Company Name1 To 17A Wellington Road (Residents Association) Limited
Company StatusActive
Company Number03866952
CategoryPrivate Limited Company
Incorporation Date27 October 1999 (19 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Alan Drew Davis
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2005(5 years, 7 months after company formation)
Appointment Duration14 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Wellington Road
Pinner
Middlesex
HA5 4NN
Director NameMr Geoffrey Ian Goodman
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2005(5 years, 7 months after company formation)
Appointment Duration14 years, 1 month
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address11 Meadow Road
Pinner
Middlesex
HA5 1EB
Director NameMs Katherine Hewitt
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2005(5 years, 7 months after company formation)
Appointment Duration14 years, 1 month
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address13 Wellington Road
Pinner
Middlesex
HA5 4NN
Secretary NameMr Alan Drew Davis
NationalityBritish
StatusCurrent
Appointed01 June 2005(5 years, 7 months after company formation)
Appointment Duration14 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Wellington Road
Pinner
Middlesex
HA5 4NN
Director NameStewart Stalker Brown
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(same day as company formation)
RoleFinance Manager
Correspondence Address13 Wellington Road
Pinner
Middlesex
HA5 4NN
Secretary NamePaula Gay Evans
NationalityBritish
StatusResigned
Appointed27 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address13 Wellington Road
Pinner
Middlesex
HA5 4NN
Director NameBarbara Harris
Date of BirthAugust 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(11 months, 4 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 02 October 2002)
RoleHousewife
Correspondence Address5 Wellington Road
Hatch End
Pinner
Middlesex
HA5 4NN
Secretary NameMrs Isobel Constance Marion Wilson
NationalityBritish
StatusResigned
Appointed20 October 2000(11 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 01 June 2005)
RoleHousewife
Correspondence Address1 Wellington Road
Pinner
Middlesex
HA5 4NN
Director NameNutan Balgir
Date of BirthJune 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2002(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 2005)
RoleParalegal
Correspondence Address17 Wellington Road
Pinner
Middlesex
HA5 4NN
Director NameRobert Andrew Lee Hamilton
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(4 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 May 2006)
RoleManagement Consultant
Correspondence Address17a Wellington Road
Pinner
Middlesex
HA5 4NN
Director NameMrs Isobel Constance Marion Wilson
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(4 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 June 2007)
RoleRetired
Correspondence Address1 Wellington Road
Pinner
Middlesex
HA5 4NN
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ajit Thakrar
10.00%
Ordinary
1 at £1Alan Drew-davis
10.00%
Ordinary
1 at £1Geoffrey Goodman & Suzanne Goodman
10.00%
Ordinary
1 at £1Katherine Alice Hewitt
10.00%
Ordinary
1 at £1Mr Illie O.o Mirauti
10.00%
Ordinary
1 at £1Mr N. Patel
10.00%
Ordinary
1 at £1Mr P. Banalia
10.00%
Ordinary
1 at £1Nutan Balgir & Paul Balgir
10.00%
Ordinary
1 at £1Roger Seabrook
10.00%
Ordinary
1 at £1Sri Venkata Naga Srivalli Boddu & Yugandhar Boddu
10.00%
Ordinary

Financials

Year2014
Net Worth£10

Accounts

Latest Accounts31 October 2017 (1 year, 8 months ago)
Next Accounts Due31 July 2019 (1 week, 6 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return27 October 2018 (8 months, 3 weeks ago)
Next Return Due10 November 2019 (3 months, 3 weeks from now)

Filing History

30 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
19 July 2017Total exemption full accounts made up to 31 October 2016 (1 page)
30 October 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
8 July 2016Total exemption full accounts made up to 31 October 2015 (1 page)
4 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
(7 pages)
9 June 2015Total exemption full accounts made up to 31 October 2014 (1 page)
31 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
(7 pages)
6 May 2014Total exemption small company accounts made up to 31 October 2013 (1 page)
4 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10
(7 pages)
2 May 2013Total exemption full accounts made up to 31 October 2012 (6 pages)
31 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
18 May 2012Total exemption full accounts made up to 31 October 2011 (6 pages)
2 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
21 April 2011Total exemption full accounts made up to 31 October 2010 (6 pages)
5 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
21 April 2010Total exemption full accounts made up to 31 October 2009 (6 pages)
4 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
3 November 2009Director's details changed for Mr Geoffrey Ian Goodman on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Katherine Hewitt on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Alan Drew Davis on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Geoffrey Ian Goodman on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Katherine Hewitt on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Alan Drew Davis on 3 November 2009 (2 pages)
27 April 2009Total exemption full accounts made up to 31 October 2008 (6 pages)
29 October 2008Return made up to 27/10/08; full list of members (7 pages)
13 June 2008Total exemption full accounts made up to 31 October 2007 (6 pages)
12 December 2007Return made up to 27/10/07; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 June 2007Director resigned (1 page)
29 June 2007Total exemption full accounts made up to 31 October 2006 (6 pages)
3 February 2007Return made up to 27/10/06; full list of members (12 pages)
17 May 2006Director resigned (1 page)
17 May 2006Total exemption full accounts made up to 31 October 2005 (6 pages)
9 December 2005Return made up to 27/10/05; full list of members (12 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New secretary appointed;new director appointed (2 pages)
14 June 2005New director appointed (2 pages)
14 June 2005Secretary resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Total exemption full accounts made up to 31 October 2004 (6 pages)
9 December 2004Return made up to 27/10/04; full list of members (11 pages)
7 April 2004Total exemption full accounts made up to 31 October 2003 (1 page)
29 March 2004Registered office changed on 29/03/04 from: 1 wellington road pinner middlesex HA5 4NN (1 page)
22 March 2004New director appointed (2 pages)
22 March 2004New director appointed (2 pages)
26 November 2003Return made up to 27/10/03; full list of members (10 pages)
30 July 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
20 November 2002Return made up to 27/10/02; full list of members (10 pages)
20 November 2002New director appointed (2 pages)
20 November 2002Director resigned (1 page)
16 August 2002Total exemption small company accounts made up to 31 October 2001 (2 pages)
20 November 2001Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 September 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
11 December 2000Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
(8 pages)
11 December 2000Secretary resigned (1 page)
11 December 2000Director resigned (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New secretary appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New secretary appointed (2 pages)
26 November 1999Registered office changed on 26/11/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
23 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
1 November 1999Director resigned (1 page)
1 November 1999Secretary resigned (1 page)
29 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
27 October 1999Incorporation (15 pages)