Autumn Rise Residents Limited

Company Name	Autumn Rise Residents Limited
Company Status	Active
Company Number	07773690
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 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	Mr Mark Beynon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr James Feek
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2016(4 years, 6 months after company formation)
Appointment Duration	8 years
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Autumn Rise 14a Sutton Court Road London W4 4NG

Director Name	Mr Paul Hunt Holley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	It Storage Specialist
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr David Shaked
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 August 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Andrew John McGrath
Date of Birth	August 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5b Horsford Road Brixton London SW2 5BW

Director Name	Miss Elizabeth Christie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Autumn Rise 14a Sutton Court Road London W4 4NG

Director Name	Mr James William Prestidge
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 3 Autumn Rise 14a Sutton Court Road London W4 4NG

Director Name	Mrs Pauline Pechberty
Date of Birth	June 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2011(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2016)
Role	In-House Lawyer
Country of Residence	England
Correspondence Address	Flat 7 Autumn Rise 14a Sutton Court Road London W4 4NG

Director Name	Mr Paul Hunt Holley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 2017)
Role	IT Engineer
Country of Residence	England
Correspondence Address	Flat 5 Autumn Rise 14a Sutton Court Road London W4 4NG

Director Name	Mr Kenneth William McFadyen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Miss Hannah Cunningham
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 15 April 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Autumn Rise Flat 6, Autumn Rise, 14a Sutton Court Chiswick London W4 4NG

Director Name	Mrs Valerie Heslop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 November 2021)
Role	Manager
Country of Residence	England
Correspondence Address	17 Autumn Rise Sutton Court Road London W4 4NG

Director Name	Miss Alice Bailhache
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Autumn Rise Sutton Court Road Chiswick London W4 4NG

Director Name	Mr Timothy Lui
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	Westbury Residential Ltd (Corporation)
Status	Resigned
Appointed	18 September 2012(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2019)
Correspondence Address	De Walden Court 85 New Cavendish Street London W1W 6XD

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alejandro Buxareo Prego & Pauline Pechberty 7.14% Ordinary
1 at £1	Alpana Virani-beynon & Mark Beynon 7.14% Ordinary
1 at £1	Brenda Keith 7.14% Ordinary
1 at £1	David Heslop & Valerie Heslop 7.14% Ordinary
1 at £1	Emma Cox 7.14% Ordinary
1 at £1	Gunnel Wasterlid & Anders Wasterlid 7.14% Ordinary
1 at £1	Kenneth Mcfadyen 7.14% Ordinary
1 at £1	Miriam Moffatt 7.14% Ordinary
1 at £1	Paul Holley & Mary Drever 7.14% Ordinary
1 at £1	Sarah Clarke & Paul Clarke 7.14% Ordinary
1 at £1	Sharonjit Kaur Sandhu 7.14% Ordinary
1 at £1	Syed Yakub Shariff & Syed Umar Shariff & Hussania Yakub Shariff 7.14% Ordinary
1 at £1	Tim Walker 7.14% Ordinary
1 at £1	Timothy Lui 7.14% Ordinary

Financials

Year	2014
Net Worth	£1,385
Cash	£1,270

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
22 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
3 April 2023	Appointment of Ms Diana Elizabeth Hawdon as a director on 24 February 2023 (2 pages)
15 February 2023	Termination of appointment of James Feek as a director on 15 February 2023 (1 page)
8 February 2023	Appointment of Mr Oliver Edward Lyle Saunders as a director on 1 February 2023 (2 pages)
6 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 August 2022	Confirmation statement made on 10 August 2022 with updates (5 pages)
2 August 2022	Termination of appointment of Valerie Heslop as a director on 29 November 2021 (1 page)
2 August 2022	Termination of appointment of Timothy Lui as a director on 20 September 2021 (1 page)
20 July 2022	Appointment of Mr David Shaked as a director on 6 May 2022 (2 pages)
2 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
1 February 2022	Appointment of Mr Paul Hunt Holley as a director on 13 January 2022 (2 pages)
15 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
14 September 2020	Confirmation statement made on 10 August 2020 with updates (6 pages)
31 March 2020	Appointment of Mr Timothy Lui as a director on 23 March 2020 (2 pages)
12 March 2020	Termination of appointment of Alice Bailhache as a director on 11 March 2020 (1 page)
14 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
21 August 2019	Appointment of D&G Block Management Limited as a secretary on 1 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
19 August 2019	Registered office address changed from C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 19 August 2019 (1 page)
19 August 2019	Termination of appointment of Westbury Residential Ltd as a secretary on 31 July 2019 (1 page)
22 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
2 June 2017	Appointment of Miss Alice Bailhache as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Miss Alice Bailhache as a director on 1 June 2017 (2 pages)
30 May 2017	Termination of appointment of Paul Hunt Holley as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Kenneth Mcfadyen as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Kenneth Mcfadyen as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Paul Hunt Holley as a director on 30 May 2017 (1 page)
12 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
8 August 2016	Appointment of Mr James Feek as a director on 1 April 2016 (2 pages)
8 August 2016	Termination of appointment of Pauline Pechberty as a director on 1 March 2016 (1 page)
8 August 2016	Director's details changed for Mr James Feek on 1 April 2016 (2 pages)
8 August 2016	Director's details changed for Mr James Feek on 1 April 2016 (2 pages)
8 August 2016	Appointment of Mr James Feek as a director on 1 April 2016 (2 pages)
8 August 2016	Termination of appointment of Pauline Pechberty as a director on 1 March 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 16 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 16 (4 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 14 (9 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 14 (9 pages)
15 April 2015	Termination of appointment of Hannah Cunningham as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Hannah Cunningham as a director on 15 April 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 14 (10 pages)
19 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 14 (10 pages)
22 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 November 2013	Appointment of Mrs Valerie Heslop as a director (2 pages)
3 November 2013	Appointment of Mrs Valerie Heslop as a director (2 pages)
18 September 2013	Termination of appointment of James Prestidge as a director (1 page)
18 September 2013	Termination of appointment of James Prestidge as a director (1 page)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 14 (10 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 14 (10 pages)
8 April 2013	Appointment of Miss Hannah Cunningham as a director (2 pages)
8 April 2013	Appointment of Miss Hannah Cunningham as a director (2 pages)
25 October 2012	Appointment of Mr Mark Beynon as a director (2 pages)
25 October 2012	Appointment of Mr Mark Beynon as a director (2 pages)
12 October 2012	Appointment of Kenneth Mcfadyen as a director (2 pages)
12 October 2012	Appointment of Kenneth Mcfadyen as a director (2 pages)
18 September 2012	Appointment of Westbury Residential Ltd as a secretary (2 pages)
18 September 2012	Appointment of Westbury Residential Ltd as a secretary (2 pages)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 September 2012	Termination of appointment of Elizabeth Christie as a director (1 page)
5 September 2012	Termination of appointment of Elizabeth Christie as a director (1 page)
4 September 2012	Registered office address changed from Flat 8 Autumn Rise 14a Sutton Court Road London W4 4NG England on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Flat 8 Autumn Rise 14a Sutton Court Road London W4 4NG England on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Flat 8 Autumn Rise 14a Sutton Court Road London W4 4NG England on 4 September 2012 (1 page)
16 August 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
16 August 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
21 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 14 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 14 (3 pages)
20 December 2011	Director's details changed for Mr James William Prestige on 20 December 2011 (2 pages)
20 December 2011	Registered office address changed from Streathers Solicitors Llp 128 Wigmore Street London W1U 3SA on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Streathers Solicitors Llp 128 Wigmore Street London W1U 3SA on 20 December 2011 (1 page)
20 December 2011	Director's details changed for Mr James William Prestige on 20 December 2011 (2 pages)
15 December 2011	Director's details changed for Mrs Pauline Pechberty on 14 December 2011 (2 pages)
15 December 2011	Director's details changed for Miss Elizabeth Christie on 14 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Paul Hunt Holley on 14 December 2011 (2 pages)
15 December 2011	Director's details changed for Mrs Pauline Pechberty on 14 December 2011 (2 pages)
15 December 2011	Director's details changed for Miss Elizabeth Christie on 14 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Paul Hunt Holley on 14 December 2011 (2 pages)
15 December 2011	Appointment of Mr James William Prestige as a director (2 pages)
15 December 2011	Appointment of Mr James William Prestige as a director (2 pages)
14 December 2011	Appointment of Mrs Pauline Pechberty as a director (2 pages)
14 December 2011	Appointment of Mr Paul Hunt Holley as a director (2 pages)
14 December 2011	Termination of appointment of Andrew Mcgrath as a director (1 page)
14 December 2011	Appointment of Mrs Pauline Pechberty as a director (2 pages)
14 December 2011	Appointment of Mr Paul Hunt Holley as a director (2 pages)
14 December 2011	Termination of appointment of Andrew Mcgrath as a director (1 page)
14 December 2011	Appointment of Miss Elizabeth Christie as a director (2 pages)
14 December 2011	Appointment of Miss Elizabeth Christie as a director (2 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Autumn Rise Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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