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Home > England & Wales Companies > ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED
Company Information for

ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED

Collinson Hall, 9/11 Victoria Street, St. Albans, WILTSHIRE, AL1 3UB,
Company Registration Number
03086919
Private Limited Company
Active

Company Overview

About Etchingham Court Management (finchley) Ltd
ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED was founded on 1995-08-01 and has its registered office in St. Albans. The organisation's status is listed as "Active". Etchingham Court Management (finchley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED
 
Legal Registered Office
Collinson Hall
9/11 Victoria Street
St. Albans
WILTSHIRE
AL1 3UB
Other companies in N3
 
Filing Information
Company Number 03086919
Company ID Number 03086919
Date formed 1995-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-24
Account next due 2025-03-24
Latest return 2024-08-01
Return next due 2025-08-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-19 12:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED
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Company Officers of ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP AGATHANGELOU
 Director 2011-04-26
PATRICIA MARY FAIRBROTHER
 Director 2015-07-27
JAIKUMAR CHRISTOPHER SAMUEL SHAIKH
 Director 2004-12-16
ROBERT SILVER
 Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELLY KING
 Director 2016-05-26 2018-05-21
ANDREW SPENCER JACOBS
 Director 2015-04-15 2017-11-27
YUSUF ABUBAKER
 Director 2007-05-19 2014-06-12
SAVVAS PHILIPPOU AGATHANGELOU
 Director 2011-08-09 2014-06-12
TATSUYA ASANO
 Director 2007-09-09 2014-06-12
MYOORAN CANAGARATNAM
 Director 2007-08-04 2014-06-12
MELVYN DAVID GOODMAN
 Director 2010-06-03 2014-06-12
RICHARD MICHAEL MORRIS
 Director 2010-08-10 2014-06-12
PATRICIA FAIRBROTHER
 Director 2007-07-11 2011-11-19
MARTIN HENRY LINTON
 Director 2007-07-11 2011-08-15
JOHN COX
 Director 2007-09-29 2011-05-30
NAVDEEP KAMBOH
 Director 2007-08-24 2011-05-15
CRISPIN JAMES BARTON KING
 Director 2007-07-11 2011-04-20
NADIR AFZAL
 Company Secretary 2005-05-18 2010-04-30
NADIR AFZAL
 Director 2005-03-09 2010-04-30
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-08-03 2009-03-13
PAUL MITCHELL
 Director 2007-06-30 2008-05-01
JAYANT SANGHUI
 Company Secretary 2007-02-15 2008-04-09
PATRICIA FAIRBROTHER
 Director 2007-02-15 2007-06-04
BALDEV BIRDI
 Director 2006-01-18 2007-05-11
NAVEED MOHAMED
 Director 2004-12-16 2005-09-24
NEETA MEHTA
 Company Secretary 2004-12-16 2005-05-18
MICHAEL PATRICK FORREST
 Director 2004-12-16 2005-01-26
MARTIN HENRY LINTON
 Company Secretary 2001-11-14 2004-12-16
MARTIN HENRY LINTON
 Director 2003-11-06 2004-12-16
ANGELA ROSEMARY CURTIS
 Director 1996-01-01 2002-05-13
MAX LEVENE
 Director 1996-07-31 2000-02-01
JAYNE ALYSON ABRAHAM
 Company Secretary 1995-08-01 1998-08-12
JAYNE ALYSON ABRAHAM
 Director 1995-08-01 1998-08-12
NOMINEE SECRETARIES LTD
 Nominated Secretary 1995-08-01 1995-08-01
NOMINEE DIRECTORS LTD
 Nominated Director 1995-08-01 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP AGATHANGELOU PMG CREATIVE LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2014-12-30
JAIKUMAR CHRISTOPHER SAMUEL SHAIKH AXIUM DESIGNS LIMITED Director 2000-08-01 CURRENT 2000-02-24 Dissolved 2016-08-02
ROBERT SILVER LOVEBOX FESTIVALS LIMITED Director 2009-03-19 CURRENT 2008-08-19 Dissolved 2017-12-19

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
2024-12-19REGISTERED OFFICE CHANGED ON 19/12/24 FROM Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY England
2024-08-08Termination of appointment of Crabtree Pm Limited on 2024-08-08
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-01-10Termination of appointment of Collinson Hall on 2024-01-10
2024-01-10Director's details changed for Mr Frederick Alistair Corb-Nathan on 2024-01-10
2024-01-10Director's details changed for Mrs Amy Louise Bourriquis on 2024-01-10
2024-01-10Director's details changed for Patricia Mary Fairbrother on 2024-01-10
2024-01-10Director's details changed for Mr Robert Silver on 2024-01-10
2024-01-10Director's details changed for Mr Philip Agathangelou on 2024-01-10
2024-01-10Director's details changed for Ms Marion Walsh on 2024-01-10
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM C/O Collinson Hall 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB
2024-01-10Appointment of Crabtree Pm Limited as company secretary on 2024-01-10
2023-11-24APPOINTMENT TERMINATED, DIRECTOR JAIKUMAR CHRISTOPHER SAMUEL SHAIKH
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-06-09DIRECTOR APPOINTED MRS AMY LOUISE BOURRIQUIS
2022-12-08AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17DIRECTOR APPOINTED MS GEORGINA CADDY
2022-11-17APPOINTMENT TERMINATED, DIRECTOR GEORGINA CADDY
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA CADDY
2022-11-17AP01DIRECTOR APPOINTED MS GEORGINA CADDY
2022-10-31AP01DIRECTOR APPOINTED MR FREDERICK ALISTAIR CORB-NATHAN
2022-10-28AP01DIRECTOR APPOINTED MS MARION WALSH
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-01CH01Director's details changed for Jaikumar Christopher Samuel Shaikh on 2022-08-01
2021-11-22AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-04AP01DIRECTOR APPOINTED JONATHAN RAPHAëL JéRéMIE BOURRIQUIS
2021-03-31AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09PSC08Notification of a person with significant control statement
2020-09-09PSC09Withdrawal of a person with significant control statement on 2020-09-09
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-05AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-10-22AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-13AP04Appointment of Collinson Hall as company secretary on 2018-08-13
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELLY KING
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MCCAIG THOMAS
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER JACOBS
2017-11-29AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-11-24AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 52
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-10AP01DIRECTOR APPOINTED MR ROBERT SILVER
2016-05-26AP01DIRECTOR APPOINTED MS ELLY KING
2015-12-01AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AP01DIRECTOR APPOINTED PATRICIA MARY FAIRBROTHER
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 52
2015-08-19AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA01Current accounting period shortened from 31/03/16 TO 24/03/16
2015-06-26AA01Current accounting period extended from 24/03/16 TO 31/03/16
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM 171 Ballards Lane Finchley London N3 1LP
2015-05-06AP01DIRECTOR APPOINTED ANDREW SPENCER JACOBS
2015-02-27AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17TM01TERMINATE DIR APPOINTMENT
2014-09-17TM01TERMINATE DIR APPOINTMENT
2014-09-17TM01TERMINATE DIR APPOINTMENT
2014-09-17TM01TERMINATE DIR APPOINTMENT
2014-09-17TM01TERMINATE DIR APPOINTMENT
2014-09-17TM01TERMINATE DIR APPOINTMENT
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN GOODMAN
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MYOORAN CANAGARATNAM
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TATSUYA ASANO
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR YUSUF ABUBAKER
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SAVVAS AGATHANGELOU
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR YUSUF ABUBAKER
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 52
2014-08-04AR0101/08/14 FULL LIST
2013-12-20AA24/03/13 TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 39 CYPRUS ROAD FINCHLEY LONDON N3 3SD UNITED KINGDOM
2013-08-08AR0101/08/13 FULL LIST
2012-12-04AA24/03/12 TOTAL EXEMPTION SMALL
2012-08-14AR0101/08/12 FULL LIST
2011-12-21AA24/03/11 TOTAL EXEMPTION SMALL
2011-11-19TM01APPOINTMENT TERMINATED, DIRECTOR OMAR RESHAMWALA
2011-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FAIRBROTHER
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LINTON
2011-08-09AP01DIRECTOR APPOINTED MR SAVVAS PHILIPPOS AGATHANGELOU
2011-08-09AR0101/08/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY LINTON / 30/06/2011
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COX
2011-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NAVDEEP KAMBOH
2011-04-26AP01DIRECTOR APPOINTED MR PHILIP AGATHANGELOU
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN KING
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NOORDEN
2011-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JAYANTKUMAR SANGHVI
2011-01-05AA24/03/10 TOTAL EXEMPTION SMALL
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 38 ETCHINGHAM PARK ROAD LONDON N3 2EA
2010-08-19AP01DIRECTOR APPOINTED RICHARD MORRIS
2010-08-18AR0101/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MCCAIG THOMAS / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAIKUMAR CHRISTOPHER SAMUEL SHAIKH / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY LINTON / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FAIRBROTHER / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COX / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MYOORAN CANAGARATNAM / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF ABUBAKER / 01/10/2009
2010-06-16AP01DIRECTOR APPOINTED MELVYN DAVID GOODMAN
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY NADIR AFZAL
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NADIR AFZAL
2010-05-07AP01DIRECTOR APPOINTED OMAR RESHAMWALA
2010-04-09AP01DIRECTOR APPOINTED JAYANT SANGHVI
2010-01-21AA24/03/09 TOTAL EXEMPTION SMALL
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR OMAR RESHAMWALA
2009-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SELIMA PRODHAN
2009-09-01363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR RONALD WHITE
2009-08-2888(2)AD 31/08/08 GBP SI 2@1=2 GBP IC 47/49
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR DANIEL RABIN
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-04-23AA24/03/08 TOTAL EXEMPTION SMALL
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2008-12-09AA24/03/07 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-08-05363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
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 ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-03-25 £ 56,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2021-03-24

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 ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-25 £ 52
Cash Bank In Hand 2012-03-25 £ 24,949
Current Assets 2012-03-25 £ 83,564
Debtors 2012-03-25 £ 58,615
Fixed Assets 2012-03-25 £ 70,938
Shareholder Funds 2012-03-25 £ 97,583
Tangible Fixed Assets 2012-03-25 £ 70,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED
Trademarks
We have not found any records of ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETCHINGHAM COURT MANAGEMENT (FINCHLEY) 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 ETCHINGHAM COURT MANAGEMENT (FINCHLEY) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ETCHINGHAM COURT MANAGEMENT (FINCHLEY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETCHINGHAM COURT MANAGEMENT (FINCHLEY) 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 ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 3UB