Russell Lodge Residents Association Limited

Company Name	Russell Lodge Residents Association Limited
Company Status	Active
Company Number	01788419
Category	Private Limited Company
Incorporation Date	2 February 1984(40 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark George Shearon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(13 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	11 Russell Lodge Endlebury Road Chingford London E4 6QA

Director Name	Mr Sheldon Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(23 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Manager Boc Sales
Country of Residence	England
Correspondence Address	7 Russell Lodge Endlebury Road Chingford London E4 6QA

Director Name	Nr Roy Enroy
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(31 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Howes Farm Office Block 1 Doddinghurst Road Brentwood Essex CM15 0SG

Director Name	Mrs Olive Dorothy Wallis
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(8 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2005)
Role	Legal Secretary
Correspondence Address	9 Russell Lodge London E4 6QA

Director Name	Mr Ronald Robert Johnson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(8 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 30 March 2006)
Role	Retired Stockbroker
Correspondence Address	14 Russell Lodge London E4 6QA

Director Name	Mr Antonio Mario Pacitti
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 1996)
Role	Retired Gentleman
Correspondence Address	3 Russell Lodge London E4 6QA

Secretary Name	Mrs Olive Dorothy Wallis
Nationality	British
Status	Resigned
Appointed	01 March 1992(8 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	9 Russell Lodge London E4 6QA

Director Name	Binimoy Roychowdhury
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2005)
Role	Retired
Correspondence Address	6 Russell Lodge Endlebury Road Chingford London E4 6QA

Director Name	Owen James Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2003)
Role	Manager
Correspondence Address	5 Russell Lodge Endlebury Road Chingford London E4 6QA

Director Name	Denis Shaun Keddy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2006)
Role	Retired
Correspondence Address	103 Hall Lane Chingford London E4 8HW

Director Name	Michael Drury
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(22 years, 1 month after company formation)
Appointment Duration	8 years (resigned 24 March 2014)
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	8 Russell Lodge Endelbury Road North Chingford London E4 6QA

Director Name	Ms Lynn Clements
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(22 years, 6 months after company formation)
Appointment Duration	13 years (resigned 04 September 2019)
Role	Section Manager
Country of Residence	England
Correspondence Address	15 Russell Lodge Endlebury Road Chingford London E4 6QA

Secretary Name	Mr Gordon William Frank Cowley
Nationality	British
Status	Resigned
Appointed	16 August 2006(22 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Howes Farm Office Doddinghurst Road, Pilgrims Hatch Brentwood Essex CM15 0SG

Secretary Name	Miss Michelle Aindow
Status	Resigned
Appointed	01 September 2014(30 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 February 2024)
Role	Company Director
Correspondence Address	Howes Farm Office Block 1 Doddinghurst Road Brentwood Essex CM15 0SG

Director Name	Mr Ian Katz
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(31 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2018)
Role	Banking
Country of Residence	England
Correspondence Address	Howes Farm Office Block 1 Doddinghurst Road Brentwood Essex CM15 0SG

Director Name	Mr Gordon William Frank Cowley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(36 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG

Secretary Name	Blanbright Associates Ltd (Corporation)
Status	Resigned
Appointed	21 January 2005(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2006)
Correspondence Address	33 Woodside Road Woodford Green Essex IG8 0TW

Location

Registered Address	Howes Farm Office Block 1 Doddinghurst Road Brentwood Essex CM15 0SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Doddinghurst
Ward	Brizes and Doddinghurst

Shareholders

1 at £1	Binimoy Roychowdhury 6.67% Ordinary
1 at £1	Britanic Properties LTD 6.67% Ordinary
1 at £1	Claire Nicola Griffiths 6.67% Ordinary
1 at £1	Harvey Charles Chown 6.67% Ordinary
1 at £1	Ian Katz 6.67% Ordinary
1 at £1	Ichun Cassidy & Ian David Cassidy 6.67% Ordinary
1 at £1	Lyn Clements 6.67% Ordinary
1 at £1	Mark George Shearon 6.67% Ordinary
1 at £1	Michael Leslie Morris 6.67% Ordinary
1 at £1	Patricia Rustem & Arif Rustem 6.67% Ordinary
1 at £1	Peter Finch 6.67% Ordinary
1 at £1	Peter Richard Goodman & Tracey Johnson 6.67% Ordinary
1 at £1	Roy Enroy 6.67% Ordinary
1 at £1	Stephen Wightman & Olga Stamatakis 6.67% Ordinary
1 at £1	Susan Jones & Sheldon Jones 6.67% Ordinary

Financials

Year	2014
Net Worth	£48,850
Cash	£41,672
Current Liabilities	£524

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 May 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
14 February 2022	Termination of appointment of Ian Katz as a director on 11 February 2022 (1 page)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
17 April 2020	Appointment of Mr Gordon William Frank Cowley as a director on 17 April 2020 (2 pages)
1 April 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 September 2019	Cessation of Lynn Clements as a person with significant control on 4 September 2019 (1 page)
5 September 2019	Termination of appointment of Lynn Clements as a director on 4 September 2019 (1 page)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
14 March 2019	Confirmation statement made on 3 March 2019 with updates (5 pages)
14 March 2019	Appointment of Mr Ian Katz as a director on 1 March 2019 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 April 2018	Termination of appointment of Ian Katz as a director on 11 April 2018 (1 page)
20 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
3 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (9 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 15 (8 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 15 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Appointment of Mr Roy Enroy as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mr Roy Enroy as a director on 24 March 2015 (2 pages)
18 March 2015	Appointment of Miss Michelle Aindow as a secretary on 1 September 2014 (2 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 15 (8 pages)
18 March 2015	Termination of appointment of Gordon William Frank Cowley as a secretary on 1 September 2014 (1 page)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 15 (8 pages)
18 March 2015	Termination of appointment of Michael Drury as a director on 24 March 2014 (1 page)
18 March 2015	Termination of appointment of Gordon William Frank Cowley as a secretary on 1 September 2014 (1 page)
18 March 2015	Appointment of Miss Michelle Aindow as a secretary on 1 September 2014 (2 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 15 (8 pages)
18 March 2015	Appointment of Mr Ian Katz as a director on 27 January 2015 (2 pages)
18 March 2015	Termination of appointment of Michael Drury as a director on 24 March 2014 (1 page)
18 March 2015	Termination of appointment of Gordon William Frank Cowley as a secretary on 1 September 2014 (1 page)
18 March 2015	Appointment of Miss Michelle Aindow as a secretary on 1 September 2014 (2 pages)
18 March 2015	Appointment of Mr Ian Katz as a director on 27 January 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 15 (9 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 15 (9 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 15 (9 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
9 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
2 March 2010	Director's details changed for Mark George Shearon on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Sheldon Jones on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Mark George Shearon on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Lynn Clements on 1 November 2009 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
2 March 2010	Director's details changed for Sheldon Jones on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Michael Drury on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Sheldon Jones on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Michael Drury on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Lynn Clements on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Mark George Shearon on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Lynn Clements on 1 November 2009 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
2 March 2010	Director's details changed for Michael Drury on 1 November 2009 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 March 2009	Return made up to 01/03/09; full list of members (10 pages)
3 March 2009	Return made up to 01/03/09; full list of members (10 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 March 2008	Return made up to 01/03/08; full list of members (10 pages)
5 March 2008	Return made up to 01/03/08; full list of members (10 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
29 March 2007	Registered office changed on 29/03/07 from: office block 1 howes farm doddinghurst brentwood essex CM15 0SG (1 page)
29 March 2007	Registered office changed on 29/03/07 from: office block 1 howes farm doddinghurst brentwood essex CM15 0SG (1 page)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
29 March 2007	Location of debenture register (1 page)
29 March 2007	Location of debenture register (1 page)
29 March 2007	Location of register of members (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Location of register of members (1 page)
29 March 2007	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: 11 russell lodge endlebury road chingford london E4 6QA (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: 11 russell lodge endlebury road chingford london E4 6QA (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 July 2006	Registered office changed on 19/07/06 from: white lodge 33 woodside road woodford green essex IG8 0TW (1 page)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 July 2006	Registered office changed on 19/07/06 from: white lodge 33 woodside road woodford green essex IG8 0TW (1 page)
19 July 2006	Secretary resigned (1 page)
11 April 2006	Return made up to 01/03/06; full list of members (13 pages)
11 April 2006	Return made up to 01/03/06; full list of members (13 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
18 March 2005	Return made up to 01/03/05; full list of members (14 pages)
18 March 2005	Return made up to 01/03/05; full list of members (14 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 01/03/04; full list of members (14 pages)
19 April 2004	Return made up to 01/03/04; full list of members (14 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 March 2003	Return made up to 01/03/03; full list of members (15 pages)
23 March 2003	Return made up to 01/03/03; full list of members (15 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
13 March 2002	Return made up to 01/03/02; full list of members (13 pages)
13 March 2002	Return made up to 01/03/02; full list of members (13 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 March 2001	Return made up to 01/03/01; full list of members (12 pages)
28 March 2001	Return made up to 01/03/01; full list of members (12 pages)
29 September 2000	Full accounts made up to 31 March 2000 (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (7 pages)
27 March 2000	Return made up to 01/03/00; change of members (7 pages)
27 March 2000	Return made up to 01/03/00; change of members (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (7 pages)
13 April 1999	Return made up to 01/03/99; no change of members (4 pages)
13 April 1999	Return made up to 01/03/99; no change of members (4 pages)
15 December 1998	Full accounts made up to 31 March 1998 (7 pages)
15 December 1998	Full accounts made up to 31 March 1998 (7 pages)
13 November 1998	Registered office changed on 13/11/98 from: 34 dale gardens woodford green essex IG8 0PB (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 34 dale gardens woodford green essex IG8 0PB (1 page)
16 March 1998	Return made up to 01/03/98; full list of members (6 pages)
16 March 1998	Return made up to 01/03/98; full list of members (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
12 November 1997	Full accounts made up to 31 March 1997 (6 pages)
12 November 1997	Full accounts made up to 31 March 1997 (6 pages)
4 April 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 April 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
10 January 1997	Full accounts made up to 31 March 1996 (6 pages)
10 January 1997	Full accounts made up to 31 March 1996 (6 pages)
22 March 1996	Return made up to 01/03/96; no change of members (4 pages)
22 March 1996	Return made up to 01/03/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
22 January 1996	Registered office changed on 22/01/96 from: abbey gardens house abbey churchyard waltham abbey essex EN9 1DJ (1 page)
22 January 1996	Registered office changed on 22/01/96 from: abbey gardens house abbey churchyard waltham abbey essex EN9 1DJ (1 page)
21 April 1995	Return made up to 01/03/95; full list of members (6 pages)
21 April 1995	Return made up to 01/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Russell Lodge Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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