Vista Apartments Residents Association Limited

Company Name	Vista Apartments Residents Association Limited
Company Status	Active
Company Number	04120303
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Maurice Anthony Caplan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(2 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Charity Manager
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Matthew Matias Alexander Hope
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Jonathan Keith Smales
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Headteacher
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mrs Katie Anne Way
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	25 October 2005(4 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Sudarshan Kumar Vij
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Property Developer
Correspondence Address	37a Kidbrooke Grove Blackheath London SE3 0LJ

Secretary Name	Prabha Vij
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	37a Kidbrooke Grove Blackheath London SE3 0LJ

Director Name	Michael John Stopher
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 June 2004)
Role	Derivatives Trader
Correspondence Address	Flat 8 Vista Apartments 23 Woodland Crescent London SE10 9UH

Director Name	Andrew Keable
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2003)
Role	Sales Manager
Correspondence Address	20 Vista Apartments 23 Woodlands Crescent Greenwich London SE10 9UH

Director Name	Rachel Louise Pearson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	3 Vista Apartments Woodlands Crescent London SE10 9UH

Director Name	Paul Richardson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Banker
Correspondence Address	Flat 1 Vista Apartments Greenwich London SE10 9UH

Director Name	Sean Michael Spence
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2004)
Role	Finance Director
Correspondence Address	Flat 10 Vista Apartments Woodland Crescent London SE10 9UH

Secretary Name	Jennifer Bunting
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2005)
Role	Managing Agent
Correspondence Address	Acorn House Manor Road Beckenham Kent BR3 5LE

Director Name	Adebowale Omiyale
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 October 2006)
Role	Software Consultant
Correspondence Address	15 Vista Apartments Greenwich London SE10 9UH

Director Name	Craig Batten
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2007)
Role	Consultant
Correspondence Address	Vesterbrogade 208 Frederiksberg C Bbcboks 315 1800 Denmark

Director Name	Mr Andrew Stephen Kulina
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2004(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 February 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	23 Woodland Crescent Flat 23 Greenwich London SE10 9UH

Director Name	Victoria Selby Jerrold
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 May 2010)
Role	Civil Servant
Correspondence Address	18 Vista Apartments Greenwich SE10 9UH

Director Name	Jennifer Northam
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2009)
Role	TV Producer
Correspondence Address	22 Vista Apartments 23 Woodlands Crescent London SE10 9UH

Director Name	Mrs Claire Tudor-Morgan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(5 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Vista Apartments 23 Woodland Crescent Greenwich London SE10 9UH

Director Name	Mrs Claire Denise Mary Naylor
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(8 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 September 2021)
Role	Marketing Mananger
Country of Residence	England
Correspondence Address	Flat 6 23 Woodland Crescent Greenwich London SE10 9UH

Director Name	Christopher David Hackworth
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Sherman Road Bromley Kent BR1 3JH

Director Name	Dirk Froese
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2010(9 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 October 2021)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mrs Kathleen Barker
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Vista Apartments Woodland Crescent London SE10 9UH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£23

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 January 2020	Confirmation statement made on 6 December 2019 with updates (5 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 April 2017	Termination of appointment of Christopher David Hackworth as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Christopher David Hackworth as a director on 28 April 2017 (1 page)
30 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
30 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
29 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
29 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 23 (10 pages)
6 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 23 (10 pages)
18 November 2015	Appointment of Mrs Kathleen Barker as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mrs Kathleen Barker as a director on 18 November 2015 (2 pages)
3 November 2015	Termination of appointment of Claire Tudor-Morgan as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Claire Tudor-Morgan as a director on 1 November 2015 (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 23 (10 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 23 (10 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 23 (10 pages)
15 September 2014	Appointment of Matthew Matias Alexander Hope as a director on 9 September 2014 (3 pages)
15 September 2014	Appointment of Matthew Matias Alexander Hope as a director on 9 September 2014 (3 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
27 February 2014	Termination of appointment of Andrew Kulina as a director (1 page)
27 February 2014	Termination of appointment of Andrew Kulina as a director (1 page)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 23 (10 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 23 (10 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 23 (10 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kentbr2 9Hd on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kentbr2 9Hd on 12 July 2013 (1 page)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
15 December 2011	Director's details changed for Andrew Stephen Kulina on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Maurice Anthony Caplan on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Andrew Stephen Kulina on 15 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Acorn Estate Management on 15 December 2011 (2 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (11 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (11 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (11 pages)
15 December 2011	Director's details changed for Claire Tudor-Morgan on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Claire Denise Mary Naylor on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Claire Denise Mary Naylor on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Claire Tudor-Morgan on 15 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Acorn Estate Management on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Maurice Anthony Caplan on 15 December 2011 (2 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
18 January 2011	Director's details changed for Claire Tudor-Morgan on 20 May 2010 (3 pages)
18 January 2011	Director's details changed for Claire Tudor-Morgan on 20 May 2010 (3 pages)
11 January 2011	Director's details changed for Claire Thomas on 20 May 2010 (3 pages)
11 January 2011	Director's details changed for Claire Thomas on 20 May 2010 (3 pages)
10 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (17 pages)
10 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (17 pages)
10 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (17 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 August 2010	Appointment of Christopher David Hackworth as a director (3 pages)
4 August 2010	Appointment of Christopher David Hackworth as a director (3 pages)
19 July 2010	Appointment of Dirk Froese as a director (3 pages)
19 July 2010	Appointment of Dirk Froese as a director (3 pages)
3 June 2010	Termination of appointment of Victoria Selby Jerrold as a director (2 pages)
3 June 2010	Termination of appointment of Victoria Selby Jerrold as a director (2 pages)
17 December 2009	Annual return made up to 6 December 2009 (11 pages)
17 December 2009	Annual return made up to 6 December 2009 (11 pages)
17 December 2009	Annual return made up to 6 December 2009 (11 pages)
14 December 2009	Termination of appointment of Jennifer Northam as a director (2 pages)
14 December 2009	Termination of appointment of Jennifer Northam as a director (2 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
18 May 2009	Director appointed claire denise mary naylor (2 pages)
18 May 2009	Director appointed claire denise mary naylor (2 pages)
12 December 2008	Return made up to 06/12/08; full list of members (13 pages)
12 December 2008	Return made up to 06/12/08; full list of members (13 pages)
23 October 2008	Director's change of particulars / jennifer warner / 05/08/2006 (1 page)
23 October 2008	Director's change of particulars / jennifer warner / 05/08/2006 (1 page)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
17 December 2007	Return made up to 06/12/07; no change of members (9 pages)
17 December 2007	Return made up to 06/12/07; no change of members (9 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 06/12/06; full list of members (9 pages)
18 December 2006	Return made up to 06/12/06; full list of members (9 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 March 2006	Return made up to 06/12/05; change of members (9 pages)
17 March 2006	Return made up to 06/12/05; change of members (9 pages)
14 November 2005	New secretary appointed (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 January 2005	Return made up to 06/12/04; full list of members (13 pages)
31 January 2005	Return made up to 06/12/04; full list of members (13 pages)
15 September 2004	Registered office changed on 15/09/04 from: acorn house manor road beckenham kent BR3 5LE (1 page)
15 September 2004	Registered office changed on 15/09/04 from: acorn house manor road beckenham kent BR3 5LE (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
26 March 2004	Return made up to 06/12/03; full list of members (16 pages)
26 March 2004	Return made up to 06/12/03; full list of members (16 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
16 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 April 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
16 April 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
26 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary resigned (12 pages)
26 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary resigned (12 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 37A kidbrooke grove blackheath london SE3 0LJ (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 37A kidbrooke grove blackheath london SE3 0LJ (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
29 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
6 December 2000	Incorporation (15 pages)
6 December 2000	Incorporation (15 pages)

Vista Apartments Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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