Katherine Court (Honor Oak Road) Management Co Limited

Company Name	Katherine Court (Honor Oak Road) Management Co Limited
Directors	Charles Mills and Charlotte Stephanie Qureshi
Company Status	Active
Company Number	00886029
Category	Private Limited Company
Incorporation Date	19 August 1966(57 years, 9 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	Charles Mills
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(55 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Katherine Court 70 Honor Oak Road London Se23 3rs

Director Name	Charlotte Stephanie Qureshi
Date of Birth	May 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(57 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Mills, Flat 12, Katherine Court 70 Honor O London SE23 3RS

Director Name	Dr Maria Metaxia Callias
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(24 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 1992)
Role	Lecturer
Country of Residence	England
Correspondence Address	15 Katherine Court 70 Honor Oak Road London SE23 3RS

Director Name	Joan Patricia Cubey
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(24 years, 10 months after company formation)
Appointment Duration	11 years (resigned 15 July 2002)
Role	Retired
Correspondence Address	9 Katherine Court Forest Hill London SE23 3RS

Secretary Name	Joan Patricia Cubey
Nationality	British
Status	Resigned
Appointed	02 July 1991(24 years, 10 months after company formation)
Appointment Duration	11 years (resigned 15 July 2002)
Role	Company Director
Correspondence Address	9 Katherine Court Forest Hill London SE23 3RS

Director Name	Miss Ruth Lesley Roberts
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1993)
Role	Nurse
Correspondence Address	14 Katherine Court London SE23 3RS

Director Name	Dr Simon Attard Montalto
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Maltese
Status	Resigned
Appointed	22 September 1993(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1995)
Role	Doctor
Correspondence Address	12 Katherine Court 70 Honor Oak Road Forest Hill London SE23 3RS

Director Name	Jeffrey Alfred Unger
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(29 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 November 2001)
Role	Telecoms Engineer
Correspondence Address	2 Katherine Court Honor Oak Road London SE23 3RS

Director Name	Dawn Sarah Evans
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(35 years, 11 months after company formation)
Appointment Duration	8 years (resigned 17 July 2010)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	14 Katherine Court 70 Honor Oak Road London SE23 3RS

Secretary Name	Dawn Sarah Evans
Nationality	British
Status	Resigned
Appointed	17 July 2002(35 years, 11 months after company formation)
Appointment Duration	8 years (resigned 17 July 2010)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	14 Katherine Court 70 Honor Oak Road London SE23 3RS

Director Name	Mrs Jacqueline Esther Aldridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2010(43 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	20 Tannsfeld Road London SE26 5DF

Secretary Name	Mrs Jacqueline Esther Aldridge
Status	Resigned
Appointed	17 July 2010(43 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2017)
Role	Company Director
Correspondence Address	20 Tannsfeld Road Sydenham London SE26 5DF

Director Name	Mrs Jean Rowe Eldridge
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(51 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Maria Callias, 15, Katherine Court, 70 Honor Oak R London SE23 3RS

Secretary Name	Mr Charles Leslie James Mills
Status	Resigned
Appointed	10 March 2020(53 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	Flat 9 Katherine Court Honor Oak Road London SE23 3RS

Director Name	Mr Apostolos Mutzuris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 May 2020(53 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Katherine Court Honor Oak Road London SE23 3RS

Director Name	Toby Francis Roycroft
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(55 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Mills, Flat 12, Katherine Court 70 Honor O London SE23 3RS

Secretary Name	Jean Eldridge
Status	Resigned
Appointed	01 January 2022(55 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2023)
Role	Company Director
Correspondence Address	Charles Mills, Flat 12, Katherine Court 70 Honor O London SE23 3RS

Location

Registered Address	Charles Mills, Flat 12, Katherine Court 70 Honor Oak Road London SE23 3RS
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Forest Hill
Built Up Area	Greater London

Shareholders

1 at £5	Angela Elmes 5.26% Ordinary
1 at £5	B. Fasina 5.26% Ordinary
1 at £5	D. Wyatt 5.26% Ordinary
1 at £5	Dr S.a.s. Baig 5.26% Ordinary
1 at £5	G. Rooke 5.26% Ordinary
1 at £5	H. Ferras 5.26% Ordinary
1 at £5	Helen Brown 5.26% Ordinary
1 at £5	J. Cubey 5.26% Ordinary
1 at £5	Jacabus Swart 5.26% Ordinary
1 at £5	Jacqueline Aldridge 5.26% Ordinary
1 at £5	P. Eldridge 5.26% Ordinary
1 at £5	Pratan Buatesh 5.26% Ordinary
1 at £5	R. Khan 5.26% Ordinary
1 at £5	S. Meyer 5.26% Ordinary
1 at £5	S. Wood 5.26% Ordinary
1 at £5	Stephen Lax 5.26% Ordinary
1 at £5	W. Parker 5.26% Ordinary
2 at £5	Maria Callias 10.53% Ordinary

Financials

Year	2014
Net Worth	£39,124
Cash	£20,719
Current Liabilities	£1,985

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Filing History

29 January 2024	Termination of appointment of Toby Francis Roycroft as a director on 21 November 2023 (1 page)
29 November 2023	Confirmation statement made on 29 November 2023 with updates (5 pages)
22 November 2023	Termination of appointment of Jean Eldridge as a secretary on 20 November 2023 (1 page)
22 November 2023	Appointment of Charlotte Stephanie Qureshi as a director on 24 October 2023 (2 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with updates (5 pages)
11 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
22 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 January 2022	Appointment of Charles Mills as a director on 1 January 2022 (2 pages)
12 January 2022	Registered office address changed from Maria Callias, 15, Katherine Court, 70 Honor Oak Road London SE23 3RS England to Charles Mills, Flat 12, Katherine Court 70 Honor Oak Road London SE23 3RS on 12 January 2022 (1 page)
12 January 2022	Appointment of Toby Francis Roycroft as a director on 1 January 2022 (2 pages)
11 January 2022	Termination of appointment of Maria Metaxia Callias as a director on 1 January 2022 (1 page)
11 January 2022	Termination of appointment of Apostolos Mutzuris as a director on 1 January 2022 (1 page)
7 January 2022	Appointment of Jean Eldridge as a secretary on 1 January 2022 (2 pages)
7 January 2022	Termination of appointment of Charles Leslie James Mills as a secretary on 1 January 2022 (1 page)
22 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 December 2020	Termination of appointment of Jean Rowe Eldridge as a director on 18 December 2020 (1 page)
22 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
21 May 2020	Appointment of Mr Apostolos Mutzuris as a director on 21 May 2020 (2 pages)
18 March 2020	Appointment of Mr Charles Leslie James Mills as a secretary on 10 March 2020 (2 pages)
13 March 2020	Registered office address changed from Charles Lesliejames Mills,Flat9 Katherine Court 70 Honor Oak Road London SE23 3RS England to Maria Callias, 15, Katherine Court, 70 Honor Oak Road London SE23 3RS on 13 March 2020 (1 page)
13 March 2020	Registered office address changed from C/O Maria Callias 15 Katherine Court 70 Honor Oak Road London SE23 3RS to Charles Lesliejames Mills,Flat9 Katherine Court 70 Honor Oak Road London SE23 3RS on 13 March 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 October 2017	Appointment of Mrs Jean Rowe Eldridge as a director on 10 October 2017 (2 pages)
10 October 2017	Termination of appointment of Jacqueline Esther Aldridge as a secretary on 10 October 2017 (1 page)
10 October 2017	Appointment of Mrs Jean Rowe Eldridge as a director on 10 October 2017 (2 pages)
10 October 2017	Termination of appointment of Jacqueline Esther Aldridge as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Jacqueline Esther Aldridge as a secretary on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Jacqueline Esther Aldridge as a director on 10 October 2017 (1 page)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 September 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 July 2015	Register inspection address has been changed to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT (1 page)
29 July 2015	Register(s) moved to registered inspection location C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT (1 page)
29 July 2015	Register(s) moved to registered inspection location C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT (1 page)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 95 (7 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 95 (7 pages)
29 July 2015	Register inspection address has been changed to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT (1 page)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 95 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 95 (6 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 95 (6 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 95 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Termination of appointment of Dawn Evans as a director (1 page)
7 July 2011	Termination of appointment of Dawn Evans as a director (1 page)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Registered office address changed from 14 Katherine Court 70 Honor Oak Road London SE23 3RS on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Appointment of Mrs Jacqueline Esther Aldridge as a secretary (2 pages)
20 July 2010	Termination of appointment of Dawn Evans as a secretary (1 page)
20 July 2010	Termination of appointment of Dawn Evans as a secretary (1 page)
20 July 2010	Registered office address changed from 14 Katherine Court 70 Honor Oak Road London SE23 3RS on 20 July 2010 (1 page)
20 July 2010	Appointment of Mrs Jacqueline Esther Aldridge as a secretary (2 pages)
19 July 2010	Termination of appointment of Dawn Evans as a secretary (1 page)
19 July 2010	Appointment of Mrs Jacqueline Esther Aldridge as a director (2 pages)
19 July 2010	Appointment of Mrs Jacqueline Esther Aldridge as a director (2 pages)
19 July 2010	Director's details changed for Dawn Sarah Evans on 2 July 2010 (2 pages)
19 July 2010	Termination of appointment of Dawn Evans as a secretary (1 page)
19 July 2010	Director's details changed for Dawn Sarah Evans on 2 July 2010 (2 pages)
19 July 2010	Director's details changed for Dawn Sarah Evans on 2 July 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 August 2009	Return made up to 02/07/09; full list of members (9 pages)
6 August 2009	Return made up to 02/07/09; full list of members (9 pages)
28 July 2008	Return made up to 02/07/08; full list of members (10 pages)
28 July 2008	Return made up to 02/07/08; full list of members (10 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 November 2007	Return made up to 02/07/07; change of members (7 pages)
23 November 2007	Return made up to 02/07/07; change of members (7 pages)
24 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 August 2006	Return made up to 02/07/06; full list of members (13 pages)
21 August 2006	Return made up to 02/07/06; full list of members (13 pages)
27 September 2005	Return made up to 02/07/05; full list of members (13 pages)
27 September 2005	Return made up to 02/07/05; full list of members (13 pages)
4 August 2004	Return made up to 02/07/04; full list of members (13 pages)
4 August 2004	Return made up to 02/07/04; full list of members (13 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 July 2003	Return made up to 02/07/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (13 pages)
17 July 2003	Return made up to 02/07/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (13 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 July 2002	Return made up to 02/07/02; full list of members (13 pages)
12 July 2002	Return made up to 02/07/02; full list of members (13 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 July 2001	Return made up to 02/07/01; full list of members (12 pages)
16 July 2001	Return made up to 02/07/01; full list of members (12 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 July 2000	Accounts made up to 31 March 2000 (8 pages)
10 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 July 2000	Accounts made up to 31 March 2000 (8 pages)
20 July 1999	Return made up to 02/07/99; full list of members (6 pages)
20 July 1999	Accounts made up to 31 March 1999 (8 pages)
20 July 1999	Return made up to 02/07/99; full list of members (6 pages)
20 July 1999	Accounts made up to 31 March 1999 (8 pages)
13 July 1998	Return made up to 02/07/98; full list of members (6 pages)
13 July 1998	Return made up to 02/07/98; full list of members (6 pages)
10 July 1998	Accounts made up to 31 March 1998 (8 pages)
10 July 1998	Accounts made up to 31 March 1998 (8 pages)
3 July 1997	Return made up to 02/07/97; full list of members (6 pages)
3 July 1997	Return made up to 02/07/97; full list of members (6 pages)
3 July 1997	Accounts made up to 31 March 1997 (10 pages)
3 July 1997	Accounts made up to 31 March 1997 (10 pages)
5 July 1996	Accounts made up to 31 March 1996 (12 pages)
5 July 1996	Return made up to 02/07/96; no change of members (4 pages)
5 July 1996	Return made up to 02/07/96; no change of members (4 pages)
5 July 1996	Accounts made up to 31 March 1996 (12 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Accounts made up to 31 March 1995 (9 pages)
12 July 1995	Return made up to 02/07/95; no change of members (6 pages)
12 July 1995	Return made up to 02/07/95; no change of members (6 pages)
12 July 1995	Accounts made up to 31 March 1995 (9 pages)

Katherine Court (Honor Oak Road) Management Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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