College Court (Ealing) Management Limited

Company Name	College Court (Ealing) Management Limited
Company Status	Active
Company Number	00628088
Category	Private Limited Company
Incorporation Date	13 May 1959(65 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr David Richard Goldsworthy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(46 years after company formation)
Appointment Duration	18 years, 11 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	17 College Court The Mall Ealing London W5 2PY

Director Name	Mr Prithvi Raj Thukral
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(46 years after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	47 Corringway Ealing London W5 3AB

Director Name	Mr Anthony Christopher Bowes Young
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(56 years after company formation)
Appointment Duration	9 years
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	43 The Mall London W5 3TJ

Director Name	Ms Marian Teresa Diviney
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(58 years after company formation)
Appointment Duration	6 years, 11 months
Role	Retired Property Developer
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Crispin Edward Charlesworth White
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(60 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Professional Services
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Andrea Massara
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	15 July 2019(60 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Principal Business Consultant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	20 November 2019(60 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Miss Phyllis Devitt
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Retired
Correspondence Address	19 College Court Ealing London W5 2PY

Director Name	Miss Jane Hamilton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	6 College Court Ealing London W5 2PY

Director Name	Mrs Barbara Louise Hodges
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 June 2007)
Role	Housewife
Correspondence Address	8 College Court Ealing London W5 2PY

Director Name	Mr Percy Robert McLachlan
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Retired
Correspondence Address	2 College Court Ealing London W5 2PY

Secretary Name	Mr Simon Mark Dunstan
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	33 Chinnor Crescent Greenford Middlesex UB6 9NZ

Director Name	Mr Robert Christopher Beverley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(34 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 College Court 24 The Mall Ealing London W5 2PY

Director Name	Alastair James Weinel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(34 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 1997)
Role	Chartered Accountant
Correspondence Address	19 College Court Ealing London W5 2PY

Secretary Name	Colin Frederick Bibra
Nationality	British
Status	Resigned
Appointed	01 April 1994(34 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 January 2006)
Role	Managing Agent
Correspondence Address	The Minstrels Fishery Road Bray Berkshire SL6 1UP

Director Name	Kathleen Mary Buchan
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(40 years after company formation)
Appointment Duration	6 years (resigned 11 May 2005)
Role	Company Director
Correspondence Address	14 College Court The Mall London W5 2PY

Director Name	Freddy Man Kee Ma
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(41 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	14 College Court The Mall London W5 2PY

Director Name	Mr Piran Mazaheri
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(43 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2013)
Role	Process Engineer
Country of Residence	United Kingdom
Correspondence Address	104 Grange Road London W5 3PJ

Secretary Name	Mr Peter Lionel Hodges
Nationality	British
Status	Resigned
Appointed	15 January 2006(46 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 November 2019)
Role	Company Director
Correspondence Address	108 Elthorne Park Road Hanwell London W7 2JJ

Director Name	Dr Jean Laurent Vonsy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2010(51 years after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2018)
Role	Research Scientist
Country of Residence	England
Correspondence Address	5 College Court, The Mall London W5 2PY

Director Name	Mr Alshad Ladha
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(54 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2016)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	2 College Court College Court The Mall London W5 2PY

Director Name	Mrs Angharad Jane Milenkovic
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(58 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2023)
Role	Fundraiser
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

111 at £10	Adil Dean 4.55% Ordinary
111 at £10	Amber Property Company 4.55% Ordinary
111 at £10	Andrea Massara 4.55% Ordinary
111 at £10	David Goldsworthy & Joanne Steen 4.55% Ordinary
111 at £10	Deborah Hawkins & Alshad Ladha 4.55% Ordinary
111 at £10	Dr J. Bhandari 4.55% Ordinary
111 at £10	F. Tomie 4.55% Ordinary
111 at £10	Hasina Kermalli & Shams Kermalli 4.55% Ordinary
111 at £10	Jean Laurent Raimana Vonsy 4.55% Ordinary
111 at £10	Ketal Patel 4.55% Ordinary
111 at £10	Laura Sainsbury 4.55% Ordinary
111 at £10	Louise Oliphant & Joseph Marden & Peter Marden & Bernard Marden 4.55% Ordinary
111 at £10	Matthew Wilson & Anthony Young 4.55% Ordinary
111 at £10	Mr David Lamb 4.55% Ordinary
111 at £10	Mr Kwang Hin Sim 4.55% Ordinary
111 at £10	Mr Piran Mazaheri 4.55% Ordinary
111 at £10	Mr Prithvi R. Thukral 4.55% Ordinary
111 at £10	Mr S. Ghorbanian 4.55% Ordinary
111 at £10	Mrs A. Footman 4.55% Ordinary
111 at £10	Mrs Honora E. Mccarthy 4.55% Ordinary
111 at £10	R. Beverley 4.55% Ordinary
111 at £10	Rupa Vandra 4.55% Ordinary

Financials

Year	2014
Turnover	£29,400
Net Worth	£46,905
Cash	£47,370
Current Liabilities	£3,316

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 25 December 2019 (3 pages)
6 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
20 November 2019	Termination of appointment of Peter Lionel Hodges as a secretary on 20 November 2019 (1 page)
20 November 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on 20 November 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 25 December 2018 (12 pages)
22 July 2019	Termination of appointment of Robert Christopher Beverley as a director on 15 July 2019 (1 page)
18 July 2019	Appointment of Mr Crispin Edward Charlesworth White as a director on 15 July 2019 (2 pages)
18 July 2019	Appointment of Mr Andrea Massara as a director on 15 July 2019 (2 pages)
7 January 2019	Confirmation statement made on 22 December 2018 with updates (6 pages)
2 October 2018	Total exemption full accounts made up to 25 December 2017 (12 pages)
4 July 2018	Termination of appointment of Jean Laurent Vonsy as a director on 29 June 2018 (1 page)
29 January 2018	Confirmation statement made on 22 December 2017 with updates (6 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
11 May 2017	Appointment of Ms Marian Teresa Diviney as a director on 8 May 2017 (2 pages)
11 May 2017	Appointment of Mrs Angharad Jane Milenkovic as a director on 8 May 2017 (2 pages)
11 May 2017	Appointment of Ms Marian Teresa Diviney as a director on 8 May 2017 (2 pages)
11 May 2017	Appointment of Mrs Angharad Jane Milenkovic as a director on 8 May 2017 (2 pages)
26 April 2017	Current accounting period extended from 31 August 2017 to 25 December 2017 (3 pages)
26 April 2017	Current accounting period extended from 31 August 2017 to 25 December 2017 (3 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
13 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
13 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
9 May 2016	Termination of appointment of Alshad Ladha as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Alshad Ladha as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Alshad Ladha as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Alshad Ladha as a director on 9 May 2016 (1 page)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 24,420 (11 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 24,420 (11 pages)
18 June 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
18 June 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
14 May 2015	Appointment of Mr Anthony Christopher Bowes Young as a director on 29 April 2015 (2 pages)
14 May 2015	Appointment of Mr Anthony Christopher Bowes Young as a director on 29 April 2015 (2 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 24,420 (10 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 24,420 (10 pages)
20 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
20 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
20 January 2014	Appointment of Mr Alshad Ladha as a director (2 pages)
20 January 2014	Appointment of Mr Alshad Ladha as a director (2 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 24,420 (9 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 24,420 (9 pages)
8 January 2014	Termination of appointment of Piran Mazaheri as a director (1 page)
8 January 2014	Termination of appointment of Piran Mazaheri as a director (1 page)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 (1 page)
13 June 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
13 June 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (10 pages)
29 June 2011	Full accounts made up to 31 August 2010 (10 pages)
29 June 2011	Full accounts made up to 31 August 2010 (10 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
3 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall Ealing London W5 3TJ England on 3 February 2011 (1 page)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
3 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall Ealing London W5 3TJ England on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall Ealing London W5 3TJ England on 3 February 2011 (1 page)
2 June 2010	Full accounts made up to 31 August 2009 (10 pages)
2 June 2010	Full accounts made up to 31 August 2009 (10 pages)
24 May 2010	Appointment of Dr Jean Laurent Vonsy as a director (2 pages)
24 May 2010	Appointment of Dr Jean Laurent Vonsy as a director (2 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (12 pages)
19 January 2010	Director's details changed for Piran Mazaheri on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert Christopher Beverley on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Dr David Richard Goldsworthy on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Prithvi Thukral on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Piran Mazaheri on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert Christopher Beverley on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from C/O C/O, Colin Bibra & Company Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Dr David Richard Goldsworthy on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from C/O C/O, Colin Bibra & Company Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (12 pages)
19 January 2010	Director's details changed for Prithvi Thukral on 19 January 2010 (2 pages)
20 July 2009	Full accounts made up to 31 August 2008 (12 pages)
20 July 2009	Full accounts made up to 31 August 2008 (12 pages)
13 February 2009	Return made up to 22/12/08; full list of members (13 pages)
13 February 2009	Return made up to 22/12/08; full list of members (13 pages)
12 February 2009	Registered office changed on 12/02/2009 from 34 the mall london W5 3TJ (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 34 the mall london W5 3TJ (1 page)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 22/12/07; full list of members (9 pages)
4 January 2008	Return made up to 22/12/07; full list of members (9 pages)
4 January 2008	Director resigned (1 page)
19 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
19 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
23 January 2007	Return made up to 22/12/06; change of members (9 pages)
23 January 2007	Return made up to 22/12/06; change of members (9 pages)
5 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
5 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Return made up to 22/12/05; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Return made up to 22/12/05; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
24 May 2005	Total exemption full accounts made up to 31 August 2004 (21 pages)
24 May 2005	Total exemption full accounts made up to 31 August 2004 (21 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
10 June 2004	Return made up to 22/12/03; change of members (8 pages)
10 June 2004	Return made up to 22/12/03; change of members (8 pages)
15 March 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
15 March 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
1 April 2003	Return made up to 22/12/02; change of members (8 pages)
1 April 2003	Return made up to 22/12/02; change of members (8 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
5 August 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
5 August 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
12 February 2002	Return made up to 22/12/01; full list of members (7 pages)
12 February 2002	Return made up to 22/12/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 August 2000 (10 pages)
3 April 2001	Full accounts made up to 31 August 2000 (10 pages)
6 February 2001	Return made up to 22/12/00; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2001	Return made up to 22/12/00; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2000	Full accounts made up to 31 August 1999 (10 pages)
22 April 2000	Full accounts made up to 31 August 1999 (10 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 22/12/99; full list of members (6 pages)
19 January 2000	Return made up to 22/12/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 August 1998 (9 pages)
20 July 1999	Full accounts made up to 31 August 1998 (9 pages)
4 June 1999	Return made up to 22/12/98; full list of members (7 pages)
4 June 1999	Return made up to 22/12/98; full list of members (7 pages)
15 May 1998	Full accounts made up to 31 August 1997 (11 pages)
15 May 1998	Full accounts made up to 31 August 1997 (11 pages)
20 January 1998	Return made up to 22/12/97; no change of members (4 pages)
20 January 1998	Return made up to 22/12/97; no change of members (4 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 31 August 1996 (10 pages)
21 April 1997	Full accounts made up to 31 August 1996 (10 pages)
19 February 1997	Return made up to 22/12/96; change of members (5 pages)
19 February 1997	Return made up to 22/12/96; change of members (5 pages)
1 February 1996	Full accounts made up to 31 August 1995 (10 pages)
1 February 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1996	Full accounts made up to 31 August 1995 (10 pages)
1 February 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
30 June 1995	Full accounts made up to 31 August 1994 (13 pages)
30 June 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)

College Court (Ealing) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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