Lanfranc Court Management Company Limited

Company Name	Lanfranc Court Management Company Limited
Company Status	Active
Company Number	00911019
Category	Private Limited Company
Incorporation Date	18 July 1967(56 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	Dr Pravin Mehta
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 January 1992(24 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF

Secretary Name	Derek John Russell
Nationality	British
Status	Current
Appointed	09 December 1998(31 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Postperson
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Derek John Russell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(51 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Referee
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Paul Anthony Munro
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(53 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF

Director Name	Dr Patricia Ruth Fryer
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Doctor
Correspondence Address	7 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE

Director Name	Ms Elizabeth Anne McGoona
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(24 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 1998)
Role	Teacher
Correspondence Address	Flat 4 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE

Director Name	Terence Lloyd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(24 years, 6 months after company formation)
Appointment Duration	28 years (resigned 17 January 2020)
Role	Stock Buyer
Country of Residence	England
Correspondence Address	3 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE

Secretary Name	Ms Elizabeth Anne McGoona
Nationality	British
Status	Resigned
Appointed	18 January 1992(24 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 1998)
Role	Teacher
Correspondence Address	Flat 4 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE

Director Name	Peter Amiss
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(27 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 1997)
Role	Firefighter
Correspondence Address	Flat 14 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE

Director Name	Dr Patricia Ruth Fryer
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1999)
Role	Councellor
Correspondence Address	7 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE

Director Name	Mr Dermot Francis Breen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(30 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 13 September 2018)
Role	Programme Manager
Country of Residence	England
Correspondence Address	7 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE

Director Name	Mohammed Hanif
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(41 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 January 2021)
Role	Broadcast
Country of Residence	England
Correspondence Address	10 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE

Contact

Website	www.lanfrancmedicalcentre.co.uk/index.aspx
Telephone	020 84221813
Telephone region	London

Location

Registered Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	Beatrix Bokros & Tamas Bokros 6.67% Ordinary
1 at £10	D. Russell 6.67% Ordinary
1 at £10	Dermot Breen 6.67% Ordinary
1 at £10	K. Wallace 6.67% Ordinary
1 at £10	Margaret Kokoszka & Chris Kokoszka 6.67% Ordinary
1 at £10	Miss S. Shah 6.67% Ordinary
1 at £10	Mohammad Hanif & Anne Hanif 6.67% Ordinary
1 at £10	Mr G. Mehta & Mrs D. Mehta 6.67% Ordinary
1 at £10	Mrs G. Carr 6.67% Ordinary
1 at £10	P. Munro 6.67% Ordinary
1 at £10	T.l. Lloyd 6.67% Ordinary
4 at £10	Dr P. Mehta 26.67% Ordinary

Financials

Year	2014
Net Worth	£32,651
Cash	£26,061
Current Liabilities	£1,053

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 18 January 2024 with updates (5 pages)
28 September 2023	Micro company accounts made up to 31 May 2023 (3 pages)
18 August 2023	Appointment of Mr Christopher Christofi as a secretary on 18 August 2023 (2 pages)
18 August 2023	Termination of appointment of Paul Munro as a secretary on 18 August 2023 (1 page)
6 June 2023	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite a2, Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 6 June 2023 (1 page)
8 March 2023	Appointment of Mr Kris Kokoszka as a director on 2 March 2023 (2 pages)
7 March 2023	Appointment of Mr Paul Munro as a secretary on 2 March 2023 (2 pages)
7 March 2023	Termination of appointment of Derek John Russell as a director on 2 March 2023 (1 page)
7 March 2023	Termination of appointment of Derek John Russell as a secretary on 2 March 2023 (1 page)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 May 2022 (3 pages)
18 January 2022	Secretary's details changed for Derek John Russell on 1 January 2022 (1 page)
18 January 2022	Director's details changed for Dr Pravin Mehta on 1 January 2022 (2 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (5 pages)
26 November 2021	Micro company accounts made up to 31 May 2021 (5 pages)
29 April 2021	Registered office address changed from 2 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE to C/O Sears Morgan Property Management Ltd Suite a2, Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF on 29 April 2021 (1 page)
22 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
7 January 2021	Termination of appointment of Mohammed Hanif as a director on 6 January 2021 (1 page)
7 January 2021	Appointment of Mr Paul Anthony Munro as a director on 6 January 2021 (2 pages)
22 October 2020	Micro company accounts made up to 31 May 2020 (5 pages)
30 January 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
30 January 2020	Termination of appointment of Terence Lloyd as a director on 17 January 2020 (1 page)
14 November 2019	Micro company accounts made up to 31 May 2019 (5 pages)
28 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
20 September 2018	Micro company accounts made up to 31 May 2018 (5 pages)
20 September 2018	Appointment of Mr Derek John Russell as a director on 13 September 2018 (2 pages)
19 September 2018	Termination of appointment of Dermot Francis Breen as a director on 13 September 2018 (1 page)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
24 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 150 (8 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 150 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 150 (8 pages)
25 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 150 (8 pages)
7 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 150 (8 pages)
30 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 150 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
25 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
17 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
17 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
15 February 2010	Director's details changed for Terence Lloyd on 15 January 2010 (2 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (10 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (10 pages)
15 February 2010	Director's details changed for Mohammed Hanif on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Dermot Breen on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Dermot Breen on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Terence Lloyd on 15 January 2010 (2 pages)
15 February 2010	Director's details changed for Mohammed Hanif on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Dr Pravin Mehta on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Dr Pravin Mehta on 18 January 2010 (2 pages)
17 December 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
17 December 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
6 June 2009	Director appointed mohammed hanif (2 pages)
6 June 2009	Director appointed mohammed hanif (2 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
11 February 2009	Return made up to 18/01/09; full list of members (9 pages)
11 February 2009	Return made up to 18/01/09; full list of members (9 pages)
1 February 2008	Return made up to 18/01/08; full list of members (6 pages)
1 February 2008	Return made up to 18/01/08; full list of members (6 pages)
11 October 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
11 October 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
11 October 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
11 October 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
26 February 2007	Return made up to 18/01/07; full list of members (11 pages)
26 February 2007	Return made up to 18/01/07; full list of members (11 pages)
13 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 November 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
10 November 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
8 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
8 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
25 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
10 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
20 February 2004	Return made up to 18/01/04; full list of members (11 pages)
20 February 2004	Return made up to 18/01/04; full list of members (11 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
25 January 2003	Return made up to 18/01/03; full list of members (11 pages)
25 January 2003	Return made up to 18/01/03; full list of members (11 pages)
22 February 2002	Return made up to 18/01/02; full list of members (11 pages)
22 February 2002	Return made up to 18/01/02; full list of members (11 pages)
21 February 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
21 February 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
16 February 2001	Return made up to 18/01/01; full list of members (11 pages)
16 February 2001	Return made up to 18/01/01; full list of members (11 pages)
21 September 2000	Full accounts made up to 31 May 2000 (8 pages)
21 September 2000	Full accounts made up to 31 May 2000 (8 pages)
26 January 2000	Return made up to 18/01/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 January 2000	Return made up to 18/01/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 September 1999	Full accounts made up to 31 May 1999 (5 pages)
8 September 1999	Full accounts made up to 31 May 1999 (5 pages)
15 February 1999	Auditor's resignation (1 page)
15 February 1999	Auditor's resignation (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
9 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 January 1999	New secretary appointed (3 pages)
20 January 1999	New secretary appointed (3 pages)
14 January 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
14 January 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
18 May 1998	Full accounts made up to 31 May 1997 (11 pages)
18 May 1998	Full accounts made up to 31 May 1997 (11 pages)
7 May 1998	Return made up to 18/01/98; full list of members (6 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Return made up to 18/01/98; full list of members (6 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
30 January 1998	Registered office changed on 30/01/98 from: st thomas house 6 beckett street oxford oxon OX1 1PP (1 page)
30 January 1998	Registered office changed on 30/01/98 from: st thomas house 6 beckett street oxford oxon OX1 1PP (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (10 pages)
2 April 1997	Full accounts made up to 31 May 1996 (10 pages)
31 January 1997	Return made up to 18/01/97; full list of members (6 pages)
31 January 1997	Return made up to 18/01/97; full list of members (6 pages)
14 May 1996	Registered office changed on 14/05/96 from: suite 19 premier house 2 gayton road harrow middlesex HA1 2XU (1 page)
14 May 1996	Registered office changed on 14/05/96 from: suite 19 premier house 2 gayton road harrow middlesex HA1 2XU (1 page)
18 February 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
18 February 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 December 1995	Full accounts made up to 31 May 1995 (12 pages)
8 December 1995	Full accounts made up to 31 May 1995 (12 pages)
18 July 1967	Incorporation (15 pages)
18 July 1967	Incorporation (15 pages)

Lanfranc Court Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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