On The Square Residents Limited

Company Name	On The Square Residents Limited
Company Status	Active
Company Number	05125257
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2004(19 years, 11 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	Mr Kofi Danso
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Ms Georgiana Marius
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Housekeeping Manager
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Mr Muhibur Rahman
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	16 October 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Legal Assistant
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Miss Tanya Kelly
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Mr Utomi Osunde
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Corporate Banker
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Mr Zeeshan Jamal Suri
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Mr Moruff Abiose
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Secretary Name	Metta Property Management Limited (Corporation)
Status	Current
Appointed	02 September 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Mr Richard Russell
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2008(4 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 February 2022)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Mrs Cherry Anne Jones
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2021)
Role	Property Manager
Correspondence Address	29 Bath Road Old Town Swindon Wilts SN1 4AS

Director Name	Mr Ricardo Halstead
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	06 May 2020(15 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 December 2020)
Role	Train Platform Controller
Country of Residence	England
Correspondence Address	29 Bath Road Old Town Swindon Wilts SN1 4AS

Director Name	Ms Marta Magdalena Lipska
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(16 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2021)
Role	Finance
Country of Residence	England
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Michael Aldrin Lascelles
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2022)
Role	Occupation Accountant
Country of Residence	England
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 March 2007)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 March 2007)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2009)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Ch Nominees (ONE) Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2009)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	JFM Block & Estate Management (Corporation)
Status	Resigned
Appointed	01 February 2021(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2022)
Correspondence Address	Middlesex House 130 College Road Harrow HA1 1BQ

Location

Registered Address	803 London Road Westcliff-On-Sea SS0 9SY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£57,285
Net Worth	£52,066
Cash	£50,518
Current Liabilities	£1,441

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

25 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
21 September 2022	Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ United Kingdom to 803 London Road Westcliff-on-Sea SS0 9SY on 21 September 2022 (1 page)
21 September 2022	Appointment of Metta Property Management Limited as a secretary on 2 September 2022 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 June 2022	Termination of appointment of Jfm Block & Estate Management as a secretary on 31 May 2022 (1 page)
5 May 2022	Termination of appointment of Michael Aldrin Lascelles as a director on 25 April 2022 (1 page)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
25 February 2022	Termination of appointment of Richard Russell as a director on 25 February 2022 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
24 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
31 March 2021	Termination of appointment of Marta Magdalena Lipska as a director on 31 March 2021 (1 page)
25 March 2021	Secretary's details changed for Jfm Block & Estate Management on 25 March 2021 (1 page)
3 February 2021	Termination of appointment of Cherry Anne Jones as a secretary on 1 February 2021 (1 page)
3 February 2021	Appointment of Jfm Block & Estate Management as a secretary on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Utomi Osunde on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Moruff Abiose on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Kofi Danso on 1 February 2021 (2 pages)
3 February 2021	Registered office address changed from 29 Bath Road Old Town Swindon Wilts SN1 4AS to Middlesex House College Road Harrow HA1 1BQ on 3 February 2021 (1 page)
3 February 2021	Registered office address changed from Middlesex House College Road Harrow HA1 1BQ England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 3 February 2021 (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 December 2020	Termination of appointment of Ricardo Halstead as a director on 1 December 2020 (1 page)
26 November 2020	Secretary's details changed for Mrs Cherry Anne Jones on 26 November 2020 (1 page)
22 October 2020	Appointment of Mr Moruff Abiose as a director on 22 October 2020 (2 pages)
20 October 2020	Appointment of Mr Utomi Osunde as a director on 20 October 2020 (2 pages)
20 October 2020	Appointment of Mr Michael Aldrin Lascelles as a director on 20 October 2020 (2 pages)
20 October 2020	Appointment of Ms Tanya Kelly as a director on 20 October 2020 (2 pages)
20 October 2020	Appointment of Mr Zeeshan Jamal Suri as a director on 20 October 2020 (2 pages)
16 October 2020	Appointment of Mr Muhibur Rahman as a director on 16 October 2020 (2 pages)
16 October 2020	Appointment of Ms Georgiana Marius as a director on 16 October 2020 (2 pages)
15 May 2020	Appointment of Ms Marta Magdalena Lipska as a director on 15 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Ricardo Halstead as a director on 6 May 2020 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 September 2018	Director's details changed for Mr Kofi Danso on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Richard Russell on 25 September 2018 (2 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 September 2017	Appointment of Mr Kofi Danso as a director on 15 September 2017 (2 pages)
15 September 2017	Appointment of Mr Kofi Danso as a director on 15 September 2017 (2 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
5 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 11 May 2016 no member list (3 pages)
13 June 2016	Annual return made up to 11 May 2016 no member list (3 pages)
21 May 2015	Annual return made up to 11 May 2015 no member list (3 pages)
21 May 2015	Annual return made up to 11 May 2015 no member list (3 pages)
19 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
19 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 May 2014	Annual return made up to 11 May 2014 no member list (3 pages)
20 May 2014	Annual return made up to 11 May 2014 no member list (3 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 June 2013	Annual return made up to 11 May 2013 no member list (3 pages)
7 June 2013	Annual return made up to 11 May 2013 no member list (3 pages)
1 June 2012	Annual return made up to 11 May 2012 no member list (3 pages)
1 June 2012	Annual return made up to 11 May 2012 no member list (3 pages)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 June 2011	Director's details changed for Mr Richard Russell on 19 August 2010 (2 pages)
1 June 2011	Annual return made up to 11 May 2011 no member list (3 pages)
1 June 2011	Annual return made up to 11 May 2011 no member list (3 pages)
1 June 2011	Director's details changed for Mr Richard Russell on 19 August 2010 (2 pages)
31 May 2011	Director's details changed for Mr Richard Russell on 19 August 2010 (2 pages)
31 May 2011	Director's details changed for Mr Richard Russell on 19 August 2010 (2 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 May 2010	Annual return made up to 11 May 2010 (7 pages)
20 May 2010	Annual return made up to 11 May 2010 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
21 August 2009	Annual return made up to 11/05/09 (4 pages)
21 August 2009	Annual return made up to 11/05/09 (4 pages)
18 August 2009	Appointment terminated secretary c h registrars LIMITED (1 page)
18 August 2009	Appointment terminated director ch nominees (one) LIMITED (1 page)
18 August 2009	Appointment terminated director ch nominees (one) LIMITED (1 page)
18 August 2009	Appointment terminated secretary c h registrars LIMITED (1 page)
1 August 2009	Secretary appointed cherry jones (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 6 new street square london EC4A 3LX (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 6 new street square london EC4A 3LX (1 page)
1 August 2009	Secretary appointed cherry jones (1 page)
30 July 2009	Registered office changed on 30/07/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
30 July 2009	Registered office changed on 30/07/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
31 December 2008	Director appointed richard russell (3 pages)
31 December 2008	Director appointed richard russell (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
12 August 2008	Annual return made up to 11/05/08 (4 pages)
12 August 2008	Annual return made up to 11/05/08 (4 pages)
20 March 2008	Full accounts made up to 31 December 2006 (10 pages)
20 March 2008	Full accounts made up to 31 December 2006 (10 pages)
14 June 2007	Annual return made up to 11/05/07 (3 pages)
14 June 2007	Annual return made up to 11/05/07 (3 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 October 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
19 October 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Director resigned (1 page)
6 July 2006	Annual return made up to 11/05/06 (4 pages)
6 July 2006	Annual return made up to 11/05/06 (4 pages)
5 June 2006	Registered office changed on 05/06/06 from: 30 aylesbury street london EC1R 0ER (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 30 aylesbury street london EC1R 0ER (1 page)
27 February 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
27 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
27 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2005	Annual return made up to 11/05/05 (4 pages)
19 May 2005	Annual return made up to 11/05/05 (4 pages)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
11 May 2004	Incorporation (21 pages)
11 May 2004	Incorporation (21 pages)

On The Square Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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