Edward Court Management (Harrow) Limited

Company Name	Edward Court Management (Harrow) Limited
Directors	Fiona Denise Ransted and Robert Meyer
Company Status	Active
Company Number	01070622
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 1972(51 years, 8 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	Fiona Denise Ransted
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(31 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Correspondence Address	58 Cuckoo Hill Road Pinner Middlesex HA5 1AX

Director Name	Mr Robert Meyer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(45 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Semi Retired
Country of Residence	England
Correspondence Address	The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP

Secretary Name	Stephen J Woodward Limited (Corporation)
Status	Current
Appointed	20 December 2007(35 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP

Director Name	Mrs Joan Perryman
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Secretary
Correspondence Address	10 Edward Court Harrow On The Hill Harrow Middlesex HA1 3NW

Secretary Name	Mr Alexander George Bull
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	4 Edward Court Harrow Middlesex HA1 3NW

Director Name	David John Desmond
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(21 years after company formation)
Appointment Duration	9 months (resigned 27 June 1994)
Role	Business Development Manager
Correspondence Address	The Penthouse Edward Court London Road Harrow On The Hill Middlesex HA1 3NW

Director Name	Sue Murru
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1995)
Role	Housewife
Correspondence Address	5 Edward Court London Road Harrow Middlesex HA1 3NW

Director Name	Mr Robert Meyer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(22 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 March 2004)
Role	Sales Manager
Country of Residence	England
Correspondence Address	No 1 Edward Court London Road Harrow On The Hill Middlesex HA1 3NW

Director Name	Julie Nicole Hills
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 1999)
Role	Audit Manager
Correspondence Address	7 Edward Court London Road Harrow Middlesex HA1 3NW

Secretary Name	Julie Nicole Hills
Nationality	British
Status	Resigned
Appointed	20 October 1997(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1999)
Role	Audit Manager
Correspondence Address	7 Edward Court London Road Harrow Middlesex HA1 3NW

Director Name	James Christopher Hardwick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2000)
Role	Accountant
Correspondence Address	Flat 12 Edward Court London Road Harrow Middlesex HA1 3NW

Secretary Name	James Christopher Hardwick
Nationality	British
Status	Resigned
Appointed	17 May 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2000)
Role	Accountant
Correspondence Address	Flat 12 Edward Court London Road Harrow Middlesex HA1 3NW

Director Name	Clare Nicole Lander
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2000(28 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2001)
Role	Accountant
Correspondence Address	12 Edward Court London Road Harrow Middlesex HA1 3NW

Secretary Name	Clare Nicole Lander
Nationality	British
Status	Resigned
Appointed	07 October 2000(28 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2001)
Role	Accountant
Correspondence Address	12 Edward Court London Road Harrow Middlesex HA1 3NW

Director Name	Angela Christine Marshall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(28 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 October 2012)
Role	Administrator
Correspondence Address	10 Edward Court London Road Harrow On The Hill Middlesex HA1 3NW

Secretary Name	Angela Christine Marshall
Nationality	British
Status	Resigned
Appointed	09 April 2001(28 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2007)
Role	Administrator
Correspondence Address	10 Edward Court London Road Harrow On The Hill Middlesex HA1 3NW

Director Name	Mr Harvey Lawrence Ivan Onnie
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(35 years, 7 months after company formation)
Appointment Duration	12 years (resigned 15 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Elmfield Close Harrow On The Hill Harrow Middlesex HA1 3TL

Director Name	Mrs Joy Ijeoma Ikiebe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	29 March 2018(45 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 London Road Harrow HA1 3NW

Location

Registered Address	The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,600
Gross Profit	£15,600
Net Worth	£23,801
Cash	£24,139
Current Liabilities	£1,495

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
30 December 2022	Confirmation statement made on 30 December 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 April 2020	Termination of appointment of Harvey Lawrence Ivan Onnie as a director on 15 April 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 May 2018	Appointment of Mr Robert Meyer as a director on 24 May 2018 (2 pages)
17 May 2018	Termination of appointment of Joy Ijeoma Ikiebe as a director on 17 May 2018 (1 page)
29 March 2018	Appointment of Mrs Joy Ijeoma Ikiebe as a director on 29 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 May 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 May 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 January 2016	Annual return made up to 31 December 2015 (19 pages)
26 January 2016	Annual return made up to 31 December 2015 (19 pages)
10 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
10 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 January 2015	Annual return made up to 31 December 2014 (14 pages)
28 January 2015	Annual return made up to 31 December 2014 (14 pages)
30 April 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 April 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 January 2014	Annual return made up to 31 December 2013 (14 pages)
23 January 2014	Annual return made up to 31 December 2013 (14 pages)
23 May 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 May 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 January 2013	Annual return made up to 31 December 2012 (14 pages)
25 January 2013	Annual return made up to 31 December 2012 (14 pages)
31 October 2012	Termination of appointment of Angela Marshall as a director (2 pages)
31 October 2012	Termination of appointment of Angela Marshall as a director (2 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 January 2012	Annual return made up to 31 December 2011 (15 pages)
23 January 2012	Registered office address changed from the Old Fire Station 90 High Street Harrow on the Hill Middlesex HA1 3LP on 23 January 2012 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 (15 pages)
23 January 2012	Registered office address changed from the Old Fire Station 90 High Street Harrow on the Hill Middlesex HA1 3LP on 23 January 2012 (2 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 January 2011	Annual return made up to 31 December 2010 (15 pages)
20 January 2011	Annual return made up to 31 December 2010 (15 pages)
4 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 January 2010	Annual return made up to 31 December 2009 (8 pages)
21 January 2010	Annual return made up to 31 December 2009 (8 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 January 2009	Annual return made up to 31/12/08 (6 pages)
15 January 2009	Annual return made up to 31/12/08 (6 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 June 2008	Director appointed harvey lawrence ivan onnie (2 pages)
5 June 2008	Director appointed harvey lawrence ivan onnie (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Annual return made up to 31/12/07 (7 pages)
17 January 2008	Annual return made up to 31/12/07 (7 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
25 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2007	Annual return made up to 31/12/06 (4 pages)
30 January 2007	Annual return made up to 31/12/06 (4 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 January 2006	Annual return made up to 31/12/05 (4 pages)
27 January 2006	Annual return made up to 31/12/05 (4 pages)
25 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 January 2005	Annual return made up to 31/12/04 (4 pages)
17 January 2005	Registered office changed on 17/01/05 from: ryfield court 81 joel street northwood hills middlesex HA6 1LL (1 page)
17 January 2005	Registered office changed on 17/01/05 from: ryfield court 81 joel street northwood hills middlesex HA6 1LL (1 page)
17 January 2005	Annual return made up to 31/12/04 (4 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1 edward court london road harrow middlesex HA1 3NW (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 1 edward court london road harrow middlesex HA1 3NW (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
10 January 2004	Annual return made up to 31/12/03 (4 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Annual return made up to 31/12/03 (4 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 January 2004	New director appointed (2 pages)
23 January 2003	Annual return made up to 31/12/02 (4 pages)
23 January 2003	Annual return made up to 31/12/02 (4 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 January 2002	Annual return made up to 31/12/01 (3 pages)
30 January 2002	Annual return made up to 31/12/01 (3 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 January 2001	Annual return made up to 31/12/00 (3 pages)
8 January 2001	Annual return made up to 31/12/00 (3 pages)
5 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	Secretary resigned;director resigned (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	Full accounts made up to 31 March 1999 (8 pages)
7 January 2000	Annual return made up to 31/12/99 (3 pages)
7 January 2000	Full accounts made up to 31 March 1999 (8 pages)
7 January 2000	Annual return made up to 31/12/99 (3 pages)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	New secretary appointed;new director appointed (2 pages)
30 December 1998	Annual return made up to 31/12/98 (4 pages)
30 December 1998	Full accounts made up to 31 March 1998 (8 pages)
30 December 1998	Annual return made up to 31/12/98 (4 pages)
30 December 1998	Full accounts made up to 31 March 1998 (8 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 January 1998	Annual return made up to 31/12/97 (4 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 January 1998	Annual return made up to 31/12/97 (4 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: letchford house headstone lane harrow middx HA3 6PE (1 page)
12 March 1997	Registered office changed on 12/03/97 from: letchford house headstone lane harrow middx HA3 6PE (1 page)
12 March 1997	Annual return made up to 31/12/96 (4 pages)
12 March 1997	Annual return made up to 31/12/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 March 1997	Annual return made up to 31/12/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 31 March 1996 (8 pages)
12 March 1997	Full accounts made up to 31 March 1995 (9 pages)
12 March 1997	Full accounts made up to 31 March 1996 (8 pages)
12 March 1997	Full accounts made up to 31 March 1995 (9 pages)
18 February 1997	Compulsory strike-off action has been discontinued (1 page)
18 February 1997	Compulsory strike-off action has been discontinued (1 page)
29 October 1996	First Gazette notice for compulsory strike-off (1 page)
29 October 1996	First Gazette notice for compulsory strike-off (1 page)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 September 1972	Incorporation (16 pages)
7 September 1972	Incorporation (16 pages)

Edward Court Management (Harrow) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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