Regents Court (Stonegrove) Property Management Co. Limited

Company Name	Regents Court (Stonegrove) Property Management Co. Limited
Director	Gillian Fifer
Company Status	Active
Company Number	00647825
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 1960(64 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Gillian Fifer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(60 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Benjamin Stevens Block Management (Corporation)
Status	Current
Appointed	08 January 2024(63 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	194 Station Road Edgware HA8 7AT

Director Name	Wally Saunders
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 1995)
Role	Furniture Consultant
Correspondence Address	40 Regents Court Edgware Middlesex HA8 8AD

Director Name	Frances Rubin
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Housewife
Correspondence Address	48 Regents Court Edgware Middlesex HA8 8AD

Secretary Name	Frances Rubin
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	48 Regents Court Edgware Middlesex HA8 8AD

Director Name	Jacqueline Fay Kaplan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(33 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Flat 30 Block 2 Regents Court Stonegrove Edgware Middlesex HA8 8AD

Secretary Name	Jacqueline Fay Kaplan
Nationality	British
Status	Resigned
Appointed	28 April 1993(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	Flat 30 Block 2 Regents Court Stonegrove Edgware Middlesex HA8 8AD

Director Name	Evelyn Leskin
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(34 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 October 1999)
Role	Retired
Correspondence Address	45 Regents Court Edgware Middlesex HA8 8AT

Director Name	Harold Gilbert
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(34 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 October 2008)
Role	Retired
Correspondence Address	13 Regents Court Stonegrove Edgware Middlesex HA8 8AT

Secretary Name	Evelyn Leskin
Nationality	British
Status	Resigned
Appointed	15 December 1994(34 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1995)
Role	Retired
Correspondence Address	45 Regents Court Edgware Middlesex HA8 8AT

Secretary Name	Joyce Davis
Nationality	British
Status	Resigned
Appointed	31 October 1995(35 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Ian Green
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(35 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 1999)
Role	Hairdresser
Correspondence Address	31 Regents Court Stonegrove Edgware Middlesex HA8 8AD

Director Name	Harvey Sidney Kenton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(35 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1998)
Role	Retired
Correspondence Address	36 Regents Court Stonegrove Edgware Middlesex HA8 8AD

Director Name	Joyce Davis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(35 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 18 February 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Jean Kenton
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(42 years, 12 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Barbara Cohen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(48 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 02 September 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Dimple Ben Ramniklal Shah
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(52 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Dharmesh Shah
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(60 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	53 Alicia Gardens Kenton Middlesex HA3 8JB

Location

Registered Address	Georgian House 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£159,409
Current Liabilities	£9,476

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

3 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 November 2022	Termination of appointment of Barbara Cohen as a director on 2 September 2022 (1 page)
16 August 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
9 August 2022	Registered office address changed from Benjamin Stevens Estate Agents Edgware Station Road Edgware HA8 7AT England to Georgian House 194 Station Road Edgware HA8 7AT on 9 August 2022 (1 page)
17 May 2022	Register(s) moved to registered inspection location Benjamin Stevens Station Road Edgware HA8 7AT (1 page)
17 May 2022	Register inspection address has been changed to Benjamin Stevens Station Road Edgware HA8 7AT (1 page)
16 May 2022	Registered office address changed from Flat 42 Stonegrove Edgware HA8 8AD England to Benjamin Stevens Estate Agents Edgware Station Road Edgware HA8 7AT on 16 May 2022 (1 page)
5 April 2022	Termination of appointment of Dharmesh Shah as a director on 15 February 2022 (1 page)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 August 2021	Termination of appointment of Dimple Ben Ramniklal Shah as a director on 13 May 2021 (1 page)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 January 2021	Registered office address changed from Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Flat 42 Stonegrove Edgware HA8 8AD on 20 January 2021 (1 page)
16 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
11 December 2020	Termination of appointment of Joyce Davis as a secretary on 18 February 2020 (1 page)
11 December 2020	Termination of appointment of Jean Kenton as a director on 18 February 2020 (1 page)
11 December 2020	Appointment of Mr Dharmesh Shah as a director on 18 March 2020 (2 pages)
11 December 2020	Termination of appointment of Joyce Davis as a director on 18 February 2020 (1 page)
14 April 2020	Appointment of Mrs Gillian Fifer as a director on 18 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
18 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Director's details changed for Jean Kenton on 31 December 2017 (2 pages)
9 January 2018	Director's details changed for Joyce Davis on 31 December 2017 (2 pages)
9 January 2018	Director's details changed for Jean Kenton on 31 December 2017 (2 pages)
9 January 2018	Director's details changed for Dimple Ben Ramniklal Shah on 31 December 2017 (2 pages)
9 January 2018	Director's details changed for Joyce Davis on 31 December 2017 (2 pages)
9 January 2018	Director's details changed for Dimple Ben Ramniklal Shah on 31 December 2017 (2 pages)
9 January 2018	Secretary's details changed for Joyce Davis on 31 December 2017 (1 page)
9 January 2018	Director's details changed for Barbara Cohen on 31 December 2017 (2 pages)
9 January 2018	Director's details changed for Dimple Ben Ramniklal Shah on 31 December 2017 (2 pages)
9 January 2018	Director's details changed for Barbara Cohen on 31 December 2017 (2 pages)
9 January 2018	Director's details changed for Dimple Ben Ramniklal Shah on 31 December 2017 (2 pages)
9 January 2018	Secretary's details changed for Joyce Davis on 31 December 2017 (1 page)
24 November 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
8 December 2016	Micro company accounts made up to 30 September 2016 (5 pages)
8 December 2016	Micro company accounts made up to 30 September 2016 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 no member list (6 pages)
11 February 2016	Annual return made up to 31 December 2015 no member list (6 pages)
8 December 2015	Micro company accounts made up to 30 September 2015 (5 pages)
8 December 2015	Micro company accounts made up to 30 September 2015 (5 pages)
2 December 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 December 2015 (1 page)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 March 2013	Annual return made up to 31 December 2012 no member list (6 pages)
25 March 2013	Annual return made up to 31 December 2012 no member list (6 pages)
22 March 2013	Appointment of Dimple Ben Ramniklal Shah as a director (3 pages)
22 March 2013	Appointment of Dimple Ben Ramniklal Shah as a director (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
23 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
7 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 January 2010	Director's details changed for Jean Kenton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Barbara Cohen on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Barbara Cohen on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Joyce Davis on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Jean Kenton on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
6 January 2010	Director's details changed for Jean Kenton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Barbara Cohen on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Joyce Davis on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Joyce Davis on 1 October 2009 (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Annual return made up to 31/12/08 (3 pages)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Annual return made up to 31/12/08 (3 pages)
5 December 2008	Appointment terminate, director harold gilbert logged form (1 page)
5 December 2008	Appointment terminate, director harold gilbert logged form (1 page)
4 December 2008	Appointment terminated director harold gilbert (1 page)
4 December 2008	Appointment terminated director harold gilbert (1 page)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
13 March 2008	Director appointed barbara cohen (1 page)
13 March 2008	Director appointed barbara cohen (1 page)
17 January 2008	Annual return made up to 31/12/07 (5 pages)
17 January 2008	Annual return made up to 31/12/07 (5 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
18 July 2007	Resolutions RES13 ‐ App aud & a/cs to aud 15/02/07 (1 page)
18 July 2007	Resolutions RES13 ‐ App aud & a/cs to aud 15/02/07 (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
2 May 2007	Annual return made up to 31/12/06 (2 pages)
2 May 2007	Annual return made up to 31/12/06 (2 pages)
13 March 2006	Annual return made up to 31/12/05 (2 pages)
13 March 2006	Annual return made up to 31/12/05 (2 pages)
14 February 2006	Full accounts made up to 30 September 2005 (13 pages)
14 February 2006	Full accounts made up to 30 September 2005 (13 pages)
17 February 2005	Annual return made up to 31/12/04 (5 pages)
17 February 2005	Annual return made up to 31/12/04 (5 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
6 January 2005	Full accounts made up to 30 September 2004 (13 pages)
6 January 2005	Full accounts made up to 30 September 2004 (13 pages)
16 July 2004	Full accounts made up to 30 September 2003 (13 pages)
16 July 2004	Full accounts made up to 30 September 2003 (13 pages)
17 February 2004	Annual return made up to 31/12/03 (5 pages)
17 February 2004	Annual return made up to 31/12/03 (5 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
2 April 2003	Annual return made up to 31/12/02 (4 pages)
2 April 2003	Annual return made up to 31/12/02 (4 pages)
31 December 2002	Full accounts made up to 30 September 2002 (12 pages)
31 December 2002	Full accounts made up to 30 September 2002 (12 pages)
3 July 2002	Registered office changed on 03/07/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
3 July 2002	Registered office changed on 03/07/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
10 April 2002	Annual return made up to 31/12/01 363(287) ‐ Registered office changed on 10/04/02 (4 pages)
10 April 2002	Annual return made up to 31/12/01 363(287) ‐ Registered office changed on 10/04/02 (4 pages)
7 February 2002	Full accounts made up to 30 September 2001 (12 pages)
7 February 2002	Full accounts made up to 30 September 2001 (12 pages)
2 February 2002	Registered office changed on 02/02/02 from: 4 alleyn park dulwich london SE21 8AE (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 4 alleyn park dulwich london SE21 8AE (1 page)
21 August 2001	Registered office changed on 21/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
21 August 2001	Registered office changed on 21/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
6 June 2001	Full accounts made up to 30 September 2000 (12 pages)
6 June 2001	Full accounts made up to 30 September 2000 (12 pages)
30 January 2001	Annual return made up to 31/12/00 (4 pages)
30 January 2001	Annual return made up to 31/12/00 (4 pages)
15 June 2000	Full accounts made up to 30 September 1999 (9 pages)
15 June 2000	Full accounts made up to 30 September 1999 (9 pages)
14 January 2000	Auditor's resignation (1 page)
14 January 2000	Auditor's resignation (1 page)
13 January 2000	Annual return made up to 31/12/99 (4 pages)
13 January 2000	Annual return made up to 31/12/99 (4 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 48 portland place london W1N 4AJ (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 48 portland place london W1N 4AJ (1 page)
23 February 1999	Annual return made up to 31/12/98 (6 pages)
23 February 1999	Annual return made up to 31/12/98 (6 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
21 December 1998	Full accounts made up to 30 September 1998 (9 pages)
21 December 1998	Full accounts made up to 30 September 1998 (9 pages)
18 February 1998	Annual return made up to 31/12/97 (6 pages)
18 February 1998	Annual return made up to 31/12/97 (6 pages)
18 February 1998	Full accounts made up to 30 September 1997 (8 pages)
18 February 1998	Full accounts made up to 30 September 1997 (8 pages)
18 June 1997	Full accounts made up to 30 September 1996 (8 pages)
18 June 1997	Full accounts made up to 30 September 1996 (8 pages)
27 January 1997	Annual return made up to 31/12/96 (6 pages)
27 January 1997	Annual return made up to 31/12/96 (6 pages)
12 March 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Full accounts made up to 30 September 1995 (8 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Full accounts made up to 30 September 1995 (8 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 March 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 March 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 January 1960	Incorporation (20 pages)
25 January 1960	Incorporation (20 pages)

Regents Court (Stonegrove) Property Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London