59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED

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59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED

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Key Data

Status

Active

Company No.

00975023

Incorporation date

19/03/1970

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 19/03/1970)
dot icon08/10/2025
Termination of appointment of Georgina Perez as a secretary on 2025-10-08
dot icon08/10/2025
Appointment of Tem Secretarial Ltd as a secretary on 2025-10-08
dot icon08/10/2025
Registered office address changed from 37 Stanwell New Road Staines-upon-Thames TW18 4HY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-10-08
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/06/2025
Confirmation statement made on 2025-05-09 with updates
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/07/2024
Termination of appointment of Alexandra Joanna Burcombe Ouston as a director on 2024-07-12
dot icon26/07/2024
Appointment of Mrs Fiona Margaret Macpherson as a director on 2024-07-12
dot icon22/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon28/09/2023
Appointment of Ms Georgina Perez as a secretary on 2023-09-28
dot icon28/09/2023
Registered office address changed from 59 Mount Ararat Road Mount Ararat Road Richmond TW10 6PL England to 37 Stanwell New Road Staines-upon-Thames TW18 4HY on 2023-09-28
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon07/11/2022
Second filing of Confirmation Statement dated 2018-05-09
dot icon09/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon19/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/07/2019
Termination of appointment of Frederick Herbert-Brown as a director on 2019-07-16
dot icon22/05/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon06/11/2018
Director's details changed for Mr Frederick Herbert-Brown on 2018-11-01
dot icon04/10/2018
Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF United Kingdom to 59 Mount Ararat Road Mount Ararat Road Richmond TW10 6PL on 2018-10-04
dot icon04/10/2018
Termination of appointment of Mark Russell Dungworth as a secretary on 2018-10-03
dot icon27/09/2018
Director's details changed for Mr Frederick Herbert-Brown on 2018-09-24
dot icon27/09/2018
Secretary's details changed for Mark Russell Dungworth on 2018-09-24
dot icon04/07/2018
Appointment of Mark Russell Dungworth as a secretary on 2018-06-25
dot icon04/07/2018
Registered office address changed from 59 Mount Ararat Road Richmond Surrey TW10 6PL England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2018-07-04
dot icon21/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/06/2018
Termination of appointment of Robin Johan Voogd as a director on 2018-06-10
dot icon18/06/2018
Appointment of Mr Frederick Herbert-Brown as a director on 2018-06-10
dot icon23/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon12/05/2018
Termination of appointment of Anna Simmons as a director on 2018-05-12
dot icon15/04/2018
Appointment of Ms Alexandra Joanna Burcombe Ouston as a director on 2018-04-15
dot icon17/12/2017
Registered office address changed from Hill Top Farm Hambledon Godalming Surrey GU8 4DT to 59 Mount Ararat Road Richmond Surrey TW10 6PL on 2017-12-17
dot icon17/12/2017
Appointment of Mr Jussi Kai Juhani Nevanlinna as a director on 2017-12-17
dot icon09/06/2017
Micro company accounts made up to 2016-12-31
dot icon22/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon22/05/2017
Appointment of Mrs Anna Simmons as a director on 2017-05-14
dot icon22/05/2017
Appointment of Mr Robin Johan Voogd as a director on 2016-06-26
dot icon18/05/2017
Termination of appointment of Jussi Kai Juhani Nevanlinna as a director on 2017-05-14
dot icon18/05/2017
Termination of appointment of Fiona Margaret Macpherson as a director on 2017-05-14
dot icon18/05/2017
Termination of appointment of Ashley Jay Docker as a director on 2017-05-14
dot icon18/05/2017
Termination of appointment of Fiona Margaret Macpherson as a secretary on 2017-05-14
dot icon11/04/2017
Termination of appointment of Dimitrios Psaltopoulos as a director on 2016-06-26
dot icon22/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon03/06/2016
Director's details changed for Mr Ashley Jay Docker on 2016-05-10
dot icon03/06/2016
Director's details changed for Mr Jussi Kai Juhani Nevanlinna on 2016-05-10
dot icon14/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon17/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon04/06/2013
Termination of appointment of Toby Simmons as a director
dot icon04/06/2013
Appointment of Mr Ashley Jay Docker as a director
dot icon04/06/2013
Appointment of Mr Dimitrios Psaltopoulos as a director
dot icon22/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon18/05/2012
Appointment of Mr Toby Daniel Ainslie Simmons as a director
dot icon28/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon28/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon28/05/2010
Director's details changed for Fiona Margaret Macpherson on 2010-05-09
dot icon12/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/01/2010
Appointment of Mr Jussi Kai Juhani Nevanlinna as a director
dot icon05/10/2009
Termination of appointment of Lisa Lombardi as a director
dot icon29/05/2009
Return made up to 09/05/09; full list of members
dot icon14/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon20/02/2009
Appointment terminated director eileen turner
dot icon11/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/05/2008
Return made up to 09/05/08; full list of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/06/2007
Return made up to 09/05/07; full list of members
dot icon21/12/2006
New director appointed
dot icon23/05/2006
Return made up to 09/05/06; full list of members
dot icon23/05/2006
Registered office changed on 23/05/06 from: 59 mount ararat road richmond surrey TW10 6PL
dot icon23/05/2006
Director resigned
dot icon04/05/2006
New secretary appointed
dot icon04/05/2006
Secretary resigned;director resigned
dot icon02/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/06/2005
Return made up to 09/05/05; full list of members
dot icon29/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/07/2004
Return made up to 09/05/04; full list of members
dot icon24/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/12/2003
Director resigned
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon19/05/2003
Return made up to 09/05/03; full list of members
dot icon22/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon07/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon21/07/2002
Return made up to 09/05/02; full list of members
dot icon06/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon28/08/2001
Return made up to 09/05/01; full list of members
dot icon14/08/2001
Director's particulars changed
dot icon14/08/2001
Return made up to 09/05/00; full list of members
dot icon17/10/2000
Accounts for a small company made up to 1999-12-31
dot icon16/08/1999
Return made up to 09/05/99; full list of members
dot icon08/04/1999
Accounts for a small company made up to 1998-12-31
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon04/07/1998
Return made up to 09/05/98; no change of members
dot icon03/10/1997
Full accounts made up to 1996-12-31
dot icon22/08/1997
Return made up to 09/05/97; change of members
dot icon20/12/1996
Resolutions
dot icon06/10/1996
Full accounts made up to 1995-12-31
dot icon01/10/1996
New director appointed
dot icon30/09/1996
Director resigned
dot icon30/09/1996
New director appointed
dot icon14/08/1996
Return made up to 09/05/96; full list of members
dot icon10/06/1996
Director resigned
dot icon25/07/1995
Accounts for a small company made up to 1994-12-31
dot icon25/07/1995
Return made up to 09/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/05/1994
Full accounts made up to 1993-12-31
dot icon10/05/1994
Return made up to 09/05/94; change of members
dot icon29/03/1994
Director resigned;new director appointed
dot icon08/07/1993
Full accounts made up to 1992-12-31
dot icon07/06/1993
Return made up to 09/05/93; no change of members
dot icon08/09/1992
Full accounts made up to 1991-12-31
dot icon14/07/1992
Return made up to 09/05/92; full list of members
dot icon04/01/1992
Return made up to 09/05/91; no change of members
dot icon15/10/1991
Full accounts made up to 1990-12-31
dot icon16/08/1991
Director resigned;new director appointed
dot icon29/11/1990
Full accounts made up to 1989-12-31
dot icon29/11/1990
Return made up to 24/10/90; no change of members
dot icon29/11/1990
Secretary resigned;new secretary appointed
dot icon22/12/1989
Full accounts made up to 1988-12-31
dot icon21/08/1989
Return made up to 09/05/89; full list of members
dot icon11/08/1989
Secretary resigned;new secretary appointed
dot icon20/10/1988
Full accounts made up to 1987-12-31
dot icon20/10/1988
Return made up to 09/02/88; full list of members
dot icon30/03/1988
Full accounts made up to 1986-12-31
dot icon30/03/1988
Return made up to 31/12/87; full list of members
dot icon05/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/06/1987
Full accounts made up to 1985-12-31
dot icon03/06/1987
Full accounts made up to 1984-12-31
dot icon03/06/1987
Full accounts made up to 1983-12-31
dot icon03/06/1987
Full accounts made up to 1982-12-31
dot icon19/05/1987
Return made up to 31/12/83; full list of members
dot icon19/05/1987
Return made up to 31/12/86; full list of members
dot icon19/05/1987
Return made up to 31/12/85; full list of members
dot icon19/05/1987
Return made up to 31/12/84; full list of members
dot icon19/03/1970
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-59.84 % *

* during past year

Cash in Bank

£2,373.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.43K
-
0.00
5.91K
-
2022
2
1.45K
-
0.00
2.37K
-
2022
2
1.45K
-
0.00
2.37K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.45K £Descended-73.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.37K £Descended-59.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nevanlinna, Jussi Kai Juhani
Director
17/12/2017 - Present
-
Ouston, Alexandra Joanna Burcombe
Director
15/04/2018 - 12/07/2024
2
Perez, Georgina
Secretary
28/09/2023 - 08/10/2025
-
Macpherson, Fiona Margaret
Director
12/07/2024 - Present
-
Macpherson, Fiona Margaret
Secretary
24/04/2006 - 14/05/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED

59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED is an(a) Active company incorporated on 19/03/1970 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED?

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59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED is currently Active. It was registered on 19/03/1970 .

Where is 59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED located?

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59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does 59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED do?

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59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED have?

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59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED had 2 employees in 2022.

What is the latest filing for 59 MOUNT ARARAT ROAD RESIDENTS ASSOCIATION LIMITED?

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The latest filing was on 08/10/2025: Termination of appointment of Georgina Perez as a secretary on 2025-10-08.