Laleham Court Residents Limited

Company Name	Laleham Court Residents Limited
Company Status	Active
Company Number	04205809
Category	Private Limited Company
Incorporation Date	25 April 2001(22 years, 12 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

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	16 December 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Joseph Boughtflower
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Steven Laurence Brett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Carl Eastwood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Office Admin
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	David Adrian Binks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Laleham Court Manor Park Road Sutton Surrey SM1 4AJ

Secretary Name	Joan Madeline Chapman
Nationality	British
Status	Resigned
Appointed	04 June 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2005)
Role	Hr Admin
Correspondence Address	3 Laleham Court Manor Park Road Sutton Surrey SM1 4AJ

Director Name	Michael John Spoor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2009)
Role	English Tutor
Correspondence Address	6 Laleham Court Manor Park Road Sutton Surrey SM1 4AJ

Secretary Name	Matthew McFarlane
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	8 Laleham Court Manor Park Road Sutton Surrey SM1 4AJ

Secretary Name	Mrs Sheila Spoor
Nationality	British
Status	Resigned
Appointed	09 January 2007(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 December 2016)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Director Name	Christopher Andrew Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Laleham Court Manor Park Road Sutton Surrey SM1 4AJ

Director Name	Francis Charles Scott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(9 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Laleham Court Manor Park Road Sutton Surrey SM1 4AJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Carl Eastwood & Joan Chapman 11.11% Ordinary
1 at £1	Chandrawait Kaladeen & Neville Rejpaul Kaladeen 11.11% Ordinary
1 at £1	Christopher Jones 11.11% Ordinary
1 at £1	David Binks 11.11% Ordinary
1 at £1	Frank Scott 11.11% Ordinary
1 at £1	Joyce Lupton 11.11% Ordinary
1 at £1	Michael Spoor 11.11% Ordinary
1 at £1	Mrs Afoma Mbanefo 11.11% Ordinary
1 at £1	Sheila Brett & Mr Laurie Brett 11.11% Ordinary

Financials

Year	2014
Net Worth	£9,609

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 5 days from now)

Filing History

25 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with updates (4 pages)
10 December 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
3 November 2021	Termination of appointment of Francis Charles Scott as a director on 3 November 2021 (1 page)
3 November 2021	Appointment of Mr Steven Laurence Brett as a director on 3 November 2021 (2 pages)
3 November 2021	Appointment of Mr Carl Eastwood as a director on 3 November 2021 (2 pages)
3 November 2021	Appointment of Mr Joseph Boughtflower as a director on 3 November 2021 (2 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
21 November 2020	Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 21 November 2020 (1 page)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
18 October 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
26 October 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
16 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages)
1 December 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
1 December 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 9 (4 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 9 (4 pages)
14 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
14 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
15 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 9 (4 pages)
15 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 9 (4 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9 (4 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9 (4 pages)
1 October 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
1 October 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
10 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
8 September 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
31 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Termination of appointment of Christopher Jones as a director (1 page)
27 May 2011	Termination of appointment of Christopher Jones as a director (1 page)
21 April 2011	Appointment of Francis Charles Scott as a director (2 pages)
21 April 2011	Appointment of Francis Charles Scott as a director (2 pages)
25 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
25 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Secretary's details changed for Mrs Sheila Spoor on 24 April 2010 (1 page)
27 April 2010	Director's details changed for Christopher Andrew Jones on 24 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Mrs Sheila Spoor on 24 April 2010 (1 page)
27 April 2010	Director's details changed for Christopher Andrew Jones on 24 April 2010 (2 pages)
24 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
24 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
6 October 2009	Termination of appointment of Michael Spoor as a director (1 page)
6 October 2009	Termination of appointment of Michael Spoor as a director (1 page)
29 April 2009	Return made up to 25/04/09; full list of members (7 pages)
29 April 2009	Return made up to 25/04/09; full list of members (7 pages)
29 December 2008	Director appointed christopher andrew jones (1 page)
29 December 2008	Director appointed christopher andrew jones (1 page)
24 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
24 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 April 2008	Return made up to 25/04/08; full list of members (6 pages)
30 April 2008	Return made up to 25/04/08; full list of members (6 pages)
17 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
17 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 25/04/07; full list of members (4 pages)
18 May 2007	Return made up to 25/04/07; full list of members (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 January 2007	Registered office changed on 19/01/07 from: 286 northborough road london SW16 4TT (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 286 northborough road london SW16 4TT (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
7 December 2006	Return made up to 25/04/06; full list of members (9 pages)
7 December 2006	Return made up to 25/04/06; full list of members (9 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 June 2005	Return made up to 25/04/05; full list of members (9 pages)
9 June 2005	Return made up to 25/04/05; full list of members (9 pages)
27 May 2005	New secretary appointed (1 page)
27 May 2005	New secretary appointed (1 page)
17 May 2005	New secretary appointed (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (1 page)
17 May 2005	New secretary appointed (1 page)
17 May 2005	New secretary appointed (1 page)
17 May 2005	Secretary resigned (1 page)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 May 2004	Return made up to 25/04/04; change of members (6 pages)
24 May 2004	Return made up to 25/04/04; change of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
9 May 2003	Return made up to 25/04/03; full list of members (8 pages)
9 May 2003	Return made up to 25/04/03; full list of members (8 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 May 2002	Return made up to 25/04/02; full list of members (6 pages)
22 May 2002	Return made up to 25/04/02; full list of members (6 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
2 May 2001	Director resigned (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Registered office changed on 02/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 May 2001	Director resigned (2 pages)
2 May 2001	Registered office changed on 02/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
25 April 2001	Incorporation (21 pages)
25 April 2001	Incorporation (21 pages)

Laleham Court Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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