Eighty Five Englefield Road Management Company Limited

Company Name	Eighty Five Englefield Road Management Company Limited
Company Status	Active
Company Number	01089824
Category	Private Limited Company
Incorporation Date	4 January 1973(51 years, 3 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	Juzar Jeevanjee
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(25 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	11 The Ridgeway London NW9 0UB

Director Name	Miss Lorna Constance Howard Haslam
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(26 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Media Production
Country of Residence	United Kingdom
Correspondence Address	85d Englefield Road London N1 3LJ

Secretary Name	Miss Lorna Constance Howard Haslam
Nationality	British
Status	Current
Appointed	19 March 1999(26 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Miss Tamzin Claire Merchant
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(42 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Actress
Country of Residence	England
Correspondence Address	Flat 85a Englefield Road London N1 3LJ

Director Name	Mr James Charles Doherty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 1995)
Role	Musician
Correspondence Address	Basement Flat 85 Englefield Road London N1 3LJ

Director Name	Ms Leyla Ertuarul
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1993)
Role	Journalist
Correspondence Address	85 Englefield Road London N1 3LJ

Director Name	Mr Richard William Harding
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 August 1999)
Role	Fund Manager
Correspondence Address	85b Englefield Road London N1 3LJ

Director Name	Mr Jonathan Glemster
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (resigned 12 August 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	85 Englefield Road London N1 3LJ

Secretary Name	Mr James Charles Doherty
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Basement Flat 85 Englefield Road London N1 3LJ

Director Name	Judith Marion Fessler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(20 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 May 2000)
Role	Secretary
Correspondence Address	85a Englefield Road London N1 3LJ

Director Name	Simon Francis Gabriel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 1999)
Role	Musician
Correspondence Address	85d Englefield Road London N1 3LJ

Secretary Name	Simon Francis Gabriel
Nationality	British
Status	Resigned
Appointed	29 September 1995(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 1999)
Role	Musician
Correspondence Address	85d Englefield Road London N1 3LJ

Director Name	Mrs Olivia Amy McConnell Blake
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(27 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 January 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Way Hackney London E8 3EE

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Glemser 25.00% Ordinary
1 at £1	Juzar Jeevanjee 25.00% Ordinary
1 at £1	Lorna Constance Howard Haslam 25.00% Ordinary
1 at £1	Olivia Blake 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£56
Current Liabilities	£300

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 2 days from now)

Filing History

30 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 May 2022 (3 pages)
25 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
24 May 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
24 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
23 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
28 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
13 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
20 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 June 2016	Termination of appointment of Jonathan Glemster as a director on 12 August 2015 (1 page)
10 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (6 pages)
10 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (6 pages)
10 June 2016	Termination of appointment of Jonathan Glemster as a director on 12 August 2015 (1 page)
7 January 2016	Appointment of Miss Tamzin Claire Merchant as a director on 9 September 2015 (2 pages)
7 January 2016	Termination of appointment of Olivia Amy Mcconnell Blake as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Olivia Amy Mcconnell Blake as a director on 6 January 2016 (1 page)
7 January 2016	Appointment of Miss Tamzin Claire Merchant as a director on 9 September 2015 (2 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (6 pages)
11 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (6 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (6 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 March 2012	Registered office address changed from C/O Olivia Haslam 5 Wilton Way Hackney London E8 3EE United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from C/O Olivia Haslam 5 Wilton Way Hackney London E8 3EE United Kingdom on 29 March 2012 (1 page)
16 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption full accounts made up to 30 May 2010 (4 pages)
11 March 2011	Total exemption full accounts made up to 30 May 2010 (4 pages)
21 April 2010	Total exemption full accounts made up to 31 May 2009 (3 pages)
21 April 2010	Total exemption full accounts made up to 31 May 2009 (3 pages)
21 April 2010	Director's details changed for Mr Jonathan Glemser on 1 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Lorna Constance Howard Haslam on 1 October 2009 (1 page)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Miss Lorna Constance Howard Haslam on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Olivia Amy Mcconnell Blake on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Olivia Amy Mcconnell Blake on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for Lorna Constance Howard Haslam on 1 October 2009 (1 page)
21 April 2010	Secretary's details changed for Lorna Constance Howard Haslam on 1 October 2009 (1 page)
21 April 2010	Director's details changed for Miss Lorna Constance Howard Haslam on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Jonathan Glemser on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Miss Lorna Constance Howard Haslam on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Olivia Amy Mcconnell Blake on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Jonathan Glemser on 1 October 2009 (2 pages)
10 November 2009	Registered office address changed from Greenbank Green Lane Leominster Herefordshire Hr6 on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from Greenbank Green Lane Leominster Herefordshire Hr6 on 10 November 2009 (1 page)
1 May 2009	Return made up to 21/04/09; full list of members (5 pages)
1 May 2009	Director's change of particulars / olivia haslam / 01/04/2009 (1 page)
1 May 2009	Return made up to 21/04/09; full list of members (5 pages)
1 May 2009	Director's change of particulars / olivia haslam / 01/04/2009 (1 page)
28 April 2009	Total exemption full accounts made up to 31 May 2008 (3 pages)
28 April 2009	Total exemption full accounts made up to 31 May 2008 (3 pages)
2 May 2008	Return made up to 21/04/08; full list of members (5 pages)
2 May 2008	Return made up to 21/04/08; full list of members (5 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (3 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (3 pages)
5 June 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (3 pages)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (3 pages)
12 May 2006	Return made up to 21/04/06; full list of members (9 pages)
12 May 2006	Return made up to 21/04/06; full list of members (9 pages)
2 February 2006	Total exemption full accounts made up to 31 May 2005 (3 pages)
2 February 2006	Total exemption full accounts made up to 31 May 2005 (3 pages)
24 May 2005	Return made up to 21/04/05; full list of members (9 pages)
24 May 2005	Return made up to 21/04/05; full list of members (9 pages)
22 February 2005	Total exemption full accounts made up to 31 May 2004 (3 pages)
22 February 2005	Total exemption full accounts made up to 31 May 2004 (3 pages)
25 May 2004	Return made up to 21/04/04; full list of members (9 pages)
25 May 2004	Return made up to 21/04/04; full list of members (9 pages)
12 February 2004	Total exemption full accounts made up to 31 May 2003 (3 pages)
12 February 2004	Total exemption full accounts made up to 31 May 2003 (3 pages)
28 April 2003	Return made up to 21/04/03; full list of members (9 pages)
28 April 2003	Return made up to 21/04/03; full list of members (9 pages)
25 January 2003	Total exemption full accounts made up to 31 May 2002 (3 pages)
25 January 2003	Total exemption full accounts made up to 31 May 2002 (3 pages)
30 May 2002	Return made up to 21/04/02; full list of members (8 pages)
30 May 2002	Return made up to 21/04/02; full list of members (8 pages)
14 November 2001	Total exemption full accounts made up to 31 May 2001 (3 pages)
14 November 2001	Total exemption full accounts made up to 31 May 2001 (3 pages)
28 June 2001	Registered office changed on 28/06/01 from: 85 englefield road london N1 3LJ (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 85 englefield road london N1 3LJ (1 page)
19 June 2001	Full accounts made up to 31 May 2000 (3 pages)
19 June 2001	Return made up to 21/04/01; full list of members (8 pages)
19 June 2001	Full accounts made up to 31 May 2000 (3 pages)
19 June 2001	Return made up to 21/04/01; full list of members (8 pages)
24 August 2000	Return made up to 21/04/00; full list of members (8 pages)
24 August 2000	Return made up to 21/04/00; full list of members (8 pages)
23 August 2000	Full accounts made up to 31 May 1999 (3 pages)
23 August 2000	Full accounts made up to 31 May 1999 (3 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
8 July 1999	Return made up to 21/04/99; full list of members (6 pages)
8 July 1999	Return made up to 21/04/99; full list of members (6 pages)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Full accounts made up to 31 May 1998 (3 pages)
7 April 1999	Full accounts made up to 31 May 1998 (3 pages)
2 April 1998	Full accounts made up to 31 May 1997 (3 pages)
2 April 1998	Full accounts made up to 31 May 1997 (3 pages)
4 July 1997	Return made up to 21/04/97; no change of members (4 pages)
4 July 1997	Return made up to 21/04/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 May 1996 (3 pages)
2 May 1997	Full accounts made up to 31 May 1996 (3 pages)
8 July 1996	Return made up to 21/04/96; full list of members (6 pages)
8 July 1996	Return made up to 21/04/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
24 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	Return made up to 21/04/95; no change of members (4 pages)
7 August 1995	Return made up to 21/04/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 January 1973	Incorporation (13 pages)
4 January 1973	Incorporation (13 pages)

Eighty Five Englefield Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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