Michelle Court(Torrington Park)Management Company Limited

Company Name	Michelle Court(Torrington Park)Management Company Limited
Directors	Gerald Kushner and Lawrence Joseph Susser
Company Status	Active
Company Number	00902245
Category	Private Limited Company
Incorporation Date	30 March 1967(57 years, 1 month 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	Mr Gerald Kushner
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(40 years after company formation)
Appointment Duration	17 years
Role	Retired
Country of Residence	England
Correspondence Address	First Floor Winston House 349 Regents Park Rd Finchley London N3 1DH

Director Name	Mr Lawrence Joseph Susser
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(44 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Winston House 349 Regents Park Rd Finchley London N3 1DH

Secretary Name	Gerald Kushner
Nationality	British
Status	Current
Appointed	07 May 2013(46 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	27 Templars Crescent Finchley London N3 3QR

Director Name	Mrs Iolande Crisfield
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 7 months after company formation)
Appointment Duration	14 years (resigned 18 November 2005)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Michelle Court Torrington Park London N12 9TD

Director Name	Mr William Angus Johnston
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 1994)
Role	Clerk
Correspondence Address	Flat 14 Michelle Court Torrington Park London N12 9TD

Director Name	Mrs Katie Pollock
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 7 months after company formation)
Appointment Duration	14 years (resigned 15 November 2005)
Role	Jewellers Assistant
Correspondence Address	Flat 13 Michelle Court Torrington Park London N12 9TD

Director Name	Mr Matthew John Symonds
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Police Officer
Correspondence Address	Flat 8 Michelle Court Torrington Park London N12 9TD

Secretary Name	Mr William Angus Johnston
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	Flat 14 Michelle Court Torrington Park London N12 9TD

Director Name	Michael Denis Alistair Terry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(26 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 December 2009)
Role	Teacher
Correspondence Address	14 Michelle Court Torrington Oark London N12 9TD

Secretary Name	Michael Denis Alistair Terry
Nationality	British
Status	Resigned
Appointed	14 March 1994(26 years, 11 months after company formation)
Appointment Duration	13 years (resigned 01 April 2007)
Role	Executive Secretary
Correspondence Address	14 Michelle Court Torrington Oark London N12 9TD

Director Name	David Brian Oldale
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(29 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 2000)
Role	Police Officer
Correspondence Address	15 Michele Court Torrington Park North Finchley London N12 9TD

Director Name	Rajesh Khosla
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(33 years after company formation)
Appointment Duration	6 years, 12 months (resigned 01 April 2007)
Role	Accountant
Correspondence Address	10 Michelle Court Torrington Park London N12 9TD

Director Name	Richard Ferrer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(34 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 November 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Secretary Name	John Callander
Nationality	British
Status	Resigned
Appointed	01 April 2007(40 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	8 Michelle Court Torrington Park North Finchley London N12 9TD

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Resigned
Appointed	01 October 2008(41 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 2013)
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Location

Registered Address	First Floor Winston House 349 Regents Park Rd Finchley London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £5	Mr A. Koliardos 6.25% Ordinary
1 at £5	Mr A. Nathan 6.25% Ordinary
1 at £5	Mr A.r. Ostrin & Mrs B.a. Ostrin 6.25% Ordinary
1 at £5	Mr D. Koliardos & Mrs A. Koliardos 6.25% Ordinary
1 at £5	Mr Gerald Kushner & Mrs Barbara Kushner 6.25% Ordinary
1 at £5	Mr K. Karia 6.25% Ordinary
1 at £5	Mr M.d.a. Terry 6.25% Ordinary
1 at £5	Mr R. Khosla 6.25% Ordinary
1 at £5	Mr Susser & Mrs L.j. Susser 6.25% Ordinary
1 at £5	Mrs A. Ichikawa 6.25% Ordinary
1 at £5	Mrs K. Pollock 6.25% Ordinary
1 at £5	Mrs R. Allen 6.25% Ordinary
1 at £5	Mrs S. Dalla Valle 6.25% Ordinary
1 at £5	Ms A. Shah 6.25% Ordinary
1 at £5	Richard Mills 6.25% Ordinary
1 at £5	S. Mousseau 6.25% Ordinary

Financials

Year	2014
Net Worth	£2,634
Cash	£7,523
Current Liabilities	£4,889

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	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

27 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
24 December 2016	Registered office address changed from Winston House 349 Regents Park Road Finchley London N3 1DH to 2nd Floor Winston House 2 Dollis Park London N3 1HF on 24 December 2016 (1 page)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 80 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 80 (5 pages)
24 April 2014	Director's details changed for Gerald Kushner on 30 April 2013 (2 pages)
24 April 2014	Director's details changed for Mr Lawrence Joseph Susser on 30 April 2013 (2 pages)
23 April 2014	Director's details changed for Gerald Kushner on 30 April 2013 (2 pages)
23 April 2014	Director's details changed for Mr Lawrence Joseph Susser on 30 April 2013 (2 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 80 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Appointment of Gerald Kushner as a secretary (2 pages)
15 May 2013	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 15 May 2013 (1 page)
3 May 2013	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary (2 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
10 October 2012	Full accounts made up to 31 March 2012 (11 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
4 August 2011	Full accounts made up to 31 March 2011 (10 pages)
11 April 2011	Appointment of Lawrence Joseph Susser as a director (3 pages)
30 November 2010	Secretary's details changed for Parkwood Management Company (London) Ltd on 20 June 2010 (2 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Gerald Kushner on 20 June 2010 (2 pages)
29 November 2010	Director's details changed for Richard Ferrer on 20 June 2010 (2 pages)
22 November 2010	Termination of appointment of Richard Ferrer as a director (2 pages)
21 October 2010	Full accounts made up to 31 March 2010 (11 pages)
27 September 2010	Termination of appointment of Michael Terry as a director (2 pages)
12 April 2010	Director's details changed for Gerald Kushner on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Richard Ferrer on 24 March 2010 (3 pages)
20 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Richard Ferrer on 15 December 2009 (2 pages)
20 January 2010	Termination of appointment of Michael Terry as a director (1 page)
20 January 2010	Director's details changed for Gerald Kushner on 15 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Parkwood Management Company (London) Ltd on 13 November 2009 (2 pages)
22 December 2009	Termination of appointment of Michael Terry as a director (2 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
7 February 2009	Return made up to 13/11/08; full list of members (10 pages)
26 January 2009	Appointment terminated secretary john callander (1 page)
9 January 2009	Secretary appointed parkwood management company (london) LTD (2 pages)
9 January 2009	Registered office changed on 09/01/2009 from 24A the broadway potters bar hertfordshire EN6 2HW (2 pages)
8 January 2009	Full accounts made up to 31 March 2008 (12 pages)
2 June 2008	Return made up to 13/11/07; full list of members (10 pages)
29 January 2008	Full accounts made up to 31 March 2007 (11 pages)
29 January 2008	New secretary appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
16 January 2007	Full accounts made up to 31 March 2006 (9 pages)
19 December 2006	Return made up to 13/11/06; full list of members (6 pages)
19 December 2005	Return made up to 13/11/05; change of members (8 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 March 2005 (9 pages)
24 December 2004	Return made up to 13/11/04; no change of members (8 pages)
27 September 2004	Full accounts made up to 31 March 2004 (9 pages)
28 July 2004	Return made up to 13/11/03; full list of members (10 pages)
15 July 2003	Full accounts made up to 31 March 2003 (9 pages)
26 November 2002	Return made up to 13/11/02; change of members (8 pages)
4 September 2002	Full accounts made up to 31 March 2002 (9 pages)
13 February 2002	New director appointed (2 pages)
6 February 2002	Return made up to 13/11/01; full list of members (9 pages)
7 September 2001	Director resigned (1 page)
30 August 2001	Full accounts made up to 31 March 2001 (10 pages)
14 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
4 December 2000	Return made up to 13/11/00; full list of members (13 pages)
27 November 2000	Full accounts made up to 31 March 2000 (10 pages)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
26 November 1999	Return made up to 13/11/99; change of members (7 pages)
7 December 1998	Full accounts made up to 31 March 1998 (9 pages)
16 November 1998	Return made up to 13/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (8 pages)
29 May 1997	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 March 1996 (9 pages)
12 February 1996	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Full accounts made up to 31 March 1995 (8 pages)

Michelle Court(Torrington Park)Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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