NO.1 New Road Residents Company Limited

Company Name	NO.1 New Road Residents Company Limited
Company Status	Active
Company Number	04461468
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 2002(21 years, 10 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 Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	27 September 2004(2 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Dr Anu Kannothra Koduvath Jacob
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(7 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Doctor
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Dorez Page
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 1 New Road Esher Surrey KT10 9PG

Director Name	John Raymond Page
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 1 New Road Esher Surrey KT10 9PG

Director Name	Homi Keki Gandhi
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	21 August 2013(11 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Banker
Country of Residence	United Arab Emirates
Correspondence Address	Villa 91 Alvorada 4 Arabian Ranches PO Box 476112 Dubai United Arab Emirates

Director Name	Mr Anthony Tomlinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(11 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Samantha Jane Lloyd
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 New Road Esher Surrey KT10 9PG

Director Name	Catherine Louise Moore
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	15 Brook Farm Road Cobham Surrey KT11 3AX

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Mr Michael Richard Corliss
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 26 August 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Secretary Name	John Hawley
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	28 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	Margaret Ann Ainsworth
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2009)
Role	Retired
Correspondence Address	Flat 2 No 1 New Road Esher Surrey KT10 9PG

Director Name	Janet Tomlinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 08 May 2019)
Role	Company Director
Correspondence Address	Appt 1 No1 New Road Esher Surrey KT10 9PG

Director Name	Roger Keith May
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 July 2012)
Role	Independent Financial Adviser
Correspondence Address	Flat 6 No 1 New Road Esher Surrey KT10 9PG

Director Name	Colette Cunliffe Phelps
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2008)
Role	Retired
Correspondence Address	Flat 4 1 New Road Esher Surrey KT10 9PG

Director Name	David Wyndham Smith
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 October 2011)
Role	Retired
Correspondence Address	Flat 3 No 1 New Road Esher Surrey KT10 9PG

Director Name	Mrs Janet Dewey
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2010)
Role	Retired
Correspondence Address	Flat 4 1 New Road Esher KT10 9PJ

Director Name	Brian William Liddell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 1 New Road Esher Surrey KT10 9PG

Director Name	Peter Gerald Keith Lloyd
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Everest 1 New Road Esher Surrey KT10 9PG

Director Name	Rushmon Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,400
Net Worth	-£2,839
Current Liabilities	£4,227

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
2 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
21 August 2020	Termination of appointment of Peter Gerald Keith Lloyd as a director on 21 August 2020 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
26 June 2019	Appointment of Catherine Louise Moore as a director on 1 June 2019 (2 pages)
26 June 2019	Appointment of Samantha Jane Lloyd as a director on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Janet Tomlinson as a director on 8 May 2019 (1 page)
5 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
17 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
20 June 2016	Annual return made up to 14 June 2016 no member list (8 pages)
20 June 2016	Annual return made up to 14 June 2016 no member list (8 pages)
10 May 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
10 May 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
15 June 2015	Annual return made up to 14 June 2015 no member list (8 pages)
15 June 2015	Annual return made up to 14 June 2015 no member list (8 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
16 June 2014	Annual return made up to 14 June 2014 no member list (8 pages)
16 June 2014	Annual return made up to 14 June 2014 no member list (8 pages)
7 May 2014	Appointment of Peter Gerald Keith Lloyd as a director (2 pages)
7 May 2014	Appointment of Peter Gerald Keith Lloyd as a director (2 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
17 March 2014	Appointment of Anthony Tomlinson as a director (2 pages)
17 March 2014	Appointment of Anthony Tomlinson as a director (2 pages)
22 August 2013	Appointment of Homi Keki Gandhi as a director (2 pages)
22 August 2013	Appointment of Homi Keki Gandhi as a director (2 pages)
13 August 2013	Termination of appointment of Brian Liddell as a director (1 page)
13 August 2013	Termination of appointment of Brian Liddell as a director (1 page)
17 June 2013	Annual return made up to 14 June 2013 no member list (6 pages)
17 June 2013	Annual return made up to 14 June 2013 no member list (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 August 2012	Appointment of John Raymond Page as a director (2 pages)
30 August 2012	Appointment of Dorez Page as a director (2 pages)
30 August 2012	Appointment of Dorez Page as a director (2 pages)
30 August 2012	Appointment of John Raymond Page as a director (2 pages)
21 August 2012	Director's details changed for Dr Anu Kannothra Koduvath Jacob on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Dr Anu Kannothra Koduvath Jacob on 21 August 2012 (2 pages)
25 July 2012	Appointment of Brian William Liddell as a director (2 pages)
25 July 2012	Appointment of Brian William Liddell as a director (2 pages)
24 July 2012	Termination of appointment of Roger May as a director (1 page)
24 July 2012	Termination of appointment of Roger May as a director (1 page)
19 June 2012	Annual return made up to 14 June 2012 no member list (5 pages)
19 June 2012	Annual return made up to 14 June 2012 no member list (5 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 October 2011	Termination of appointment of David Wyndham Smith as a director (1 page)
6 October 2011	Termination of appointment of David Wyndham Smith as a director (1 page)
14 June 2011	Annual return made up to 14 June 2011 no member list (6 pages)
14 June 2011	Annual return made up to 14 June 2011 no member list (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 November 2010	Termination of appointment of Janet Dewey as a director (1 page)
17 November 2010	Termination of appointment of Janet Dewey as a director (1 page)
31 August 2010	Appointment of Dr Anu Kannothra Koduvath Jacob as a director (1 page)
31 August 2010	Appointment of Dr Anu Kannothra Koduvath Jacob as a director (1 page)
15 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
15 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
23 September 2009	Appointment terminated director margaret ainsworth (1 page)
23 September 2009	Appointment terminated director margaret ainsworth (1 page)
8 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 June 2009	Annual return made up to 14/06/09 (3 pages)
15 June 2009	Annual return made up to 14/06/09 (3 pages)
27 October 2008	Director appointed mrs janet dewey (1 page)
27 October 2008	Director appointed mrs janet dewey (1 page)
2 October 2008	Appointment terminated director colette phelps (1 page)
2 October 2008	Appointment terminated director colette phelps (1 page)
3 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 June 2008	Annual return made up to 14/06/08 (3 pages)
16 June 2008	Annual return made up to 14/06/08 (3 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (11 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (11 pages)
15 June 2007	Annual return made up to 14/06/07 (2 pages)
15 June 2007	Annual return made up to 14/06/07 (2 pages)
19 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 July 2006	Annual return made up to 14/06/06 (6 pages)
27 July 2006	Annual return made up to 14/06/06 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 July 2005	Annual return made up to 14/06/05 (5 pages)
22 July 2005	Annual return made up to 14/06/05 (5 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Annual return made up to 14/06/04 363(288) ‐ Secretary's particulars changed (3 pages)
4 October 2004	Annual return made up to 14/06/04 363(288) ‐ Secretary's particulars changed (3 pages)
4 October 2004	Registered office changed on 04/10/04 from: bury hill estate management stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Registered office changed on 04/10/04 from: bury hill estate management stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: c/o laytons solicitors tempus court, onslow street guildford surrey GU1 4SS (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: c/o laytons solicitors tempus court, onslow street guildford surrey GU1 4SS (1 page)
18 June 2004	Director resigned (1 page)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
24 June 2003	Annual return made up to 14/06/03 (3 pages)
24 June 2003	Annual return made up to 14/06/03 (3 pages)
27 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Incorporation (20 pages)
14 June 2002	Incorporation (20 pages)

NO.1 New Road Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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