49 River Terrace Residents Association Limited

Company Registration Number: 03996008

Company registered in England and Wales

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49 River Terrace Residents Association Limited is a Private Company Limited by Shares first registered on 17 May 2000. Its current registered address is in Sunbury-on-Thames, Middlesex.

Registered Address

3B ROOKSMEAD ROAD
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6PD

There are 3 companies currently registered at this postcode, including this one.

All companies at TW16 6PD

Registration Data

Company Number

03996008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,681£1,896
Current Assets £591£4,719£1,966£6,794£5,292£3,440
of which Cash £591£4,719£1,966£985£1,721£1,502
Total Assets £591£4,719£1,966£6,794£6,973£5,336
Current Liabilities £1,433£5,770£3,226£2,654£1,494£1,476
Net Current Assets £-842£-1,051£-1,260£4,140£3,798£1,964
Total Net Worth £3£3£3£5,612£5,479£3,860

Previous Names

No previous names

Company Officers

  • FARRELL, Amanda

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1975

    49d
    Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • HEWITSON, Lynne

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    49a
    Twickenham Road
    Teddington
    Middlesex
    TW11 8AH
    England

  • ROSS, Edward

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    49c
    Twickenham Road
    Teddington
    Middlesex
    TW11 8AH
    England

  • NEWMAN, Katherine Patricia

    Secretary

    Appointed on 8 June 2006

    Resigned on 1 January 2014

    49 C Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • SHEPPARD, Kenneth John

    Secretary

    Appointed on 18 August 2005

    Resigned on 8 June 2006

    49a Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WILLMOTT, Gail Bernadette

    Secretary

    Appointed on 31 May 2002

    Resigned on 5 November 2004

    49c Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • YOUNG, Natasha Anna

    Secretary

    Appointed on 17 May 2000

    Resigned on 20 September 2002

    40 Chobham Road
    Ottershaw
    Surrey
    KT16 0NN

  • CANSFIELD, Adrian Bruce

    Director

    Appointed on 17 May 2000

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Graphic Design

    Month of birth: April 1972

    49a Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • NEWMAN, Katherine Patricia

    Director

    Appointed on 5 November 2004

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1971

    49 C Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • SHEPPARD, Kenneth John

    Director

    Appointed on 18 January 2002

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1961

    49a Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 July 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL5VN6. Transaction: MzE1MzIzNTM4M2FkaXF6a2N4.

  2. 19 July 2016 Director's details changed for Miss Edna Ross on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5BL5VHT. Transaction: MzE1MzIzNDk0MGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A21KJ4. Transaction: MzE1MTcwNTkyNWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2PLE. Transaction: MzEyNjE3NDMwN2FkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49KVCGL. Transaction: MzEyNTE0MTk5MmFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3G2G84R. Transaction: MzEwNzE3MzY2MmFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3FA0NW2. Transaction: MzEwNjM5OTQ5OWFkaXF6a2N4.

  8. 29 August 2014 Termination of appointment of Kenneth John Sheppard as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3FA0NZF. Transaction: MzEwNjM5OTI3OWFkaXF6a2N4.

  9. 29 August 2014 Appointment of Ms Lynne Hewitson as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3FA0NZN. Transaction: MzEwNjM5OTI5M2FkaXF6a2N4.

  10. 29 August 2014 Appointment of Miss Edna Ross as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3FA0NVU. Transaction: MzEwNjM5OTI4NWFkaXF6a2N4.

  11. 29 August 2014 Termination of appointment of Katherine Patricia Newman as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3FA0NXV. Transaction: MzEwNjM5OTI3MGFkaXF6a2N4.

  12. 29 August 2014 Registered office address changed from 49a Twickenham Road Teddington Middlesex TW11 8AH to 3B Rooksmead Road Sunbury-on-Thames Middlesex TW16 6PD on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3FA0NVM. Transaction: MzEwNjM5OTI2NGFkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVC5VV. Transaction: MzA4MDMyNTA4M2FkaXF6a2N4.

  14. 8 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GUKJ. Transaction: MzA3OTQxMzc2N2FkaXF6a2N4.

  15. 5 February 2013 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A214D45C. Transaction: MzA3MjMwNzMyOGFkaXF6a2N4.

  16. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV3MOX. Transaction: MzA1OTg5NjI0M2FkaXF6a2N4.

  17. 2 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OJ5U. Transaction: MzA1ODU3NjgxNWFkaXF6a2N4.

  18. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZN4ZVD7. Transaction: MzAzOTc2MDExMmFkaXF6a2N4.

  19. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XMTH0U7U. Transaction: MzAzNzI2OTk3M2FkaXF6a2N4.

  20. 14 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5DIMLJ0. Transaction: MzAxOTUyNDA5MGFkaXF6a2N4.

  21. 14 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X9TY0KUB. Transaction: MzAxNzUyMjcyMmFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Mrs Amanda Farrell on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X9TXXKU7. Transaction: MzAxNzUyMTk2NGFkaXF6a2N4.

  23. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9TXZKU9. Transaction: MzAxNzUyMTk2OWFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Kenneth John Sheppard on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X9TXYKU8. Transaction: MzAxNzUyMTk2N2FkaXF6a2N4.

  25. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANMNEBUP. Transaction: MjAzODA0NjE4OGFkaXF6a2N4.

  26. 20 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWHFA0D. Transaction: MjAzMzM0NDk0NWFkaXF6a2N4.

  27. 20 May 2009 Director's change of particulars / amanda poland / 17/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEWHEA0C. Transaction: MjAzMzM0NDY0MGFkaXF6a2N4.

  28. 16 October 2008 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Barcode: AZDND40Q. Transaction: MjAxNTY4NzU0NmFkaXF6a2N4.

  29. 2 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7Z573KF. Transaction: MjAxNDYxMDA3MmFkaXF6a2N4.

  30. 1 October 2008 Appointment terminated director katherine newman [View PDF]

    Category: Officers. Type: 288b. Barcode: A7Z5H3KP. Transaction: MjAxNDU2NDc3MmFkaXF6a2N4.

  31. 1 October 2008 Appointment terminated secretary kenneth sheppard [View PDF]

    Category: Officers. Type: 288b. Barcode: A7Z5G3KO. Transaction: MjAxNDU2NDYwN2FkaXF6a2N4.

  32. 1 October 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7Z563KE. Transaction: MjAxNDU2NDM2MGFkaXF6a2N4.

  33. 11 September 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AJNHX2YU. Transaction: MjAxMzE4MzkxOGFkaXF6a2N4.

  34. 11 September 2008 Secretary appointed katherine patricia newman [View PDF]

    Category: Officers. Type: 288a. Barcode: AJNI52Y3. Transaction: MjAxMzE4MTcyOGFkaXF6a2N4.

  35. 23 October 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA0MTUyM2FkaXF6a2N4.

  36. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1MDk1OGFkaXF6a2N4.

  37. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc5NDI1MGFkaXF6a2N4.

  38. 19 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ5NzgzOWFkaXF6a2N4.

  39. 16 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgyMDM2MmFkaXF6a2N4.

  40. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM3ODk0OGFkaXF6a2N4.

  41. 26 August 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkyODYxNWFkaXF6a2N4.

  42. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ1NDcwOGFkaXF6a2N4.

  43. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY1MTg4MGFkaXF6a2N4.

  44. 5 August 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzOTIzNWFkaXF6a2N4.

  45. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ3ODkwNmFkaXF6a2N4.

  46. 3 August 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MzEyNDQ1N2FkaXF6a2N4.

  47. 13 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExOTAwMmFkaXF6a2N4.

  48. 10 June 2003 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNTc4NWFkaXF6a2N4.

  49. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM2ODgwMWFkaXF6a2N4.

  50. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzNzgwOWFkaXF6a2N4.

  51. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2NDU3MWFkaXF6a2N4.

  52. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU3NDI3MWFkaXF6a2N4.

  53. 11 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzcwNTA4N2FkaXF6a2N4.

  54. 11 December 2001 Accounting reference date extended from 31/05/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDMzMjYxMGFkaXF6a2N4.

  55. 17 July 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwMzUzM2FkaXF6a2N4.

  56. 3 August 2000 Registered office changed on 03/08/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUxNDYzM2FkaXF6a2N4.

  57. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgyNDk4OWFkaXF6a2N4.

  58. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU4MDU1NmFkaXF6a2N4.

  59. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxNDc4M2FkaXF6a2N4.

  60. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyMDUzMmFkaXF6a2N4.

  61. 17 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA4MTQxOWFkaXF6a2N4.

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