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Home > England & Wales Companies > 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED
Company Information for

1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,
Company Registration Number
01583386
Private Limited Company
Active

Company Overview

About 1 Grosvenor Hill (wimbledon) Residents Association Ltd
1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED was founded on 1981-09-01 and has its registered office in Hampton. The organisation's status is listed as "Active". 1 Grosvenor Hill (wimbledon) Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
Other companies in TW12
 
Filing Information
Company Number 01583386
Company ID Number 01583386
Date formed 1981-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 23:40:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED

Company Officers of 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ELLA KELLEHER
Director 2013-08-31
FRANCIS STEPHEN KNEEN
Director 1991-12-31
TOSCA ENRIQUETTE ANNA LUISA KNEEN
Director 1991-12-31
WYN LEWIS WILLIAMS
Director 2003-03-27
ROGER JOHN CLEMENT
Company Secretary 2004-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN TURNEY
Director 1991-10-22 2013-08-31
DAVID JOHN TURNEY
Company Secretary 1999-11-21 2004-08-27
JONATHAN SIMON PETER BELL
Director 1994-12-06 1998-12-30
JONATHAN SIMON PETER BELL
Company Secretary 1994-12-06 1998-12-30
ALAN JOHN SPEED
Company Secretary 1991-12-31 1994-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN CLEMENT DALGLEN (NO. 1036) LIMITED Company Secretary 2006-08-07 CURRENT 2006-05-11 Active
ROGER JOHN CLEMENT PB COMPANY SECRETARY LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Active
ROGER JOHN CLEMENT P S CONSULTING ASSOCIATES LIMITED Company Secretary 2004-09-13 CURRENT 2004-09-13 Dissolved 2013-09-17
ROGER JOHN CLEMENT ELGIN CRESCENT MANAGEMENT CO. LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
ROGER JOHN CLEMENT DAWES PROPERTY MANAGEMENT LIMITED Company Secretary 2001-03-29 CURRENT 1999-02-18 Active
ROGER JOHN CLEMENT 76 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1999-05-09 CURRENT 1978-07-04 Active
ROGER JOHN CLEMENT DENTON ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 1999-02-28 CURRENT 1987-01-09 Active
ROGER JOHN CLEMENT DALGAR LIMITED Company Secretary 1998-01-30 CURRENT 1959-07-02 Active
ROGER JOHN CLEMENT DALGAR INVESTMENTS LIMITED Company Secretary 1998-01-30 CURRENT 1959-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-05AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 40
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-22AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 40
2015-12-31AR0131/12/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-06AR0131/12/14 FULL LIST
2014-04-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-02AR0131/12/13 FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MS ELLA KELLEHER
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNEY
2013-08-29AA30/11/12 TOTAL EXEMPTION FULL
2013-01-02AR0131/12/12 FULL LIST
2012-03-19AA30/11/11 TOTAL EXEMPTION FULL
2012-01-04AR0131/12/11 FULL LIST
2011-08-23AA30/11/10 TOTAL EXEMPTION FULL
2011-01-04AR0131/12/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION FULL
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WYN LEWIS WILLIAMS / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TURNEY / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TOSCA ENRIQUETTE ANNA LUISA KNEEN / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STEPHEN KNEEN / 31/12/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-28AA30/11/07 TOTAL EXEMPTION FULL
2007-12-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2007-02-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-08288aNEW SECRETARY APPOINTED
2004-09-08288bSECRETARY RESIGNED
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-01-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-04288aNEW DIRECTOR APPOINTED
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2003-04-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-18DISS40STRIKE-OFF ACTION DISCONTINUED
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-13363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-06-19GAZ1FIRST GAZETTE
2000-02-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-26288aNEW SECRETARY APPOINTED
1999-11-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-30363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-14AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-05-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-21AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-03-09AAFULL ACCOUNTS MADE UP TO 30/11/93
1995-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-01363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-09-23AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-02-14363sRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1993-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-07AAFULL ACCOUNTS MADE UP TO 30/11/91
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-06-19
Fines / Sanctions
No fines or sanctions have been issued against 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITEDEvent Date2001-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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