PITT Place Residents Association Limited

Company Name	PITT Place Residents Association Limited
Company Status	Active
Company Number	04548109
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Heriot Jeppesen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 August 2003(11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Roger Scott Martin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(6 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Dennis Robert Norman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(8 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Rev Gillian Philippa Long
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 September 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Charles Stitt
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Retired
Correspondence Address	10 Pitt Place Church Street Epsom Surrey KT17 4PY

Director Name	Mr Roy Ernest Green
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Charles Stitt
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Retired
Correspondence Address	10 Pitt Place Church Street Epsom Surrey KT17 4PY

Secretary Name	Mr Graham James Swift
Nationality	British
Status	Resigned
Appointed	08 August 2003(10 months, 1 week after company formation)
Appointment Duration	7 years (resigned 01 September 2010)
Role	Retail Sales
Country of Residence	United Kingdom
Correspondence Address	50 Pitt Place Church Street Epsom Surrey KT17 4PY

Director Name	Mohammad Hanif Ali
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2006)
Role	Retired
Correspondence Address	39 Pitt Place Church Street Epsom Surrey KT17 4PY

Director Name	Mr Ian Alan Booker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 April 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Pitt Place Church Street Epsom Surrey KT17 4PY

Director Name	Colin Peter Burch
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2006)
Role	Retired
Correspondence Address	1 Pitt Place Church Street Epsom Surrey KT17 4PY

Director Name	Mr Eric Charles Mason
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Graham James Swift
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 October 2011)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	50 Pitt Place Church Street Epsom Surrey KT17 4PY

Director Name	Mr John Duncan Morris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 December 2017)
Role	Company Directo
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Clive Rusk
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Pitt Place, Church Street Epsom Surrey KT17 4PY

Director Name	Denis Morgan Devereux
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2017)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£141,680
Cash	£231
Current Liabilities	£480

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
13 November 2019	Termination of appointment of Roy Ernest Green as a director on 23 October 2019 (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (8 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
18 December 2017	Termination of appointment of John Duncan Morris as a director on 12 December 2017 (1 page)
18 December 2017	Termination of appointment of John Duncan Morris as a director on 12 December 2017 (1 page)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (7 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (7 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 January 2017	Termination of appointment of Denis Morgan Devereux as a director on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Denis Morgan Devereux as a director on 30 January 2017 (1 page)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (9 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (9 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (10 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (10 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (10 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (10 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (10 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (10 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013	Termination of appointment of Eric Mason as a director (1 page)
16 January 2013	Termination of appointment of Eric Mason as a director (1 page)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 February 2012	Director's details changed for Dennis Robert Norman on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mr Eric Charles Mason on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Ian Heriot Jeppesen on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Ian Heriot Jeppesen on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mr John Duncan Morris on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mr Roger Scott Martin on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mr Eric Charles Mason on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mr Roger Scott Martin on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Denis Morgan Devereux on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mr Roy Ernest Green on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mr John Duncan Morris on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Denis Morgan Devereux on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mr Roy Ernest Green on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Dennis Robert Norman on 13 February 2012 (3 pages)
12 January 2012	Appointment of Denis Morgan Devereux as a director (3 pages)
12 January 2012	Appointment of Denis Morgan Devereux as a director (3 pages)
5 January 2012	Appointment of Dennis Robert Norman as a director (3 pages)
5 January 2012	Appointment of Dennis Robert Norman as a director (3 pages)
10 November 2011	Termination of appointment of Graham Swift as a director (1 page)
10 November 2011	Termination of appointment of Graham Swift as a director (1 page)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 October 2010	Director's details changed for Eric Charles Mason on 30 September 2010 (3 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
14 October 2010	Director's details changed for Eric Charles Mason on 30 September 2010 (3 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
13 October 2010	Director's details changed for Graham James Swift on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Graham James Swift on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for John Duncan Morris on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for John Duncan Morris on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Roger Scott Martin on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Roger Scott Martin on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Roy Ernest Green on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Roy Ernest Green on 30 September 2010 (2 pages)
1 September 2010	Appointment of Graham Bartholomew Limited as a secretary (2 pages)
1 September 2010	Appointment of Graham Bartholomew Limited as a secretary (2 pages)
1 September 2010	Termination of appointment of Clive Rusk as a director (1 page)
1 September 2010	Termination of appointment of Clive Rusk as a director (1 page)
1 September 2010	Termination of appointment of Graham Swift as a secretary (1 page)
1 September 2010	Termination of appointment of Graham Swift as a secretary (1 page)
25 August 2010	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 25 August 2010 (1 page)
17 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (17 pages)
9 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (17 pages)
12 May 2009	Director appointed roger scott martin (2 pages)
12 May 2009	Director appointed roger scott martin (2 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 30/09/08; full list of members (17 pages)
9 January 2009	Return made up to 30/09/08; full list of members (17 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008	Director appointed clive rusk (1 page)
6 May 2008	Director appointed clive rusk (1 page)
13 November 2007	Return made up to 30/09/07; no change of members (8 pages)
13 November 2007	Return made up to 30/09/07; no change of members (8 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 February 2007	Return made up to 30/09/06; full list of members (16 pages)
28 February 2007	Return made up to 30/09/06; full list of members (16 pages)
20 January 2007	Registered office changed on 20/01/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
20 January 2007	Registered office changed on 20/01/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 October 2005	Return made up to 30/09/05; change of members (9 pages)
7 October 2005	Return made up to 30/09/05; change of members (9 pages)
27 June 2005	Registered office changed on 27/06/05 from: nightingale house 46/48 east street epsom surrey KT17 1HQ (1 page)
27 June 2005	Registered office changed on 27/06/05 from: nightingale house 46/48 east street epsom surrey KT17 1HQ (1 page)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Nc inc already adjusted 06/08/04 (2 pages)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Nc inc already adjusted 06/08/04 (2 pages)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
4 February 2005	Return made up to 30/09/04; change of members (9 pages)
4 February 2005	Ad 29/06/04--------- Â£ si 51@1 (12 pages)
4 February 2005	Return made up to 30/09/04; change of members (9 pages)
4 February 2005	Ad 29/06/04--------- Â£ si 51@1 (12 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (1 page)
23 December 2004	New director appointed (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
24 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
24 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
23 October 2003	Ad 05/08/03--------- Â£ si 49@1=49 Â£ ic 2/51 (4 pages)
23 October 2003	Ad 05/08/03--------- Â£ si 49@1=49 Â£ ic 2/51 (4 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
20 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
30 September 2002	Incorporation (21 pages)
30 September 2002	Incorporation (21 pages)

PITT Place Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London