Albany Lodge (Thames Ditton) Residents Association Limited

Company Registration Number: 02486059

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Lodge (Thames Ditton) Residents Association Limited is a Private Company Limited by Shares first registered on 28 March 1990. Its current registered address is in Thames Ditton, Surrey.

Registered Address

ALBANY LODGE
PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0TX

This is the only company currently registered at this postcode.

Registration Data

Company Number

02486059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,192£2,192£2,192£2,192
Current Assets £7,436£27,880£21,047£17,859£23,507£23,468
of which Cash £6,643£27,380£17,032£17,689£23,257£23,468
Total Assets £7,436£27,880£23,239£20,051£25,699£25,660
Current Liabilities £2,831£25,754£1,464£720£720£720
Net Current Assets £4,605£2,126£19,583£17,139£22,787£22,748
Total Net Worth £6,797£4,318£21,775£19,331£24,979£24,940

Previous Names

No previous names

Company Officers

  • FUNNELL, Helen Anne

    Secretary

    Appointed on 26 October 2015

     

    Albany Lodge
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0TX

  • FUNNELL, Helen Anne

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Deputy Headteacher

    Month of birth: June 1977

    Albany Lodge
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0TX

  • TODD, Marion Elizabeth

    Director

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1952

    Albany Lodge
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0TX
    England

  • RAHAMAN, Arron Phillippe

    Secretary

    Appointed on 28 March 2013

    Resigned on 26 October 2015

    Albany Lodge
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0TX

  • ROLLO, George

    Secretary

    Resigned on 7 October 1993

    1 Albany Lodge
    Thames Ditton
    Surrey
    KT7 0TX

  • TODD, Marion Elizabeth

    Secretary

    Appointed on 8 October 1993

    Resigned on 28 March 2013

    2 Albany Lodge
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0TX

  • EDDEY, Philip John

    Director

    Appointed on 1 December 1996

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Night Shift Assistant

    Month of birth: June 1970

    3 Albany Lodge
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0TX

  • HARRISON, Barbara Fey

    Director

    Appointed on 5 October 1993

    Resigned on 26 August 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1945

    4 Albany Lodge
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0TX

  • MCMULLEN, Graham Neville

    Director

    Appointed on 19 May 1994

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1966

    4
    The Square
    Wisley
    Woking
    Surrey
    GU23 6QE
    England

  • RAHAMAN, Arron Phillippe

    Director

    Appointed on 28 March 2013

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1986

    3
    Albany Lodge
    Portsmouth Road
    Thames Ditton
    Surrey
    KT7 0TX
    England

  • ROLLO, George

    Director

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1950

    1 Albany Lodge
    Thames Ditton
    Surrey
    KT7 0TX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z01RD. Transaction: MzE0NjQ2MDc4NWFkaXF6a2N4.

  2. 8 April 2016 Director's details changed for Marion Elizabeth Todd on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X54GLL4J. Transaction: MzE0NTk0MDYyMGFkaXF6a2N4.

  3. 18 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG6V4. Transaction: MzEzNzg3Mjc1MGFkaXF6a2N4.

  4. 26 October 2015 Appointment of Miss Helen Anne Funnell as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP03. Barcode: X4IUD6OJ. Transaction: MzEzMzgyMTkzN2FkaXF6a2N4.

  5. 26 October 2015 Termination of appointment of Arron Phillippe Rahaman as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM02. Barcode: X4IUC6UA. Transaction: MzEzMzgwOTM1MmFkaXF6a2N4.

  6. 26 October 2015 Termination of appointment of Arron Phillippe Rahaman as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IUC6IZ. Transaction: MzEzMzgwOTI4NmFkaXF6a2N4.

  7. 22 September 2015 Appointment of Miss Helen Anne Funnell as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GG8UIA. Transaction: MzEzMTQ3MzQwM2FkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNY0O. Transaction: MzEyMTQ5MjkxN2FkaXF6a2N4.

  9. 19 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N367P5. Transaction: MzExMzg4NzI5M2FkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Graham Neville Mcmullen as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IYJ55N. Transaction: MzEwOTc4ODcwMWFkaXF6a2N4.

  11. 20 October 2014 Termination of appointment of Graham Neville Mcmullen as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IVZK2R. Transaction: MzEwOTc0MzAxMGFkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35RL5MO. Transaction: MzA5ODIyMzkxNGFkaXF6a2N4.

  13. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTOYX. Transaction: MzA5MDQwODk5M2FkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26L89LN. Transaction: MzA3NjQ2Mzk2M2FkaXF6a2N4.

  15. 9 April 2013 Director's details changed for Mr Arron Phillippe Rahaman on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25VCUKJ. Transaction: MzA3NTg3MTQ1M2FkaXF6a2N4.

  16. 8 April 2013 Appointment of Mr Arron Phillippe Rahaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VAW68. Transaction: MzA3NTg1MjkyNWFkaXF6a2N4.

  17. 8 April 2013 Appointment of Mr Arron Phillippe Rahaman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25VAU7M. Transaction: MzA3NTg1MjIxN2FkaXF6a2N4.

  18. 8 April 2013 Termination of appointment of Marion Todd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25V95CB. Transaction: MzA3NTgzMTE2OWFkaXF6a2N4.

  19. 4 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YY21. Transaction: MzA3MDQ2NjY1MmFkaXF6a2N4.

  20. 19 April 2012 Annual return made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X175QA7S. Transaction: MzA1NjEwMjU4OWFkaXF6a2N4.

  21. 30 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4P2P. Transaction: MzA0OTg2NDQzNmFkaXF6a2N4.

  22. 1 December 2011 Termination of appointment of Philip Eddey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIAD0ZPQ. Transaction: MzA0ODIzODI2N2FkaXF6a2N4.

  23. 31 October 2011 Director's details changed for Graham Neville Mcmullen on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X6TZ9YUW. Transaction: MzA0NjMzNDkwOWFkaXF6a2N4.

  24. 20 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XEQ06TGG. Transaction: MzAzNTk3NzM2NGFkaXF6a2N4.

  25. 14 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVC0YPW0. Transaction: MzAyODc2OTQ2M2FkaXF6a2N4.

  26. 14 April 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ2OTc0MGFkaXF6a2N4.

  27. 8 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XDRGZIYW. Transaction: MzAxMzA0MzI3NGFkaXF6a2N4.

  28. 8 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQPY5GG3. Transaction: MzAwNjY1NTk5MmFkaXF6a2N4.

  29. 6 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41CR8P2. Transaction: MjAyOTkyNjgxMmFkaXF6a2N4.

  30. 10 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A40OX5IM. Transaction: MjAxOTgxNjg5NWFkaXF6a2N4.

  31. 21 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6EOZ0Z. Transaction: MjAwMzcwNTgyMmFkaXF6a2N4.

  32. 1 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2MTU4NGFkaXF6a2N4.

  33. 24 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE0NDcxMWFkaXF6a2N4.

  34. 10 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0ODU1NWFkaXF6a2N4.

  35. 21 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxODYxOGFkaXF6a2N4.

  36. 16 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY4NzMxM2FkaXF6a2N4.

  37. 18 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5NjA3N2FkaXF6a2N4.

  38. 12 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg3OTMzOGFkaXF6a2N4.

  39. 23 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI2OTczMmFkaXF6a2N4.

  40. 19 May 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQwNjQyNWFkaXF6a2N4.

  41. 26 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzODk1NWFkaXF6a2N4.

  42. 15 May 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTczNzEwM2FkaXF6a2N4.

  43. 29 March 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5MzMwNGFkaXF6a2N4.

  44. 30 April 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTY2MTI0OGFkaXF6a2N4.

  45. 12 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2NDgzM2FkaXF6a2N4.

  46. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzkzOTc2OGFkaXF6a2N4.

  47. 12 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA4Mzc0MGFkaXF6a2N4.

  48. 9 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzI4NzY4MmFkaXF6a2N4.

  49. 31 March 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM2MjM1MWFkaXF6a2N4.

  50. 7 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjcyMjExNmFkaXF6a2N4.

  51. 8 April 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMwMjk0MGFkaXF6a2N4.

  52. 2 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDE2NzA4N2FkaXF6a2N4.

  53. 3 April 1997 Return made up to 25/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyODQ4MGFkaXF6a2N4.

  54. 11 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTczMjA0NWFkaXF6a2N4.

  55. 3 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODgyMDA1MmFkaXF6a2N4.

  56. 23 April 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTgyMDk5N2FkaXF6a2N4.

  57. 3 April 1996 Return made up to 25/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4OTY5MGFkaXF6a2N4.

  58. 25 April 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTY4MDkwNGFkaXF6a2N4.

  59. 28 March 1995 Return made up to 25/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxNjE5OWFkaXF6a2N4.

  60. 2 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTE3MTk5NmFkaXF6a2N4.

  61. 3 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMDcwNjMwMGFkaXF6a2N4.

  62. 30 March 1994 Return made up to 25/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxOTg4NWFkaXF6a2N4.

  63. 26 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTg1OTA1NGFkaXF6a2N4.

  64. 18 October 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM5MjA2OWFkaXF6a2N4.

  65. 18 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMDQ5NjUxNWFkaXF6a2N4.

  66. 18 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODYyMzI5NWFkaXF6a2N4.

  67. 30 April 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MDk5MGFkaXF6a2N4.

  68. 31 March 1993 Return made up to 25/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3NDIxMmFkaXF6a2N4.

  69. 29 April 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzc5MDU5OGFkaXF6a2N4.

  70. 2 April 1992 Return made up to 25/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4MjkwM2FkaXF6a2N4.

  71. 15 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTQ0NzUxN2FkaXF6a2N4.

  72. 8 April 1991 Return made up to 25/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMzg4OTQ2MmFkaXF6a2N4.

  73. 31 August 1990 Ad 24/05/90--------- £ si [email protected]=3 £ ic 3/6

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODgyMjM3MWFkaXF6a2N4.

  74. 19 June 1990 Ad 24/05/90--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQzNDM2M2FkaXF6a2N4.

  75. 6 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTUwMDU5NmFkaXF6a2N4.

  76. 1 June 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzQ5ODgxN2FkaXF6a2N4.

  77. 1 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE3NDEyOGFkaXF6a2N4.

  78. 24 May 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MTMxODYyM2FkaXF6a2N4.

  79. 24 May 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyMzkxNDgzNmFkaXF6a2N4.

  80. 28 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY3ODcxNmFkaXF6a2N4.

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