Stoneleigh Court Residents Limited

Company Name	Stoneleigh Court Residents Limited
Company Status	Active
Company Number	05025961
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 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 Adrian Perera
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	03 March 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Lady Hamilton House 9-10 Nelson Gardens Plymouth PL1 5RH

Director Name	Ms Eunhee Wie Follett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Freelance Interpreter
Country of Residence	England
Correspondence Address	Flat 3 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS

Director Name	Miss Nadisha Jayatissa
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(8 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Membership Coordinator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS

Director Name	Mrs Sarah Anne Moore
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Church Administrator
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	02 February 2018(14 years after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Virendra Patel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2006)
Role	Dental Technician
Country of Residence	England
Correspondence Address	173 South Lane New Malden Surrey KT3 5ES

Director Name	Rajanathan Rajasingham
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	03 March 2004(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 2004)
Role	Barrister
Correspondence Address	18 Cunningham Avenue Guildford Surrey GU1 2PE

Director Name	Jean Barbara Hepburn
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(1 month, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 01 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	4 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS

Director Name	Michael John Hopkins
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 01 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS

Secretary Name	Adrian Perera
Nationality	Sri Lankan
Status	Resigned
Appointed	03 March 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Lady Hamilton House 9-10 Nelson Gardens Plymouth PL1 5RH

Director Name	Patricia Mary Burnett
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2009)
Role	Personal Assistant
Correspondence Address	Flat 3 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS

Director Name	Dr Lucy Rebecca Hartfree
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 June 2010)
Role	Dentist
Country of Residence	England
Correspondence Address	Flat 2 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS

Director Name	Jieun White
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Kingston Road New Malden Surrey KT3 3ND

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£150
Net Worth	£1,959

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks 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	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

15 September 2023	Micro company accounts made up to 30 June 2023 (3 pages)
18 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
31 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
7 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
10 November 2021	Termination of appointment of Michael John Hopkins as a director on 1 June 2021 (1 page)
21 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 March 2021	Appointment of Mrs Sarah Anne Moore as a director on 9 September 2020 (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
11 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
11 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020 (1 page)
18 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
15 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
5 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
2 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
2 February 2018	Appointment of Hes Estate Management Ltd as a secretary on 2 February 2018 (2 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
4 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 October 2016	Termination of appointment of Jean Barbara Hepburn as a director on 1 June 2016 (1 page)
31 October 2016	Termination of appointment of Jean Barbara Hepburn as a director on 1 June 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6 (8 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6 (8 pages)
6 February 2015	Termination of appointment of Jieun White as a director on 22 January 2015 (1 page)
6 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (8 pages)
6 February 2015	Termination of appointment of Jieun White as a director on 22 January 2015 (1 page)
6 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (8 pages)
3 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
3 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6 (9 pages)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6 (9 pages)
5 February 2014	Registered office address changed from Stoneleigh Court, 91 Chestnut Grove, New Malden Surrey KT3 3JS on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from Stoneleigh Court, 91 Chestnut Grove, New Malden Surrey KT3 3JS on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from Stoneleigh Court, 91 Chestnut Grove, New Malden Surrey KT3 3JS on 5 February 2014 (1 page)
10 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
10 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
10 February 2013	Termination of appointment of Adrian Perera as a secretary (1 page)
10 February 2013	Termination of appointment of Adrian Perera as a secretary (1 page)
6 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
6 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
6 August 2012	Appointment of Miss Nadisha Jayatissa as a director (2 pages)
6 August 2012	Appointment of Miss Nadisha Jayatissa as a director (2 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
3 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
3 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
10 February 2011	Director's details changed for Adrian Perera on 26 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Adrian Perera on 26 January 2011 (2 pages)
10 February 2011	Director's details changed for Adrian Perera on 26 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Adrian Perera on 26 January 2011 (2 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
10 February 2011	Director's details changed for Jieun White on 26 January 2011 (2 pages)
10 February 2011	Director's details changed for Jieun White on 26 January 2011 (2 pages)
7 October 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
7 October 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
4 June 2010	Termination of appointment of Lucy Hartfree as a director (1 page)
4 June 2010	Termination of appointment of Lucy Hartfree as a director (1 page)
3 February 2010	Director's details changed for Adrian Perera on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Dr Lucy Rebecca Hartfree on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Eunhee Wie Follett on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Dr Lucy Rebecca Hartfree on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Jean Barbara Hepburn on 26 January 2010 (2 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Jean Barbara Hepburn on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Eunhee Wie Follett on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Adrian Perera on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Michael John Hopkins on 26 January 2010 (2 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Jieun White on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Michael John Hopkins on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Jieun White on 26 January 2010 (2 pages)
24 December 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
24 December 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 November 2009	Appointment of Eunhee Wie Follett as a director (2 pages)
16 November 2009	Appointment of Eunhee Wie Follett as a director (2 pages)
5 October 2009	Termination of appointment of Patricia Burnett as a director (1 page)
5 October 2009	Termination of appointment of Patricia Burnett as a director (1 page)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
13 February 2009	Return made up to 26/01/09; full list of members (6 pages)
13 February 2009	Return made up to 26/01/09; full list of members (6 pages)
18 April 2008	Return made up to 26/01/08; no change of members (9 pages)
18 April 2008	Return made up to 26/01/08; no change of members (9 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
13 September 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
13 September 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
15 March 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 March 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (3 pages)
24 February 2006	Return made up to 26/01/06; full list of members (10 pages)
24 February 2006	Return made up to 26/01/06; full list of members (10 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
22 February 2005	Return made up to 26/01/05; full list of members (10 pages)
22 February 2005	Return made up to 26/01/05; full list of members (10 pages)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
26 January 2004	Incorporation (15 pages)
26 January 2004	Incorporation (15 pages)

Stoneleigh Court Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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