Company NamePamela Court Management Company Limited
Company StatusActive
Company Number00950042
CategoryPrivate Limited Company
Incorporation Date17 March 1969(53 years, 2 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 NameAnna Clalia Giovanna Paganini
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(23 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameJennifer Linda Shaw
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1997(28 years, 4 months after company formation)
Appointment Duration24 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameMrs Nadia Giovanna Maria Saccardi
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2003(34 years, 3 months after company formation)
Appointment Duration18 years, 11 months
RoleEducation
Country of ResidenceEngland
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameAndrew Francis Hobbs
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2006(37 years, 4 months after company formation)
Appointment Duration15 years, 10 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameBarry Nigel Evans
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2009(40 years, 4 months after company formation)
Appointment Duration12 years, 10 months
RolePharmaceutical Marketing
Country of ResidenceUnited Kingdom
Correspondence Address4 Pamela Court
Moss Hall Grove
London
N12 8PL
Secretary NameParkwood Management Company (Corporation)
StatusCurrent
Appointed30 June 1992(23 years, 3 months after company formation)
Appointment Duration29 years, 11 months
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameMs Vera Frances Andersen
Date of BirthSeptember 1911 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(23 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 January 2000)
RoleRetired
Correspondence Address14 Pamela Court
London
N12 8PL
Director NameJohn Scott Johnstone
Date of BirthJanuary 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(23 years, 3 months after company formation)
Appointment Duration16 years, 6 months (resigned 31 December 2008)
RoleRetired
Correspondence Address6 Pamela Court
Finchley
London
N12 8PL
Director NameFrederick Wahl
Date of BirthAugust 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(23 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 July 2002)
RoleRetired
Correspondence Address2 Pamela Court
London
N12 8PL
Director NamePhilip Reginald Amlot
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(24 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 July 1997)
RoleCredit Underwriter
Correspondence Address18 Pamela Court
Moss Hall Grove North Finchley
London
N12 8PL
Director NameCaron Sonia Lenson
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1997(28 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 February 2003)
RoleSales Assistant
Correspondence Address4 Pamela Court
Moss Hall Grove West Finchley
London
N12 8PL
Director NameRena Haria
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2002(33 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 29 November 2011)
RoleLocal Government
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameCaroline Childs
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish Cdn
StatusResigned
Appointed10 August 2005(36 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 July 2007)
RoleBookseller
Correspondence Address16 Pamela Court
Finchley
London
N12 8PL
Director NameDr Charalambos-Babis Magoulas
Date of BirthNovember 1959 (Born 62 years ago)
NationalityGreek
StatusResigned
Appointed30 July 2007(38 years, 4 months after company formation)
Appointment Duration13 years (resigned 14 August 2020)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY

Location

Registered AddressPyramid House
954 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Turnover£20,722
Net Worth£94
Cash£17,903
Current Liabilities£21,861

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return10 May 2021 (1 year ago)
Next Return Due24 May 2022 (overdue)

Filing History

11 September 2021Accounts for a small company made up to 31 March 2021 (11 pages)
11 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
28 October 2020Director's details changed for Jennifer Linda Shaw on 28 October 2020 (2 pages)
28 October 2020Director's details changed for Anna Clalia Giovanna Paganini on 28 October 2020 (2 pages)
26 August 2020Termination of appointment of Charalambos-Babis Magoulas as a director on 14 August 2020 (1 page)
19 August 2020Accounts for a small company made up to 31 March 2020 (11 pages)
13 May 2020Confirmation statement made on 10 May 2020 with updates (5 pages)
3 July 2019Accounts for a small company made up to 31 March 2019 (11 pages)
28 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
30 August 2018Confirmation statement made on 10 May 2018 with updates (5 pages)
15 June 2018Accounts for a small company made up to 31 March 2018 (11 pages)
21 August 2017Confirmation statement made on 15 August 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 15 August 2017 with updates (5 pages)
25 July 2017Accounts for a small company made up to 31 March 2017 (12 pages)
25 July 2017Accounts for a small company made up to 31 March 2017 (12 pages)
9 October 2016Full accounts made up to 31 March 2016 (11 pages)
9 October 2016Full accounts made up to 31 March 2016 (11 pages)
15 August 2016Confirmation statement made on 15 August 2016 with no updates (3 pages)
15 August 2016Confirmation statement made on 15 August 2016 with no updates (3 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (4 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (4 pages)
2 August 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
2 August 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
26 July 2016Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page)
26 July 2016Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page)
16 September 2015Full accounts made up to 31 March 2015 (11 pages)
16 September 2015Full accounts made up to 31 March 2015 (11 pages)
13 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 19
(11 pages)
13 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 19
(11 pages)
7 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 19
(11 pages)
7 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 19
(11 pages)
17 July 2014Full accounts made up to 31 March 2014 (11 pages)
17 July 2014Full accounts made up to 31 March 2014 (11 pages)
9 September 2013Full accounts made up to 31 March 2013 (11 pages)
9 September 2013Full accounts made up to 31 March 2013 (11 pages)
1 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(11 pages)
1 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(11 pages)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
10 July 2012Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 10 July 2012 (1 page)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
10 July 2012Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 10 July 2012 (1 page)
29 June 2012Full accounts made up to 31 March 2012 (11 pages)
29 June 2012Full accounts made up to 31 March 2012 (11 pages)
8 June 2012Termination of appointment of Rena Haria as a director (2 pages)
8 June 2012Termination of appointment of Rena Haria as a director (2 pages)
14 October 2011Full accounts made up to 31 March 2011 (12 pages)
14 October 2011Full accounts made up to 31 March 2011 (12 pages)
31 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (12 pages)
31 August 2011Secretary's details changed for Parkwood Management Company on 20 February 2011 (2 pages)
31 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (12 pages)
31 August 2011Secretary's details changed for Parkwood Management Company on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Dr Charalambos-Babis Magoulas on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Andrew Francis Hobbs on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Rena Haria on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Jennifer Linda Shaw on 20 January 2011 (2 pages)
30 August 2011Director's details changed for Anna Clalia Giovanna Paganini on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Nadia Saccardi on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Dr Charalambos-Babis Magoulas on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Andrew Francis Hobbs on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Rena Haria on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Jennifer Linda Shaw on 20 January 2011 (2 pages)
30 August 2011Director's details changed for Anna Clalia Giovanna Paganini on 20 February 2011 (2 pages)
30 August 2011Director's details changed for Nadia Saccardi on 20 February 2011 (2 pages)
16 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
16 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
15 July 2010Director's details changed for Dr Charalambos-Babis Magoulas on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Jennifer Linda Shaw on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Anna Clalia Giovanna Paganini on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Andrew Francis Hobbs on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Nadia Saccardi on 20 June 2010 (2 pages)
15 July 2010Secretary's details changed for Parkwood Management Company on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Rena Haria on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Dr Charalambos-Babis Magoulas on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Jennifer Linda Shaw on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Andrew Francis Hobbs on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Anna Clalia Giovanna Paganini on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Nadia Saccardi on 20 June 2010 (2 pages)
15 July 2010Secretary's details changed for Parkwood Management Company on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Rena Haria on 20 June 2010 (2 pages)
18 June 2010Full accounts made up to 31 March 2010 (11 pages)
18 June 2010Full accounts made up to 31 March 2010 (11 pages)
12 April 2010Director's details changed for Andrew Francis Hobbs on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Rena Haria on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Jennifer Linda Shaw on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Nadia Saccardi on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Anna Clalia Giovanna Paganini on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Dr Charalambos-Babis Magoulas on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Andrew Francis Hobbs on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Rena Haria on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Jennifer Linda Shaw on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Nadia Saccardi on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Anna Clalia Giovanna Paganini on 29 March 2010 (3 pages)
12 April 2010Director's details changed for Dr Charalambos-Babis Magoulas on 29 March 2010 (3 pages)
25 August 2009Director appointed barry nigel evans (2 pages)
25 August 2009Director appointed barry nigel evans (2 pages)
21 July 2009Return made up to 30/06/09; full list of members (12 pages)
21 July 2009Return made up to 30/06/09; full list of members (12 pages)
25 June 2009Full accounts made up to 31 March 2009 (12 pages)
25 June 2009Full accounts made up to 31 March 2009 (12 pages)
7 February 2009Appointment terminated director john johnstone (1 page)
7 February 2009Appointment terminated director john johnstone (1 page)
15 August 2008Return made up to 30/06/08; full list of members (10 pages)
15 August 2008Return made up to 30/06/08; full list of members (10 pages)
25 June 2008Full accounts made up to 31 March 2008 (11 pages)
25 June 2008Full accounts made up to 31 March 2008 (11 pages)
10 September 2007New director appointed (2 pages)
10 September 2007New director appointed (2 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
19 July 2007Return made up to 30/06/07; full list of members (10 pages)
19 July 2007Return made up to 30/06/07; full list of members (10 pages)
18 July 2007Full accounts made up to 31 March 2007 (11 pages)
18 July 2007Full accounts made up to 31 March 2007 (11 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
19 July 2006Return made up to 30/06/06; full list of members (10 pages)
19 July 2006Return made up to 30/06/06; full list of members (10 pages)
18 July 2006Full accounts made up to 31 March 2006 (10 pages)
18 July 2006Full accounts made up to 31 March 2006 (10 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
22 August 2005Director resigned (1 page)
22 August 2005Director resigned (1 page)
2 August 2005Full accounts made up to 31 March 2005 (10 pages)
2 August 2005Full accounts made up to 31 March 2005 (10 pages)
14 July 2005Return made up to 30/06/05; full list of members (10 pages)
14 July 2005Return made up to 30/06/05; full list of members (10 pages)
19 July 2004Return made up to 30/06/04; full list of members (10 pages)
19 July 2004Return made up to 30/06/04; full list of members (10 pages)
1 July 2004Full accounts made up to 31 March 2004 (10 pages)
1 July 2004Full accounts made up to 31 March 2004 (10 pages)
6 September 2003New director appointed (2 pages)
6 September 2003New director appointed (2 pages)
17 July 2003Return made up to 30/06/03; full list of members (11 pages)
17 July 2003Return made up to 30/06/03; full list of members (11 pages)
24 May 2003Full accounts made up to 31 March 2003 (10 pages)
24 May 2003Full accounts made up to 31 March 2003 (10 pages)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
17 September 2002New director appointed (2 pages)
17 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
21 July 2002Return made up to 30/06/02; full list of members (11 pages)
21 July 2002Return made up to 30/06/02; full list of members (11 pages)
12 July 2002Full accounts made up to 31 March 2002 (10 pages)
12 July 2002Full accounts made up to 31 March 2002 (10 pages)
21 November 2001Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
21 November 2001Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
12 July 2001Return made up to 30/06/01; full list of members (16 pages)
12 July 2001Return made up to 30/06/01; full list of members (16 pages)
3 July 2001Full accounts made up to 31 March 2001 (10 pages)
3 July 2001Full accounts made up to 31 March 2001 (10 pages)
19 July 2000Return made up to 30/06/00; full list of members (14 pages)
19 July 2000Return made up to 30/06/00; full list of members (14 pages)
20 June 2000Full accounts made up to 31 March 2000 (11 pages)
20 June 2000Full accounts made up to 31 March 2000 (11 pages)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
21 July 1999Return made up to 30/06/99; full list of members (9 pages)
21 July 1999Return made up to 30/06/99; full list of members (9 pages)
19 July 1999Full accounts made up to 31 March 1999 (11 pages)
19 July 1999Full accounts made up to 31 March 1999 (11 pages)
26 August 1998Full accounts made up to 31 March 1998 (9 pages)
26 August 1998Full accounts made up to 31 March 1998 (9 pages)
23 July 1998Return made up to 30/06/98; full list of members (8 pages)
23 July 1998Return made up to 30/06/98; full list of members (8 pages)
11 September 1997New director appointed (2 pages)
11 September 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
21 July 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
21 July 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
19 June 1997Full accounts made up to 31 March 1997 (9 pages)
19 June 1997Full accounts made up to 31 March 1997 (9 pages)
19 June 1996Full accounts made up to 31 March 1996 (9 pages)
19 June 1996Full accounts made up to 31 March 1996 (9 pages)
27 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 June 1995Accounts for a small company made up to 31 March 1995 (8 pages)
22 June 1995Accounts for a small company made up to 31 March 1995 (8 pages)
17 March 1995Registered office changed on 17/03/95 from: 33B woodland gardens london N10 3UE (1 page)
17 March 1995Registered office changed on 17/03/95 from: 33B woodland gardens london N10 3UE (1 page)
17 March 1969Incorporation (14 pages)
17 March 1969Incorporation (14 pages)