Elstree Cottage Management Company Limited

Company Name	Elstree Cottage Management Company Limited
Director	Hitesh Patel
Company Status	Active
Company Number	00878611
Category	Private Limited Company
Incorporation Date	5 May 1966(58 years 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

Secretary Name	Mrs Shelley Shah
Nationality	British
Status	Current
Appointed	19 August 2004(38 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Hitesh Patel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(49 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Harry Singer
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(25 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Flat 4 Elstree House Stanmore Middlesex HA7 4JF

Secretary Name	Mrs Jane Finch
Nationality	British
Status	Resigned
Appointed	07 August 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Flat 6 Elstree House Stanmore Middlesex HA7 4JF

Director Name	Mrs Ann Messias
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(25 years, 5 months after company formation)
Appointment Duration	7 months (resigned 02 May 1992)
Role	Retired
Correspondence Address	Flat 5 Elstree House Stanmore Middlesex HA7 4JF

Director Name	Mrs Rose Steiner
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(25 years, 5 months after company formation)
Appointment Duration	15 years (resigned 01 October 2006)
Role	Retired
Correspondence Address	Flat 2 Elstree House Stanmore Middlesex HA7 4JF

Director Name	Mr Todor Stiener
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 1993)
Role	Retired
Correspondence Address	Flat 2 Elstree House Stanmore Middlesex HA7 4JF

Secretary Name	Mirella Buzzi
Nationality	British
Status	Resigned
Appointed	01 April 1993(26 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 1999)
Role	Secretary
Correspondence Address	Flat 8 Elstree House Dennis Lane Stanmore Middlesex HA7 4JF

Secretary Name	Elinor Soester
Nationality	British
Status	Resigned
Appointed	21 May 1997(31 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 August 2004)
Role	Retired
Correspondence Address	5 Elstree House Dennis Lane Stanmore Middlesex HA7 4JF

Director Name	Mirella Buzzi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(34 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2005)
Role	Secretary
Correspondence Address	1 Elstree House Dennis Lane Stanmore Middlesex HA7 4JF

Director Name	Sonal Dodhia
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(40 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 May 2016)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	2 Lawson Gardens Pinner Middlesex HA5 2EB

Director Name	Mrs Shelley Shah
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(44 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Location

Registered Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Atul Tanna & Minal Tanna 10.00% Ordinary
1 at £1	Bhavini Dhirajlal Lakhani 10.00% Ordinary
1 at £1	Kalpna Hitesh Patel & Hiteshbhai Patel 10.00% Ordinary
1 at £1	Mr H.p. Shah 10.00% Ordinary
1 at £1	Mr M. Shah & Mrs S. Shah 10.00% Ordinary
1 at £1	Mrs D. Ucko 10.00% Ordinary
1 at £1	Mrs M. Buzzi & Mr C. Buzzi 10.00% Ordinary
1 at £1	Mrs R. Harris 10.00% Ordinary
1 at £1	Rachita Tyagi 10.00% Ordinary
1 at £1	Sonal Dodhia 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

7 August 2023	Confirmation statement made on 7 August 2023 with updates (5 pages)
28 July 2023	Micro company accounts made up to 31 December 2022 (6 pages)
10 February 2023	Appointment of Mrs Diana Ucko as a director on 18 January 2023 (2 pages)
10 February 2023	Termination of appointment of Hitesh Patel as a director on 18 January 2023 (1 page)
29 December 2022	Micro company accounts made up to 31 December 2021 (6 pages)
8 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
9 August 2021	Confirmation statement made on 7 August 2021 with updates (5 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
14 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Shelley Shah as a director on 27 November 2019 (1 page)
6 January 2020	Confirmation statement made on 7 August 2019 with updates (5 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
1 June 2016	Termination of appointment of Sonal Dodhia as a director on 14 May 2016 (1 page)
1 June 2016	Termination of appointment of Sonal Dodhia as a director on 14 May 2016 (1 page)
18 November 2015	Appointment of Mr Hiteshbhai Patel as a director on 28 July 2015 (2 pages)
18 November 2015	Appointment of Mr Hiteshbhai Patel as a director on 28 July 2015 (2 pages)
19 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10 (5 pages)
19 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10 (5 pages)
19 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10 (5 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10 (5 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10 (5 pages)
21 September 2012	Secretary's details changed for Mrs Shelley Shah on 6 August 2012 (1 page)
21 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Secretary's details changed for Mrs Shelley Shah on 6 August 2012 (1 page)
21 September 2012	Director's details changed for Mrs Shelley Shah on 6 August 2012 (2 pages)
21 September 2012	Director's details changed for Mrs Shelley Shah on 6 August 2012 (2 pages)
21 September 2012	Secretary's details changed for Mrs Shelley Shah on 6 August 2012 (1 page)
21 September 2012	Director's details changed for Mrs Shelley Shah on 6 August 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Appointment of Mrs Shelley Shah as a director (2 pages)
24 September 2010	Appointment of Mrs Shelley Shah as a director (2 pages)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Sonal Dodhia on 6 August 2010 (2 pages)
3 September 2010	Director's details changed for Sonal Dodhia on 6 August 2010 (2 pages)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Sonal Dodhia on 6 August 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 September 2009	Return made up to 07/08/09; full list of members (6 pages)
4 September 2009	Return made up to 07/08/09; full list of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008	Return made up to 07/08/08; full list of members (6 pages)
6 October 2008	Return made up to 07/08/08; full list of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 October 2007	Return made up to 07/08/07; full list of members (5 pages)
8 October 2007	Return made up to 07/08/07; full list of members (5 pages)
22 August 2007	Return made up to 07/08/06; full list of members (4 pages)
22 August 2007	Location of register of members (1 page)
22 August 2007	Location of register of members (1 page)
22 August 2007	Return made up to 07/08/06; full list of members (4 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
16 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 August 2005	Return made up to 07/08/05; full list of members (4 pages)
17 August 2005	Return made up to 07/08/05; full list of members (4 pages)
18 October 2004	Return made up to 07/08/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 October 2004	Return made up to 07/08/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 November 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 (11 pages)
19 November 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 (11 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
3 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Return made up to 07/08/00; full list of members (9 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Return made up to 07/08/00; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
26 October 1999	Return made up to 07/08/99; no change of members (4 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Return made up to 07/08/99; no change of members (4 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 62 new cavendish street london W1M 7LD (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 62 new cavendish street london W1M 7LD (1 page)
30 September 1998	Return made up to 07/08/98; no change of members (4 pages)
30 September 1998	Return made up to 07/08/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 31 December 1997 (11 pages)
27 February 1998	Full accounts made up to 31 December 1997 (11 pages)
13 March 1997	Full accounts made up to 31 December 1996 (11 pages)
13 March 1997	Full accounts made up to 31 December 1996 (11 pages)
31 July 1996	Return made up to 07/08/96; change of members (6 pages)
31 July 1996	Return made up to 07/08/96; change of members (6 pages)
3 May 1996	Registered office changed on 03/05/96 from: 3 mandeville place london W1M 5LB (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 3 mandeville place london W1M 5LB (1 page)
25 September 1995	Return made up to 07/08/95; change of members (6 pages)
25 September 1995	Return made up to 07/08/95; change of members (6 pages)
18 April 1995	Full accounts made up to 31 December 1994 (13 pages)
18 April 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 May 1966	Certificate of incorporation (1 page)
5 May 1966	Incorporation (19 pages)
5 May 1966	Certificate of incorporation (1 page)
5 May 1966	Incorporation (19 pages)

Elstree Cottage Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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