21-30 Prince Of Wales Mansions Residents Association Limited

Company Name	21-30 Prince Of Wales Mansions Residents Association Limited
Directors	Nicholette Janna Michelle Flatman and Gillian Newson
Company Status	Active
Company Number	05861151
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 10 months ago)
Previous Name	Minmar (775) Limited

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	Mrs Nicholette Janna Michelle Flatman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Loop Road Beachley Monmouthshire NP16 7HE Wales

Director Name	Mrs Gillian Newson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	206 Upper Richmond Road West London SW14 8AH

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	Mr Gary Martyn Thorpe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Felsham Road Putney London SW15 1AY

Director Name	Ms Kerry Elizabeth McMullan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BQ

Director Name	Mr Keith Graham Woodgate
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 August 2022)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	30a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BQ

Secretary Name	Ms Kerry Elizabeth McMullan
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BQ

Director Name	Ms Nicola Charlotte Howard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2022)
Role	Tour Organiser
Country of Residence	England
Correspondence Address	206 Upper Richmond Road West London SW14 8AH

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	206 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Alison Louise Ramshaw 7.14% Ordinary
1 at £1	Anna Allemandi 7.14% Ordinary
1 at £1	Anna Mayer 7.14% Ordinary
1 at £1	Anne O'shea & William O'shea 7.14% Ordinary
1 at £1	Imogen Hill & Nicholas Hill 7.14% Ordinary
1 at £1	James Watson 7.14% Ordinary
1 at £1	Keith Graham Woodgate 7.14% Ordinary
1 at £1	Nicola Howard 7.14% Ordinary
1 at £1	Nicolette Janna Michelle Flatman 7.14% Ordinary
1 at £1	Richard Hely-hutchinson 7.14% Ordinary
1 at £1	Romesh Jayamichrama 7.14% Ordinary
1 at £1	Samantha Fowler 7.14% Ordinary
1 at £1	Sanjay Mark Wadvani 7.14% Ordinary
1 at £1	Terence Griffin & Vivien Griffin 7.14% Ordinary

Financials

Year	2014
Turnover	£750
Net Worth	£29,248
Cash	£30,844
Current Liabilities	£1,946

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	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
2 August 2022	Termination of appointment of Nicola Charlotte Howard as a director on 2 August 2022 (1 page)
1 August 2022	Termination of appointment of Keith Graham Woodgate as a director on 1 August 2022 (1 page)
14 July 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
23 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
30 June 2021	Director's details changed for Mr Keith Graham Woodgate on 29 June 2021 (2 pages)
8 March 2021	Appointment of Mrs Gillian Newson as a director on 1 March 2021 (2 pages)
8 March 2021	Appointment of Ms Nicola Charlotte Howard as a director on 1 March 2021 (2 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 14 (7 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 14 (7 pages)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 14 (5 pages)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 14 (5 pages)
12 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
30 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
30 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 November 2011	Termination of appointment of Kerry Mcmullan as a secretary (1 page)
4 November 2011	Termination of appointment of Kerry Mcmullan as a director (1 page)
4 November 2011	Termination of appointment of Kerry Mcmullan as a director (1 page)
4 November 2011	Termination of appointment of Kerry Mcmullan as a secretary (1 page)
3 November 2011	Registered office address changed from 25a Prince of Wales Mansions Prince of Wales Drive London SW11 4BQ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 25a Prince of Wales Mansions Prince of Wales Drive London SW11 4BQ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 25a Prince of Wales Mansions Prince of Wales Drive London SW11 4BQ on 3 November 2011 (1 page)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 July 2011	Director's details changed for Mr Keith Graham Woodgate on 1 January 2011 (2 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mr Keith Graham Woodgate on 1 January 2011 (2 pages)
20 July 2011	Director's details changed for Mr Keith Graham Woodgate on 1 January 2011 (2 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Keith Graham Woodgate on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
6 July 2010	Director's details changed for Keith Graham Woodgate on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Nicholette Janna Michelle Flatman on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Kerry Elizabeth Mcmullan on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Kerry Elizabeth Mcmullan on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
6 July 2010	Director's details changed for Nicholette Janna Michelle Flatman on 28 June 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 July 2009	Return made up to 28/06/09; full list of members (8 pages)
6 July 2009	Return made up to 28/06/09; full list of members (8 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 July 2008	Return made up to 28/06/08; full list of members (8 pages)
25 July 2008	Return made up to 28/06/08; full list of members (8 pages)
8 March 2008	Ad 21/01/08\gbp si 1@1=1\gbp ic 12/13\ (2 pages)
8 March 2008	Ad 21/01/08\gbp si 1@1=1\gbp ic 12/13\ (2 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 September 2007	Ad 17/09/07--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
26 September 2007	Registered office changed on 26/09/07 from: 51 eastcheap london EC3M 1JP (1 page)
26 September 2007	New secretary appointed;new director appointed (1 page)
26 September 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New secretary appointed;new director appointed (1 page)
26 September 2007	Ad 17/09/07--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
26 September 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 51 eastcheap london EC3M 1JP (1 page)
26 September 2007	Director resigned (1 page)
19 July 2007	Return made up to 28/06/07; full list of members (5 pages)
19 July 2007	Return made up to 28/06/07; full list of members (5 pages)
2 August 2006	Company name changed minmar (775) LIMITED\certificate issued on 02/08/06 (2 pages)
2 August 2006	Company name changed minmar (775) LIMITED\certificate issued on 02/08/06 (2 pages)
28 June 2006	Incorporation (27 pages)
28 June 2006	Incorporation (27 pages)

21-30 Prince Of Wales Mansions Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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