Foster House Residents Management Company Ltd

Company Name	Foster House Residents Management Company Ltd
Company Status	Active
Company Number	06654398
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 2008(15 years, 9 months ago)
Previous Name	Orion (Foster House) Residents Management Company 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	Mr Paul Rubin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 2016(8 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sterling Estates Management 1st Floor Office 23-33 Church Road Stanmore HA7 4AR

Director Name	Mr Simon Mann
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	C/O Sterling Estates Management 1st Floor Office 23-33 Church Road Stanmore HA7 4AR

Director Name	Mr Jeremy Turek
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Sterling Estates Management 1st Floor Office 23-33 Church Road Stanmore HA7 4AR

Director Name	Mr Nigel Sanitt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	110 Foster House Maxwell Road Borehamwood WD6 1FR

Director Name	Miss Amy Elizabeth Salter
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Financial Planner
Country of Residence	England
Correspondence Address	C/O Sterling Estates Management 1st Floor Office 23-33 Church Road Stanmore HA7 4AR

Director Name	Mr Richard Neil Davis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	82 Foster House Maxwell Road Borehamwood WD6 1FS

Secretary Name	Sterling Estates Management (Corporation)
Status	Current
Appointed	24 January 2022(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	1st Floor Office Compton House 23-33 Church Road Stanmore HA7 4AR

Director Name	Mr Simon John Morgan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tryfan Perry Lane Bledlow Princes Risborough Bucks Buckinghamshire HP27 9QS

Director Name	Mr Ian Thomas Sloan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Oakwood Sandringaham Drive Ascot Berks SL5 7GY

Director Name	Mr Stuart James Wallace
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Holy Thorn Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6HA

Secretary Name	Ian Thomas Sloan
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Oakwood Sandringham Drive Ascot Berkshire SL5 7GY

Director Name	Miss Tatjana Golubovic
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 May 2020)
Role	Internal Verifier In Health And Social Care
Country of Residence	United Kingdom
Correspondence Address	2 Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Nadine Simpson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2011)
Role	Journalist
Country of Residence	England
Correspondence Address	Suite 19 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Katy Charlotte Creed
Date of Birth	May 1984 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2011)
Role	Resident Liason Officer
Country of Residence	England
Correspondence Address	Suite 19 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Shane Timothy Blanchflower
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2010(1 year, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Foster House Maxwell Road Borehamwood Hertfordshire WD6 1FS

Director Name	Ben Cowan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2016)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	52 Foster House Maxwell Road Borehamwood Hertfordshire WD6 1FR

Director Name	Mr Adam Karr
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Mr Senthilkanthan Gajenthera
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Sterling Estates Management 1st Floor Office 23-33 Church Road Stanmore HA7 4AR

Director Name	Mr Adam Karr
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2021)
Role	IT Engineer
Country of Residence	England
Correspondence Address	2 Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Mr Umit Shevket
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2021(13 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 May 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	The Enterprise Centre Suite 75 Cranbourne Road Potters Bar Herts EN6 3DQ

Director Name	Mr Buti Lal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2021(13 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 January 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	84 Foster House Maxwell Road Borehamwood WD6 1FR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

17 April 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
11 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
24 May 2023	Termination of appointment of Richard Neil Davis as a director on 23 May 2023 (1 page)
24 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
5 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
23 May 2022	Termination of appointment of Senthilkanthan Gajenthera as a director on 23 May 2022 (1 page)
23 May 2022	Termination of appointment of Umit Shevket as a director on 23 May 2022 (1 page)
25 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
24 January 2022	Registered office address changed from 2 Capital Business Park Manor Way Borehamwood WD6 1GW England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 24 January 2022 (1 page)
24 January 2022	Termination of appointment of Buti Lal as a director on 24 January 2022 (1 page)
24 January 2022	Appointment of Sterling Estates Management as a secretary on 24 January 2022 (2 pages)
19 October 2021	Appointment of Mr Richard Neil Davis as a director on 6 October 2021 (2 pages)
19 October 2021	Appointment of Miss Amy Elizabeth Salter as a director on 6 October 2021 (2 pages)
19 October 2021	Appointment of Mr Nigel Sanitt as a director on 6 October 2021 (2 pages)
19 October 2021	Appointment of Mr Buti Lal as a director on 6 October 2021 (2 pages)
19 October 2021	Appointment of Mr Jeremy Turek as a director on 6 October 2021 (2 pages)
19 October 2021	Appointment of Mr Umit Shevket as a director on 6 October 2021 (2 pages)
14 September 2021	Termination of appointment of Adam Karr as a director on 14 September 2021 (1 page)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
7 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
22 May 2020	Appointment of Mr Adam Karr as a director on 22 May 2020 (2 pages)
20 May 2020	Appointment of Mr Senthilkanthan Gajenthera as a director on 20 May 2020 (2 pages)
19 May 2020	Termination of appointment of Tatjana Golubovic as a director on 19 May 2020 (1 page)
19 May 2020	Termination of appointment of Adam Karr as a director on 10 May 2020 (1 page)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
31 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
11 August 2018	Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 2 Capital Business Park Manor Way Borehamwood WD6 1GW on 11 August 2018 (1 page)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
9 June 2017	Appointment of Mr Simon Mann as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of Mr Simon Mann as a director on 7 June 2017 (2 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 October 2016	Appointment of Mr Paul Rubin as a director on 30 July 2016 (2 pages)
24 October 2016	Appointment of Mr Paul Rubin as a director on 30 July 2016 (2 pages)
13 October 2016	Termination of appointment of Ben Cowan as a director on 1 June 2016 (1 page)
13 October 2016	Termination of appointment of Ben Cowan as a director on 1 June 2016 (1 page)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
18 December 2015	Appointment of Mr Adam Karr as a director on 25 September 2015 (2 pages)
18 December 2015	Appointment of Mr Adam Karr as a director on 25 September 2015 (2 pages)
15 December 2015	Termination of appointment of Shane Timothy Blanchflower as a director on 12 December 2015 (1 page)
15 December 2015	Termination of appointment of Shane Timothy Blanchflower as a director on 12 December 2015 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 August 2015	Annual return made up to 23 July 2015 no member list (4 pages)
1 August 2015	Annual return made up to 23 July 2015 no member list (4 pages)
29 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 July 2014	Annual return made up to 23 July 2014 no member list (4 pages)
29 July 2014	Annual return made up to 23 July 2014 no member list (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 July 2013	Annual return made up to 23 July 2013 no member list (4 pages)
26 July 2013	Annual return made up to 23 July 2013 no member list (4 pages)
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)
11 October 2012	Registered office address changed from Suite 19 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 October 2012 (2 pages)
11 October 2012	Registered office address changed from Suite 19 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 October 2012 (2 pages)
26 July 2012	Annual return made up to 23 July 2012 no member list (4 pages)
26 July 2012	Annual return made up to 23 July 2012 no member list (4 pages)
26 July 2012	Termination of appointment of Nadine Simpson as a director (1 page)
26 July 2012	Termination of appointment of Nadine Simpson as a director (1 page)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 December 2011	Termination of appointment of Katy Creed as a director (2 pages)
14 December 2011	Termination of appointment of Katy Creed as a director (2 pages)
3 August 2011	Annual return made up to 23 July 2011 no member list (5 pages)
3 August 2011	Annual return made up to 23 July 2011 no member list (5 pages)
2 August 2011	Company name changed orion (foster house) residents management company LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Company name changed orion (foster house) residents management company LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
28 October 2010	Registered office address changed from 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 28 October 2010 (2 pages)
23 August 2010	Appointment of Ben Cowan as a director (3 pages)
23 August 2010	Appointment of Ben Cowan as a director (3 pages)
6 August 2010	Annual return made up to 23 July 2010 no member list (4 pages)
6 August 2010	Annual return made up to 23 July 2010 no member list (4 pages)
5 August 2010	Appointment of Shane Timothy Blanchflower as a director (3 pages)
5 August 2010	Appointment of Shane Timothy Blanchflower as a director (3 pages)
16 June 2010	Termination of appointment of Stuart Wallace as a director (2 pages)
16 June 2010	Termination of appointment of Ian Sloan as a secretary (2 pages)
16 June 2010	Termination of appointment of Ian Sloan as a secretary (2 pages)
16 June 2010	Termination of appointment of Stuart Wallace as a director (2 pages)
16 June 2010	Termination of appointment of Ian Sloan as a director (2 pages)
16 June 2010	Termination of appointment of Ian Sloan as a director (2 pages)
16 June 2010	Appointment of Nadine Simpson as a director (3 pages)
16 June 2010	Appointment of Nadine Simpson as a director (3 pages)
16 June 2010	Termination of appointment of Simon Morgan as a director (2 pages)
16 June 2010	Termination of appointment of Simon Morgan as a director (2 pages)
15 June 2010	Registered office address changed from Bellway House Bury Street Ruislip Middlesex HA4 7SD on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from Bellway House Bury Street Ruislip Middlesex HA4 7SD on 15 June 2010 (2 pages)
14 June 2010	Appointment of Tatjana Golubovic as a director (3 pages)
14 June 2010	Appointment of Katy Charlotte Creed as a director (3 pages)
14 June 2010	Appointment of Tatjana Golubovic as a director (3 pages)
14 June 2010	Appointment of Katy Charlotte Creed as a director (3 pages)
7 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
28 July 2009	Annual return made up to 23/07/09 (5 pages)
28 July 2009	Annual return made up to 23/07/09 (5 pages)
29 July 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
29 July 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
23 July 2008	Incorporation (20 pages)
23 July 2008	Incorporation (20 pages)

Foster House Residents Management Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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