1 Grosvenor Hill (Wimbledon) Residents Association Limited

Company Registration Number: 01583386

Company registered in England and Wales

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1 Grosvenor Hill (Wimbledon) Residents Association Limited is a Private Company Limited by Shares first registered on 1 September 1981. Its current registered address is in Hampton, Middlesex.

Registered Address

2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX

There are 275 companies currently registered at this postcode, including this one.

All companies at TW12 2BX

Registration Data

Company Number

01583386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40£40£40£40£40£40£3,604
of which Cash £0£0£0£0£0£0£2,954
Total Assets £40£40£40£40£40£40£3,604
Current Liabilities £0£0£0£0£0£0£1,639
Net Current Assets £40£40£40£40£40£40£1,965
Total Net Worth £40£40£40£40£40£40£40

Previous Names

No previous names

Company Officers

  • CLEMENT, Roger John

    Secretary

    Appointed on 27 August 2004

     

    25 Harfield Road
    Sunbury On Thames
    Middlesex
    TW16 5PT

  • KELLEHER, Ella

    Director

    Appointed on 31 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    Flat 4
    Grosvenor Hill
    London
    Uk
    SW19 4SA
    England

  • KNEEN, Francis Stephen

    Director

     

    Nationality: British

    Occupation: Trader

    Month of birth: August 1954

    Flat 2 1 Grosvenor Hill
    Wimbledon
    London
    SW19 4SA

  • KNEEN, Tosca Enriquette Anna Luisa

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1923

    Flat 3 1 Grosvenor Hill
    Wimbledon
    London
    SW19 4SA

  • WILLIAMS, Wyn Lewis

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Judge

    Month of birth: March 1951

    Flat 1 1 Grosvenor Hill
    Wimbledon
    SW19 4SA

  • BELL, Jonathan Simon Peter

    Secretary

    Appointed on 6 December 1994

    Resigned on 30 December 1998

    Flat 1 1 Grosvenor Hill
    Wimbledon
    London
    SW19 4SA

  • SPEED, Alan John

    Secretary

    Resigned on 6 December 1994

    1 Grosvenor Hill
    Wimbledon
    London
    SW19 4SA

  • TURNEY, David John

    Secretary

    Appointed on 21 November 1999

    Resigned on 27 August 2004

    Flat 4 1 Grosvenor Hill
    London
    SW19 4SA

  • BELL, Jonathan Simon Peter

    Director

    Appointed on 6 December 1994

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Orthopaedic Surgeon

    Month of birth: April 1964

    Flat 1 1 Grosvenor Hill
    Wimbledon
    London
    SW19 4SA

  • TURNEY, David John

    Director

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Computer Systsems Consultant

    Month of birth: October 1959

    Flat 4 1 Grosvenor Hill
    London
    SW19 4SA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 5 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6796X55. Transaction: MzE3NzMwOTk2MmFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1NYB. Transaction: MzE2NTcyMTc1NWFkaXF6a2N4.

  3. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D9YAJK. Transaction: MzE1NTM2NzIzMWFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFAU8Q. Transaction: MzEzODY5NDIyNWFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E8526J. Transaction: MzEyOTg0ODU1NWFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5R0H. Transaction: MzExNDc4MDg0MWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36L7NCY. Transaction: MzA5OTE2MTYxOWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXDRS. Transaction: MzA5MTgwMjgwMGFkaXF6a2N4.

  9. 19 September 2013 Appointment of Ms Ella Kelleher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H808NN. Transaction: MzA4NTM3Mjg3NGFkaXF6a2N4.

  10. 3 September 2013 Termination of appointment of David Turney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G53IEB. Transaction: MzA4NDMwOTkzOGFkaXF6a2N4.

  11. 29 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCYSGP. Transaction: MzA4NDAzNDE2NGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SV1M. Transaction: MzA3MDMxNjYwM2FkaXF6a2N4.

  13. 19 March 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14T0TNL. Transaction: MzA1NDMyMDkxNGFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGEWK. Transaction: MzA1MDA5NTkzNWFkaXF6a2N4.

  15. 23 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI5W5WTN. Transaction: MzA0MjUyNDg4MmFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDISIQIA. Transaction: MzAyOTcxNDI2OWFkaXF6a2N4.

  17. 27 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIQBCMUL. Transaction: MzAyMjIyNTk2N2FkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXLQ6GKB. Transaction: MzAwNjc5OTkyNmFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Wyn Lewis Williams on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXLQ5GKA. Transaction: MzAwNjc5OTM0MWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Mrs Tosca Enriquette Anna Luisa Kneen on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXLQ3GK8. Transaction: MzAwNjc5OTMzOGFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for David John Turney on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXLQ4GK9. Transaction: MzAwNjc5OTMzOWFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Mr Francis Stephen Kneen on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXLQ2GK7. Transaction: MzAwNjc5OTMxNWFkaXF6a2N4.

  23. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L078CDPE. Transaction: MjA0MjU2Mzc1OGFkaXF6a2N4.

  24. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO2B6BV. Transaction: MjAyMjY4Nzk5M2FkaXF6a2N4.

  25. 28 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APH1DZ70. Transaction: MjAwNDIwNDU1MGFkaXF6a2N4.

  26. 31 December 2007 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MjUwOWFkaXF6a2N4.

  27. 21 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxOTI3OGFkaXF6a2N4.

  28. 2 May 2007 Registered office changed on 02/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc4Mjk3MWFkaXF6a2N4.

  29. 17 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3OTIwNmFkaXF6a2N4.

  30. 15 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3MzYzOGFkaXF6a2N4.

  31. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3NDk0OWFkaXF6a2N4.

  32. 5 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0Njk3MTk2NmFkaXF6a2N4.

  33. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczMDY2MGFkaXF6a2N4.

  34. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzOTUxNTM0MWFkaXF6a2N4.

  35. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3MDIxOWFkaXF6a2N4.

  36. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA4NzU0OGFkaXF6a2N4.

  37. 19 March 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzg2MDI5MGFkaXF6a2N4.

  38. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxNTg4NGFkaXF6a2N4.

  39. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzMTEyNmFkaXF6a2N4.

  40. 3 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0NzczNmFkaXF6a2N4.

  41. 3 April 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0OTk3NzIyMmFkaXF6a2N4.

  42. 20 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxNzc5MGFkaXF6a2N4.

  43. 18 September 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExOTMxMzE1NWFkaXF6a2N4.

  44. 14 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMzc1MzE2MmFkaXF6a2N4.

  45. 14 September 2001 Total exemption full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExODcxNTkyNGFkaXF6a2N4.

  46. 13 September 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1OTMzM2FkaXF6a2N4.

  47. 19 June 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MjU1MTYzMmFkaXF6a2N4.

  48. 24 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzODI2MWFkaXF6a2N4.

  49. 23 February 2000 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMDkzNzQwOGFkaXF6a2N4.

  50. 26 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYyOTcwMmFkaXF6a2N4.

  51. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE2Njk4M2FkaXF6a2N4.

  52. 26 November 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5MjU1NWFkaXF6a2N4.

  53. 1 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyNTc0ODMzMGFkaXF6a2N4.

  54. 30 March 1998 Return made up to 31/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3NDkxM2FkaXF6a2N4.

  55. 3 April 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzMzk4Mjg1NmFkaXF6a2N4.

  56. 29 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI2NTM2NWFkaXF6a2N4.

  57. 14 July 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1NDY4MDQ1NGFkaXF6a2N4.

  58. 19 May 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1Mjg0MmFkaXF6a2N4.

  59. 21 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAxMjM1MDE2M2FkaXF6a2N4.

  60. 9 March 1995 Full accounts made up to 30 November 1993 [View PDF]

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA2MDg5OTA0MWFkaXF6a2N4.

  61. 1 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxODQ2OGFkaXF6a2N4.

  62. 7 February 1995 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxOTgyMGFkaXF6a2N4.

  63. 19 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDY5NDc3OGFkaXF6a2N4.

  64. 23 September 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA4MjU1ODcwMmFkaXF6a2N4.

  65. 14 February 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTAwNTgyNmFkaXF6a2N4.

  66. 7 October 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEzMjgxNTc4NmFkaXF6a2N4.

  67. 1 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTI2NTk3N2FkaXF6a2N4.

  68. 17 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3MzUwOGFkaXF6a2N4.

  69. 6 August 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAxNzY4OTcxMGFkaXF6a2N4.

  70. 15 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzE5Nzk3NmFkaXF6a2N4.

  71. 15 April 1991 Return made up to 31/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTY4Njk2N2FkaXF6a2N4.

  72. 30 July 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA3NzUwOTc4OGFkaXF6a2N4.

  73. 30 July 1990 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDE0MDU4MTk1NmFkaXF6a2N4.

  74. 30 July 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIyODM2NmFkaXF6a2N4.

  75. 20 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjkzMTM0MWFkaXF6a2N4.

  76. 19 July 1990 Registered office changed on 19/07/90 from: charter house 113 high street hampton hill middx TW12 1NJ

    Category: Address. Type: 287. Transaction: MDEzMjM5NDI2M2FkaXF6a2N4.

  77. 21 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjkzOTUwOGFkaXF6a2N4.

  78. 24 April 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA5NTM5OTUwNWFkaXF6a2N4.

  79. 24 April 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyMTA3NjkyNGFkaXF6a2N4.

  80. 24 April 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjczMTYwM2FkaXF6a2N4.

  81. 15 April 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDExNjQxMjI0NGFkaXF6a2N4.

  82. 15 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTg3MzgzMGFkaXF6a2N4.

  83. 18 February 1988 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA2MTI3MTgxMmFkaXF6a2N4.

  84. 16 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDIxMjk1M2FkaXF6a2N4.

  85. 16 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzA2ODExOGFkaXF6a2N4.

  86. 19 June 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg5OTA0NWFkaXF6a2N4.

  87. 24 May 1986 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAxMjI3ODcxNGFkaXF6a2N4.

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