HORSLEY SQUARE RESIDENTS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HORSLEY SQUARE RESIDENTS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORSLEY SQUARE RESIDENTS COMPANY LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HORSLEY SQUARE RESIDENTS COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 KENTISH TOWN ROAD
LONDON
NW1 8NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARGARETHA MARIA VAN DER RIET Mar 1955 Dutch Director 1996-10-23 CURRENT
WINSTON WALTER WINDSOR Oct 1950 British Director 1996-10-23 CURRENT
MR JOSEPH WILLIAM BANIN Oct 1988 British Director 2021-10-05 CURRENT
MR JOHN TSIRKOU Mar 1943 British Director 2022-01-25 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-04-28 UNTIL 1995-04-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-04-28 UNTIL 1995-04-28 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-04-28 UNTIL 1995-04-28 RESIGNED
ANTHONY PAUL DUCKETT Jan 1947 Secretary 1995-04-28 UNTIL 1997-01-01 RESIGNED
MRS PAULINE EDITH JONES Sep 1950 British Secretary 1997-01-01 UNTIL 2001-04-01 RESIGNED
MR ALVIN LENNARD Nov 1942 British Secretary 2001-04-01 UNTIL 2014-10-31 RESIGNED
MR THAMBAPILLAI PATHMANATHAN Feb 1943 British Director 1996-07-08 UNTIL 1996-10-23 RESIGNED
MR JOHN WALTON Oct 1937 British Director 1996-10-23 UNTIL 2015-06-24 RESIGNED
MR JOHN TSIRKOU Mar 1943 United Kingdom Director 2017-05-28 UNTIL 2021-10-05 RESIGNED
PETER THORNBY TAYLOR Sep 1955 British Director 1996-07-08 UNTIL 1996-10-23 RESIGNED
COLIN GEORGE SEYMOUR May 1954 British Director 1995-04-28 UNTIL 1995-07-01 RESIGNED
MR IAN MARTIN RANDALL May 1959 British Director 1995-07-01 UNTIL 1996-10-23 RESIGNED
CHRISTIAN PETROU Aug 1941 British Director 2006-11-23 UNTIL 2020-07-09 RESIGNED
MR VIMAL MARCELLINE PERERA Jun 1939 Sri Lankan Director 2001-11-20 UNTIL 2011-03-17 RESIGNED
EVELYN PENDER Feb 1948 British Director 2000-11-22 UNTIL 2005-04-15 RESIGNED
MR CHRISTOPHER HEWETSON PAYNE Feb 1959 British Director 1995-04-28 UNTIL 1996-10-23 RESIGNED
STEVEN JOHN LEWIS Oct 1968 British Director 1996-10-23 UNTIL 2001-02-01 RESIGNED
NORMA MONTAGUE Jan 1944 British Director 2000-11-22 UNTIL 2001-10-04 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 1995-07-01 UNTIL 1996-10-23 RESIGNED
PHILIP ALFRED FLATMAN Apr 1940 British Director 1996-07-08 UNTIL 1996-10-23 RESIGNED
MARK RICHARD FEREDAY May 1972 British Director 1996-10-23 UNTIL 1999-06-30 RESIGNED
MRS LYNDA MOIRA CLARK Aug 1950 British Director 2012-12-05 UNTIL 2013-02-11 RESIGNED
TINA CHARTERS Nov 1967 British Director 1996-10-23 UNTIL 1997-09-22 RESIGNED
JOHN BEGBIE Jun 1946 British Director 1995-04-28 UNTIL 1996-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Tsirkou 2017-04-01 - 2021-10-05 3/1943 Isleworth   Significant influence or control
Mr Christian Petrou 2017-04-01 - 2020-07-09 7/1941 Chertsey   Significant influence or control
Mr Winston Walter Windsor 2017-04-01 10/1950 Kingston Upon Thames   Significant influence or control
Ms Margaretha Maria Van Der Riet 2017-04-01 3/1955 Kingston Upon Thames   Significant influence or control

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222 STAPLETON HALL ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
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BEDDINGTON PARK RESIDENTS COMPANY LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUCKLAND ROAD RESIDENTS COMPANY LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SIGRIST SQUARE FREEHOLD LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHARENTE CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
ECOTIME CONSULTANCY LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEALTHCARE & WELLNESS EDUCATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
MRI WORLDWIDE CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ATELIER LE GRAND VILLAGE LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Horsley Square Residents Company Limited - Accounts to registrar (filleted) - small 18.2 2023-05-26 31-03-2023 £2,070 equity
Horsley Square Residents Company Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-03-2022 £2,070 equity
Horsley Square Residents Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-03-2021 £2,070 equity
Horsley Square Residents Company Limited - Accounts to registrar (filleted) - small 18.1 2020-04-22 31-03-2020 £2,070 equity
Horsley Square Residents Company Limited - Accounts to registrar (filleted) - small 18.1 2019-05-16 31-03-2019 £2,070 equity
Horsley Square Residents Company Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-03-2018 £2,070 equity
Horsley Square Residents Company Limited - Accounts to registrar - small 17.1.1 2017-07-12 31-03-2017 £2,070 equity
Horsley Square Residents Company Limited - Limited company - abbreviated - 11.9 2016-07-20 31-03-2016 £2,070 equity
Horsley Square Residents Company Limited - Limited company - abbreviated - 11.0.0 2015-07-18 31-03-2015 £2,070 equity

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