St Mary's Lane Residents Association Limited

Company Name	St Mary's Lane Residents Association Limited
Company Status	Active
Company Number	06571619
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years 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	Lisa Chick
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Financial Director
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Director Name	Mr Nenad Groj
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(5 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Steel Trader's Assistant
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr Paul Christos Dugdale
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 February 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Gillian Margaret Woolnough
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 February 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Ms Fiona Kate Mansfield
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(15 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Gillian Margaret Woolnough
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Secretary Name	Mr Nenad Groj
Status	Resigned
Appointed	17 August 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DR

Secretary Name	Jacqueline Groj
Status	Resigned
Appointed	28 November 2013(5 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 2015)
Role	Company Director
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Douglas Alexander Blyth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Brian Woolnough LTD 20.00% Ordinary
1 at £1	Mr John Blyth & Mrs Lynda Blyth 20.00% Ordinary
1 at £1	Mr Nenad Groj & Mrs Jacqueline Groj 20.00% Ordinary
1 at £1	Mrs Lisa Chick 20.00% Ordinary
1 at £1	Ms Elizabeth Margaret Mills 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Filing History

11 August 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
23 August 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (5 pages)
14 June 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
28 April 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
17 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
5 May 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
26 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
21 June 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5 (8 pages)
10 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5 (8 pages)
31 March 2016	Appointment of Douglas Alexander Blyth as a director on 13 February 2016 (3 pages)
31 March 2016	Appointment of Mrs Gillian Margaret Woolnough as a director on 13 February 2016 (3 pages)
31 March 2016	Appointment of Paul Dugdale as a director on 13 February 2016 (3 pages)
31 March 2016	Appointment of Mrs Gillian Margaret Woolnough as a director on 13 February 2016 (3 pages)
31 March 2016	Appointment of Paul Dugdale as a director on 13 February 2016 (3 pages)
31 March 2016	Appointment of Douglas Alexander Blyth as a director on 13 February 2016 (3 pages)
7 January 2016	Termination of appointment of Jacqueline Groj as a secretary on 26 November 2015 (1 page)
7 January 2016	Termination of appointment of Jacqueline Groj as a secretary on 26 November 2015 (1 page)
28 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5 (6 pages)
5 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5 (6 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5 (6 pages)
15 April 2014	Secretary's details changed for Jacqueline Groj on 1 April 2014 (1 page)
15 April 2014	Director's details changed for Mr Nenad Groj on 1 April 2014 (2 pages)
15 April 2014	Secretary's details changed for Jacqueline Groj on 1 April 2014 (1 page)
15 April 2014	Director's details changed for Mr Nenad Groj on 1 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Nenad Groj on 1 April 2014 (2 pages)
15 April 2014	Secretary's details changed for Jacqueline Groj on 1 April 2014 (1 page)
24 December 2013	Director's details changed (2 pages)
24 December 2013	Appointment of Mr Nenad Groj as a director (2 pages)
24 December 2013	Director's details changed (2 pages)
24 December 2013	Appointment of Mr Nenad Groj as a director (2 pages)
23 December 2013	Termination of appointment of Nenad Groj as a secretary (1 page)
23 December 2013	Termination of appointment of Gillian Woolnough as a director (1 page)
23 December 2013	Appointment of Jacqueline Groj as a secretary (2 pages)
23 December 2013	Appointment of Jacqueline Groj as a secretary (2 pages)
23 December 2013	Termination of appointment of Gillian Woolnough as a director (1 page)
23 December 2013	Termination of appointment of Nenad Groj as a secretary (1 page)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Appointment of Mr Nenad Groj as a secretary (2 pages)
6 November 2012	Appointment of Mr Nenad Groj as a secretary (2 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Lisa Chick on 19 April 2010 (2 pages)
5 May 2010	Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Mrs Gillian Woolnough on 19 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Gillian Woolnough on 19 April 2010 (2 pages)
5 May 2010	Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Lisa Chick on 19 April 2010 (2 pages)
30 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
30 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
21 October 2009	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 21 October 2009 (1 page)
18 May 2009	Return made up to 21/04/09; full list of members (7 pages)
18 May 2009	Return made up to 21/04/09; full list of members (7 pages)
2 July 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
2 July 2008	Appointment terminated director c & m registrars LIMITED (1 page)
2 July 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
2 July 2008	Director appointed gillian margaret woolnough (2 pages)
2 July 2008	Director appointed gillian margaret woolnough (2 pages)
2 July 2008	Registered office changed on 02/07/2008 from p o box 55 7 spa road london SE16 3QQ england (1 page)
2 July 2008	Appointment terminated director c & m registrars LIMITED (1 page)
2 July 2008	Director appointed lisa chick (2 pages)
2 July 2008	Registered office changed on 02/07/2008 from p o box 55 7 spa road london SE16 3QQ england (1 page)
2 July 2008	Director appointed lisa chick (2 pages)
21 April 2008	Incorporation (15 pages)
21 April 2008	Incorporation (15 pages)

St Mary's Lane Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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