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59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED

Learn more about 59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL TOP FARM, HAMBLEDON, GODALMING, SURREY, GU8 4DT

59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00975023
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.19
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 120
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAY DOCKER / 10/05/2016
Form type: CH01
Date: 2016.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSSI KAI JUHANI NEVANLINNA / 10/05/2016
Form type: CH01
Date: 2016.06.03
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MR ASHLEY JAY DOCKER
Form type: AP01
Date: 2013.06.04
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DIRECTOR APPOINTED MR DIMITRIOS PSALTOPOULOS
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS
Form type: TM01
Date: 2013.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR APPOINTED MR TOBY DANIEL AINSLIE SIMMONS
Form type: AP01
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET MACPHERSON / 09/05/2010
Form type: CH01
Date: 2010.05.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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DIRECTOR APPOINTED MR JUSSI KAI JUHANI NEVANLINNA
Form type: AP01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR LISA LOMBARDI
Form type: TM01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR EILEEN TURNER
Form type: 288b
Date: 2009.02.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, 59 MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PL
Form type: 287
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 24/09/96
Form type: SRES01
Date: 1996.12.20

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Company directors and board members:

FIONA MARGARET MACPHERSON (current)
Secretary, RETIRED, 2006.04.24
HILL TOP FARM HAMBLEDON , GODALMING
GU8 4DT, SURREY
ASHLEY JAY DOCKER (current)
Director, AIRLINE CABIN CREW, 2013.04.28
16/332 ARDEN ST , COOGEE
AUSTRALIA
FIONA MARGARET MACPHERSON (current)
Director, RETIRED, 1992.05.09
HILL TOP FARM HAMBLEDON , GODALMING
GU8 4DT, SURREY
JUSSI KAI JUHANI NEVANLINNA (current)
Director, ENGINEER, 2010.01.28
28 - 32E PAASITIE , HELSINKI
FINLAND
DIMITRIOS PSALTOPOULOS (current)
Director, SOFTWARE DEVELOPER, 2013.04.28
FLAT 4 59 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
ENGLAND
CHRISTINE ANN SNELL (resigned)
Secretary, 1992.05.09 - 2006.04.24
FLAT 1 59 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
IAN COX (resigned)
Director, RISK MANAGER, 2003.12.07 - 2006.05.09
FLAT 5 59 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
JANET CAROLE HOLT (resigned)
Director, STUDENT, 1994.03.15 - 1996.03.15
FLAT 2 59 MOUNT ARARAT ROAD RICHMOND , LONDON
TW10 6PL, SURREY
LISA LOMBARDI (resigned)
Director, FINANCE, 2006.12.08 - 2009.09.10
59 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
PHILLIP MARSH (resigned)
Director, COMPUTER CONSULTANT, 1996.09.23 - 2003.11.17
5 OXFORD ROAD , TEDDINGTON
TW11 0QA, MIDDLESEX
MARTEN DOUGLAS MATTHEWS (resigned)
Director, LAWYER, 1992.05.09 - 1996.08.31
59 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
TOBY DANIEL AINSLIE SIMMONS (resigned)
Director, SALES MANAGER, 2011.05.25 - 2013.04.28
FLAT 1 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
ENGLAND
CHRISTINE ANN SNELL (resigned)
Director, SALES ADMINISTRATOR, 1996.09.23 - 2006.04.24
FLAT 1 59 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
EILEEN TURNER (resigned)
Director, RETIRED, 2003.12.05 - 2008.08.14
FLAT 2 59 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
HAZEL BRYDON WOOD (resigned)
Director, SINGER, 1992.05.09 - 1993.09.10
59 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
Date 2013.12.31
Shareholder Funds £ 61
Profit Loss Account Reserve £ 181
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 61
Net Current Assets Liabilities £ 61
Creditors Due Within One Year £ 528
Cash Bank In Hand £ 467
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 120

Information about the Private Limited Company 59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data