Windsor Court (Southgate) Management Company (No.3) Limited

Company Name	Windsor Court (Southgate) Management Company (No.3) Limited
Company Status	Active
Company Number	00930995
Category	Private Limited Company
Incorporation Date	24 April 1968(56 years 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	Hynda Brandman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 July 1997(29 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	63 Windsor Court Chase Side Southgate London N14 5HT

Director Name	Mr Frank Levine
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 July 2000(32 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	85 Windsor Court Chase Side Southgate London N14 5HT

Secretary Name	Mr Frank Levine
Nationality	British
Status	Current
Appointed	02 January 2002(33 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	85 Windsor Court Chase Side Southgate London N14 5HT

Director Name	Mr Viorel Balaci
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	05 November 2014(46 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Windsor Court Southgate London N14 5HT

Director Name	Mr Alfred Bofkin
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(23 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 January 2002)
Role	Retired
Correspondence Address	83 Windsor Court London N14 5HT

Director Name	Ms Joan Mendleson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(23 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 1998)
Role	Secretary
Correspondence Address	91 Windsor Court London N14 5HT

Director Name	Mr Joseph Osen
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1995)
Role	Retired
Correspondence Address	63 Windsor Court London N14 5HT

Secretary Name	Mr Joseph Osen
Nationality	British
Status	Resigned
Appointed	07 November 1991(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	63 Windsor Court London N14 5HT

Director Name	Timothy Hambidge
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(24 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 February 2013)
Role	Retired
Correspondence Address	97 Windsor Court Chase Side Southgate London N14 5HT

Secretary Name	Mr Alfred Bofkin
Nationality	British
Status	Resigned
Appointed	20 March 1995(26 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 January 2002)
Role	Retired
Correspondence Address	83 Windsor Court London N14 5HT

Director Name	Ralph Barnes
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1999)
Role	Retired Schoolmaster
Correspondence Address	81 Windsor Court Chase Side Southgate London N14 5HT

Director Name	Ralph Barnes
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1999)
Role	Retired Schoolmaster
Correspondence Address	81 Windsor Court Chase Side Southgate London N14 5HT

Director Name	Mr David Owen Hadden
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(31 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 October 2011)
Role	Office Furniture Retailure
Country of Residence	England
Correspondence Address	1 Wheatbarn Panshanger Welwyn Garden City Hertfordshire AL7 2BN

Location

Registered Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,886
Net Worth	£10,928
Cash	£24,650
Current Liabilities	£13,722

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

14 December 2023	Accounts for a dormant company made up to 25 March 2023 (6 pages)
13 November 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
12 December 2022	Accounts for a dormant company made up to 25 March 2022 (6 pages)
12 December 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 25 March 2021 (6 pages)
8 December 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
22 March 2021	Total exemption full accounts made up to 25 March 2020 (6 pages)
30 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
18 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
13 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 25 March 2018 (6 pages)
18 December 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 25 March 2016 (7 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 25 March 2016 (7 pages)
24 November 2015	Total exemption small company accounts made up to 25 March 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 25 March 2015 (7 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20 (8 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20 (8 pages)
26 May 2015	Termination of appointment of David Owen Hadden as a director on 15 October 2011 (1 page)
26 May 2015	Termination of appointment of David Owen Hadden as a director on 15 October 2011 (1 page)
20 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 20 (7 pages)
20 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 20 (7 pages)
19 January 2015	Appointment of Mr Viorel Balaci as a director on 5 November 2014 (2 pages)
19 January 2015	Appointment of Mr Viorel Balaci as a director on 5 November 2014 (2 pages)
19 January 2015	Appointment of Mr Viorel Balaci as a director on 5 November 2014 (2 pages)
4 December 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
4 December 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 20 (7 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 20 (7 pages)
20 November 2013	Termination of appointment of Timothy Hambidge as a director (1 page)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 20 (7 pages)
20 November 2013	Termination of appointment of Timothy Hambidge as a director (1 page)
16 July 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
16 July 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
14 June 2012	Total exemption full accounts made up to 25 March 2012 (10 pages)
14 June 2012	Total exemption full accounts made up to 25 March 2012 (10 pages)
24 January 2012	Total exemption small company accounts made up to 25 March 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 25 March 2011 (4 pages)
16 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
12 August 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
12 August 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
12 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (11 pages)
12 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (11 pages)
12 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (11 pages)
1 September 2009	Total exemption full accounts made up to 25 March 2009 (10 pages)
1 September 2009	Total exemption full accounts made up to 25 March 2009 (10 pages)
22 December 2008	Return made up to 07/11/08; full list of members (11 pages)
22 December 2008	Return made up to 07/11/08; full list of members (11 pages)
9 December 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
9 December 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
5 December 2007	Return made up to 07/11/07; full list of members (7 pages)
5 December 2007	Return made up to 07/11/07; full list of members (7 pages)
5 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Total exemption full accounts made up to 25 March 2007 (10 pages)
3 August 2007	Total exemption full accounts made up to 25 March 2007 (10 pages)
5 December 2006	Registered office changed on 05/12/06 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
5 December 2006	Return made up to 07/11/06; full list of members (7 pages)
5 December 2006	Registered office changed on 05/12/06 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
5 December 2006	Return made up to 07/11/06; full list of members (7 pages)
5 July 2006	Total exemption full accounts made up to 25 March 2006 (10 pages)
5 July 2006	Total exemption full accounts made up to 25 March 2006 (10 pages)
28 November 2005	Return made up to 07/11/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2005	Return made up to 07/11/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2005	Total exemption full accounts made up to 25 March 2005 (10 pages)
23 July 2005	Total exemption full accounts made up to 25 March 2005 (10 pages)
10 November 2004	Return made up to 07/11/04; full list of members (14 pages)
10 November 2004	Return made up to 07/11/04; full list of members (14 pages)
5 August 2004	Total exemption full accounts made up to 25 March 2004 (10 pages)
5 August 2004	Total exemption full accounts made up to 25 March 2004 (10 pages)
5 February 2004	Total exemption full accounts made up to 25 March 2003 (9 pages)
5 February 2004	Total exemption full accounts made up to 25 March 2003 (9 pages)
24 November 2003	Return made up to 07/11/03; full list of members (14 pages)
24 November 2003	Return made up to 07/11/03; full list of members (14 pages)
24 January 2003	Total exemption full accounts made up to 25 March 2002 (10 pages)
24 January 2003	Total exemption full accounts made up to 25 March 2002 (10 pages)
8 November 2002	Return made up to 07/11/02; full list of members (14 pages)
8 November 2002	Return made up to 07/11/02; full list of members (14 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
8 November 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
8 November 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
2 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 November 2000	Return made up to 07/11/00; full list of members (13 pages)
10 November 2000	Return made up to 07/11/00; full list of members (13 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 25 March 2000 (9 pages)
25 May 2000	Full accounts made up to 25 March 2000 (9 pages)
15 November 1999	Return made up to 07/11/99; full list of members (13 pages)
15 November 1999	Return made up to 07/11/99; full list of members (13 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (1 page)
1 July 1999	Full accounts made up to 25 March 1999 (9 pages)
1 July 1999	Full accounts made up to 25 March 1999 (9 pages)
10 November 1998	Return made up to 07/11/98; full list of members (8 pages)
10 November 1998	Return made up to 07/11/98; full list of members (8 pages)
27 May 1998	Full accounts made up to 25 March 1998 (9 pages)
27 May 1998	Full accounts made up to 25 March 1998 (9 pages)
18 November 1997	Return made up to 07/11/97; change of members (8 pages)
18 November 1997	Return made up to 07/11/97; change of members (8 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
5 June 1997	Full accounts made up to 25 March 1997 (9 pages)
5 June 1997	Full accounts made up to 25 March 1997 (9 pages)
11 December 1996	Return made up to 07/11/96; full list of members (6 pages)
11 December 1996	Return made up to 07/11/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 25 March 1996 (9 pages)
5 June 1996	Full accounts made up to 25 March 1996 (9 pages)
23 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 November 1995	New secretary appointed (2 pages)
17 November 1995	Accounts for a small company made up to 25 March 1995 (9 pages)
17 November 1995	Accounts for a small company made up to 25 March 1995 (9 pages)
6 June 1995	Registered office changed on 06/06/95 from: 63 windsor court chase side southgate london N14 5HT (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 63 windsor court chase side southgate london N14 5HT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 April 1968	Incorporation (16 pages)
24 April 1968	Incorporation (16 pages)

Windsor Court (Southgate) Management Company (No.3) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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