Watling Court(Jesmond Way)Property Management Co.Limited

Company Name	Watling Court(Jesmond Way)Property Management Co.Limited
Directors	Brian Eric Ashton and Kirit Girdherlal Nathwani
Company Status	Active
Company Number	00722231
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 1962(62 years ago)

Business Activity

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

Directors

Director Name	Mr Brian Eric Ashton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(50 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Quality Manager
Country of Residence	England
Correspondence Address	10 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP

Director Name	Mr Kirit Girdherlal Nathwani
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(56 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Director Name	Lilian Grossman
Nationality	British
Status	Resigned
Appointed	31 January 1991(28 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 1998)
Role	Medical Secretary
Correspondence Address	8 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP

Director Name	Nita Kaye
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(28 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 February 1995)
Role	Housewife
Correspondence Address	15 Watling Court Stanmore Middlesex HA7 4QP

Director Name	Rita Weinberg
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 1993)
Role	Housewife
Correspondence Address	Flat 3 Watling Court Stanmore Middlesex HA7 4QP

Secretary Name	Rita Weinberg
Nationality	British
Status	Resigned
Appointed	31 January 1991(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Flat 3 Watling Court Stanmore Middlesex HA7 4QP

Director Name	Mr Sidney Walter Finn
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP

Secretary Name	Mr Sidney Walter Finn
Nationality	British
Status	Resigned
Appointed	23 March 1993(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP

Director Name	Mr Jack Harry Weinberg
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(31 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 19 December 2018)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	3 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP

Director Name	Mrs Rachel Shaw
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(33 years after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	10 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP

Secretary Name	Lilian Grossman
Nationality	British
Status	Resigned
Appointed	25 April 1995(33 years after company formation)
Appointment Duration	3 years (resigned 28 April 1998)
Role	Company Director
Correspondence Address	8 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP

Director Name	Mrs Ruth Keene
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(48 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	3 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP

Secretary Name	Dawn Marilyn Freeman
Status	Resigned
Appointed	26 March 2021(58 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Location

Registered Address	Churchill House 137 - 139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£22,205
Cash	£23,337
Current Liabilities	£1,145

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

26 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
18 April 2023	Appointment of Ms Dharani Nathwani as a director on 12 April 2023 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
30 March 2022	Termination of appointment of Dawn Marilyn Freeman as a secretary on 30 March 2022 (1 page)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 March 2021	Appointment of Dawn Marilyn Freeman as a secretary on 26 March 2021 (2 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 March 2020	Termination of appointment of Sidney Walter Finn as a director on 1 December 2019 (1 page)
5 March 2020	Termination of appointment of Sidney Walter Finn as a secretary on 1 December 2019 (1 page)
23 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
19 December 2018	Appointment of Mr Kirit Nathwani as a director on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Jack Harry Weinberg as a director on 19 December 2018 (1 page)
10 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 May 2018	Registered office address changed from 10 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 3 May 2018 (1 page)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 March 2017	Registered office address changed from 3 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP to 10 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP on 7 March 2017 (1 page)
7 March 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
7 March 2017	Registered office address changed from 3 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP to 10 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP on 7 March 2017 (1 page)
7 March 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 March 2016	Register(s) moved to registered office address 3 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP (1 page)
2 March 2016	Register(s) moved to registered office address 3 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP (1 page)
2 March 2016	Annual return made up to 23 February 2016 no member list (6 pages)
2 March 2016	Annual return made up to 23 February 2016 no member list (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015	Annual return made up to 23 February 2015 no member list (6 pages)
3 March 2015	Annual return made up to 23 February 2015 no member list (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014	Annual return made up to 23 February 2014 no member list (6 pages)
3 March 2014	Annual return made up to 23 February 2014 no member list (6 pages)
9 April 2013	Appointment of Mr Brian Eric Ashton as a director (2 pages)
9 April 2013	Appointment of Mr Brian Eric Ashton as a director (2 pages)
9 April 2013	Termination of appointment of Ruth Keene as a director (1 page)
9 April 2013	Termination of appointment of Ruth Keene as a director (1 page)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 23 February 2013 no member list (6 pages)
25 February 2013	Annual return made up to 23 February 2013 no member list (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 February 2012	Annual return made up to 23 February 2012 no member list (6 pages)
28 February 2012	Annual return made up to 23 February 2012 no member list (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 April 2011	Appointment of Mrs Ruth Keene as a director (2 pages)
7 April 2011	Appointment of Mrs Ruth Keene as a director (2 pages)
28 February 2011	Termination of appointment of Rachel Shaw as a director (1 page)
28 February 2011	Annual return made up to 23 February 2011 no member list (5 pages)
28 February 2011	Annual return made up to 23 February 2011 no member list (5 pages)
28 February 2011	Termination of appointment of Rachel Shaw as a director (1 page)
26 May 2010	Annual return made up to 23 February 2010 no member list (4 pages)
26 May 2010	Annual return made up to 23 February 2010 no member list (4 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Sidney Walter Finn on 23 February 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Rachel Shaw on 23 February 2010 (2 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Director's details changed for Rachel Shaw on 23 February 2010 (2 pages)
25 May 2010	Director's details changed for Sidney Walter Finn on 23 February 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 February 2009	Annual return made up to 23/02/09 (3 pages)
27 February 2009	Annual return made up to 23/02/09 (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2008	Annual return made up to 23/02/08 (3 pages)
10 March 2008	Annual return made up to 23/02/08 (3 pages)
24 March 2007	Annual return made up to 23/02/07 (4 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 March 2007	Annual return made up to 23/02/07 (4 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2006	Annual return made up to 23/02/06 (4 pages)
6 March 2006	Annual return made up to 23/02/06 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 December 2005	Registered office changed on 22/12/05 from: harben house harben parade, finchley road london NW3 6LH (1 page)
22 December 2005	Registered office changed on 22/12/05 from: harben house harben parade, finchley road london NW3 6LH (1 page)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 March 2005	Annual return made up to 23/02/05 (2 pages)
11 March 2005	Annual return made up to 23/02/05 (2 pages)
18 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 March 2004	Annual return made up to 23/02/04 (4 pages)
4 March 2004	Annual return made up to 23/02/04 (4 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 March 2003	Annual return made up to 23/02/03 (4 pages)
12 March 2003	Annual return made up to 23/02/03 (4 pages)
25 April 2002	Annual return made up to 23/02/02 363(288) ‐ Director's particulars changed (4 pages)
25 April 2002	Annual return made up to 23/02/02 363(288) ‐ Director's particulars changed (4 pages)
22 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
22 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 April 2001	Registered office changed on 24/04/01 from: 4TH floor 66-68 margaret street london win 8PX (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 4TH floor 66-68 margaret street london win 8PX (1 page)
22 March 2001	Full accounts made up to 31 December 2000 (8 pages)
22 March 2001	Full accounts made up to 31 December 2000 (8 pages)
19 March 2001	Annual return made up to 23/02/01 (4 pages)
19 March 2001	Annual return made up to 23/02/01 (4 pages)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
13 March 2000	Annual return made up to 23/02/00 (4 pages)
13 March 2000	Annual return made up to 23/02/00 (4 pages)
19 March 1999	Annual return made up to 23/02/99 (4 pages)
19 March 1999	Annual return made up to 23/02/99 (4 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Full accounts made up to 31 December 1998 (8 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	Full accounts made up to 31 December 1998 (8 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
5 March 1998	Full accounts made up to 31 December 1997 (8 pages)
5 March 1998	Full accounts made up to 31 December 1997 (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
20 March 1997	Annual return made up to 23/02/97 (4 pages)
20 March 1997	Annual return made up to 23/02/97 (4 pages)
2 April 1996	Full accounts made up to 31 December 1995 (8 pages)
2 April 1996	Full accounts made up to 31 December 1995 (8 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Annual return made up to 23/02/96 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Annual return made up to 23/02/96 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	New director appointed (2 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	New director appointed (2 pages)
18 May 1995	Annual return made up to 23/02/95 (4 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (8 pages)
18 May 1995	Full accounts made up to 31 December 1994 (8 pages)
18 May 1995	Annual return made up to 23/02/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 April 1962	Incorporation (20 pages)
25 April 1962	Incorporation (20 pages)

Watling Court(Jesmond Way)Property Management Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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