Company Information for WYKEHAM COURT RESIDENTS LIMITED
C/O HAMILTON CHASE, 141 HIGH STREET, BARNET, EN5 5UZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WYKEHAM COURT RESIDENTS LIMITED | |
Legal Registered Office | |
C/O HAMILTON CHASE 141 HIGH STREET BARNET EN5 5UZ Other companies in NW1 | |
Company Number | 05736325 | |
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Company ID Number | 05736325 | |
Date formed | 2006-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 05:31:19 |
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Officer | Role | Date Appointed |
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DEFRIES & ASSOCIATES LIMITED |
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WARREN NANTHANIEL ALBERT |
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DAVID ARAD |
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HAZEL NECHAMA IRVING |
Officer | Role | Date Appointed | Date Resigned |
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SOLLY IRVING |
Director | ||
IBNE AMIN |
Director | ||
PHYLLIS ARAD |
Company Secretary | ||
DAVID BENYOSEF |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANWORTH CLOSE MANAGEMENT LIMITED | Company Secretary | 2016-06-28 | CURRENT | 1982-06-29 | Active | |
COAD SECRETARIES LIMITED | Director | 2018-03-19 | CURRENT | 1993-08-18 | Active | |
PLANET PAYMENT (EUROPE) LIMITED | Director | 2017-12-20 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
ECOWALL SYSTEMS LIMITED | Director | 2014-10-31 | CURRENT | 2011-11-01 | Active | |
INSTANT START 21095 LIMITED | Director | 2013-11-17 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
FREIGHT & PROJECT LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
WILLO INVESTMENT SA LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
TRIPLE J LIMITED | Director | 2010-10-01 | CURRENT | 2007-07-25 | Active | |
ACRYLICISE LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
ARCO NOMINEES LIMITED | Director | 2004-05-13 | CURRENT | 1993-08-18 | Active | |
SD COMPANY NOMINEES LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active | |
SD COMPANY SECRETARIES LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
Director's details changed for Mrs Claudia Ashley Navon on 2024-02-26 | ||
Director's details changed for Mr Daniel Asher Tannen on 2024-02-26 | ||
Director's details changed for Mr Jonathan Mark Miller on 2024-02-26 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Defries & Associates Limited on 2023-01-01 | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM 42 Glengall Road Edgware Middlesex HA8 8SX | ||
Appointment of Hamilton Chase Estates Limited as company secretary on 2023-01-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARAD | |
DIRECTOR APPOINTED MR DANIEL ASHER TANNEN | ||
DIRECTOR APPOINTED MR JONATHAN MARK MILLER | ||
AP01 | DIRECTOR APPOINTED MR DANIEL ASHER TANNEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CLAUDIA ASHLEY NAVON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DEFRIES & ASSOCIATES LIMITED on 2020-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Arad on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Hazel Nechama Irving on 2019-03-07 | |
CH01 | Director's details changed for Mr David Arad on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MISS HAZEL NECHAMA IRVING | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLLY IRVING | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/16 FROM 4 Prince Albert Road London NW1 7SN | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IBNE AMIN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WARREN NANTHANIEL ALBERT | |
CH01 | Director's details changed for Mr David Arad on 2013-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 16 | |
AR01 | 09/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ARAD | |
AR01 | 09/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED DEFRIES & ASSOCIATES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS ARAD | |
AR01 | 09/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED IBNE AMIN | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BENYOSEF | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 6 GOLDCREST WAY BUSHEY HEATH HERTS WD23 1AL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
88(2)R | AD 05/09/07--------- £ SI 14@1=14 £ IC 2/16 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: NO 4 WYKEHAM COURT WYKEHAM ROAD LONDON NW4 2TE | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 09/03/06--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 WYKEHAM COURT RESIDENTS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WYKEHAM COURT RESIDENTS 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. |