6 St. Michael's Place Residents Association Limited

Company Name	6 St. Michael's Place Residents Association Limited
Directors	Chris McLanachan and Steven Todd Lenton
Company Status	Active
Company Number	04262717
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 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	Ms Chris McLanachan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 August 2014(13 years after company formation)
Appointment Duration	9 years, 9 months
Role	Research Manager, Intl Health
Country of Residence	United Kingdom
Correspondence Address	Flat 2 St. Michaels Place Brighton BN1 3FT

Director Name	Mr Steven Todd Lenton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(17 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Illustrator
Country of Residence	England
Correspondence Address	6 St. Michaels Place Flat 5 Brighton BN1 3FT

Secretary Name	Mrs Emily Katherine Hocking
Status	Current
Appointed	24 July 2019(17 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	6a St. Michaels Place Brighton BN1 3FT

Director Name	Mrs Elizabeth Anne Bulman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor House The Street Glynde East Sussex BN8 6SX

Director Name	Miss Chalice Unity Croke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 09 March 2016)
Role	Creative Services Manager
Country of Residence	United Kingdom
Correspondence Address	15 Howmic Court Arlington Road Twickenham TW1 2BD

Secretary Name	Mr Mark William Harrington
Nationality	British
Status	Resigned
Appointed	31 August 2004(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Church Road Hove East Sussex BN3 2BD

Secretary Name	Sylvia Hamilton
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 years after company formation)
Appointment Duration	9 years (resigned 31 July 2014)
Role	Retired
Correspondence Address	Flat 1 6 St Michaels Place Brighton East Sussex BN1 3FT

Secretary Name	Miss Chalice Unity Croke
Status	Resigned
Appointed	31 July 2014(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2016)
Role	Company Director
Correspondence Address	15 Howmic Court Arlington Road Twickenham TW1 2BD

Director Name	Miss Saffron Stacey McCarthy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2017)
Role	Resource Planner
Country of Residence	United Kingdom
Correspondence Address	46 St. Richards Road Portslade Brighton BN41 1PA

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Location

Registered Address	616-618 Chigwell Road Woodford Green IG8 8AA
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Chalice Croke 16.67% Ordinary
1 at £1	Chris Mclanachan 16.67% Ordinary
1 at £1	Elizabeth Bulman 16.67% Ordinary
1 at £1	Nina Rajini 16.67% Ordinary
1 at £1	Patrick Mccarthy 16.67% Ordinary
1 at £1	Sylvia Hamilton 16.67% Ordinary

Financials

Year	2014
Net Worth	-£1,530
Cash	£4,353
Current Liabilities	£5,883

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

1 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 July 2019	Appointment of Mrs Emily Katherine Hocking as a secretary on 24 July 2019 (2 pages)
24 July 2019	Appointment of Mr Steven Todd Lenton as a director on 24 July 2019 (2 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
21 July 2017	Termination of appointment of Saffron Stacey Mccarthy as a director on 14 July 2017 (1 page)
21 July 2017	Termination of appointment of Saffron Stacey Mccarthy as a director on 14 July 2017 (1 page)
16 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
20 May 2016	Appointment of Miss Saffron Stacey Mccarthy as a director on 9 May 2016 (2 pages)
20 May 2016	Appointment of Miss Saffron Stacey Mccarthy as a director on 9 May 2016 (2 pages)
15 March 2016	Termination of appointment of Chalice Unity Croke as a secretary on 9 March 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Termination of appointment of Chalice Unity Croke as a director on 9 March 2016 (1 page)
15 March 2016	Termination of appointment of Chalice Unity Croke as a secretary on 9 March 2016 (1 page)
15 March 2016	Termination of appointment of Chalice Unity Croke as a director on 9 March 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 October 2014	Appointment of Ms Chris Mclanachan as a director on 2 August 2014 (2 pages)
30 October 2014	Appointment of Ms Chris Mclanachan as a director on 2 August 2014 (2 pages)
30 October 2014	Appointment of Ms Chris Mclanachan as a director on 2 August 2014 (2 pages)
30 September 2014	Appointment of Miss Chalice Unity Croke as a secretary on 31 July 2014 (2 pages)
30 September 2014	Termination of appointment of Sylvia Hamilton as a secretary on 31 July 2014 (1 page)
30 September 2014	Director's details changed for Miss Chalice Unity Croke on 31 July 2014 (2 pages)
30 September 2014	Termination of appointment of Sylvia Hamilton as a secretary on 31 July 2014 (1 page)
30 September 2014	Appointment of Miss Chalice Unity Croke as a secretary on 31 July 2014 (2 pages)
30 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6 (5 pages)
30 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6 (5 pages)
30 September 2014	Director's details changed for Miss Chalice Unity Croke on 31 July 2014 (2 pages)
30 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (5 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (5 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Challice Unity Croke on 1 August 2010 (2 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Challice Unity Croke on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Challice Unity Croke on 1 August 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 May 2009	Registered office changed on 28/05/2009 from 41 highwoods drive marlow bucks SL7 3PU (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 41 highwoods drive marlow bucks SL7 3PU (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
31 August 2006	Return made up to 01/08/06; full list of members (3 pages)
31 August 2006	Return made up to 01/08/06; full list of members (3 pages)
21 July 2006	Registered office changed on 21/07/06 from: 117 station avenue ewell west KT19 4UF (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 117 station avenue ewell west KT19 4UF (1 page)
1 November 2005	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 363(288) ‐ Secretary resigned (8 pages)
1 November 2005	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 363(288) ‐ Secretary resigned (8 pages)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: 59 church road hove east sussex BN3 2BD (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 59 church road hove east sussex BN3 2BD (1 page)
15 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: maria house 35 millers road brighton east sussex BN1 5NP (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Return made up to 01/08/04; full list of members (8 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Return made up to 01/08/04; full list of members (8 pages)
14 October 2004	Registered office changed on 14/10/04 from: maria house 35 millers road brighton east sussex BN1 5NP (1 page)
14 October 2004	Secretary resigned (1 page)
4 August 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
4 August 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
7 October 2003	Return made up to 01/08/03; full list of members (8 pages)
7 October 2003	Return made up to 01/08/03; full list of members (8 pages)
26 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
26 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
18 June 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
18 June 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
16 October 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 October 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 September 2001	Ad 01/08/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
28 September 2001	Ad 01/08/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 August 2001	Incorporation (14 pages)
1 August 2001	Incorporation (14 pages)

6 St. Michael's Place Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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