223 St. Margarets Road Twickenham Flats Management Limited

Company Name	223 St. Margarets Road Twickenham Flats Management Limited
Company Status	Active
Company Number	02441637
Category	Private Limited Company
Incorporation Date	9 November 1989(34 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Noreen Marchelle Hallam
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Secretary Name	Noreen Marchelle Hallam
Nationality	British
Status	Current
Appointed	30 October 2002(12 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Admin Assistant2441637
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Miss Andrea Sheila McMahon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(30 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Miss Inna Zhukova
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(31 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Petersham Commercial Corp (Corporation)
Status	Current
Appointed	02 September 2013(23 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	74 Aeulestrasse Vaduz Liechtenstein

Director Name	Ms Karen Bjorg Booth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 1994)
Role	Director Of Marketing
Correspondence Address	Flat 1 223 St Margarets Road Twickenham Middlesex TW1 1LU

Director Name	Mr Martin David Phillips
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	14 years, 11 months (resigned 26 October 2007)
Role	Nic Sales Distribution Manager
Correspondence Address	Flat 4 223 St Margarets Road Twickenham Middlesex TW1 1LU

Director Name	Mr Charanjit Singh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	20 years, 6 months (resigned 24 May 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 2 223 St Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	Mr Martin David Phillips
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	14 years, 11 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Flat 4 223 St Margarets Road Twickenham Middlesex TW1 1LU

Director Name	Patrick Cooke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(4 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Flat 1 223 St Margarets Road Twickenham Middlesex TW1 1LU

Director Name	Caroline Mary Cooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1998(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2002)
Role	Housewife
Correspondence Address	Falt 1 223 St Margarets Road Twickenham TW1 1LU

Secretary Name	Caroline Mary Cooke
Nationality	British
Status	Resigned
Appointed	29 November 1998(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2002)
Role	Geologist
Correspondence Address	Falt 1 223 St Margarets Road Twickenham TW1 1LU

Director Name	Gillian Sarah Locke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(15 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 April 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 1 223 St Margaret`S Road Twickenham Middlesex TW1 1LU

Secretary Name	Catherine Jane Seddon
Nationality	British
Status	Resigned
Appointed	26 October 2007(17 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 March 2020)
Role	Associate
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Miss Catherine Jane Seddon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2012(23 years after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2020)
Role	Town And Country Planner
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Katrina Mary Murphy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(23 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 February 2021)
Role	Electrician
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Location

Registered Address	67 Newland Street Witham Essex CM8 1AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £50	Catherine Seddon 25.00% Ordinary
10 at £50	Katrina Murphy & Roger Murphy 25.00% Ordinary
10 at £50	Noreen Hallam 25.00% Ordinary
10 at £50	Petersham Commercial Corp 25.00% Ordinary

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	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
15 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
15 November 2022	Second filing for the appointment of Miss Inna Zhukova as a director (3 pages)
14 November 2022	Director's details changed for Petersham Commercial Corp on 8 November 2022 (1 page)
8 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
16 November 2021	Director's details changed for Miss Inna Zhokova on 15 November 2021 (2 pages)
16 November 2021	Second filing of Confirmation Statement dated 9 July 2021 (3 pages)
11 November 2021	Confirmation statement made on 9 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/11/21 (5 pages)
11 November 2021	Director's details changed for Miss Inna Zhukova on 11 November 2021 (2 pages)
14 October 2021	Director's details changed for Miss Andrea Sheila Mcmahon on 14 October 2021 (2 pages)
7 October 2021	Appointment of Miss Inna Zhukova as a director on 22 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2022 (3 pages)
7 October 2021	Termination of appointment of Katrina Mary Murphy as a director on 22 February 2021 (1 page)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
11 August 2020	Termination of appointment of Catherine Jane Seddon as a director on 6 March 2020 (1 page)
11 August 2020	Appointment of Miss Andrea Sheila Mcmahon as a director on 6 March 2020 (2 pages)
11 August 2020	Termination of appointment of Catherine Jane Seddon as a secretary on 6 March 2020 (1 page)
18 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 January 2019	Director's details changed for Noreen Marchelle Hallam on 16 January 2019 (2 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
30 July 2018	Director's details changed for Noreen Marchelle Hallam on 30 July 2018 (2 pages)
22 June 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2,000 (6 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2,000 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000 (6 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000 (6 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2013	Director's details changed for Noreen Marchelle Hallam on 1 November 2013 (2 pages)
24 December 2013	Termination of appointment of Gillian Locke as a director (1 page)
24 December 2013	Director's details changed for Noreen Marchelle Hallam on 1 November 2013 (2 pages)
24 December 2013	Director's details changed for Miss Catherine Jane Seddon on 1 November 2013 (2 pages)
24 December 2013	Secretary's details changed for Noreen Marchelle Hallam on 1 November 2013 (1 page)
24 December 2013	Director's details changed for Miss Catherine Jane Seddon on 1 November 2013 (2 pages)
24 December 2013	Secretary's details changed for Catherine Jane Seddon on 1 November 2013 (1 page)
24 December 2013	Director's details changed for Miss Catherine Jane Seddon on 1 November 2013 (2 pages)
24 December 2013	Secretary's details changed for Noreen Marchelle Hallam on 1 November 2013 (1 page)
24 December 2013	Secretary's details changed for Noreen Marchelle Hallam on 1 November 2013 (1 page)
24 December 2013	Secretary's details changed for Catherine Jane Seddon on 1 November 2013 (1 page)
24 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,000 (6 pages)
24 December 2013	Registered office address changed from C/O Wilson Devenis 67 Newland Street Witham Essex CM8 1AA England on 24 December 2013 (1 page)
24 December 2013	Director's details changed for Noreen Marchelle Hallam on 1 November 2013 (2 pages)
24 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,000 (6 pages)
24 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,000 (6 pages)
24 December 2013	Appointment of Petersham Commercial Corp as a director (2 pages)
24 December 2013	Registered office address changed from C/O Wilson Devenis 67 Newland Street Witham Essex CM8 1AA England on 24 December 2013 (1 page)
24 December 2013	Appointment of Petersham Commercial Corp as a director (2 pages)
24 December 2013	Termination of appointment of Gillian Locke as a director (1 page)
24 December 2013	Secretary's details changed for Catherine Jane Seddon on 1 November 2013 (1 page)
29 November 2013	Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom on 29 November 2013 (1 page)
18 October 2013	Termination of appointment of Charanjit Singh as a director (2 pages)
18 October 2013	Appointment of Katrina Mary Murphy as a director (5 pages)
18 October 2013	Termination of appointment of Charanjit Singh as a director (2 pages)
18 October 2013	Appointment of Katrina Mary Murphy as a director (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (13 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (13 pages)
7 February 2013	Appointment of Miss Catherine Jane Seddon as a director (3 pages)
7 February 2013	Appointment of Miss Catherine Jane Seddon as a director (3 pages)
14 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Director's details changed for Noreen Marchelle Hallam on 8 November 2012 (2 pages)
13 December 2012	Director's details changed for Noreen Marchelle Hallam on 8 November 2012 (2 pages)
13 December 2012	Director's details changed for Noreen Marchelle Hallam on 8 November 2012 (2 pages)
16 November 2012	Registered office address changed from C/O C/O Devenish & Co Lawrence House, the Street Hatfield Peverel Chelmsford Essex CM3 2DN England on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from C/O C/O Devenish & Co Lawrence House, the Street Hatfield Peverel Chelmsford Essex CM3 2DN England on 16 November 2012 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 January 2012	Secretary's details changed for Noreen Marchelle Morrison on 12 January 2012 (1 page)
12 January 2012	Secretary's details changed for Noreen Marchelle Morrison on 12 January 2012 (1 page)
12 January 2012	Director's details changed for Noreen Marchelle Morrison on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Noreen Marchelle Morrison on 12 January 2012 (2 pages)
8 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
28 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Director's details changed for Gillian Sarah Locke on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charanjit Singh on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Charanjit Singh on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Gillian Sarah Locke on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Noreen Marchelle Morrison on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Noreen Marchelle Morrison on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from C/O Devenish and Co 1St Floor Lawrence House the Street Hatfield Peverel Chelmsford Essex CM3 2DN on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from C/O Devenish and Co 1St Floor Lawrence House the Street Hatfield Peverel Chelmsford Essex CM3 2DN on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from C/O Devenish and Co 1St Floor Lawrence House the Street Hatfield Peverel Chelmsford Essex CM3 2DN on 8 December 2009 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 November 2008	Return made up to 09/11/08; full list of members (5 pages)
14 November 2008	Return made up to 09/11/08; full list of members (5 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
7 December 2007	Return made up to 09/11/07; full list of members (3 pages)
7 December 2007	Return made up to 09/11/07; full list of members (3 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2006	Return made up to 09/11/06; full list of members (4 pages)
20 December 2006	Return made up to 09/11/06; full list of members (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2005	Return made up to 09/11/05; full list of members (4 pages)
21 December 2005	Return made up to 09/11/05; full list of members (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: flat 1 223 st margarets road twickenham middlesex TW1 1LU (1 page)
9 March 2005	Return made up to 09/11/04; full list of members (9 pages)
9 March 2005	Return made up to 09/11/04; full list of members (9 pages)
9 March 2005	Registered office changed on 09/03/05 from: flat 1 223 st margarets road twickenham middlesex TW1 1LU (1 page)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2004	Return made up to 09/11/03; full list of members (9 pages)
5 February 2004	Return made up to 09/11/03; full list of members (9 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	Return made up to 09/11/02; full list of members (10 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New secretary appointed (1 page)
17 December 2002	New secretary appointed (1 page)
17 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	Return made up to 09/11/02; full list of members (10 pages)
17 December 2002	Director resigned (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 December 1998	Return made up to 09/11/98; no change of members (6 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Return made up to 09/11/98; no change of members (6 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Return made up to 09/11/97; full list of members 363(287) ‐ Registered office changed on 04/03/98 (6 pages)
4 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Return made up to 09/11/97; full list of members 363(287) ‐ Registered office changed on 04/03/98 (6 pages)
4 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 December 1996	Return made up to 09/11/96; full list of members 363(287) ‐ Registered office changed on 31/12/96 (6 pages)
31 December 1996	Return made up to 09/11/96; full list of members 363(287) ‐ Registered office changed on 31/12/96 (6 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 February 1996	Return made up to 09/11/95; full list of members (6 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 February 1996	Return made up to 09/11/95; full list of members (6 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 November 1989	Incorporation (17 pages)
9 November 1989	Incorporation (17 pages)

223 St. Margarets Road Twickenham Flats Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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