Company NamePaul Court (Windsor Road) Management Company Limited
DirectorVimal Navin Shah
Company StatusActive
Company Number00902182
CategoryPrivate Limited Company
Incorporation Date30 March 1967(57 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Vimal Navin Shah
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed18 April 2021(54 years, 1 month after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
Director NameRaymond Fernandez
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(24 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 10 June 2003)
RoleAccountant
Correspondence Address11 Paul Court
Windsor Road
London
N3 3SP
Director NameBrenda Morgan
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(24 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 August 1995)
RoleMarket Researcher
Correspondence Address1 Paul Court
London
N3 3SP
Director NameJennifer Florence Robertson
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityAustralian
StatusResigned
Appointed23 November 1991(24 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 01 May 2007)
RoleMedical Consultant
Correspondence Address10 Paul Court
Windsor Road
London
N3 3SP
Secretary NameHilda Hewins
NationalityBritish
StatusResigned
Appointed23 November 1991(24 years, 8 months after company formation)
Appointment Duration15 years (resigned 22 November 2006)
RoleCompany Director
Correspondence Address6 Paul Court
Windsor Road Finchley
London
N3 3SP
Director NameRosalind Goodman
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2003(36 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 May 2009)
RoleRetired
Correspondence Address39 Cyprus Road
London
N3 3SD
Director NameMr Julian James Svoboda
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(39 years, 5 months after company formation)
Appointment Duration15 years, 1 month (resigned 15 October 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address164 Parsonage Lane
Enfield
Middlesex
EN2 0AA
Secretary NameKatie Alexandra Pinnes
NationalityBritish
StatusResigned
Appointed01 December 2006(39 years, 8 months after company formation)
Appointment Duration2 years (resigned 08 December 2008)
RoleTrainee Lawyer
Correspondence AddressFlat 4 Paul Court
Windsor Road
Finchley
N3 3SP
Director NameCaroline Victoria Tunstall
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(41 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 25 March 2021)
RoleSchool Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat No 5 Paul Court
1-3 Windsor Road
London
City Of London
N3 3SP

Location

Registered Address5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2012
Net Worth£14,742
Cash£11,575
Current Liabilities£1,342

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return31 October 2022 (1 year, 5 months ago)
Next Return Due14 November 2023 (overdue)

Filing History

2 December 2017Compulsory strike-off action has been discontinued (1 page)
30 November 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
9 January 2017Confirmation statement made on 31 October 2016 with updates (7 pages)
1 December 2016Compulsory strike-off action has been discontinued (1 page)
30 November 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
22 January 2016Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 60
(5 pages)
11 November 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 November 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 60
(5 pages)
6 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 60
(5 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 January 2011Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 August 2010Director's details changed for Mr Julian James Svoboda on 5 June 2010 (2 pages)
30 August 2010Director's details changed for Mr Julian James Svoboda on 5 June 2010 (2 pages)
20 January 2010Director's details changed for Caroline Victoria Tunstall on 31 October 2009 (2 pages)
20 January 2010Director's details changed for Mr Julian James Svoboda on 31 October 2009 (2 pages)
20 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 June 2009Appointment terminated director rosalind goodman (1 page)
3 February 2009Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 January 2009Location of debenture register (1 page)
2 January 2009Registered office changed on 02/01/2009 from flat 4 paul court windsor road finchley london N3 3SP (1 page)
2 January 2009Location of register of members (1 page)
31 December 2008Director's change of particulars / julian suoboda / 21/01/2008 (1 page)
31 December 2008Director's change of particulars / julian svoboda / 25/01/2008 (1 page)
31 December 2008Registered office changed on 31/12/2008 from flat 5 paul court windsor road finchley london N3 3SP (1 page)
31 December 2008Location of register of members (1 page)
31 December 2008Return made up to 31/10/08; full list of members (8 pages)
31 December 2008Location of debenture register (1 page)
30 December 2008Appointment terminated director jennifer robertson (1 page)
22 December 2008Director appointed caroline victoria tunstall (1 page)
12 December 2008Registered office changed on 12/12/2008 from 4 paul court windsor road finchley london N3 3SP (1 page)
12 December 2008Appointment terminated secretary katie pinnes (1 page)
25 January 2008Return made up to 31/10/07; no change of members (7 pages)
1 August 2007Total exemption full accounts made up to 30 November 2006 (5 pages)
28 December 2006Secretary resigned (1 page)
28 December 2006Registered office changed on 28/12/06 from: 6 paul court windsor rd finchley london N3 3SP (1 page)
28 December 2006New secretary appointed (1 page)
22 November 2006Return made up to 31/10/06; change of members (7 pages)
22 November 2006New director appointed (2 pages)
1 August 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
12 December 2005Return made up to 31/10/05; full list of members (9 pages)
19 August 2005Total exemption full accounts made up to 30 November 2004 (5 pages)
27 October 2004Return made up to 31/10/04; full list of members (11 pages)
19 August 2004Total exemption full accounts made up to 30 November 2003 (5 pages)
25 November 2003Return made up to 31/10/03; full list of members (11 pages)
27 August 2003Director resigned (1 page)
27 August 2003New director appointed (1 page)
25 July 2003Total exemption full accounts made up to 30 November 2002 (5 pages)
8 November 2002Return made up to 31/10/02; full list of members (11 pages)
5 September 2002Total exemption full accounts made up to 30 November 2001 (6 pages)
30 November 2001Return made up to 31/10/01; full list of members (10 pages)
9 October 2001Total exemption full accounts made up to 30 November 2000 (6 pages)
27 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 September 2000Full accounts made up to 30 November 1999 (6 pages)
15 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 August 1999Full accounts made up to 30 November 1998 (6 pages)
3 December 1998Return made up to 31/10/98; full list of members (6 pages)
2 September 1998Full accounts made up to 30 November 1997 (5 pages)
6 November 1997Return made up to 31/10/97; change of members (6 pages)
26 August 1997Full accounts made up to 30 November 1996 (7 pages)
9 November 1996Return made up to 31/10/96; no change of members (4 pages)
2 August 1996Full accounts made up to 30 November 1995 (10 pages)
29 November 1995Return made up to 31/10/95; full list of members (6 pages)
25 October 1995Director resigned (2 pages)
7 August 1995Accounts for a small company made up to 30 November 1994 (7 pages)
30 March 1967Incorporation (11 pages)