Embassy Court,54 Bounds Green Road Management Company Limited

Company Name	Embassy Court,54 Bounds Green Road Management Company Limited
Company Status	Active
Company Number	00895776
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 1967(57 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	Steve Bennett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(35 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Lecturer
Correspondence Address	Flat 23 Embassy Court 54 Bounds Green Road London N11 2HA

Director Name	Jeffrey Bogush
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(35 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Correspondence Address	Flat 21 Embassy Court 54 Bounds Green Road London N11 2HA

Director Name	Mrs Leanda Buchschacher
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(50 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Not Known
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Secretary Name	Dexters London Limited (Corporation)
Status	Current
Appointed	04 February 2019(52 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Courtney James Culley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 February 2002)
Role	Retail Manager
Correspondence Address	Flat 24 Embassy Court London N11 2HA

Director Name	Peter Brian Kennedy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1993)
Role	Accountant
Correspondence Address	Flat 10 Embassy Court London N11 2HA

Secretary Name	Peter Brian Kennedy
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1993)
Role	Company Director
Correspondence Address	Flat 10 Embassy Court London N11 2HA

Director Name	Mr David Hazel
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(26 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	20 Embassy Copurt Bounds Green Road New Southgate London N11 2HA

Secretary Name	Mrs Barbara Marion Raymond
Nationality	British
Status	Resigned
Appointed	04 March 1993(26 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	6 Embassy Court London N11 2HA

Secretary Name	Rakesh Mehita
Nationality	British
Status	Resigned
Appointed	18 December 2000(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2002)
Role	Company Director
Correspondence Address	16 Embassy Court Bounds Green London N11 2HA

Secretary Name	Rakesh Mehta
Nationality	British
Status	Resigned
Appointed	20 December 2000(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2002)
Role	Company Director
Correspondence Address	16 Embassy Court Bounds Green Road London N11 2HA

Secretary Name	Jeffrey Bogush
Nationality	British
Status	Resigned
Appointed	08 February 2002(35 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 24 May 2017)
Role	Accountant
Correspondence Address	Flat 21 Embassy Court 54 Bounds Green Road London N11 2HA

Secretary Name	Dexters (Corporation)
Status	Resigned
Appointed	24 May 2017(50 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2019)
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,000
Net Worth	£43,148
Cash	£43,000
Current Liabilities	£1,980

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

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

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019	Appointment of Dexters London Limited as a secretary on 4 February 2019 (2 pages)
4 February 2019	Termination of appointment of Dexters as a secretary on 4 February 2019 (1 page)
25 January 2019	Secretary's details changed for Dexters Block Management on 25 January 2019 (1 page)
7 January 2019	Secretary's details changed for Cj International Property Agency Ltd on 7 January 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Registered office address changed from 418 Muswell Hill Broadway London N10 1DJ England to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 27 November 2018 (1 page)
14 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Appointment of Mrs Leanda Buchschacher as a director on 9 October 2017 (2 pages)
11 October 2017	Appointment of Mrs Leanda Buchschacher as a director on 9 October 2017 (2 pages)
24 May 2017	Registered office address changed from 21 Embassy Court Bounds Green Road Bounds Green London N11 2HA to 418 Muswell Hill Broadway London N10 1DJ on 24 May 2017 (1 page)
24 May 2017	Appointment of Cj International Property Agency Ltd as a secretary on 24 May 2017 (2 pages)
24 May 2017	Appointment of Cj International Property Agency Ltd as a secretary on 24 May 2017 (2 pages)
24 May 2017	Termination of appointment of Jeffrey Bogush as a secretary on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Jeffrey Bogush as a secretary on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 21 Embassy Court Bounds Green Road Bounds Green London N11 2HA to 418 Muswell Hill Broadway London N10 1DJ on 24 May 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
4 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
2 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
2 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 April 2010	Annual return made up to 31 December 2009 no member list (4 pages)
1 April 2010	Annual return made up to 31 December 2009 no member list (4 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 January 2009	Annual return made up to 31/12/08 (2 pages)
8 January 2009	Annual return made up to 31/12/08 (2 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Annual return made up to 31/12/07 (2 pages)
23 January 2008	Annual return made up to 31/12/07 (2 pages)
9 January 2007	Annual return made up to 31/12/06 (2 pages)
9 January 2007	Annual return made up to 31/12/06 (2 pages)
27 November 2006	Full accounts made up to 31 March 2006 (11 pages)
27 November 2006	Full accounts made up to 31 March 2006 (11 pages)
20 February 2006	Annual return made up to 31/12/05 (2 pages)
20 February 2006	Annual return made up to 31/12/05 (2 pages)
16 November 2005	Full accounts made up to 31 March 2005 (9 pages)
16 November 2005	Full accounts made up to 31 March 2005 (9 pages)
13 January 2005	Annual return made up to 31/12/04 (4 pages)
13 January 2005	Annual return made up to 31/12/04 (4 pages)
2 November 2004	Full accounts made up to 31 March 2004 (9 pages)
2 November 2004	Full accounts made up to 31 March 2004 (9 pages)
14 January 2004	Annual return made up to 31/12/03 (4 pages)
14 January 2004	Annual return made up to 31/12/03 (4 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
13 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned (4 pages)
13 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned (4 pages)
5 November 2002	Full accounts made up to 31 March 2002 (9 pages)
5 November 2002	Full accounts made up to 31 March 2002 (9 pages)
26 February 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed (4 pages)
26 February 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed (4 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 16 embassy court bounds green road london N11 2HA (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 16 embassy court bounds green road london N11 2HA (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 6 embassy court bounds green road new southgate london N11 2HA (1 page)
6 November 2001	Full accounts made up to 31 March 2001 (9 pages)
6 November 2001	Registered office changed on 06/11/01 from: 6 embassy court bounds green road new southgate london N11 2HA (1 page)
6 November 2001	Full accounts made up to 31 March 2001 (9 pages)
22 January 2001	Annual return made up to 31/12/00 (3 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Annual return made up to 31/12/00 (3 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
1 February 2000	Annual return made up to 31/12/99 (3 pages)
1 February 2000	Annual return made up to 31/12/99 (3 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 1999	Annual return made up to 31/12/98 (4 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Annual return made up to 31/12/98 (4 pages)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
11 January 1998	Annual return made up to 31/12/97 (4 pages)
11 January 1998	Annual return made up to 31/12/97 (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 December 1996	Annual return made up to 31/12/96 (4 pages)
31 December 1996	Annual return made up to 31/12/96 (4 pages)
16 January 1996	Annual return made up to 31/12/95 (4 pages)
16 January 1996	Annual return made up to 31/12/95 (4 pages)
12 January 1967	Certificate of incorporation (1 page)
12 January 1967	Certificate of incorporation (1 page)

Embassy Court,54 Bounds Green Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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