Windsor Court(Southgate)Management Company(No.2)Limited

Company Name	Windsor Court(Southgate)Management Company(No.2)Limited
Directors	Demetrakis Christos Nicou and Irvine Perilly
Company Status	Active
Company Number	00917878
Category	Private Limited Company
Incorporation Date	11 October 1967(56 years, 7 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	Mr Demetrakis Christos Nicou
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2008(40 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Lettings Manager
Country of Residence	England
Correspondence Address	79 Minchenden Crescent Southgate London N14 7EP

Director Name	Mr Irvine Perilly
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(44 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Estate Manager Agent
Country of Residence	United Kingdom
Correspondence Address	69 Osidge Lane London N14 5JL

Secretary Name	Ms Andrea Michelle Laurence
Status	Current
Appointed	01 June 2012(44 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	50 Windsor Court Southgate London N14 5HS

Director Name	Eva Gilbey
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 1995)
Role	Retired
Correspondence Address	23 Windsor Court Southgate London N14 5HT

Director Name	Soni Leci
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 May 2005)
Role	Retired
Correspondence Address	35 Windsor Court Chase Side Southgate London N14 5HT

Director Name	Gwendoline Cocks
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Role	Retired
Correspondence Address	3 Windsor Court Southgate London N14 5HT

Secretary Name	Eva Gilbey
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 1995)
Role	Retired
Correspondence Address	23 Windsor Court Southgate London N14 5HT

Director Name	Lilian Castle
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(25 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 05 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	57 Windsor Court Chase Side Southgate London N14 5HT

Director Name	Louis Glassberg
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(25 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 1996)
Role	Retired
Correspondence Address	27 Windsor Court Southgate London N14 5HT

Director Name	Leah Sackstein
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(25 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 October 1993)
Role	Retired
Correspondence Address	1 Windsor Court Southgate London N14 5HT

Director Name	Jack Silwood
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 1997)
Role	Retired
Correspondence Address	33 Windsor Court Southgate London N14 5HT

Director Name	Barbara Goldstein
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(25 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 07 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	7 Windsor Court Nursery Road Southgate London N14 5HT

Director Name	Sian Jenkins Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1995)
Role	Teacher
Correspondence Address	11 Windsor Court Southgate London N14 5HT

Director Name	Doris Leci
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(28 years after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2005)
Role	Housewife
Correspondence Address	35 Windsor Court Chase Side Southgate London N14 5HT

Secretary Name	Doris Leci
Nationality	British
Status	Resigned
Appointed	11 October 1995(28 years after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2005)
Role	Housewife
Correspondence Address	35 Windsor Court Chase Side Southgate London N14 5HT

Director Name	Helen Anne Louise Harris
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(31 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2005)
Role	Housewife
Correspondence Address	Gradas Green Road Southgate London N14 4AA

Director Name	Mr Alan Stern
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(31 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 May 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Walker Close New Southgate London N11 1AQ

Director Name	Barbara Elizabeth Freshwater
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(35 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 June 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	51 Windsor Court Chase Side London N14 5HT

Secretary Name	Barbara Elizabeth Freshwater
Nationality	British
Status	Resigned
Appointed	17 May 2005(37 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 June 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	51 Windsor Court Chase Side London N14 5HT

Location

Registered Address	C/O Ballards Newman Apex House Grand Arcade London N12 0EH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£17,564
Cash	£18,068
Current Liabilities	£504

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 5 February 2024 with updates (6 pages)
20 July 2023	Micro company accounts made up to 25 March 2023 (4 pages)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
8 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 25 March 2022 (3 pages)
2 November 2021	Micro company accounts made up to 25 March 2021 (3 pages)
1 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 25 March 2020 (2 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 25 March 2019 (2 pages)
3 September 2018	Notification of a person with significant control statement (2 pages)
6 July 2018	Withdrawal of a person with significant control statement on 6 July 2018 (2 pages)
15 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 25 March 2018 (2 pages)
3 August 2017	Micro company accounts made up to 25 March 2017 (2 pages)
3 August 2017	Micro company accounts made up to 25 March 2017 (2 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 30 (8 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 30 (8 pages)
3 June 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
3 June 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
18 August 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
18 August 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 30 (8 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 30 (8 pages)
28 October 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
10 July 2014	Termination of appointment of Barbara Goldstein as a director (1 page)
10 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 30 (8 pages)
10 July 2014	Termination of appointment of Barbara Goldstein as a director (1 page)
10 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 30 (8 pages)
24 June 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
24 June 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
10 July 2012	Appointment of Mr Irvine Perilly as a director (2 pages)
10 July 2012	Appointment of Mr Irvine Perilly as a director (2 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (11 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (11 pages)
9 July 2012	Appointment of Ms Andrea Michelle Laurence as a secretary (2 pages)
9 July 2012	Termination of appointment of Barbara Freshwater as a secretary (1 page)
9 July 2012	Appointment of Ms Andrea Michelle Laurence as a secretary (2 pages)
9 July 2012	Termination of appointment of Barbara Freshwater as a director (1 page)
9 July 2012	Termination of appointment of Barbara Freshwater as a secretary (1 page)
9 July 2012	Termination of appointment of Barbara Freshwater as a director (1 page)
29 June 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
29 June 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
8 February 2012	Appointment of Irvine Perilly as a director (3 pages)
8 February 2012	Appointment of Irvine Perilly as a director (3 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
13 June 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
13 June 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
15 April 2011	Termination of appointment of Lilian Castle as a director (2 pages)
15 April 2011	Termination of appointment of Lilian Castle as a director (2 pages)
9 June 2010	Director's details changed for Barbara Elizabeth Freshwater on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Lilian Castle on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Barbara Elizabeth Freshwater on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (18 pages)
9 June 2010	Director's details changed for Barbara Goldstein on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Demetrakis Christos Nicou on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Barbara Elizabeth Freshwater on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Barbara Goldstein on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Lilian Castle on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Demetrakis Christos Nicou on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Barbara Goldstein on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Demetrakis Christos Nicou on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Lilian Castle on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (18 pages)
1 June 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
1 June 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
17 July 2009	Return made up to 31/05/09; full list of members (16 pages)
17 July 2009	Return made up to 31/05/09; full list of members (16 pages)
18 May 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
18 May 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
7 October 2008	Return made up to 31/05/08; full list of members (16 pages)
7 October 2008	Return made up to 31/05/08; full list of members (16 pages)
25 June 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
25 June 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
4 March 2008	Director appointed demetrakis christos nicou (2 pages)
4 March 2008	Director appointed demetrakis christos nicou (2 pages)
3 July 2007	Return made up to 31/05/07; full list of members (10 pages)
3 July 2007	Return made up to 31/05/07; full list of members (10 pages)
21 June 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
21 June 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
28 November 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
17 October 2006	Return made up to 31/05/06; full list of members (9 pages)
17 October 2006	Return made up to 31/05/06; full list of members (9 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
21 June 2005	Return made up to 31/05/05; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/06/05 (9 pages)
21 June 2005	Return made up to 31/05/05; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/06/05 (9 pages)
18 June 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
18 June 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
23 June 2004	Return made up to 31/05/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2004	Return made up to 31/05/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
1 June 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
24 March 2004	Return made up to 31/05/03; full list of members (16 pages)
24 March 2004	Return made up to 31/05/03; full list of members (16 pages)
22 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
28 October 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
17 June 2002	Return made up to 31/05/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
17 June 2002	Return made up to 31/05/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
30 October 2001	Return made up to 31/05/00; full list of members (9 pages)
30 October 2001	Return made up to 31/05/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Return made up to 31/05/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2001	Total exemption small company accounts made up to 25 March 2001 (5 pages)
8 August 2001	Total exemption small company accounts made up to 25 March 2001 (5 pages)
26 January 2001	Accounts for a small company made up to 25 March 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 25 March 2000 (5 pages)
8 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
27 September 1999	Return made up to 31/05/99; no change of members (5 pages)
27 September 1999	Return made up to 31/05/99; no change of members (5 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
30 June 1998	Return made up to 31/05/98; change of members (6 pages)
30 June 1998	Return made up to 31/05/98; change of members (6 pages)
1 June 1998	Accounts for a small company made up to 25 March 1998 (3 pages)
1 June 1998	Accounts for a small company made up to 25 March 1998 (3 pages)
1 July 1997	Full accounts made up to 25 March 1997 (7 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 25 March 1997 (7 pages)
1 July 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 July 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 1996	Full accounts made up to 25 March 1996 (6 pages)
22 July 1996	Full accounts made up to 25 March 1996 (6 pages)
11 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
25 August 1995	Director resigned (1 page)
25 August 1995	Director resigned (1 page)
25 August 1995	Director resigned (1 page)
25 August 1995	Director resigned (1 page)
14 August 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Registered office changed on 12/07/95 from: 4 monkfrith close southgate london N14 5NB (1 page)
12 July 1995	Registered office changed on 12/07/95 from: 4 monkfrith close southgate london N14 5NB (1 page)
30 May 1995	Full accounts made up to 25 March 1995 (6 pages)
30 May 1995	Full accounts made up to 25 March 1995 (6 pages)

Windsor Court(Southgate)Management Company(No.2)Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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