20 Hastings Road Residents Co. Ltd

Company Name	20 Hastings Road Residents Co. Ltd
Company Status	Active
Company Number	05716420
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 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	Sally Elizabeth Anne Donaldson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 12 months
Role	Pre Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 20 Hastings Road Ealing London W13 8QH

Director Name	Mr Ronald Brian Tovey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	58 Lye Green Road Chesham HP5 3LS

Director Name	Carla Margaret Swift
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	84 Dale Street Chiswick London W4 2BZ

Director Name	Peter Prickett
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Property Developer Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 20 Hastings Road West Ealing London W13 8QH

Director Name	Miss Nadia Amin
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(5 years after company formation)
Appointment Duration	13 years, 2 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Jessel Davda
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(15 years after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 7, 20 Hastings Road 20 Hastings Road London W13 8QH

Director Name	Mrs Almaz Ismayilova
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(15 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brunswick Road Brunswick Road London W5 1BD

Director Name	Mr Andrew Geraghty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Leda Shawyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 30 August 2016)
Role	Make Up Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 20 Hastings Road Ealing London W13 8QH

Secretary Name	Elaine Karen Marechal
Nationality	Belgian
Status	Resigned
Appointed	01 May 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2007)
Role	Financial Accountant
Correspondence Address	11 Arenall Road Waiuku Rd4

Director Name	Stephen Alexander Breen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 20 Hastings Road West Ealing London W13 8QH

Director Name	Clair Jones
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 February 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 20 Hastings Road Ealing London W13 8QH

Director Name	Mrs Edith Maria Madeleine Eggington
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2015(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Carla Margaret Swift 14.29% Ordinary
1 at £1	Dr Ronald Brian Tovey 14.29% Ordinary
1 at £1	Edith Eddington 14.29% Ordinary
1 at £1	Leda Charlotte Shawyer 14.29% Ordinary
1 at £1	Marilyn Norma Prickett & Peter Alexander Prickett 14.29% Ordinary
1 at £1	Nadia Amin & Raddasah Amin 14.29% Ordinary
1 at £1	Sally Elizabeth Anne Donaldson 14.29% Ordinary

Financials

Year	2014
Net Worth	£93,429
Current Liabilities	£3,335

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 June 2023	Second filing for the appointment of Mr Andrew Geraghty as a director (3 pages)
11 April 2023	Second filing for the appointment of Mr Andrew Geraghty as a director (3 pages)
3 March 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
3 March 2023	Termination of appointment of Andrew Geraghty as a director on 1 March 2023 (1 page)
27 February 2023	Termination of appointment of Carla Margaret Swift as a director on 27 February 2023 (1 page)
27 February 2023	Termination of appointment of Sally Elizabeth Anne Donaldson as a director on 27 February 2023 (1 page)
5 September 2022	Appointment of Mr Andrew Geraghty as a director on 27 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 11/04/2023. and again on 01/06/23 (3 pages)
9 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 March 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 March 2021	Statement of capital following an allotment of shares on 24 July 2020 GBP 8 (3 pages)
30 March 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
17 March 2021	Appointment of Mrs Almaz Ismayilova as a director on 12 March 2021 (2 pages)
17 March 2021	Appointment of Mr Jessel Davda as a director on 12 March 2021 (2 pages)
17 March 2021	Termination of appointment of Edith Maria Madeleine Eggington as a director on 1 April 2020 (1 page)
29 September 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 8 (3 pages)
18 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 March 2018	Registered office address changed from C/O C/O Trust Property Management Ltd 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 8 March 2018 (1 page)
8 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
7 March 2017	Termination of appointment of Leda Shawyer as a director on 30 August 2016 (1 page)
7 March 2017	Termination of appointment of Leda Shawyer as a director on 30 August 2016 (1 page)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 7 (10 pages)
18 March 2016	Termination of appointment of Clair Jones as a director on 22 February 2015 (1 page)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 7 (10 pages)
18 March 2016	Appointment of Mrs Edith Maria Madeleine Eggington as a director on 1 August 2015 (2 pages)
18 March 2016	Appointment of Mrs Edith Maria Madeleine Eggington as a director on 1 August 2015 (2 pages)
18 March 2016	Termination of appointment of Clair Jones as a director on 22 February 2015 (1 page)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 7 (10 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 7 (10 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 7 (10 pages)
10 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 7 (10 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (10 pages)
12 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (10 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
30 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 March 2011	Registered office address changed from Flat 7 20 Hastings Road London W13 8QH on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from Flat 7 20 Hastings Road London W13 8QH on 17 March 2011 (1 page)
15 March 2011	Appointment of Miss Nadia Amin as a director (2 pages)
15 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
15 March 2011	Appointment of Miss Nadia Amin as a director (2 pages)
15 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
14 March 2011	Termination of appointment of Stephen Breen as a director (1 page)
14 March 2011	Termination of appointment of Stephen Breen as a director (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 April 2010	Director's details changed for Clair Jones on 21 February 2010 (2 pages)
8 April 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
8 April 2010	Director's details changed for Peter Prickett on 21 February 2010 (2 pages)
8 April 2010	Director's details changed for Leda Shawyer on 21 February 2010 (2 pages)
8 April 2010	Director's details changed for Doctor Ronald Brian Tovey on 21 February 2010 (2 pages)
8 April 2010	Director's details changed for Clair Jones on 21 February 2010 (2 pages)
8 April 2010	Director's details changed for Sally Elizabeth Anne Donaldson on 21 February 2010 (2 pages)
8 April 2010	Director's details changed for Peter Prickett on 21 February 2010 (2 pages)
8 April 2010	Director's details changed for Carla Margaret Swift on 21 February 2010 (2 pages)
8 April 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
8 April 2010	Director's details changed for Carla Margaret Swift on 21 February 2010 (2 pages)
8 April 2010	Director's details changed for Stephen Alexander Breen on 1 February 2010 (2 pages)
8 April 2010	Director's details changed for Leda Shawyer on 21 February 2010 (2 pages)
8 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (9 pages)
8 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (9 pages)
8 April 2010	Director's details changed for Doctor Ronald Brian Tovey on 21 February 2010 (2 pages)
8 April 2010	Director's details changed for Stephen Alexander Breen on 1 February 2010 (2 pages)
8 April 2010	Director's details changed for Sally Elizabeth Anne Donaldson on 21 February 2010 (2 pages)
8 April 2010	Director's details changed for Stephen Alexander Breen on 1 February 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 April 2009	Return made up to 21/02/09; full list of members (7 pages)
7 April 2009	Return made up to 21/02/09; full list of members (7 pages)
6 April 2009	Return made up to 21/02/08; full list of members (10 pages)
6 April 2009	Return made up to 21/02/08; full list of members (10 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
22 June 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 16 winchester walk london SE1 9AQ (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 16 winchester walk london SE1 9AQ (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
21 February 2006	Incorporation (14 pages)
21 February 2006	Incorporation (14 pages)

20 Hastings Road Residents Co. Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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