Caroline Court (Stanmore) Residents Association Limited

Company Name	Caroline Court (Stanmore) Residents Association Limited
Company Status	Active
Company Number	00974020
Category	Private Limited Company
Incorporation Date	5 March 1970(54 years, 2 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	Mrs Vanessa Jane Berle
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(50 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Laurence John Cohen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(53 years, 6 months after company formation)
Appointment Duration	8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Birchwood The Avenue Radlett WD7 7DQ

Director Name	Mr Neil Rosen
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(53 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Landlord
Country of Residence	England
Correspondence Address	4 Chaucer Grove Borehamwood WD6 2FF

Director Name	Mrs Milena Koottungal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Czech
Status	Current
Appointed	25 August 2023(53 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Project Manager
Country of Residence	England
Correspondence Address	4 Torrington Road Ruislip HA4 0AT

Director Name	Mary Bridget Conway
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 1994)
Role	Office Administrator
Correspondence Address	7 Caroline Court The Chase Stanmore Middlesex HA7 3ST

Director Name	Mrs Sandra Jean Dinnen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 1994)
Role	Nursery School Teacher
Correspondence Address	11 Caroline Court Stanmore Middlesex HA7 3ST

Director Name	Mr Hans Leser
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1996)
Role	Retired
Correspondence Address	14 Caroline Court Stanmore Middlesex HA7 3ST

Secretary Name	Mary Bridget Conway
Nationality	Irish
Status	Resigned
Appointed	22 June 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 1994)
Role	Company Director
Correspondence Address	7 Caroline Court The Chase Stanmore Middlesex HA7 3ST

Director Name	Alan Kay
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1994(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	18 Caroline Court The Chase Stanmore Middlesex HA7 3ST

Director Name	Evelyn Leila Kay
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1994(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1996)
Role	Co Director Retail Business
Correspondence Address	18 Caroline Court The Chase Stanmore Middlesex HA7 3ST

Secretary Name	Evelyn Leila Kay
Nationality	British
Status	Resigned
Appointed	10 April 1994(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1996)
Role	Co Director Retail Business
Correspondence Address	18 Caroline Court The Chase Stanmore Middlesex HA7 3ST

Director Name	Nicholas David Phillip
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(26 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 29 April 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Frank Albert Phillip
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(26 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 29 April 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Mr Frank Albert Phillip
Nationality	British
Status	Resigned
Appointed	29 March 1996(26 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 15 November 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	Suite 103 Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW

Director Name	Mr Benjamin Conway
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(49 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2021)
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Craig Jeremy Rich
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2021(50 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2023)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Jennifer Shaw
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(51 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 2023)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2018(48 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 September 2023)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £5	A. Dermaku 5.00% Ordinary
1 at £5	Ardeshir Matini 5.00% Ordinary
1 at £5	Deborah Goldstein & Richard Goldstein 5.00% Ordinary
1 at £5	Fr Investments 5.00% Ordinary
1 at £5	Michelle Chalibamba 5.00% Ordinary
1 at £5	Milena Koottungal 5.00% Ordinary
1 at £5	Mr C. Hircombe 5.00% Ordinary
1 at £5	Mr F. Rich 5.00% Ordinary
1 at £5	Mr N. Badiani 5.00% Ordinary
1 at £5	Mr Nicholas D. Phillip 5.00% Ordinary
1 at £5	Mrs B. Richards & Mr B. Richards 5.00% Ordinary
1 at £5	Mrs B. Solomon & Mr B. Solomon 5.00% Ordinary
1 at £5	Mrs H. Blumenson & Mr H. Blumenson 5.00% Ordinary
1 at £5	Mrs S. Dinnen 5.00% Ordinary
1 at £5	Ms G.f. Cohen 5.00% Ordinary
1 at £5	Ms J.l. Shaw 5.00% Ordinary
1 at £5	Ms S.a. Rotenberg 5.00% Ordinary
1 at £5	Raymond Spanbok 5.00% Ordinary
1 at £5	Vanessa Jane Berle & Joshua Michael Berle 5.00% Ordinary
1 at £5	Vikas Hathi 5.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

4 February 2021	Termination of appointment of Benjamin Conway as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mrs Vanessa Berle as a director on 4 February 2021 (2 pages)
5 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 25 December 2019 (2 pages)
14 June 2019	Confirmation statement made on 3 June 2019 with updates (6 pages)
28 May 2019	Appointment of Mr Benjamin Conway as a director on 29 April 2019 (2 pages)
28 May 2019	Termination of appointment of Nicholas David Phillip as a director on 29 April 2019 (1 page)
28 May 2019	Termination of appointment of Frank Albert Phillip as a director on 29 April 2019 (1 page)
11 April 2019	Micro company accounts made up to 24 December 2018 (5 pages)
19 November 2018	Termination of appointment of Frank Albert Phillip as a secretary on 15 November 2018 (1 page)
19 November 2018	Appointment of Hml Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
19 November 2018	Registered office address changed from Suite 103 Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW to 94 Park Lane Croydon Surrey CR0 1JB on 19 November 2018 (1 page)
29 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
22 May 2018	Notification of a person with significant control statement (2 pages)
16 January 2018	Micro company accounts made up to 24 December 2017 (5 pages)
30 August 2017	Micro company accounts made up to 25 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 25 December 2016 (2 pages)
7 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
28 June 2016	Total exemption small company accounts made up to 25 December 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 25 December 2015 (4 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (6 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (6 pages)
23 September 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
9 September 2014	Registered office address changed from C/O Ppc, First Floor Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ to Suite 103 Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from C/O Ppc, First Floor Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ to Suite 103 Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from C/O Ppc, First Floor Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ to Suite 103 Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 9 September 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
8 July 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
29 August 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
5 September 2012	Accounts for a dormant company made up to 25 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 25 December 2011 (2 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
10 August 2011	Director's details changed for Mr Frank Albert Phillip on 1 October 2010 (2 pages)
10 August 2011	Secretary's details changed for Mr Frank Albert Phillip on 1 October 2010 (1 page)
10 August 2011	Director's details changed for Nicholas David Phillip on 1 October 2010 (2 pages)
10 August 2011	Registered office address changed from Lytton House 20 Lytton Road New Barnet EN5 5BY on 10 August 2011 (1 page)
10 August 2011	Secretary's details changed for Mr Frank Albert Phillip on 1 October 2010 (1 page)
10 August 2011	Director's details changed for Mr Frank Albert Phillip on 1 October 2010 (2 pages)
10 August 2011	Director's details changed for Nicholas David Phillip on 1 October 2010 (2 pages)
10 August 2011	Director's details changed for Mr Frank Albert Phillip on 1 October 2010 (2 pages)
10 August 2011	Secretary's details changed for Mr Frank Albert Phillip on 1 October 2010 (1 page)
10 August 2011	Registered office address changed from Lytton House 20 Lytton Road New Barnet EN5 5BY on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Director's details changed for Nicholas David Phillip on 1 October 2010 (2 pages)
1 June 2011	Accounts for a dormant company made up to 25 December 2010 (2 pages)
1 June 2011	Accounts for a dormant company made up to 25 December 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 25 December 2009 (2 pages)
13 September 2010	Accounts for a dormant company made up to 25 December 2009 (2 pages)
8 June 2010	Director's details changed for Nicholas David Phillip on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Frank Albert Phillip on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Nicholas David Phillip on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Director's details changed for Nicholas David Phillip on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Frank Albert Phillip on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Director's details changed for Frank Albert Phillip on 1 January 2010 (2 pages)
2 July 2009	Accounts for a dormant company made up to 25 December 2008 (1 page)
2 July 2009	Accounts for a dormant company made up to 25 December 2008 (1 page)
3 June 2009	Return made up to 03/06/09; full list of members (11 pages)
3 June 2009	Return made up to 03/06/09; full list of members (11 pages)
3 June 2008	Return made up to 03/06/08; full list of members (11 pages)
3 June 2008	Return made up to 03/06/08; full list of members (11 pages)
25 April 2008	Accounts for a dormant company made up to 25 December 2007 (1 page)
25 April 2008	Accounts for a dormant company made up to 25 December 2007 (1 page)
11 July 2007	Total exemption full accounts made up to 25 December 2006 (11 pages)
11 July 2007	Total exemption full accounts made up to 25 December 2006 (11 pages)
4 June 2007	Return made up to 03/06/07; full list of members (7 pages)
4 June 2007	Return made up to 03/06/07; full list of members (7 pages)
27 September 2006	Total exemption full accounts made up to 25 December 2005 (8 pages)
27 September 2006	Total exemption full accounts made up to 25 December 2005 (8 pages)
5 June 2006	Return made up to 03/06/06; full list of members (7 pages)
5 June 2006	Return made up to 03/06/06; full list of members (7 pages)
9 August 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
9 August 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
10 June 2005	Return made up to 03/06/05; full list of members (9 pages)
10 June 2005	Return made up to 03/06/05; full list of members (9 pages)
6 September 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
6 September 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
30 June 2004	Return made up to 03/06/04; full list of members (8 pages)
30 June 2004	Return made up to 03/06/04; full list of members (8 pages)
22 September 2003	Total exemption full accounts made up to 25 December 2002 (7 pages)
22 September 2003	Total exemption full accounts made up to 25 December 2002 (7 pages)
9 June 2003	Return made up to 03/06/03; full list of members (8 pages)
9 June 2003	Return made up to 03/06/03; full list of members (8 pages)
23 October 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
23 October 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
11 July 2002	Return made up to 12/06/02; no change of members (5 pages)
11 July 2002	Return made up to 12/06/02; no change of members (5 pages)
5 October 2001	Total exemption full accounts made up to 25 December 2000 (9 pages)
5 October 2001	Total exemption full accounts made up to 25 December 2000 (9 pages)
18 June 2001	Return made up to 12/06/01; full list of members (9 pages)
18 June 2001	Return made up to 12/06/01; full list of members (9 pages)
15 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2000	Full accounts made up to 25 December 1999 (8 pages)
17 May 2000	Full accounts made up to 25 December 1999 (8 pages)
11 October 1999	Full accounts made up to 25 December 1998 (7 pages)
11 October 1999	Full accounts made up to 25 December 1998 (7 pages)
5 July 1999	Return made up to 22/06/99; no change of members (4 pages)
5 July 1999	Return made up to 22/06/99; no change of members (4 pages)
26 August 1998	Full accounts made up to 25 December 1997 (7 pages)
26 August 1998	Full accounts made up to 25 December 1997 (7 pages)
19 June 1998	Return made up to 22/06/98; full list of members (5 pages)
19 June 1998	Return made up to 22/06/98; full list of members (5 pages)
8 October 1997	Accounts for a small company made up to 25 December 1996 (6 pages)
8 October 1997	Accounts for a small company made up to 25 December 1996 (6 pages)
30 June 1997	Return made up to 22/06/97; full list of members (7 pages)
30 June 1997	Return made up to 22/06/97; full list of members (7 pages)
12 September 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
12 September 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
14 June 1996	New director appointed (3 pages)
14 June 1996	New secretary appointed;new director appointed (2 pages)
14 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 1996	New director appointed (3 pages)
14 June 1996	Return made up to 22/06/96; change of members 363(287) ‐ Registered office changed on 14/06/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 June 1996	New secretary appointed;new director appointed (2 pages)
14 June 1996	Return made up to 22/06/96; change of members 363(287) ‐ Registered office changed on 14/06/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 October 1995	Auditor's resignation (2 pages)
9 October 1995	Accounts for a small company made up to 25 December 1994 (6 pages)
9 October 1995	Accounts for a small company made up to 25 December 1994 (6 pages)
9 October 1995	Auditor's resignation (2 pages)
1 August 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 01/08/95 (6 pages)
1 August 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 01/08/95 (6 pages)
5 March 1970	Incorporation (13 pages)
5 March 1970	Incorporation (13 pages)

Caroline Court (Stanmore) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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