68 Belvedere Road Residents Association Ltd.

Company Name	68 Belvedere Road Residents Association Ltd.
Directors	Lucy Elizabeth Town and Daniel Hosea Johannes Krahne
Company Status	Active
Company Number	03458810
Category	Private Limited Company
Incorporation Date	31 October 1997(26 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	Miss Lucy Elizabeth Town
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(14 years after company formation)
Appointment Duration	12 years, 5 months
Role	Underwriter
Country of Residence	England
Correspondence Address	220 New London Road Chelmsford CM2 9AE

Director Name	Dr Daniel Hosea Johannes Krahne
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	13 July 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	220 New London Road Chelmsford CM2 9AE

Secretary Name	Mr Graham Paul Taylor
Status	Current
Appointed	25 November 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	220 New London Road Chelmsford CM2 9AE

Director Name	Eileen Allan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	General Practitioner
Correspondence Address	9 Summit Way London Se19

Director Name	Phillip John Morgan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Secretary Name	Deborah Allan
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	69 Gloucester Road Kingston Surrey KT1 3QW

Director Name	Deborah Allan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 2001)
Role	Practice Manager
Correspondence Address	69 Gloucester Road Kingston Surrey KT1 3QW

Director Name	William Marshall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2005)
Role	Project Manager
Correspondence Address	Flat 3 68 Belvedere Road London SE19 2HZ

Secretary Name	William Marshall
Nationality	British
Status	Resigned
Appointed	17 August 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2005)
Role	Company Director
Correspondence Address	Flat 3 68 Belvedere Road London SE19 2HZ

Director Name	Fiona McNaught
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 March 2011)
Role	Musician
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Director Name	Jonathan Paul Francis Fildes
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 May 2008)
Role	Broadcast Journalist
Correspondence Address	Flat 3 Ground Floor 68 Belvedere Road Upper Norwood London SE19 2HZ

Secretary Name	Caroline Williams
Nationality	British
Status	Resigned
Appointed	03 December 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2007)
Role	Writer Editor
Correspondence Address	Flat 3 68 Belvedere Road Upper Norwood London SE19 2HZ

Director Name	Suzanne Ager
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2011)
Role	Event Manager
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Secretary Name	Suzanne Ager
Nationality	British
Status	Resigned
Appointed	03 January 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2011)
Role	Event Manager
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Director Name	James Michael Drury
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 68 Belvedere Road London SE19 2HZ

Director Name	Charlotte Louise Cooper
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 68 Belvedere Road London SE19 2HZ

Director Name	Ms Jessica Kate Sears
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2014(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2016)
Role	Nurse
Country of Residence	England
Correspondence Address	Flat 3 68 Belvedere Road London SE19 2HZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 July 2016(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2019)
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 July 2016(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2019)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	220 New London Road Chelmsford CM2 9AE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carol Pendlebury 16.67% Ordinary
1 at £1	Christopher Jelfs & Nicholas Jelfs 16.67% Ordinary
1 at £1	Fiona Mcnaught 16.67% Ordinary
1 at £1	Lucy Town 16.67% Ordinary
1 at £1	Matthew Sears & Jessica Sears 16.67% Ordinary
1 at £1	Suzanne Ager 16.67% Ordinary

Financials

Year	2014
Net Worth	£15,617
Cash	£11,013
Current Liabilities	£2,511

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

6 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
12 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
27 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
26 November 2019	Appointment of Mr Graham Paul Taylor as a secretary on 25 November 2019 (2 pages)
25 November 2019	Termination of appointment of Ringley Limited as a secretary on 25 November 2019 (1 page)
25 November 2019	Registered office address changed from 349 Royal College Street London NW1 9QS England to 220 New London Road Chelmsford CM2 9AE on 25 November 2019 (1 page)
25 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
17 September 2019	Director's details changed for Miss Lucy Elizabeth Town on 17 September 2019 (2 pages)
22 May 2019	Appointment of Ringley Limited as a secretary on 22 May 2019 (2 pages)
26 April 2019	Termination of appointment of Ringley Limited as a secretary on 31 March 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
1 November 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (3 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 July 2017	Appointment of Mr Daniel Hosea Johannes Krahne as a director on 13 July 2017 (2 pages)
27 July 2017	Appointment of Mr Daniel Hosea Johannes Krahne as a director on 13 July 2017 (2 pages)
15 May 2017	Termination of appointment of Jessica Kate Sears as a director on 21 November 2016 (1 page)
15 May 2017	Termination of appointment of Jessica Kate Sears as a director on 21 November 2016 (1 page)
24 March 2017	Appointment of Ringley Limited as a secretary on 1 July 2016 (2 pages)
24 March 2017	Appointment of Ringley Limited as a secretary on 1 July 2016 (2 pages)
24 March 2017	Registered office address changed from C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX to 349 Royal College Street London NW1 9QS on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX to 349 Royal College Street London NW1 9QS on 24 March 2017 (1 page)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
17 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 6 (6 pages)
14 December 2015	Director's details changed for Miss Lucy Elizabeth Town on 22 October 2014 (2 pages)
14 December 2015	Registered office address changed from 75 Westow Hill London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 14 December 2015 (1 page)
14 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 6 (6 pages)
14 December 2015	Director's details changed for Ms Jessica Kate Penney on 22 October 2014 (2 pages)
14 December 2015	Director's details changed for Miss Lucy Elizabeth Town on 22 October 2014 (2 pages)
14 December 2015	Registered office address changed from 75 Westow Hill London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 14 December 2015 (1 page)
14 December 2015	Director's details changed for Ms Jessica Kate Penney on 22 October 2014 (2 pages)
9 December 2015	Register inspection address has been changed from Flat 3 68 Belvedere Road London SE19 2HZ England to C/O Chandler & Georges 75 Westow Hill London SE19 1TX (1 page)
9 December 2015	Register inspection address has been changed from Flat 3 68 Belvedere Road London SE19 2HZ England to C/O Chandler & Georges 75 Westow Hill London SE19 1TX (1 page)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 January 2015	Director's details changed for Ms Jessica Kate Penney on 13 January 2014 (2 pages)
8 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (6 pages)
8 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (6 pages)
8 January 2015	Director's details changed for Ms Jessica Kate Penney on 13 January 2014 (2 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 January 2014	Appointment of Ms Jessica Kate Penney as a director (2 pages)
15 January 2014	Appointment of Ms Jessica Kate Penney as a director (2 pages)
19 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 6 (7 pages)
19 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 6 (7 pages)
29 October 2013	Termination of appointment of Charlotte Cooper as a director (1 page)
29 October 2013	Termination of appointment of James Drury as a director (1 page)
29 October 2013	Termination of appointment of Charlotte Cooper as a director (1 page)
29 October 2013	Termination of appointment of James Drury as a director (1 page)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 November 2011	Appointment of Miss Lucy Elizabeth Town as a director (2 pages)
9 November 2011	Termination of appointment of Suzanne Ager as a secretary (1 page)
9 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Termination of appointment of Suzanne Ager as a director (1 page)
9 November 2011	Appointment of Miss Lucy Elizabeth Town as a director (2 pages)
9 November 2011	Termination of appointment of Suzanne Ager as a secretary (1 page)
9 November 2011	Director's details changed for James Michael Drury on 20 October 2011 (2 pages)
9 November 2011	Director's details changed for James Michael Drury on 20 October 2011 (2 pages)
9 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Termination of appointment of Suzanne Ager as a director (1 page)
11 April 2011	Termination of appointment of Phillip Morgan as a director (2 pages)
11 April 2011	Termination of appointment of Phillip Morgan as a director (2 pages)
1 April 2011	Appointment of Charlotte Louise Cooper as a director (3 pages)
1 April 2011	Appointment of Charlotte Louise Cooper as a director (3 pages)
31 March 2011	Appointment of James Michael Drury as a director (3 pages)
31 March 2011	Appointment of James Michael Drury as a director (3 pages)
15 March 2011	Termination of appointment of Fiona Mcnaught as a director (2 pages)
15 March 2011	Termination of appointment of Fiona Mcnaught as a director (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
7 January 2011	Register inspection address has been changed (1 page)
7 January 2011	Register inspection address has been changed (1 page)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
8 January 2010	Director's details changed for Fiona Mcnaught on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Suzanne Ager on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Suzanne Ager on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Fiona Mcnaught on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Fiona Mcnaught on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Suzanne Ager on 1 October 2009 (1 page)
8 January 2010	Director's details changed for Phillip John Morgan on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Suzanne Ager on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Phillip John Morgan on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Suzanne Ager on 1 October 2009 (1 page)
8 January 2010	Director's details changed for Phillip John Morgan on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Suzanne Ager on 1 October 2009 (1 page)
19 May 2009	Return made up to 21/10/08; full list of members (6 pages)
19 May 2009	Registered office changed on 19/05/2009 from flat 4, 68 belvedere road london upper norwood london SE192HZ uk (1 page)
19 May 2009	Return made up to 21/10/08; full list of members (6 pages)
19 May 2009	Registered office changed on 19/05/2009 from flat 4, 68 belvedere road london upper norwood london SE192HZ uk (1 page)
8 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
8 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
15 May 2008	Appointment terminated director jonathan fildes (1 page)
15 May 2008	Appointment terminated director jonathan fildes (1 page)
9 May 2008	Registered office changed on 09/05/2008 from flat 3 68 belvedere road london SE19 2HZ (1 page)
9 May 2008	Registered office changed on 09/05/2008 from flat 3 68 belvedere road london SE19 2HZ (1 page)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
14 January 2008	Return made up to 21/10/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
14 January 2008	New secretary appointed;new director appointed (1 page)
14 January 2008	New secretary appointed;new director appointed (1 page)
14 January 2008	Return made up to 21/10/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
27 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
27 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
25 November 2005	Return made up to 21/10/05; full list of members (10 pages)
25 November 2005	Return made up to 21/10/05; full list of members (10 pages)
24 May 2005	Secretary resigned;director resigned (1 page)
24 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
15 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
15 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 October 2004	Return made up to 21/10/04; full list of members (9 pages)
25 October 2004	Return made up to 21/10/04; full list of members (9 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
18 October 2003	Return made up to 21/10/03; full list of members (10 pages)
18 October 2003	Return made up to 21/10/03; full list of members (10 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
17 October 2002	Return made up to 21/10/02; full list of members (9 pages)
17 October 2002	Return made up to 21/10/02; full list of members (9 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
22 October 2001	Return made up to 21/10/01; full list of members (8 pages)
22 October 2001	Return made up to 21/10/01; full list of members (8 pages)
22 August 2001	Registered office changed on 22/08/01 from: flat 1 68 belvedere road london SE19 2HZ (1 page)
22 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	Registered office changed on 22/08/01 from: flat 1 68 belvedere road london SE19 2HZ (1 page)
22 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
25 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
25 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
30 January 2000	Ad 07/02/99-20/09/99 Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
30 January 2000	Ad 07/02/99-20/09/99 Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
30 January 2000	Return made up to 31/10/99; full list of members (8 pages)
30 January 2000	Return made up to 31/10/99; full list of members (8 pages)
17 August 1999	Full accounts made up to 30 April 1999 (10 pages)
17 August 1999	Full accounts made up to 30 April 1999 (10 pages)
3 September 1998	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
3 September 1998	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
18 February 1998	Ad 18/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 February 1998	Ad 18/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Secretary resigned (1 page)
31 October 1997	Incorporation (18 pages)
31 October 1997	Incorporation (18 pages)

68 Belvedere Road Residents Association Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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