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Home > England & Wales Companies > WALLINGTON COURT MANAGEMENT COMPANY LIMITED
Company Information for

WALLINGTON COURT MANAGEMENT COMPANY LIMITED

19 GOODWYN AVENUE, LONDON, NW7 3RJ,
Company Registration Number
03712187
Private Limited Company
Active

Company Overview

About Wallington Court Management Company Ltd
WALLINGTON COURT MANAGEMENT COMPANY LIMITED was founded on 1999-02-11 and has its registered office in London. The organisation's status is listed as "Active". Wallington Court Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WALLINGTON COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 GOODWYN AVENUE
LONDON
NW7 3RJ
Other companies in HA7
 
Filing Information
Company Number 03712187
Company ID Number 03712187
Date formed 1999-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 12:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLINGTON COURT MANAGEMENT COMPANY LIMITED
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Company Officers of WALLINGTON COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JADE SOPHIE BERMAN
 Director 2017-01-16
DEREK DAVID RINKOFF
 Director 2000-11-01
HENRY RUSSELL
 Director 2017-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
INTEGRITY PROPERTY MANAGEMENT LIMITED
 Company Secretary 2014-01-06 2017-08-25
TERENCE MALCOLM ANSELL
 Company Secretary 1999-02-11 2014-01-06
TERENCE MALCOLM ANSELL
 Director 2001-01-01 2014-01-06
HOWARD NORMAN WAYNE
 Director 1999-02-11 2000-11-01
NOMINEE SECRETARIES LTD
 Nominated Secretary 1999-02-11 1999-02-11
NOMINEE DIRECTORS LTD
 Nominated Director 1999-02-11 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JADE SOPHIE BERMAN WALLINGTON COURT PROPERTY LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
JADE SOPHIE BERMAN JS BERMAN LTD Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
DEREK DAVID RINKOFF H.RINKOFF LIMITED Director 1991-05-11 CURRENT 1953-07-11 Active
HENRY RUSSELL WALLINGTON COURT PROPERTY LIMITED Director 2017-12-22 CURRENT 2017-09-13 Active
HENRY RUSSELL ALEXANDER ISAAC LTD Director 2010-07-02 CURRENT 2010-07-02 Active
HENRY RUSSELL RUSSELL JEWELLERY LIMITED Director 1990-01-01 CURRENT 1975-07-01 Dissolved 2016-10-04
HENRY RUSSELL RUSSELL PAWNBROKERS LIMITED Director 1986-09-22 CURRENT 1986-09-18 Dissolved 2015-10-20

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
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-20CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RUSSELL
2020-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JADE SOPHIE BERMAN
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 2 Bury Cottages Essendon Hill Essendon Hatfield Herts AL9 6AG England
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-10CH01Director's details changed for Miss Jade Sophie Berman on 2018-09-01
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 27 Fernlea Road London SW12 9RT England
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-10-07AP01DIRECTOR APPOINTED MR HENRY RUSSELL
2017-08-25TM02Termination of appointment of Integrity Property Management Limited on 2017-08-25
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MS JADE BERMAN
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-06AR0109/02/16 ANNUAL RETURN FULL LIST
2016-04-06CH04SECRETARY'S DETAILS CHNAGED FOR INTEGRITY PROPERTY MANAGEMENT LIMITED on 2016-03-10
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM C/O Accountsco 1 Purley Place London N1 1QA England
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/14 FROM 52 High Street Pinner Middlesex HA5 5PW
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-07AR0109/02/14 ANNUAL RETURN FULL LIST
2014-03-07AP04Appointment of corporate company secretary Integrity Property Management Limited
2014-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE ANSELL
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ANSELL
2014-01-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-08AR0109/02/13 FULL LIST
2012-03-23AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-01AR0109/02/12 FULL LIST
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-23AR0109/02/11 FULL LIST
2010-03-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-09AR0109/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVID RINKOFF / 09/02/2010
2009-05-12AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-13363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-27363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-09363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-25363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-06363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 60 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LL
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 54 BARROW POINT AVENUE PINNER MIDDLESEX HA5 3HG
2002-03-09287REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 3RD FLOOR ELIZABETH HOUSE 54/58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2002-03-09363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-10-24288aNEW DIRECTOR APPOINTED
2001-03-12363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-03-12288aNEW DIRECTOR APPOINTED
2000-11-23288bDIRECTOR RESIGNED
2000-10-27225ACC. REF. DATE SHORTENED FROM 10/08/00 TO 30/09/99
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-10363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-03-1088(2)RAD 06/12/99--------- £ SI 5@1
1999-12-13225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 10/08/00
1999-03-11288bDIRECTOR RESIGNED
1999-03-11288aNEW SECRETARY APPOINTED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11288bSECRETARY RESIGNED
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WALLINGTON COURT MANAGEMENT COMPANY 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 WALLINGTON COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLINGTON COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WALLINGTON COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WALLINGTON COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLINGTON COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WALLINGTON COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLINGTON COURT MANAGEMENT COMPANY 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 WALLINGTON COURT MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WALLINGTON COURT MANAGEMENT COMPANY 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 WALLINGTON COURT MANAGEMENT COMPANY 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 WALLINGTON COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW7 3RJ