Company NameWindsor Court (Southgate) Management Company (No.3) Limited
Company StatusActive
Company Number00930995
CategoryPrivate Limited Company
Incorporation Date24 April 1968(53 years, 9 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 NameHynda Brandman
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1997(29 years, 3 months after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Correspondence Address63 Windsor Court
Chase Side Southgate
London
N14 5HT
Director NameMr Frank Levine
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2000(32 years, 2 months after company formation)
Appointment Duration21 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address85 Windsor Court
Chase Side Southgate
London
N14 5HT
Secretary NameMr Frank Levine
NationalityBritish
StatusCurrent
Appointed02 January 2002(33 years, 8 months after company formation)
Appointment Duration20 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address85 Windsor Court
Chase Side Southgate
London
N14 5HT
Director NameMr Viorel Balaci
Date of BirthDecember 1966 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed05 November 2014(46 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Windsor Court
Southgate
London
N14 5HT
Director NameMr Alfred Bofkin
Date of BirthMay 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(23 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 07 January 2002)
RoleRetired
Correspondence Address83 Windsor Court
London
N14 5HT
Director NameMs Joan Mendleson
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(23 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 14 December 1998)
RoleSecretary
Correspondence Address91 Windsor Court
London
N14 5HT
Director NameMr Joseph Osen
Date of BirthNovember 1907 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(23 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 March 1995)
RoleRetired
Correspondence Address63 Windsor Court
London
N14 5HT
Secretary NameMr Joseph Osen
NationalityBritish
StatusResigned
Appointed07 November 1991(23 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 March 1995)
RoleCompany Director
Correspondence Address63 Windsor Court
London
N14 5HT
Director NameTimothy Hambidge
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1992(24 years, 5 months after company formation)
Appointment Duration20 years, 4 months (resigned 01 February 2013)
RoleRetired
Correspondence Address97 Windsor Court
Chase Side Southgate
London
N14 5HT
Secretary NameMr Alfred Bofkin
NationalityBritish
StatusResigned
Appointed20 March 1995(26 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 07 January 2002)
RoleRetired
Correspondence Address83 Windsor Court
London
N14 5HT
Director NameRalph Barnes
Date of BirthJune 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(29 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 02 February 1999)
RoleRetired Schoolmaster
Correspondence Address81 Windsor Court
Chase Side Southgate
London
N14 5HT
Director NameRalph Barnes
Date of BirthJune 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(29 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 02 February 1999)
RoleRetired Schoolmaster
Correspondence Address81 Windsor Court
Chase Side Southgate
London
N14 5HT
Director NameMr David Owen Hadden
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(31 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 15 October 2011)
RoleOffice Furniture Retailure
Country of ResidenceEngland
Correspondence Address1 Wheatbarn
Panshanger
Welwyn Garden City
Hertfordshire
AL7 2BN

Location

Registered Address1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Turnover£11,886
Net Worth£10,928
Cash£24,650
Current Liabilities£13,722

Accounts

Latest Accounts25 March 2021 (10 months ago)
Next Accounts Due25 December 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 March

Returns

Latest Return7 November 2021 (2 months, 2 weeks ago)
Next Return Due21 November 2022 (10 months from now)

Filing History

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