Company Information for HADLEY COURT (WINCHMORE HILL) MANAGEMENT LIMITED
135 BRAMLEY ROAD, LONDON, N14 4UT,
|
Company Registration Number
04010281
Private Limited Company
Active |
Company Name | |
---|---|
HADLEY COURT (WINCHMORE HILL) MANAGEMENT LIMITED | |
Legal Registered Office | |
135 BRAMLEY ROAD LONDON N14 4UT Other companies in E18 | |
Company Number | 04010281 | |
---|---|---|
Company ID Number | 04010281 | |
Date formed | 2000-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 23:16:19 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK PAUL LENDON |
||
EUNICE BEATRICE OGISTE |
||
ANNE CAROLE ORAM |
||
ANTHONY LINO RAPACIOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTOPHER WELLS |
Director | ||
OM PROPERTY MANAGEMENT |
Company Secretary | ||
PEVEREL OM LIMITED |
Company Secretary | ||
ALICE PATRICIA MURPHY |
Director | ||
JAMES HUDSON |
Director | ||
JOHN HOWARD POULTEN |
Company Secretary | ||
RUSSELL PHILIP GEORGE BELL |
Director | ||
PETER DUNCAN CONNELL |
Director | ||
JOHN HOWARD POULTEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARNSDALE PROPERTIES LIMITED | Director | 1991-08-18 | CURRENT | 1964-05-05 | Active | |
PAPERHAT COMMUNICATIONS LIMITED | Director | 2016-02-05 | CURRENT | 2015-02-16 | In Administration | |
CTI DIGITAL LIMITED | Director | 2015-03-10 | CURRENT | 2003-09-02 | Active | |
DESPARK UK LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
GREBOT DONNELLY LTD | Director | 2014-11-18 | CURRENT | 2003-04-07 | Active | |
PAPERHAT FTP LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mark Paul Lendon on 2024-06-07 | ||
Director's details changed for Mrs Alison Claire Grimble on 2024-06-07 | ||
Director's details changed for Mr Mark Paul Lendon on 2024-06-07 | ||
Director's details changed for Ms Eunice Beatrice Ogiste on 2024-06-07 | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED MRS ALISON CLAIRE GRIMBLE | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE CAROLE ORAM | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE CAROLE ORAM | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 940 Green Lanes London N21 2AD | ||
Appointment of Barnard Cook London Ltd as company secretary on 2022-12-19 | ||
AP04 | Appointment of Barnard Cook London Ltd as company secretary on 2022-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 940 Green Lanes London N21 2AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINO RAPACIOLI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINO RAPACIOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Suite 1, Elmhurst 98-106 High Road London E18 2QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED ANNE CAROLE ORAM | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM Suite 7 Elmhurst 98-106 High Road South Woodford London E18 2QH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LINO RAPACIOLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Paul Lendon on 2012-08-14 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OM PROPERTY MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM Suite 7 Elmhurst 98-106 High Road South Woodford London E18 2QH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OM PROPERTY MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/13 FROM C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom | |
AR01 | 08/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AR01 | 08/06/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER WELLS / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE BEATRICE OGISTE / 07/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 08/06/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALICE MURPHY | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE, WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK CHRISTOPHER WELLS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: MRLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
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 HADLEY COURT (WINCHMORE HILL) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HADLEY COURT (WINCHMORE HILL) MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |