About

Registered Number: 00712006
Date of Incorporation: 02/01/1962 (62 years and 5 months ago)
Company Status: Active
Registered Address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX

 

Marlow House (Surbiton) Residents Association Ltd was registered on 02 January 1962 with its registered office in Hampton, it's status is listed as "Active". The current directors of the organisation are listed as Ashbridge, Waynne John, Clement, Roger John, Pb Company Secretary Limited, Ali, Rashid, Bennett, Stafford Charles Scott, Brailsford, Antony James, Callender, Victor Beauford, Dickens, Rachel Emma, Edwards, Tracie, Fancy, Rizwan, Field, Raymond James, Hammett, Hugh Armstrong, Ho, Yuk Hei Kenneth, Parker, Olive, Springham, Olive Carol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBRIDGE, Waynne John 17 November 2017 - 1
ALI, Rashid 29 July 2009 31 March 2014 1
BENNETT, Stafford Charles Scott N/A 13 July 2007 1
BRAILSFORD, Antony James 28 August 2006 24 June 2008 1
CALLENDER, Victor Beauford 07 October 1997 14 May 2017 1
DICKENS, Rachel Emma 25 June 1998 20 September 2000 1
EDWARDS, Tracie 31 March 2014 17 November 2017 1
FANCY, Rizwan 24 June 2008 03 June 2010 1
FIELD, Raymond James 04 July 2002 07 July 2005 1
HAMMETT, Hugh Armstrong N/A 04 July 1997 1
HO, Yuk Hei Kenneth 14 September 2016 23 September 2019 1
PARKER, Olive N/A 17 November 1997 1
SPRINGHAM, Olive Carol N/A 12 July 2007 1
Secretary Name Appointed Resigned Total Appointments
CLEMENT, Roger John 30 October 2007 24 June 2008 1
PB COMPANY SECRETARY LIMITED 13 July 2007 01 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 04 December 2019
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 25 September 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 11 July 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 17 November 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 19 July 2017
TM01 - Termination of appointment of director 17 July 2017
AP01 - Appointment of director 16 September 2016
AA - Annual Accounts 19 July 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 10 July 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 28 May 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 11 July 2012
AP01 - Appointment of director 10 August 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 12 July 2010
TM02 - Termination of appointment of secretary 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 23 June 2010
AA - Annual Accounts 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
288a - Notice of appointment of directors or secretaries 07 August 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 17 June 2008
AA - Annual Accounts 03 January 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
363s - Annual Return 07 August 2007
287 - Change in situation or address of Registered Office 03 July 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 13 September 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 30 June 2003
288a - Notice of appointment of directors or secretaries 05 September 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 29 July 2001
AA - Annual Accounts 22 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 09 August 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 22 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
363s - Annual Return 21 July 1996
AA - Annual Accounts 21 July 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 28 July 1994
363s - Annual Return 04 August 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 10 August 1992
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 30 July 1991
363b - Annual Return 30 July 1991
288 - N/A 03 August 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
287 - Change in situation or address of Registered Office 11 July 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
288 - N/A 24 July 1989
AA - Annual Accounts 15 July 1988
363 - Annual Return 15 July 1988
288 - N/A 15 July 1988
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
288 - N/A 27 August 1987
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986
288 - N/A 09 August 1986
NEWINC - New incorporation documents 02 January 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.