159 SOUTHAMPTON WAY RESIDENTS' ASSOCIATION LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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06/05/256 May 2025 Accounts for a dormant company made up to 2024-08-31

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26/03/2526 March 2025 Registered office address changed from 67 Westow Street London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-03-26

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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01/05/241 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-12 with updates

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14/08/2314 August 2023 Director's details changed for Mr Spencer John Heather on 2023-08-14

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-08-31

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22/09/2222 September 2022 Change of details for Ms Nicola Petra Wardley as a person with significant control on 2022-09-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA PETRA WARDLEY

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY KATE OTUKO THEOPHILUS

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER JOHN HEATHER

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN HEATHER / 09/05/2016

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN HEATHER / 09/05/2016

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02/09/152 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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02/12/142 December 2014 DIRECTOR APPOINTED EMILY KATE OTUKO THEOPHILUS

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR SYLVIA PETER

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME BOTIBA

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20/08/1420 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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22/08/1322 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/08/1220 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/08/1123 August 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA PETRA WARDLEY / 13/08/2010

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23/08/1123 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/10/108 October 2010 Annual return made up to 12 August 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEROME EMMANUELLE BOTIBA / 01/10/2009

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN HEATHER / 01/10/2009

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA PETER / 01/10/2009

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06/11/096 November 2009 Annual return made up to 12 August 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR APPOINTED MR. JEROME EMMANUELLE BOTIBA

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05/11/095 November 2009 DIRECTOR APPOINTED MRS SYLVIA PETER

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLER

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET CAMBERWELL LONDON SE5 8TR

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24/09/0824 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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11/10/0711 October 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 LOCATION OF DEBENTURE REGISTER

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 LOCATION OF REGISTER OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 159C SOUTHAMPTON WAY CAMBERWELL LONDON SE5 7EJ

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 DIRECTOR RESIGNED

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22/08/0322 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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23/08/0223 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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16/08/0116 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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08/09/998 September 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 EXEMPTION FROM APPOINTING AUDITORS 24/06/99

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21/08/9821 August 1998 SECRETARY RESIGNED

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12/08/9812 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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