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CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITED

Learn more about CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01095909
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2015.12.03
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 FULL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 6640
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.14
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TRANTHAM
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSSELL
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR ALFRED DE SOUZA
Form type: TM01
Date: 2014.06.27
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DIRECTOR APPOINTED MR FARSHAD MASOOF
Form type: AP01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR WENDY PINCUS
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR FIONA MURPHY
Form type: TM01
Date: 2014.06.25
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR APPOINTED MR ALFRED DE SOUZA
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED MS LESLEY FRANCES PYNOR
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED MR SHAHROKH IRANZAD
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED MR PETER WILSON
Form type: AP01
Date: 2013.07.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.12
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, PAXTON HOUSE, WATERHOUSE LANE,, KINGSWOOD, SURREY, KT20 6EJ
Form type: AD01
Date: 2013.06.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIROAK ESTATE MANAGEMENT LTD / 26/06/2013
Form type: CH04
Date: 2013.06.27
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CORPORATE SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LTD
Form type: AP04
Date: 2013.06.24
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APPOINTMENT TERMINATED, SECRETARY HERITAGE MANAGEMENT LIMITED
Form type: TM02
Date: 2013.06.24
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED MR MARTIN HOWARD RUSSELL
Form type: AP01
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2012.01.24
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE MANAGEMENT LIMITED / 03/12/2011
Form type: CH04
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 03/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEC TRANTHAM / 03/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MURPHY / 03/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY PINCUS / 03/12/2011
Form type: CH01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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03/12/09 NO CHANGES
Form type: AR01
Date: 2009.12.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK STONE
Form type: 288b
Date: 2008.07.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.03
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REGISTERED OFFICE CHANGED ON 03/02/07 FROM:, C/O CENTRO PLC, MID DAY COURT 30 BRIGHTON ROAD, SUTTON, SURREY SM2 5BN
Form type: 287
Date: 2007.02.03
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29

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Company directors and board members:

FAIROAK ESTATE MANAGEMENT LTD (current)
Secretary, 2013.04.15
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
SHAHROKH IRANZAD (current)
Director, RETIRED, 2013.07.16
28 CORNWALL ROAD , SUTTON
SM2 6DT, SURREY
ENGLAND
FARSHAD MASOOF (current)
Director, SOLICITOR, 2014.06.24
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
LESLEY FRANCES PYNOR (current)
Director, RETIRED, 2013.07.16
4 SEYMOUR HOUSE MULGRAVE ROAD , SUTTON
SM2 6LD, SURREY
ENGLAND
SARAH ANNE BONIFACE (resigned)
Secretary, 1999.11.01 - 2001.06.06
1 CYRILLIAN HOUSE MULGRAVE ROAD , SUTTON
SM2 6LA, SURREY
CENTRO PLC (resigned)
Secretary, 2003.05.19 - 2007.01.03
MID DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
HERITAGE MANAGEMENT LIMITED (resigned)
Secretary, 2007.01.03 - 2013.04.15
PAXTON HOUSE WATERHOUSE LANE , KINGSWOOD
KT20 6EJ, SURREY
JULIE EILEEN RUBY (resigned)
Secretary, REGIONAL MANAGER, 2001.06.06 - 2003.05.19
2 SEYMOUR HOUSE MULGRAVE ROAD , SUTTON
SM2 6LD, SURREY
RALPH SPILBERG (resigned)
Secretary, 1991.12.03 - 1992.01.01
4 BRIDGE HOUSE , SUTTON
SM2 6NE, SURREY
RODNEY JAMES JOSEPH STONE (resigned)
Secretary, RETIRED, 1991.12.12 - 1999.10.19
1 CHARTER HOUSE , SUTTON
SM2 6LB, SURREY
SARAH ANNE BONIFACE (resigned)
Director, SALES DIRECTOR, 2003.01.22 - 2004.10.05
1 CYRILLIAN HOUSE MULGRAVE ROAD , SUTTON
SM2 6LA, SURREY
PHILIP ROY CLARK (resigned)
Director, RETIRED, 1991.12.12 - 1996.08.25
3 SEYMOUR HOUSE , SUTTON
SM2 6LD, SURREY
ALFRED DE SOUZA (resigned)
Director, TECHNICAL ANALYST, 2013.07.16 - 2014.06.26
3 CHARTER HOUSE MULGRAVE ROAD , SUTTON
SM2 6LB, SURREY
ENGLAND
DAVID ELLIS (resigned)
Director, CIVIL ENGINEER, 2005.11.09 - 2008.02.11
2 CYRILLIAN HOUSE BRIDGE ROAD , SUTTON
SM2 6LA, SURREY
WALTER FLETCHER (resigned)
Director, RETIRED, 1991.12.03 - 1992.07.08
2 CYRILLIAN HOUSE , SUTTON
SM2 6LA, SURREY
EDWARD ROBERT GASIOROWSKI (resigned)
Director, DOCTOR, 1999.01.21 - 2002.06.30
1 BRIDGE HOUSE BRIDGE ROAD , SUTTON
SM2 6NE, SURREY
JAMES LESLIE HARTLEY (resigned)
Director, DIPLOMAT, 2004.10.05 - 2006.08.12
6 CYRILLIAN HOUSE MULGRAVE ROAD , SUTTON
SM2 6LA, SURREY
PETER FREDERICK HAWKINS (resigned)
Director, SALVATION ARMY OFFICER, 1993.03.03 - 2002.08.19
6 BRIDGE HOUSE BRIDGE ROAD , SUTTON
SM2 6NE, SURREY
ALAN CHARLES HOPKINS (resigned)
Director, BANK EXECUTIVE, 1992.05.21 - 1994.04.05
6 CHARTER HOUSE , SUTTON
SM2 6LB, SURREY
ANNA TERESA LEPKOWSKA (resigned)
Director, ASSISTANT BUYER(RETAIL), 2000.01.31 - 2005.02.28
1 BRIDGE HOUSE BRIDGE ROAD , SUTTON
SM2 6NE, SURREY
JOHN DENIS MCCARTHY (resigned)
Director, RETIRED, 1991.12.03 - 1993.05.23
1 BRIDGE HOUSE , SUTTON
SM2 6NE, SURREY
FIONA JANE MURPHY (resigned)
Director, TEACHER, 1994.06.12 - 1997.05.18
6 SEYMOUR HOUSE MULGRAVE ROAD , SUTTON
SM2 6LD, SURREY
FIONA JANE MURPHY (resigned)
Director, HOUSEWIFE, 2005.05.19 - 2014.06.24
6 SEYMOUR HOUSE MULGRAVE ROAD , SUTTON
SM2 6LD, SURREY
WENDY MARY PINCUS (resigned)
Director, RETIRED, 2004.10.05 - 2014.06.24
3 CYRILLIAN HOUSE MULGRAVE ROAD , SUTTON
SM2 6LA, SURREY
LESLEY FRANCES PYNOR (resigned)
Director, RETIRED, 1999.01.21 - 2005.04.07
4 SEYMOUR HOUSE MULGRAVE ROAD , SUTTON
SM2 6LD, SURREY
JULIE EILEEN RUBY (resigned)
Director, HOUSING MANAGER, 1996.12.05 - 2004.10.05
2 SEYMOUR HOUSE MULGRAVE ROAD , SUTTON
SM2 6LD, SURREY
MARTIN HOWARD RUSSELL (resigned)
Director, BARRISTER, 2012.02.29 - 2014.06.26
4 BRIDGE HOUSE BRIDGE ROAD , SUTTON
SM2 6NE, SURREY
MARTIN HOWARD RUSSELL (resigned)
Director, BARRISTER, 2003.01.22 - 2003.09.15
4 BRIDGE HOUSE BRIDGE ROAD , SUTTON
SM2 6NE, SURREY
BERNARD FREDERICK SHARP (resigned)
Director, RETIRED, 1991.12.03 - 1991.12.12
5 BRIDGE HOUSE , SUTTON
SM2 6NE, SURREY
MARK JOSEPH STONE (resigned)
Director, MANAGING DIRECTOR, 2004.10.05 - 2008.06.25
6 STAMFORD HOUSE 23 WEST SIDE COMMON WIMBLEDON , LONDON
SW19 4UF
RODNEY JAMES JOSEPH STONE (resigned)
Director, RETIRED, 1991.12.03 - 1999.10.19
1 CHARTER HOUSE , SUTTON
SM2 6LB, SURREY
GEOFFREY ALEC TRANTHAM (resigned)
Director, ACCOUNTANT, 2006.05.16 - 2014.06.25
4 CYRILLIAN HOUSE BRIDGE ROAD , SUTTON
SM2 6LA, SURREY
BRINLEY HERBERT WILLIAMS (resigned)
Director, RETIRED CIVIL SERVANT, 1993.05.06 - 2003.01.31
1 SEYMOUR HOUSE MULGRAVE ROAD , SUTTON
SM2 6LD, SURREY
PETER WILSON (resigned)
Director, RETIRED, 2013.07.16 - 2014.06.26
5 CYRILLIAN HOUSE MULGRAVE ROAD , SUTTON
SM2 6LA, SURREY
ENGLAND
PETER WILSON (resigned)
Director, ARTS ADMINISTRATION, 2005.03.23 - 2012.01.24
5 CYRILLIAN HOUSE MULGRANE ROAD , SUTTON
SM2 6LA, SURREY

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Information about the Private Limited Company CHARTER HOUSE (SUTTON) 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: 2016.07.23. Reload the data