Company NameHermitage Court Management Limited
Company StatusActive
Company Number00912159
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 August 1967(53 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameIan Rae Winton
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2005(37 years, 9 months after company formation)
Appointment Duration15 years, 5 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address7 Foxgrove
London
N14 7EA
Director NameRoderic Barclay Beare
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2009(42 years, 3 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Lucerne Close
Palmers Green
London
N13 4QJ
Director NameJohn Patrick Clark
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2009(42 years, 3 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72a Chase Side
Enfield
London
EN2 6NX
Director NameChristine Wing
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2012(44 years, 6 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Lucerne Close
London
N13 4QJ
Director NameMr Cagdas Canbolat
Date of BirthFebruary 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(50 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleLocal Government Officer, Finance Manager
Country of ResidenceEngland
Correspondence Address20 Lucerne Close
London
N13 4QJ
Secretary NameBarnard Cook (Corporation)
StatusCurrent
Appointed01 October 2018(51 years, 2 months after company formation)
Appointment Duration2 years
Correspondence Address135 Bramley Road
London
N14 4UT
Director NameMr Edward William Partridge
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration25 years (resigned 10 May 2016)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address4 Foxgrove
London
N14 7EA
Director NameMr Elias Alexander
Date of BirthDecember 1913 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration12 years (resigned 28 April 2003)
RoleRetired
Correspondence Address19 Lucerne Close
London
N13 4QJ
Director NameMrs Millie Blanck
Date of BirthFebruary 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 April 1992)
RoleHousewife
Correspondence Address3 Foxgrove
London
N14 7EA
Director NameMr Barnet William Bloch
Date of BirthDecember 1908 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 13 November 1991)
RolePharmacist
Correspondence Address23 Lucerne Close
London
N13 4QJ
Director NameNigel Mehdi
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 September 1993)
RoleChartered Surveyor
Correspondence Address24 Lucerne Close
Palmers Green
London
N13 4QJ
Director NameMr David Morley
Date of BirthFebruary 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration2 days (resigned 24 April 1991)
RoleRetired
Correspondence Address15 Foxgrove
London
N14 7EA
Director NameMr Richard Edward Norman
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 03 April 2009)
RoleCompany Director
Correspondence Address12a Lucerne Close
London
N13 4QJ
Director NameMr Louis Pinner
Date of BirthApril 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 December 1992)
RoleFinancial Director
Correspondence Address14 Lucerne Close
London
N13 4QJ
Director NameMrs Eva Shap
Date of BirthSeptember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration15 years (resigned 10 May 2006)
RoleSecretary
Correspondence Address10 Foxgrove
Southgate
London
N14 7EA
Secretary NameMrs Eva Shap
NationalityBritish
StatusResigned
Appointed22 April 1991(23 years, 9 months after company formation)
Appointment Duration15 years (resigned 10 May 2006)
RoleCompany Director
Correspondence Address10 Foxgrove
Southgate
London
N14 7EA
Director NameMr Maurice Simmons
Date of BirthSeptember 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 28 April 2003)
RoleRetired
Correspondence Address4 Lucerne Close
London
N13 4QJ
Director NameMr Ernest Albert Carr
Date of BirthAugust 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1993(25 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 15 March 2004)
RoleRetired
Correspondence Address11 Foxgrove
London
N14 7EA
Director NameMrs Sylvia King
Date of BirthOctober 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1993(25 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 March 1999)
RoleMarried Woman
Correspondence Address18 Foxgrove
London
N14 7EA
Director NameKaren Elizabeth Taggart
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(31 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 January 2003)
RoleReceptionist
Correspondence Address6 Lucerne Close
London
N13 4QJ
Director NameBrian William Malcolm Wilson
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(35 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 September 2005)
RoleRetired
Correspondence Address22 Lucerne Close
Palmers Green
London
N13 4QJ
Director NameMichael Rogers
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(35 years, 5 months after company formation)
Appointment Duration14 years, 10 months (resigned 21 November 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Lucerne Close
Palmers Green
London
N13 4QJ
Secretary NameMr Peter Edwin Williamson
NationalityBritish
StatusResigned
Appointed15 May 2006(38 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 17 September 2013)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressPerartrees Wood End
Ardeley
Stevenage
Hertfordshire
SG2 7BD
Director NamePamela Joan Leitch
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(39 years, 10 months after company formation)
Appointment Duration7 years (resigned 21 May 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address22 Lucerne Close
London
N13 4QY
Secretary NameKatherine Elizabeth Craufurd Dace Rdbscfrics
NationalityBritish
StatusResigned
Appointed17 September 2013(46 years, 1 month after company formation)
Appointment Duration5 years (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressWilliamson And Dace 22 Cannon Hill
Southgate
London
N14 6BY
Director NameFrederique Florence Kika
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2014(47 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 November 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Lucerne Close
Palmers Green
London
N13 4QJ
Director NameHenrietta Jane Iremonger
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(48 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address24 Lucerne Close
Palmers Green
London
N13 4QJ
Director NameGregory Kallinikos
Date of BirthMarch 1979 (Born 41 years ago)
NationalityGreek
StatusResigned
Appointed10 May 2016(48 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 July 2018)
RoleChief Of Staff - Financial Services
Country of ResidenceUnited Kingdom
Correspondence Address72a Chase Side
Enfield
Middlesex
EN2 6NX
Director NameDr Vladislav Goryunov
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2016(48 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 November 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address72a Chase Side
Enfield
Middlesex
EN2 6NX

Location

Registered Address135 Bramley Road
London
N14 4UT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£43,872
Cash£42,328
Current Liabilities£11,330

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 April 2020 (6 months ago)
Next Return Due6 May 2021 (6 months, 1 week from now)

Filing History

19 December 2017Termination of appointment of Frederique Florence Kika as a director on 7 November 2017 (2 pages)
19 December 2017Termination of appointment of Henrietta Jane Iremonger as a director on 7 November 2017 (2 pages)
19 December 2017Termination of appointment of Vladislav Goryunov as a director on 7 November 2017 (2 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (4 pages)
6 June 2016Appointment of Dr Vladislav Goryunov as a director on 10 May 2016 (3 pages)
6 June 2016Termination of appointment of Edward William Partridge as a director on 10 May 2016 (2 pages)
6 June 2016Appointment of Gregory Kallinikos as a director on 10 May 2016 (3 pages)
25 April 2016Annual return made up to 22 April 2016 no member list (10 pages)
18 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2015Appointment of Henritage Jane Iremonger as a director on 22 September 2015 (3 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015Annual return made up to 22 April 2015 no member list (9 pages)
13 May 2015Appointment of Frederique Florence Kika as a director on 7 October 2014 (3 pages)
13 May 2015Appointment of Frederique Florence Kika as a director on 7 October 2014 (3 pages)
16 August 2014Termination of appointment of Pamela Joan Leitch as a director on 21 May 2014 (2 pages)
6 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 April 2014Annual return made up to 22 April 2014 no member list (9 pages)
13 March 2014Termination of appointment of Peter Williamson as a secretary (3 pages)
13 March 2014Appointment of Katherine Elizabeth Craufurd Dace Rdbscfrics as a secretary (3 pages)
24 July 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
23 April 2013Annual return made up to 22 April 2013 no member list (9 pages)
12 July 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
24 April 2012Annual return made up to 22 April 2012 no member list (9 pages)
10 February 2012Appointment of Christine Wing as a director (3 pages)
4 August 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
26 April 2011Annual return made up to 22 April 2011 no member list (8 pages)
26 May 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
11 May 2010Annual return made up to 22 April 2010 no member list (5 pages)
11 May 2010Director's details changed for Ian Rae Winton on 22 April 2010 (2 pages)
11 May 2010Director's details changed for Pamela Joan Leitch on 22 April 2010 (2 pages)
11 May 2010Director's details changed for Michael Rogers on 22 April 2010 (2 pages)
11 May 2010Director's details changed for Mr Edward William Partridge on 22 April 2010 (2 pages)
11 December 2009Appointment of John Patrick Clark as a director (3 pages)
11 December 2009Appointment of Roderic Barclay Beare as a director (3 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
23 April 2009Annual return made up to 22/04/09 (3 pages)
20 April 2009Appointment terminated director richard norman (1 page)
3 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
12 May 2008Annual return made up to 22/04/08 (3 pages)
8 June 2007New director appointed (2 pages)
6 June 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
25 April 2007Annual return made up to 22/04/07 (2 pages)
4 July 2006New secretary appointed (2 pages)
4 July 2006Secretary resigned;director resigned (1 page)
12 May 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
9 May 2006Annual return made up to 22/04/06 (2 pages)
10 November 2005Director resigned (1 page)
17 June 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
14 June 2005New director appointed (2 pages)
19 May 2005Annual return made up to 22/04/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
6 May 2004Annual return made up to 22/04/04 (6 pages)
6 May 2004Director resigned (1 page)
6 May 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
27 May 2003Annual return made up to 22/04/03 (7 pages)
27 May 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
27 May 2003New director appointed (2 pages)
27 May 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
27 May 2003Director resigned (1 page)
27 May 2003Director resigned (1 page)
27 May 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
25 April 2002Annual return made up to 22/04/02 (6 pages)
4 May 2001Annual return made up to 22/04/01 (5 pages)
6 April 2001Full accounts made up to 31 December 2000 (6 pages)
18 October 2000Registered office changed on 18/10/00 from: gibson house 800-802 high road london N17 0DH (1 page)
21 July 2000Full accounts made up to 31 December 1999 (6 pages)
21 July 2000Annual return made up to 22/04/00 (5 pages)
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
16 September 1999Full accounts made up to 31 December 1998 (6 pages)
24 May 1999Director resigned (1 page)
24 May 1999New director appointed (2 pages)
24 May 1999Annual return made up to 22/04/99
  • 363(288) ‐ Director resigned
(6 pages)
8 May 1998Annual return made up to 22/04/98 (6 pages)
19 March 1998Full accounts made up to 31 December 1997 (6 pages)
7 May 1997Annual return made up to 22/04/97 (6 pages)
17 April 1997Full accounts made up to 31 December 1996 (6 pages)
10 May 1996Annual return made up to 22/04/96 (6 pages)
31 March 1996Full accounts made up to 31 December 1995 (6 pages)
10 May 1995Annual return made up to 22/04/95 (6 pages)
23 March 1995Full accounts made up to 31 December 1994 (6 pages)