Hannah Court Residents Association Limited

Company Name	Hannah Court Residents Association Limited
Company Status	Active
Company Number	05194106
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 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 Rupert Jon Miller
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(7 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	5 Hannah Court Portugal Road Woking Surrey GU21 5JE

Director Name	Mr Geoffrey Dermot Kelly
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	23 September 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Miss Payal Mehta
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Information Technology
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Ms Hannah Louise Sauer
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Secondary School Teacher
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Amin Mollazeinal
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Project Manager
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	01 May 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	2nd Floor 22 South Street Epsom KT18 7PF

Director Name	Roger Hull Wilcocke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2007)
Role	Co Director
Correspondence Address	Robinswood Park The Covert Sunninghill Ascot Berkshire SL5 9JS

Secretary Name	Mr Peter Michael Sherratt
Nationality	British
Status	Resigned
Appointed	16 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse West Flexford Lane, Wanborough Guildford Surrey GU3 2JW

Director Name	Sergey Lvov
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2010)
Role	IT
Correspondence Address	Flat 5 Hannah Court Woking Surrey GU21 5JE

Secretary Name	Amy Jane Peters
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 December 2007)
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Hannah Court Woking Surrey GU21 5JE

Director Name	Amy Jane Peters
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2013)
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Hannah Court Woking Surrey GU21 5JE

Secretary Name	Mr Paul Francis Martin
Nationality	English
Status	Resigned
Appointed	10 December 2007(3 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Amin Mollazeinal 16.67% Ordinary
1 at £1	G. Kelly 16.67% Ordinary
1 at £1	Mr Christopher James Temple 16.67% Ordinary
1 at £1	Payal Mehta 16.67% Ordinary
1 at £1	Rupert Miller 16.67% Ordinary
1 at £1	Shaji Varghese & Paily Varghese 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,211
Cash	£4,185
Current Liabilities	£240

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

5 February 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 September 2020	Appointment of Mr Amin Mollazeinal as a director on 28 September 2020 (2 pages)
23 September 2020	Appointment of Mr Geoffrey Dermot Kelly as a director on 23 September 2020 (2 pages)
23 September 2020	Appointment of Ms Hannah Louise Sauer as a director on 23 September 2020 (2 pages)
23 September 2020	Appointment of Miss Payal Mehta as a director on 23 September 2020 (2 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
16 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
29 November 2017	Secretary's details changed for In Block Management Ltd on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for In Block Management Ltd on 29 November 2017 (1 page)
18 October 2017	Registered office address changed from 27 High Street Ewell Epsom KT17 1SB England to 2nd Floor 22 South Street Epsom KT18 7PF on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 27 High Street Ewell Epsom KT17 1SB England to 2nd Floor 22 South Street Epsom KT18 7PF on 18 October 2017 (1 page)
9 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
6 September 2016	Appointment of In Block Management Ltd as a secretary on 1 May 2016 (2 pages)
6 September 2016	Appointment of In Block Management Ltd as a secretary on 1 May 2016 (2 pages)
6 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
6 September 2016	Termination of appointment of Paul Francis Martin as a secretary on 30 April 2016 (1 page)
6 September 2016	Termination of appointment of Paul Francis Martin as a secretary on 30 April 2016 (1 page)
6 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
6 September 2016	Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY to 27 High Street Ewell Epsom KT17 1SB on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY to 27 High Street Ewell Epsom KT17 1SB on 6 September 2016 (1 page)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 6 (5 pages)
8 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 6 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (5 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 6 (6 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 6 (6 pages)
16 August 2013	Termination of appointment of Amy Peters as a director (1 page)
16 August 2013	Termination of appointment of Amy Peters as a director (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
9 May 2012	Appointment of Mr Rupert Jon Miller as a director (2 pages)
9 May 2012	Appointment of Mr Rupert Jon Miller as a director (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
24 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Termination of appointment of Sergey Lvov as a director (1 page)
2 August 2010	Director's details changed for Amy Jane Peters on 20 July 2010 (2 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Amy Jane Peters on 20 July 2010 (2 pages)
2 August 2010	Termination of appointment of Sergey Lvov as a director (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 August 2009	Return made up to 30/07/09; full list of members (5 pages)
26 August 2009	Return made up to 30/07/09; full list of members (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 September 2008	Return made up to 30/07/08; full list of members (5 pages)
20 September 2008	Return made up to 30/07/08; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: 10 works road letchworth hertfordshire SG6 1LB (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: 10 works road letchworth hertfordshire SG6 1LB (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
5 October 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
5 October 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
14 September 2007	Return made up to 30/07/07; full list of members (7 pages)
14 September 2007	Return made up to 30/07/07; full list of members (7 pages)
20 November 2006	Registered office changed on 20/11/06 from: robinswood park the covert sunninghill ascot berkshire SL5 9JS (1 page)
20 November 2006	Registered office changed on 20/11/06 from: robinswood park the covert sunninghill ascot berkshire SL5 9JS (1 page)
16 October 2006	Return made up to 30/07/06; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2006	Return made up to 30/07/06; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 2005	Return made up to 30/07/05; full list of members (7 pages)
16 December 2005	Return made up to 30/07/05; full list of members (7 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 31 corsham street london N1 6DR (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 31 corsham street london N1 6DR (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
30 July 2004	Incorporation (20 pages)
30 July 2004	Incorporation (20 pages)

Hannah Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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