Mandeville Close Residents Association Limited

Company Name	Mandeville Close Residents Association Limited
Directors	Adrian John Parker and Mariella Inguaggiato
Company Status	Active
Company Number	04535361
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Adrian John Parker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Mandeville Close Wimbledon London SW20 8SB

Director Name	Ms Mariella Inguaggiato
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	16 June 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ridgway Place London SW19 4EP

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Current
Appointed	21 September 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mr Oliver John Plummer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(1 week, 1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 16 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ridgway Place London SW19 4EP

Director Name	Maureen O'Sullivan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 December 2007)
Role	Retired
Correspondence Address	96 Athur Road Wimbledon London SW19 7DT

Director Name	Gilian Helen Swain
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2003(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2005)
Role	Retired Company Secretary
Correspondence Address	8 Mandeville Close London SW20 8SB

Director Name	Karen Patel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2005)
Role	Admin Assistant
Correspondence Address	4 Mandeville Close London SW20 8SB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	16 Ridgway Place London SW19 4EP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Adrian John Parker 11.11% Ordinary
1 at £1	Bernice Gillian Smallwood 11.11% Ordinary
1 at £1	Gillian Helen Swain 11.11% Ordinary
1 at £1	Jean Anne Norton 11.11% Ordinary
1 at £1	Maureen O'sullivan 11.11% Ordinary
1 at £1	Nadia Barcellona & Roberto Barcellona & Salvina Barcellona & Pietro Calogero Barcellona 11.11% Ordinary
1 at £1	Nicola Jayne Gerza & Sean James Mckenna 11.11% Ordinary
1 at £1	Oliver John Plummer 11.11% Ordinary
1 at £1	P. Vogt 11.11% Ordinary

Financials

Year	2014
Net Worth	£11,788
Cash	£11,285
Current Liabilities	£571

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

24 February 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
17 January 2024	Registered office address changed from 9 Seagrave Road London SW6 1RP to 16 Ridgway Place London SW19 4EP on 17 January 2024 (1 page)
16 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
14 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
16 March 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
23 June 2021	Appointment of Ms Mariella Inguaggiato as a director on 16 June 2021 (2 pages)
23 June 2021	Termination of appointment of Oliver John Plummer as a director on 16 June 2021 (1 page)
23 March 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
9 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
22 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
27 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 9 (6 pages)
18 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 9 (6 pages)
23 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 9 (6 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 9 (6 pages)
28 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 9 (6 pages)
28 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 9 (6 pages)
2 December 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
2 December 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
15 January 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
12 January 2012	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012 (2 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Secretary's details changed for Ridgway Financial Services Limited on 11 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Ridgway Financial Services Limited on 11 January 2011 (2 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
18 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
16 October 2010	Director's details changed for Adrian John Parker on 1 January 2010 (2 pages)
16 October 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010 (2 pages)
16 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
16 October 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010 (2 pages)
16 October 2010	Director's details changed for Adrian John Parker on 1 January 2010 (2 pages)
16 October 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010 (2 pages)
16 October 2010	Director's details changed for Adrian John Parker on 1 January 2010 (2 pages)
16 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
11 December 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
11 December 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
23 September 2009	Return made up to 13/09/09; full list of members (6 pages)
23 September 2009	Return made up to 13/09/09; full list of members (6 pages)
8 July 2009	Return made up to 13/09/08; full list of members (7 pages)
8 July 2009	Return made up to 13/09/08; full list of members (7 pages)
14 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
14 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 December 2008	Return made up to 08/02/08; full list of members (9 pages)
29 December 2008	Return made up to 08/02/08; full list of members (9 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
23 October 2007	Return made up to 13/09/07; change of members (7 pages)
23 October 2007	Return made up to 13/09/07; change of members (7 pages)
28 November 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
28 November 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
10 October 2006	Return made up to 13/09/06; no change of members (7 pages)
10 October 2006	Return made up to 13/09/06; no change of members (7 pages)
8 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
8 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
29 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
29 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
27 January 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 13/09/04; no change of members (8 pages)
13 October 2004	Return made up to 13/09/04; no change of members (8 pages)
30 December 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 December 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
14 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (10 pages)
14 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (10 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 15 greycoat place london SW1P 1SB (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 15 greycoat place london SW1P 1SB (1 page)
14 October 2002	New director appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
13 September 2002	Incorporation (19 pages)
13 September 2002	Incorporation (19 pages)

Mandeville Close Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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