Company Name104 Church Road Residents Association Limited
Company StatusActive
Company Number05302736
CategoryPrivate Limited Company
Incorporation Date2 December 2004(19 years, 4 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 NameBridgid Stella D'Souza
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(4 years, 10 months after company formation)
Appointment Duration14 years, 6 months
RoleProperty Manager
Correspondence Address104 Church Road
Richmond
Surrey
TW10 6LW
Director NameMr Reuben Anthony D'Souza
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityNew Zealander
StatusCurrent
Appointed25 November 2011(6 years, 11 months after company formation)
Appointment Duration12 years, 4 months
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence Address104 Church Road
Richmond
Surrey
TW10 6LW
Director NameMr Guy Nivelles
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2012(7 years, 9 months after company formation)
Appointment Duration11 years, 6 months
RoleProgramme Manager
Country of ResidenceUnited Kingdom
Correspondence Address104 Church Road
Richmond
Surrey
TW10 6LW
Director NameMs Pui Kwan So
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2012(7 years, 9 months after company formation)
Appointment Duration11 years, 6 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address104 Church Road
Richmond
Surrey
TW10 6LW
Secretary NameGuy Nivelles
StatusCurrent
Appointed26 September 2012(7 years, 9 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Correspondence Address104 Church Road
Richmond
Surrey
TW10 6LW
Director NameMr Nigel Clifford Coles
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 3
104 Church Road
Richmond
Surrey
TW10 6LW
Director NameBridgid Stella D'Souza
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleHome Maker
Correspondence AddressFlat 4 104a Church Road
Richmond
Surrey
TW10 6LW
Director NameNina Mary Godwin
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleRetired
Correspondence AddressFlat 1
104 Church Road
Richmond
Surrey
TW10 6LW
Director NameMr Stuart Alexander Nevill
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RolePsychotherapist
Country of ResidenceEngland
Correspondence AddressFlat 2 104 Church Road
Richmond
London
TW10 6LW
Secretary NameBridgid Stella D'Souza
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleHome Maker
Correspondence AddressFlat 4 104a Church Road
Richmond
Surrey
TW10 6LW
Secretary NameMr Stuart Alexander Nevill
NationalityBritish
StatusResigned
Appointed22 September 2006(1 year, 9 months after company formation)
Appointment Duration3 years (resigned 05 October 2009)
RolePsychotherapist
Country of ResidenceEngland
Correspondence AddressFlat 2 104 Church Road
Richmond
London
TW10 6LW
Secretary NameMr Nigel Clifford Coles
StatusResigned
Appointed05 October 2009(4 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 September 2012)
RoleCompany Director
Correspondence Address104 Church Road
Richmond
Surrey
TW10 6LW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone020 82867400
Telephone regionLondon

Location

Registered Address104 Church Road
Richmond
Surrey
TW10 6LW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

2 at £1Bridgid Stella D'souza & Reuben D'souza
50.00%
Ordinary
1 at £1Guy Nivelles
25.00%
Ordinary
1 at £1Pui So
25.00%
Ordinary

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months, 1 week from now)

Filing History

14 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
14 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
7 November 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
5 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
15 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 December 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
18 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
24 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 4
(5 pages)
3 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 4
(5 pages)
31 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
(5 pages)
29 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
(5 pages)
29 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
(5 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 December 2013Appointment of Mrs Bridget Stella D’Souza as a director (2 pages)
28 December 2013Termination of appointment of Bridgid D'souza as a secretary (1 page)
28 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 4
(4 pages)
28 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 4
(4 pages)
28 December 2013Appointment of Mrs Bridget Stella D’Souza as a director (2 pages)
28 December 2013Termination of appointment of Bridgid D'souza as a secretary (1 page)
28 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 4
(4 pages)
18 June 2013Amended accounts made up to 31 December 2008 (5 pages)
18 June 2013Amended accounts made up to 31 December 2007 (5 pages)
18 June 2013Amended accounts made up to 31 December 2006 (5 pages)
18 June 2013Amended accounts made up to 31 December 2008 (5 pages)
18 June 2013Amended accounts made up to 31 December 2006 (5 pages)
18 June 2013Amended accounts made up to 31 December 2007 (5 pages)
7 May 2013Amended accounts made up to 31 December 2009 (5 pages)
7 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 May 2013Amended accounts made up to 31 December 2009 (5 pages)
7 May 2013Amended accounts made up to 31 December 2010 (5 pages)
7 May 2013Amended accounts made up to 31 December 2011 (5 pages)
7 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 May 2013Amended accounts made up to 31 December 2010 (5 pages)
7 May 2013Amended accounts made up to 31 December 2011 (5 pages)
27 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
26 December 2012Termination of appointment of Nigel Coles as a director (1 page)
26 December 2012Termination of appointment of Nigel Coles as a director (1 page)
27 September 2012Appointment of Ms Pui So as a director (2 pages)
27 September 2012Appointment of Ms Pui So as a director (2 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Appointment of Guy Nivelles as a secretary (1 page)
26 September 2012Appointment of Guy Nivelles as a secretary (1 page)
26 September 2012Appointment of Mr Guy Nivelles as a director (2 pages)
26 September 2012Termination of appointment of Nigel Coles as a secretary (1 page)
26 September 2012Termination of appointment of Nigel Coles as a secretary (1 page)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Appointment of Mr Guy Nivelles as a director (2 pages)
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
22 December 2011Termination of appointment of Stuart Nevill as a director (1 page)
22 December 2011Appointment of Mr Reuben Anthony D'souza as a director (2 pages)
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
22 December 2011Termination of appointment of Stuart Nevill as a director (1 page)
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
22 December 2011Appointment of Mr Reuben Anthony D'souza as a director (2 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
5 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
5 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
5 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
31 December 2009Director's details changed for Stuart Alexander Nevill on 5 October 2009 (2 pages)
31 December 2009Director's details changed for Nigel Clifford Coles on 5 October 2009 (2 pages)
31 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
31 December 2009Appointment of Mr Nigel Clifford Coles as a secretary (1 page)
31 December 2009Director's details changed for Stuart Alexander Nevill on 5 October 2009 (2 pages)
31 December 2009Termination of appointment of Stuart Nevill as a secretary (1 page)
31 December 2009Director's details changed for Stuart Alexander Nevill on 5 October 2009 (2 pages)
31 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Nigel Clifford Coles on 5 October 2009 (2 pages)
31 December 2009Director's details changed for Nigel Clifford Coles on 5 October 2009 (2 pages)
31 December 2009Appointment of Mr Nigel Clifford Coles as a secretary (1 page)
31 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
31 December 2009Termination of appointment of Stuart Nevill as a secretary (1 page)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
6 October 2009Annual return made up to 2 December 2008 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 2 December 2008 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 2 December 2008 with a full list of shareholders (4 pages)
23 December 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
23 December 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2006 (2 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2006 (2 pages)
18 April 2008Appointment terminated director nina godwin (1 page)
18 April 2008Appointment terminated director nina godwin (1 page)
18 April 2008Return made up to 02/12/07; full list of members (4 pages)
18 April 2008Return made up to 02/12/07; full list of members (4 pages)
8 January 2007New secretary appointed (2 pages)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
8 January 2007New secretary appointed (2 pages)
8 January 2007Return made up to 02/12/06; full list of members (9 pages)
8 January 2007Return made up to 02/12/06; full list of members (9 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
3 January 2006Return made up to 02/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 January 2006Return made up to 02/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 January 2005Director resigned (1 page)
13 January 2005New secretary appointed;new director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005Secretary resigned (1 page)
13 January 2005New director appointed (2 pages)
13 January 2005Director resigned (1 page)
13 January 2005Secretary resigned (1 page)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New secretary appointed;new director appointed (2 pages)
2 December 2004Incorporation (18 pages)
2 December 2004Incorporation (18 pages)