Solar Court (Finchley) Management Limited

Company Name	Solar Court (Finchley) Management Limited
Company Status	Active
Company Number	00964703
Category	Private Limited Company
Incorporation Date	24 October 1969(54 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Mark David Faerber
Nationality	British
Status	Current
Appointed	24 October 2002(33 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Mr Alan Lipton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 November 2004(35 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	17 Friern Mount Drive London N20 9DP

Director Name	Ms Helen Louise Justin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2008(38 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood WD6 2BH

Director Name	Mr Mansour Shahidi
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(44 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood WD6 2BH

Director Name	Ms Jat Dhillon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(46 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood WD6 2BH

Director Name	Mr Gordon Bernard
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 October 1991)
Role	Retired
Correspondence Address	22 Solar Court London N3 2DZ

Director Name	Lily Hershman
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 October 1991)
Role	Housewife
Correspondence Address	37 Solar Court London N3 2DZ

Director Name	Olga Rifkind
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 December 2004)
Role	Housewife
Correspondence Address	31 Solar Court London N3 2DZ

Director Name	Mrs Esther Somers
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 October 2002)
Role	Housewife
Correspondence Address	1 Solar Court London N3 2DZ

Secretary Name	Miss Betty Comar
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 October 2002)
Role	Company Director
Correspondence Address	7 Solar Court London N3 2DZ

Director Name	Mr Salim Fatehali Premji
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(21 years, 12 months after company formation)
Appointment Duration	12 years (resigned 27 October 2003)
Role	Accountant
Correspondence Address	26 Solar Court London N3 2DZ

Director Name	Kenneth Sachar
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(21 years, 12 months after company formation)
Appointment Duration	11 years (resigned 24 October 2002)
Role	Consultant
Correspondence Address	24 Solar Court Finchley London N3 2DZ

Director Name	Celia Allenstein
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(21 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 August 1999)
Role	Housewife
Correspondence Address	39 Solar Court London N3 2DZ

Director Name	Mrs Helen Hunt
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(33 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2013)
Role	Retired
Country of Residence	England
Correspondence Address	11 Solar Court Etchingham Park Road Finchley London N3 2DZ

Director Name	Solmarz Dabiri
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2008)
Role	Journalist
Correspondence Address	36 Solar Court Etchingham Park Road London N3 2DZ

Director Name	Mr Baghel Singh Grewal
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(35 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 2008)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	120 Etchingham Park Road Finchley London N3 2EH

Director Name	Mamsour Khatib Shahidi
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2008)
Role	Consultant
Correspondence Address	10 Solar Court Etchingham Park Road London N3 2DZ

Director Name	Ms Jatinder Dhillon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(40 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 September 2011)
Role	Jounalist/T.V. Producer
Country of Residence	England
Correspondence Address	Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Location

Registered Address	19 Melrose Avenue Borehamwood WD6 2BH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,878
Net Worth	£26,804
Cash	£23,782
Current Liabilities	£14,127

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	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

8 October 2020	Confirmation statement made on 8 October 2020 with updates (7 pages)
30 September 2020	Registered office address changed from C/O M F Management Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to PO Box 810 19 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 30 September 2020 (1 page)
30 September 2020	Confirmation statement made on 25 September 2020 with updates (6 pages)
9 July 2020	Micro company accounts made up to 25 March 2020 (5 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (6 pages)
30 August 2019	Micro company accounts made up to 25 March 2019 (5 pages)
31 December 2018	Total exemption full accounts made up to 25 March 2018 (10 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with updates (6 pages)
2 November 2017	Total exemption full accounts made up to 25 March 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 25 March 2017 (10 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
24 October 2016	Total exemption full accounts made up to 25 March 2016 (9 pages)
24 October 2016	Total exemption full accounts made up to 25 March 2016 (9 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (12 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (12 pages)
25 November 2015	Appointment of Ms Jat Dhillon as a director on 12 November 2015 (2 pages)
25 November 2015	Appointment of Ms Jat Dhillon as a director on 12 November 2015 (2 pages)
21 November 2015	Total exemption full accounts made up to 25 March 2015 (8 pages)
21 November 2015	Total exemption full accounts made up to 25 March 2015 (8 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 40 (8 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 40 (8 pages)
18 December 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
18 December 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
28 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 40 (8 pages)
28 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 40 (8 pages)
28 September 2014	Director's details changed for Ms Helen Louise Justin on 20 September 2014 (2 pages)
28 September 2014	Director's details changed for Ms Helen Louise Justin on 20 September 2014 (2 pages)
31 March 2014	Appointment of Mr Mansour Shahidi as a director (2 pages)
31 March 2014	Appointment of Mr Mansour Shahidi as a director (2 pages)
21 October 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
21 October 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 40 (8 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 40 (8 pages)
30 August 2013	Termination of appointment of Helen Hunt as a director (1 page)
30 August 2013	Termination of appointment of Helen Hunt as a director (1 page)
10 October 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
10 October 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
21 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Termination of appointment of Jatinder Dhillon as a director (1 page)
10 October 2011	Termination of appointment of Jatinder Dhillon as a director (1 page)
18 November 2010	Appointment of Ms Jatinder Dhillon as a director (2 pages)
18 November 2010	Appointment of Ms Jatinder Dhillon as a director (2 pages)
30 September 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
30 September 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
26 September 2010	Director's details changed for Helen Louise Justin on 1 September 2010 (2 pages)
26 September 2010	Director's details changed for Helen Louise Justin on 1 September 2010 (2 pages)
26 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
26 September 2010	Director's details changed for Alan Lipton on 1 September 2010 (2 pages)
26 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
26 September 2010	Director's details changed for Helen Louise Justin on 1 September 2010 (2 pages)
26 September 2010	Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 26 September 2010 (1 page)
26 September 2010	Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 26 September 2010 (1 page)
26 September 2010	Director's details changed for Helen Hunt on 1 September 2010 (2 pages)
26 September 2010	Director's details changed for Helen Hunt on 1 September 2010 (2 pages)
26 September 2010	Director's details changed for Alan Lipton on 1 September 2010 (2 pages)
26 September 2010	Director's details changed for Alan Lipton on 1 September 2010 (2 pages)
26 September 2010	Director's details changed for Helen Hunt on 1 September 2010 (2 pages)
14 December 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
14 December 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (18 pages)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (18 pages)
5 December 2008	Total exemption full accounts made up to 25 March 2008 (8 pages)
5 December 2008	Total exemption full accounts made up to 25 March 2008 (8 pages)
20 October 2008	Director appointed helen louise justin (2 pages)
20 October 2008	Director appointed helen louise justin (2 pages)
9 October 2008	Appointment terminated director baghel grewal (1 page)
9 October 2008	Appointment terminated director baghel grewal (1 page)
8 October 2008	Return made up to 25/09/08; full list of members (17 pages)
8 October 2008	Return made up to 25/09/08; full list of members (17 pages)
6 March 2008	Appointment terminated director mamsour khatib shahidi (1 page)
6 March 2008	Appointment terminated director solmarz dabiri (1 page)
6 March 2008	Appointment terminated director mamsour khatib shahidi (1 page)
6 March 2008	Appointment terminated director solmarz dabiri (1 page)
25 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
29 October 2007	Return made up to 25/09/07; change of members (8 pages)
29 October 2007	Return made up to 25/09/07; change of members (8 pages)
16 May 2007	Return made up to 25/09/06; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
16 May 2007	Return made up to 25/09/06; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
30 January 2007	Total exemption full accounts made up to 25 March 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 25 March 2006 (8 pages)
4 October 2006	Return made up to 25/09/05; change of members (17 pages)
4 October 2006	Return made up to 25/09/05; change of members (17 pages)
28 September 2006	Registered office changed on 28/09/06 from: gable house 239 regents park road london N3 3LF (1 page)
28 September 2006	Registered office changed on 28/09/06 from: gable house 239 regents park road london N3 3LF (1 page)
19 October 2005	Full accounts made up to 25 March 2005 (11 pages)
19 October 2005	Full accounts made up to 25 March 2005 (11 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
30 November 2004	Full accounts made up to 25 March 2004 (10 pages)
30 November 2004	Full accounts made up to 25 March 2004 (10 pages)
28 September 2004	Return made up to 25/09/04; change of members (7 pages)
28 September 2004	Return made up to 25/09/04; change of members (7 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
16 October 2003	Full accounts made up to 25 March 2003 (9 pages)
16 October 2003	Full accounts made up to 25 March 2003 (9 pages)
2 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
2 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
16 October 2002	Return made up to 25/09/02; full list of members (10 pages)
16 October 2002	Return made up to 25/09/02; full list of members (10 pages)
4 October 2002	Full accounts made up to 25 March 2002 (9 pages)
4 October 2002	Full accounts made up to 25 March 2002 (9 pages)
22 October 2001	Return made up to 25/09/01; change of members (7 pages)
22 October 2001	Return made up to 25/09/01; change of members (7 pages)
27 September 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
27 September 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
31 October 2000	Return made up to 25/09/00; change of members (6 pages)
31 October 2000	Return made up to 25/09/00; change of members (6 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
9 October 2000	Full accounts made up to 25 March 2000 (12 pages)
9 October 2000	Full accounts made up to 25 March 2000 (12 pages)
13 October 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
13 October 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
14 September 1999	Full accounts made up to 25 March 1999 (11 pages)
14 September 1999	Full accounts made up to 25 March 1999 (11 pages)
7 October 1998	Return made up to 25/09/98; change of members (8 pages)
7 October 1998	Return made up to 25/09/98; change of members (8 pages)
15 September 1998	Full accounts made up to 25 March 1998 (12 pages)
15 September 1998	Full accounts made up to 25 March 1998 (12 pages)
2 November 1997	Full accounts made up to 25 March 1997 (11 pages)
2 November 1997	Full accounts made up to 25 March 1997 (11 pages)
6 October 1997	Return made up to 25/09/97; change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 1997	Return made up to 25/09/97; change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 October 1996	Full accounts made up to 25 March 1996 (11 pages)
8 October 1996	Full accounts made up to 25 March 1996 (11 pages)
2 October 1996	Return made up to 25/09/96; full list of members (10 pages)
2 October 1996	Return made up to 25/09/96; full list of members (10 pages)
3 October 1995	Return made up to 25/09/95; change of members (8 pages)
3 October 1995	Return made up to 25/09/95; change of members (8 pages)

Solar Court (Finchley) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London