Company Name15 Grosvenor Road Residents Company Limited
Company StatusActive
Company Number04885562
CategoryPrivate Limited Company
Incorporation Date3 September 2003(20 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Eleanora Viktoria West
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityAustrian
StatusCurrent
Appointed03 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Warwick Road
Sutton
Surrey
SM1 4AP
Director NameMrs Georgina Philipa Dorean Wyatt
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address88 Chobham Road
Stratford
London
E15 1LZ
Director NameMr Chris Skelton
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2013(10 years, 1 month after company formation)
Appointment Duration10 years, 5 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address39 Staines Avenue
Sutton
Surrey
SM3 9BQ
Director NameMs Julie Fransham
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(10 years, 7 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Godalming Avenue
Wallington
Surrey
SM6 8NT
Director NameMs Isabel Rose Dynan-Lewis
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2021(17 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleNurse
Country of ResidenceEngland
Correspondence Address15c Grosvenor Road
Wallington
SM6 0EN
Director NameAmanda Holmes
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(same day as company formation)
RoleResearch Psychologist
Correspondence AddressFlat D 15 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameAnne Pomphrey
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(same day as company formation)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressFlat F 15 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameRichard Somerford
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(same day as company formation)
RolePrivate Hire Driver
Country of ResidenceUnited Kingdom
Correspondence Address15c Grosvenor Road
Wallington
Surrey
SM6 0EN
Secretary NameRichard Somerford
NationalityBritish
StatusResigned
Appointed03 September 2003(same day as company formation)
RolePrivate Hire Driver
Country of ResidenceUnited Kingdom
Correspondence Address15c Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameMatthew James Laird
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2005(2 years after company formation)
Appointment Duration8 years, 1 month (resigned 14 October 2013)
RolePlumber
Country of ResidenceEngland
Correspondence Address15d Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameMr David Richard Austin
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2013(9 years, 10 months after company formation)
Appointment Duration8 years (resigned 28 July 2021)
RoleRetired
Country of ResidenceSpain
Correspondence AddressBloque 1, Esc 2, 2c Gran Via (Salida 136)
La Manga
San Javier 30380
Murcia
Spain
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressOffice 14 Pandora Estate C/O Harrow Management Ltd
41-45 Lind Road
Sutton
SM1 4PP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Shareholders

1 at £1Christopher Skelton
20.00%
Ordinary
1 at £1David Austin
20.00%
Ordinary
1 at £1Eleanore West
20.00%
Ordinary
1 at £1Georgina Wyatt
20.00%
Ordinary
1 at £1Julie Fransham
20.00%
Ordinary

Financials

Year2014
Net Worth£31,322
Cash£5,317

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months, 4 weeks from now)

Filing History

14 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
5 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
10 November 2022Registered office address changed from 39 Staines Avenue Cheam Sutton Surrey SM3 9BQ to Office 14 Pandora Estate C/O Harrow Management Ltd 41-45 Lind Road Sutton SM1 4PP on 10 November 2022 (1 page)
10 November 2022Appointment of Mr Mark Anthony Waters as a secretary on 1 November 2022 (2 pages)
17 August 2022Confirmation statement made on 12 August 2022 with updates (4 pages)
28 November 2021Micro company accounts made up to 30 September 2021 (3 pages)
19 October 2021Cessation of Eleanora Viktoria West as a person with significant control on 19 October 2021 (1 page)
19 October 2021Cessation of Georgina Philipa Dorean Wyatt as a person with significant control on 19 October 2021 (1 page)
19 October 2021Director's details changed for Ms Isobel Rose Dynan-Lewis on 19 October 2021 (2 pages)
12 August 2021Confirmation statement made on 12 August 2021 with updates (4 pages)
5 August 2021Cessation of David Richard Austin as a person with significant control on 28 July 2021 (1 page)
30 July 2021Termination of appointment of David Richard Austin as a director on 28 July 2021 (1 page)
29 July 2021Appointment of Ms Isobel Rose Dynan-Lewis as a director on 28 July 2021 (2 pages)
22 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
12 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
21 March 2020Micro company accounts made up to 30 September 2019 (2 pages)
12 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 March 2019Micro company accounts made up to 30 September 2018 (2 pages)
30 March 2019Confirmation statement made on 12 August 2018 with no updates (3 pages)
12 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
16 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
10 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
9 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 September 2016Confirmation statement made on 19 August 2016 with updates (9 pages)
7 September 2016Confirmation statement made on 19 August 2016 with updates (9 pages)
1 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 November 2015Director's details changed for Mr David Richard Austin on 1 November 2015 (2 pages)
27 November 2015Director's details changed for Mr David Richard Austin on 1 November 2015 (2 pages)
27 November 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5
(8 pages)
27 November 2015Director's details changed for Mr David Richard Austin on 1 November 2015 (2 pages)
27 November 2015Registered office address changed from 4 Park Avenue Carshalton Surrey SM5 3ES to 39 Staines Avenue Cheam Sutton Surrey SM3 9BQ on 27 November 2015 (1 page)
27 November 2015Director's details changed for Mr David Richard Austin on 1 November 2015 (2 pages)
27 November 2015Registered office address changed from 4 Park Avenue Carshalton Surrey SM5 3ES to 39 Staines Avenue Cheam Sutton Surrey SM3 9BQ on 27 November 2015 (1 page)
27 November 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5
(8 pages)
14 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-13
  • GBP 5
(8 pages)
13 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-13
  • GBP 5
(8 pages)
13 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-13
  • GBP 5
(8 pages)
13 September 2014Registered office address changed from 4 4 Park Avenue Carshalton Surrey SM5 3ES England to 4 Park Avenue Carshalton Surrey SM5 3ES on 13 September 2014 (1 page)
13 September 2014Registered office address changed from 4 4 Park Avenue Carshalton Surrey SM5 3ES England to 4 Park Avenue Carshalton Surrey SM5 3ES on 13 September 2014 (1 page)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 April 2014Appointment of Mrs Julie Fransham as a director (2 pages)
8 April 2014Termination of appointment of Anne Pomphrey as a director (1 page)
8 April 2014Appointment of Mrs Julie Fransham as a director (2 pages)
8 April 2014Termination of appointment of Anne Pomphrey as a director (1 page)
17 March 2014Registered office address changed from 15F Grosvenor Road Wallington Surrey SM6 0EN England on 17 March 2014 (1 page)
17 March 2014Registered office address changed from 15F Grosvenor Road Wallington Surrey SM6 0EN England on 17 March 2014 (1 page)
17 March 2014Registered office address changed from 4 Park Avenue Carshsalton Surrey SM5 3ES England on 17 March 2014 (1 page)
17 March 2014Registered office address changed from 4 Park Avenue Carshsalton Surrey SM5 3ES England on 17 March 2014 (1 page)
24 October 2013Appointment of Mr Chris Skelton as a director (2 pages)
24 October 2013Appointment of Mr Chris Skelton as a director (2 pages)
24 October 2013Termination of appointment of Matthew Laird as a director (1 page)
24 October 2013Termination of appointment of Matthew Laird as a director (1 page)
7 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 5
(8 pages)
7 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 5
(8 pages)
7 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 5
(8 pages)
6 August 2013Appointment of Mr David Richard Austin as a director (2 pages)
6 August 2013Appointment of Mr David Richard Austin as a director (2 pages)
31 July 2013Registered office address changed from 15D Grosvenor Road Wallington Surrey SM6 0EN England on 31 July 2013 (1 page)
31 July 2013Registered office address changed from 15D Grosvenor Road Wallington Surrey SM6 0EN England on 31 July 2013 (1 page)
20 July 2013Termination of appointment of Richard Somerford as a director (1 page)
20 July 2013Termination of appointment of Richard Somerford as a director (1 page)
29 May 2013Total exemption full accounts made up to 30 September 2012 (5 pages)
29 May 2013Total exemption full accounts made up to 30 September 2012 (5 pages)
9 March 2013Registered office address changed from 15C Grosvenor Road Wallington Surrey SM6 0EN on 9 March 2013 (1 page)
9 March 2013Termination of appointment of Richard Somerford as a secretary (1 page)
9 March 2013Registered office address changed from 15C Grosvenor Road Wallington Surrey SM6 0EN on 9 March 2013 (1 page)
9 March 2013Registered office address changed from 15C Grosvenor Road Wallington Surrey SM6 0EN on 9 March 2013 (1 page)
9 March 2013Termination of appointment of Richard Somerford as a secretary (1 page)
17 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
17 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
17 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
31 May 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
31 May 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
8 September 2011Director's details changed for Eleanora Viktoria West on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Anne Pomphrey on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Anne Pomphrey on 8 September 2011 (2 pages)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
8 September 2011Director's details changed for Matthew James Laird on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Eleanora Viktoria West on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Georgina Philipa Dorean Wyatt on 8 September 2011 (2 pages)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
8 September 2011Director's details changed for Matthew James Laird on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Anne Pomphrey on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Georgina Philipa Dorean Wyatt on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Eleanora Viktoria West on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Georgina Philipa Dorean Wyatt on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Matthew James Laird on 8 September 2011 (2 pages)
24 May 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
24 May 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
2 October 2010Annual return made up to 3 September 2010 (17 pages)
2 October 2010Annual return made up to 3 September 2010 (17 pages)
2 October 2010Annual return made up to 3 September 2010 (17 pages)
19 May 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
19 May 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
15 January 2010Annual return made up to 3 September 2009 with a full list of shareholders (7 pages)
15 January 2010Annual return made up to 3 September 2009 with a full list of shareholders (7 pages)
15 January 2010Annual return made up to 3 September 2009 with a full list of shareholders (7 pages)
9 April 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
9 April 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
2 October 2008Return made up to 03/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 October 2008Return made up to 03/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 July 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
2 July 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
2 October 2007Return made up to 03/09/07; no change of members (8 pages)
2 October 2007Return made up to 03/09/07; no change of members (8 pages)
18 July 2007Total exemption full accounts made up to 30 September 2006 (5 pages)
18 July 2007Total exemption full accounts made up to 30 September 2006 (5 pages)
18 September 2006Return made up to 03/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 September 2006Return made up to 03/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 July 2006Total exemption full accounts made up to 30 September 2005 (5 pages)
17 July 2006Total exemption full accounts made up to 30 September 2005 (5 pages)
29 September 2005New director appointed (2 pages)
29 September 2005Return made up to 03/09/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
29 September 2005Return made up to 03/09/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
29 September 2005New director appointed (2 pages)
8 June 2005Total exemption full accounts made up to 30 September 2004 (5 pages)
8 June 2005Total exemption full accounts made up to 30 September 2004 (5 pages)
23 September 2004Return made up to 03/09/04; full list of members (9 pages)
23 September 2004Return made up to 03/09/04; full list of members (9 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Registered office changed on 10/12/03 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (2 pages)
10 December 2003Registered office changed on 10/12/03 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (2 pages)
10 December 2003Director resigned (2 pages)
10 December 2003New secretary appointed;new director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Secretary resigned (2 pages)
10 December 2003Director resigned (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Secretary resigned (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New secretary appointed;new director appointed (2 pages)
10 December 2003New director appointed (2 pages)
3 September 2003Incorporation (16 pages)
3 September 2003Incorporation (16 pages)