QG

Director Name	Mr Christopher Robert Sibson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 August 2015)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Flat 10 10 Red Lion Square London WC1R 4QG

Director Name	David Alexander John Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2006)
Role	IT Director
Correspondence Address	Flat 6 10 Red Lion Square London WC1R 4QG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 August 2011)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Om Property Management (Corporation)
Status	Resigned
Appointed	17 August 2011(12 years after company formation)
Appointment Duration	8 months, 1 week (resigned 23 April 2012)
Correspondence Address	Queensway 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	C/O Blocnet Limited 1st Floor 19 Borough High Street London SE1 9SE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
23 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
1 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
26 October 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 June 2020	Registered office address changed from C/O Blocnet Limited 107-111 Fleet Street London EC4A 2AB England to C/O Blocnet Limited 1st Floor 19 Borough High Street London SE1 9SE on 11 June 2020 (1 page)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 December 2018	Registered office address changed from C/O Blocnet Limited Suite 61 95 Wilton Road London SW1V 1BZ England to 107-111 Fleet Street London EC4A 2AB on 14 December 2018 (1 page)
14 December 2018	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Blocnet Limited 107-111 Fleet Street London EC4A 2AB on 14 December 2018 (1 page)
28 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 February 2016	Termination of appointment of Christopher Robert Sibson as a director on 19 August 2015 (1 page)
9 February 2016	Termination of appointment of Christopher Robert Sibson as a director on 19 August 2015 (1 page)
28 January 2016	Appointment of Blocnet Limited as a secretary on 1 December 2015 (2 pages)
28 January 2016	Appointment of Blocnet Limited as a secretary on 1 December 2015 (2 pages)
15 October 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 15 July 2015 (1 page)
15 October 2015	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Blocnet Limited Suite 61 95 Wilton Road London SW1V 1BZ on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Blocnet Limited Suite 61 95 Wilton Road London SW1V 1BZ on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 15 July 2015 (1 page)
21 September 2015	Annual return made up to 18 August 2015 no member list (5 pages)
21 September 2015	Annual return made up to 18 August 2015 no member list (5 pages)
3 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 August 2014	Annual return made up to 18 August 2014 no member list (5 pages)
20 August 2014	Annual return made up to 18 August 2014 no member list (5 pages)
24 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 August 2013	Annual return made up to 18 August 2013 no member list (5 pages)
19 August 2013	Annual return made up to 18 August 2013 no member list (5 pages)
26 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 August 2012	Annual return made up to 18 August 2012 no member list (5 pages)
28 August 2012	Annual return made up to 18 August 2012 no member list (5 pages)
26 April 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
26 April 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 April 2012	Termination of appointment of Om Property Management as a secretary (1 page)
23 April 2012	Termination of appointment of Om Property Management as a secretary (1 page)
24 August 2011	Annual return made up to 18 August 2011 no member list (5 pages)
24 August 2011	Annual return made up to 18 August 2011 no member list (5 pages)
23 August 2011	Appointment of Om Property Management as a secretary (2 pages)
23 August 2011	Termination of appointment of Peverel Om Limited as a secretary (1 page)
23 August 2011	Director's details changed for Richard Marcus Adam Follows on 17 August 2011 (2 pages)
23 August 2011	Appointment of Om Property Management as a secretary (2 pages)
23 August 2011	Director's details changed for Christopher Robert Sibson on 17 August 2011 (2 pages)
23 August 2011	Director's details changed for Richard Marcus Adam Follows on 17 August 2011 (2 pages)
23 August 2011	Director's details changed for Christopher Robert Sibson on 17 August 2011 (2 pages)
23 August 2011	Termination of appointment of Peverel Om Limited as a secretary (1 page)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
13 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
13 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
19 August 2010	Annual return made up to 18 August 2010 no member list (5 pages)
19 August 2010	Annual return made up to 18 August 2010 no member list (5 pages)
16 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
16 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
20 August 2009	Annual return made up to 18/08/09 (3 pages)
20 August 2009	Annual return made up to 18/08/09 (3 pages)
30 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
3 September 2008	Annual return made up to 18/08/08 (3 pages)
3 September 2008	Annual return made up to 18/08/08 (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire W2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire W2 9EX (1 page)
5 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
5 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
20 August 2007	Annual return made up to 18/08/07 (2 pages)
20 August 2007	Annual return made up to 18/08/07 (2 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
1 September 2006	Annual return made up to 18/08/06 (2 pages)
1 September 2006	Annual return made up to 18/08/06 (2 pages)
26 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
26 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
5 October 2005	Annual return made up to 18/08/05 (2 pages)
5 October 2005	Annual return made up to 18/08/05 (2 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
18 February 2005	Annual return made up to 18/08/04 (5 pages)
18 February 2005	Annual return made up to 18/08/04 (5 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
12 September 2003	Annual return made up to 18/08/03 (5 pages)
12 September 2003	Annual return made up to 18/08/03 (5 pages)
10 September 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
10 September 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
20 May 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
20 May 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
22 October 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
3 October 2002	Annual return made up to 18/08/02 (5 pages)
3 October 2002	Annual return made up to 18/08/02 (5 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
23 August 2001	Annual return made up to 18/08/01 363(287) ‐ Registered office changed on 23/08/01 (4 pages)
23 August 2001	Annual return made up to 18/08/01 363(287) ‐ Registered office changed on 23/08/01 (4 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
19 September 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
19 September 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
6 September 2000	Annual return made up to 18/08/00 (5 pages)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Annual return made up to 18/08/00 (5 pages)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
10 May 2000	New director appointed (8 pages)
10 May 2000	New director appointed (8 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	New director appointed (3 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
18 August 1999	Incorporation (42 pages)
18 August 1999	Incorporation (42 pages)

10 Red Lion Square (West London) Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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