KEW Riverside Park Residents Company Limited

Company Name	KEW Riverside Park Residents Company Limited
Company Status	Active
Company Number	04371685
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 2002(22 years, 2 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 John Roderick Oxley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 February 2010(8 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Alan Connell Erskine
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(16 years after company formation)
Appointment Duration	6 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Alan Lloyd Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Rui Fonseca Gomes Pedro
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 June 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Banking
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Secretary Name	PBM Property Management (Corporation)
Status	Current
Appointed	13 January 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Secretary Name	Nicholas St John Gilmour Hothersall
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	66 Albany Road Hersham Surrey KT12 5QQ

Director Name	Kay Yvonne Colton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(8 years after company formation)
Appointment Duration	8 years, 12 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Earls House 10 Strand Drive Richmond Surrey TW9 4DZ

Director Name	Mr Michael Charles Stewart Morrow
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(8 years after company formation)
Appointment Duration	12 years, 8 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Roger Louis Britz
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(8 years after company formation)
Appointment Duration	11 years, 9 months (resigned 12 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Stuart Roger Mitchell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 February 2010(8 years after company formation)
Appointment Duration	11 years, 3 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Gerald William Ernes Hagan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(8 years after company formation)
Appointment Duration	3 years (resigned 11 March 2013)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	29 Birchgrove House 4 Strand Drive Kew Richmond Surrey TW9 4DN

Director Name	Mr Michael Maximilian Benardout
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dorchester House Strand Drive Kew Surrey TW9 4DX

Director Name	Mr Simon Peter De Maria
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 March 2018)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Earls House 10 Strand Drive Richmond Surrey TW9 4DZ

Director Name	Dr Layla Batoul Karimi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2016)
Role	Business Operations Leader
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP

Secretary Name	Miss Amelia Chelsey Emma Mardle
Status	Resigned
Appointed	06 March 2018(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2020)
Role	Company Director
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Dr Kimon Kotronis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 May 2020(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2022)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Matthew John Tebbot
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Macemere Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 2010)
Correspondence Address	5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2011(9 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2012)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 July 2012(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2017)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

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 Entity
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 February 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
16 January 2017	Termination of appointment of Layla Batoul Karimi as a director on 1 August 2016 (1 page)
13 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 March 2016	Annual return made up to 10 February 2016 no member list (9 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 10 February 2015 no member list (9 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 February 2014	Annual return made up to 10 February 2014 no member list (9 pages)
7 January 2014	Termination of appointment of Michael Benardout as a director (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 April 2013	Appointment of Dr Layla Karimi as a director (2 pages)
11 March 2013	Termination of appointment of Gerald Hagan as a director (1 page)
12 February 2013	Annual return made up to 10 February 2013 no member list (11 pages)
2 January 2013	Appointment of Mr. Simon Peter De Maria as a director (2 pages)
10 October 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
13 September 2012	Appointment of Hml Company Secretarial Services Ltd as a secretary (3 pages)
13 September 2012	Registered office address changed from C/O Hml Shaw Property and Estate Management 1-33 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN United Kingdom on 13 September 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012	Registered office address changed from C/O Estate Managers Office 1-33 Birchgrove House 4 Strand Drive Richmond TW9 4DN on 28 June 2012 (1 page)
26 March 2012	Director's details changed for Roger Lovis Britz on 11 February 2010 (2 pages)
26 March 2012	Annual return made up to 10 February 2012 no member list (9 pages)
12 August 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 March 2011	Annual return made up to 10 February 2011 no member list (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 March 2010	Registered office address changed from C/O Laytons Tempus Court, Onslow Street Guildford Surrey GU1 4SS on 24 March 2010 (1 page)
2 March 2010	Termination of appointment of Macemere Limited as a director (2 pages)
24 February 2010	Appointment of John Roderick Oxley as a director (3 pages)
24 February 2010	Appointment of Roger Lovis Britz as a director (3 pages)
18 February 2010	Appointment of Stuart Roger Mitchell as a director (3 pages)
18 February 2010	Termination of appointment of Laytons Secretaries Limited as a secretary (2 pages)
18 February 2010	Appointment of Kay Yvonne Colton as a director (3 pages)
18 February 2010	Secretary's details changed for Laytons Secretaries Limited on 10 February 2010 (2 pages)
18 February 2010	Appointment of Michael Benardout as a director (3 pages)
18 February 2010	Director's details changed for Macemere Limited on 10 February 2010 (2 pages)
18 February 2010	Appointment of Gerald William Ernes Hagan as a director (3 pages)
18 February 2010	Annual return made up to 10 February 2010 no member list (3 pages)
18 February 2010	Appointment of Mr Michael Charles Stewart Morrow as a director (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Annual return made up to 12/02/09 (4 pages)
11 November 2008	Appointment terminated secretary nicholas hothersall (1 page)
11 November 2008	Secretary appointed laytons secretaries LIMITED (2 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
5 August 2008	Annual return made up to 12/02/08 363(288) ‐ Secretary's particulars changed (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
24 April 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
20 April 2007	Annual return made up to 12/02/07 (3 pages)
12 April 2006	Annual return made up to 12/02/06 (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 March 2005	Annual return made up to 12/02/05 (3 pages)
9 July 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
5 April 2004	Accounts for a dormant company made up to 28 February 2003 (3 pages)
19 March 2004	Annual return made up to 12/02/04 (3 pages)
12 March 2003	Annual return made up to 12/02/03 (3 pages)
6 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2002	Incorporation (21 pages)

KEW Riverside Park Residents Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London