4-6A Worcester Road E.17 Residents Association Limited

Company Name	4-6A Worcester Road E.17 Residents Association Limited
Company Status	Active
Company Number	05153887
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 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	Simon Chee Keong Lai
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Australian
Status	Current
Appointed	15 June 2004(same day as company formation)
Role	Manager
Country of Residence	Australia
Correspondence Address	C/O Bridgehouse Company Secretaries Third Floor 5 St. Bride Street London EC4A 4AS

Director Name	Mr Graham Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(same day as company formation)
Role	Engineer
Country of Residence	Wales
Correspondence Address	C/O Bridgehouse Company Secretaries Third Floor 5 St. Bride Street London EC4A 4AS

Director Name	Dino Disha
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Albanian
Status	Current
Appointed	24 April 2009(4 years, 10 months after company formation)
Appointment Duration	15 years
Role	IT Support Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Bridgehouse Company Secretaries Third Floor 5 St. Bride Street London EC4A 4AS

Director Name	Maria Zazovskaya
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Local Government Manager
Country of Residence	England
Correspondence Address	C/O Bridgehouse Company Secretaries Third Floor 5 St. Bride Street London EC4A 4AS

Secretary Name	Bridgehouse Company Secretaries Limited (Corporation)
Status	Current
Appointed	28 April 2008(3 years, 10 months after company formation)
Appointment Duration	16 years
Correspondence Address	Third Floor 5 St. Bride Street London EC4A 4AS

Director Name	Shaun Julian Canon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Project Manager (Education)
Correspondence Address	4 Worcester Road Higham London E17 5QR

Director Name	Darren Keith Matthewson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Staff Trainer
Correspondence Address	4 Worcester Road Higham Hill London E17 5QR

Director Name	Ms Victoria Booker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	4m Portman Mansions Chiltern Street London W1U 6NS

Secretary Name	Ms Victoria Booker
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Nickleby Way Stotfold Hitchin Hertfordshire SG5 4FJ

Director Name	James Shu Yun Taverner Chan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 August 2017)
Role	Social Worker
Country of Residence	England
Correspondence Address	3 Richmond Road Uplands Swansea SA2 0RB Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	Dino Disha & Monika Zolnowska-disha 25.00% Ordinary
1 at £10	Graham Lewis 25.00% Ordinary
1 at £10	Simon Chee Keong Lai 25.00% Ordinary
1 at £10	Victoria Booker 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

13 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
7 August 2023	Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023 (1 page)
3 August 2023	Secretary's details changed for Bridgehouse Company Secretaries Limited on 2 August 2023 (1 page)
16 June 2023	Register inspection address has been changed from Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to Suite Lg 03, Bridge House 181 Queen Victoria Street London EC4V 4EG (1 page)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
7 June 2023	Director's details changed for Dino Disha on 16 June 2022 (2 pages)
22 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 June 2022	Director's details changed for Mr Graham Lewis on 1 June 2022 (2 pages)
21 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
3 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
1 December 2021	Secretary's details changed for Bridgehouse Company Secretaries Limited on 1 December 2021 (1 page)
1 December 2021	Registered office address changed from C/O Bridgehouse Company Secretaries Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021 (1 page)
22 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
31 October 2019	Second filing to change the details of Bridgehouse Company Secretaries Limited as a secretary (6 pages)
25 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
6 February 2019	Director's details changed for Mr Graham Lewis on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Maria Zazovskaya on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Dino Disha on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Simon Chee Keong Lai on 1 February 2019 (2 pages)
6 February 2019	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 1 February 2019 ANNOTATION Clarification a second filed CH04 was registered on 31/10/2019. (2 pages)
4 February 2019	Registered office address changed from Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to C/O Bridgehouse Company Secretaries Third Floor 5 st. Bride Street London EC4A 4AS on 4 February 2019 (1 page)
28 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 October 2017	Register inspection address has been changed from Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD (1 page)
4 October 2017	Register inspection address has been changed from Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD (1 page)
3 October 2017	Director's details changed for Dino Disha on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Simon Chee Keong Lai on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 3 Richmond Road Uplands Swansea SA2 0RB to Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 3 Richmond Road Uplands Swansea SA2 0RB to Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 3 October 2017 (1 page)
3 October 2017	Director's details changed for Maria Zazovskaya on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Maria Zazovskaya on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Simon Chee Keong Lai on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Graham Lewis on 3 October 2017 (2 pages)
3 October 2017	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 3 October 2017 (1 page)
3 October 2017	Director's details changed for Dino Disha on 3 October 2017 (2 pages)
3 October 2017	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 3 October 2017 (1 page)
3 October 2017	Director's details changed for Mr Graham Lewis on 3 October 2017 (2 pages)
4 September 2017	Termination of appointment of James Shu Yun Taverner Chan as a director on 23 August 2017 (1 page)
4 September 2017	Termination of appointment of James Shu Yun Taverner Chan as a director on 23 August 2017 (1 page)
17 July 2017	Appointment of Maria Zazovskaya as a director on 12 May 2017 (2 pages)
17 July 2017	Appointment of James Shu Yun Taverner Chan as a director on 12 May 2017 (2 pages)
17 July 2017	Appointment of Maria Zazovskaya as a director on 12 May 2017 (2 pages)
17 July 2017	Appointment of James Shu Yun Taverner Chan as a director on 12 May 2017 (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Victoria Booker as a director on 12 May 2017 (1 page)
30 May 2017	Termination of appointment of Victoria Booker as a director on 12 May 2017 (1 page)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 June 2016	Register inspection address has been changed to Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT (1 page)
20 June 2016	Register inspection address has been changed to Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT (1 page)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40 (7 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40 (7 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 40 (7 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 40 (7 pages)
5 June 2015	Director's details changed for Ms Victoria Booker on 29 May 2015 (2 pages)
5 June 2015	Director's details changed for Ms Victoria Booker on 29 May 2015 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 February 2015	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 2 February 2015 (1 page)
18 February 2015	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 2 February 2015 (1 page)
18 February 2015	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 2 February 2015 (1 page)
15 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 40 (7 pages)
15 June 2014	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 18 December 2013 (1 page)
15 June 2014	Secretary's details changed for Bridgehouse Company Secretaries Ltd on 18 December 2013 (1 page)
15 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 40 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 June 2012	Secretary's details changed for Bridgehouse Company Secretaries Limited on 22 June 2012 (1 page)
22 June 2012	Director's details changed for Simon Chee Keong Lai on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Secretary's details changed for Bridgehouse Company Secretaries Limited on 22 June 2012 (1 page)
22 June 2012	Director's details changed for Graham Lewis on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Simon Chee Keong Lai on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Dino Disha on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Director's details changed for Graham Lewis on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Dino Disha on 22 June 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2009	Return made up to 15/06/09; full list of members (5 pages)
16 June 2009	Return made up to 15/06/09; full list of members (5 pages)
29 May 2009	Director appointed dino disha (1 page)
29 May 2009	Director appointed dino disha (1 page)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008	Return made up to 15/06/08; full list of members (5 pages)
3 July 2008	Return made up to 15/06/08; full list of members (5 pages)
30 June 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
30 June 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 June 2008	Director's change of particulars / victoria booker / 30/06/2007 (1 page)
25 June 2008	Director's change of particulars / victoria booker / 30/06/2007 (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 25 nickleby way, stotfold hitchin hertfordshire SG5 4FJ (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 25 nickleby way, stotfold hitchin hertfordshire SG5 4FJ (1 page)
15 May 2008	Appointment terminated secretary victoria booker (1 page)
15 May 2008	Appointment terminated secretary victoria booker (1 page)
15 May 2008	Secretary appointed bridgewater company secretaries LIMITED (1 page)
15 May 2008	Secretary appointed bridgewater company secretaries LIMITED (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 147 pixmore way letchworth garden city hertfordshire SG6 1QS (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 147 pixmore way letchworth garden city hertfordshire SG6 1QS (1 page)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
27 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 July 2006	Return made up to 15/06/06; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
14 July 2006	Return made up to 15/06/06; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 15/06/06; full list of members (3 pages)
3 July 2006	Return made up to 15/06/06; full list of members (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 4 worcester road higham hill london E17 5QR (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 4 worcester road higham hill london E17 5QR (1 page)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (12 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (12 pages)
21 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
15 June 2004	Incorporation (24 pages)
15 June 2004	Incorporation (24 pages)

4-6A Worcester Road E.17 Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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