West Hill Court Management Co. Limited

Company Name	West Hill Court Management Co. Limited
Directors	Malcolm Glover and David Bogush
Company Status	Active
Company Number	01168216
Category	Private Limited Company
Incorporation Date	26 April 1974(50 years 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	Malcolm Glover
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(33 years, 11 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Hill Court 34 Highgate West Hill London N6 6NJ

Director Name	David Bogush
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 November 2013(39 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hill Court 34 Highgate West Hill London N6 6NJ

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	01 July 2015(41 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Arnold Gruber
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 20 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hill Court 34 Highgate West Hill London N6 6NS

Director Name	Arnold Gruber
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 20 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hill Court 34 Highgate West Hill London N6 6NS

Director Name	Leslie Wise
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	4 Hill Court London N6 6NJ

Secretary Name	John Rubin
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	8 Haywood Road Thames Ditton Surrey KT7 0BE

Director Name	John Rubin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(17 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 1996)
Role	Surveyor
Correspondence Address	8 Haywood Road Thames Ditton Surrey KT7 0BE

Director Name	Mr Anastassis Margaronis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 October 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 April 2001)
Role	Marine Insurance Manager
Correspondence Address	Flat 8 Hill Court 34 Highgate West Hill London N6 6NJ

Director Name	Harry Bloch
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(19 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	1 Hill Court 34 Highgate West Hill London N6 6NJ

Secretary Name	John Monckton Rubin
Nationality	British
Status	Resigned
Appointed	25 February 1997(22 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	77a High Street Esher Surrey KT10 9QA

Director Name	Hon Oliver Rothschild
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(29 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hill Court Highgate West Hill London N6 6NJ

Secretary Name	Sara Burden
Nationality	British
Status	Resigned
Appointed	17 July 2006(32 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2007)
Role	Property Manager
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Director Name	Mr John Andrew Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(33 years after company formation)
Appointment Duration	9 years, 1 month (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hill Court 34 Highgate West Hill Highgate London N6 6NU

Director Name	Mr Brian Leslie Rubins
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(39 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mr Paul Hulme
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(42 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2019)
Role	Retired Ceo
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(32 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 December 2007)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Secretary Name	Playfield Properties Limited (Corporation)
Status	Resigned
Appointed	10 December 2008(34 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 June 2015)
Correspondence Address	272 Streatfield Road Kenton Harrow HA3 9BY

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £600	D. Bogush & L. Bogush 12.50% Ordinary
1 at £600	F. Blane 12.50% Ordinary
1 at £600	Ghorudehi Limited 12.50% Ordinary
1 at £600	Mr B. Rubins & Mrs B. Rubins 12.50% Ordinary
1 at £600	Mr Malcolm Glover & Ms M. Glover 12.50% Ordinary
1 at £600	Mrs C. Jackson & Mr J.a. Jackson 12.50% Ordinary
1 at £600	P. Hulme 12.50% Ordinary
1 at £600	S. Gale & V. Gale 12.50% Ordinary

Financials

Year	2014
Net Worth	£24,033
Cash	£30,494
Current Liabilities	£16,753

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

5 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with updates (4 pages)
10 February 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
11 March 2021	Secretary's details changed for Trent Park Properties on 10 March 2021 (1 page)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
8 January 2020	Termination of appointment of Paul Hulme as a director on 13 September 2019 (1 page)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
29 November 2016	Appointment of Mr Paul Hulme as a director on 1 July 2016 (2 pages)
29 November 2016	Appointment of Mr Paul Hulme as a director on 1 July 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Termination of appointment of John Andrew Jackson as a director on 10 June 2016 (1 page)
24 June 2016	Termination of appointment of John Andrew Jackson as a director on 10 June 2016 (1 page)
14 March 2016	Appointment of Trent Park Properties as a secretary on 1 July 2015 (2 pages)
14 March 2016	Appointment of Trent Park Properties as a secretary on 1 July 2015 (2 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,800 (6 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,800 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Termination of appointment of Brian Leslie Rubins as a director on 8 June 2015 (1 page)
23 June 2015	Termination of appointment of Playfield Properties Limited as a secretary on 8 June 2015 (1 page)
23 June 2015	Termination of appointment of Brian Leslie Rubins as a director on 8 June 2015 (1 page)
23 June 2015	Registered office address changed from 272 Streatfield Road Kewton Harrow Mdx HA3 9BY to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Brian Leslie Rubins as a director on 8 June 2015 (1 page)
23 June 2015	Termination of appointment of Playfield Properties Limited as a secretary on 8 June 2015 (1 page)
23 June 2015	Termination of appointment of Playfield Properties Limited as a secretary on 8 June 2015 (1 page)
23 June 2015	Registered office address changed from 272 Streatfield Road Kewton Harrow Mdx HA3 9BY to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 23 June 2015 (1 page)
2 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4,800 (8 pages)
2 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4,800 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Director's details changed for Malcolm Glover on 1 January 2013 (2 pages)
16 January 2014	Director's details changed for Malcolm Glover on 1 January 2013 (2 pages)
16 January 2014	Secretary's details changed for Playfield Mangement on 1 January 2013 (1 page)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,800 (8 pages)
16 January 2014	Secretary's details changed for Playfield Mangement on 1 January 2013 (1 page)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,800 (8 pages)
16 January 2014	Secretary's details changed for Playfield Mangement on 1 January 2013 (1 page)
19 November 2013	Appointment of Brian Leslie Rubins as a director (3 pages)
19 November 2013	Appointment of Brian Leslie Rubins as a director (3 pages)
15 November 2013	Appointment of David Bogush as a director (3 pages)
15 November 2013	Appointment of David Bogush as a director (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 12 January 2013 (14 pages)
16 January 2013	Annual return made up to 12 January 2013 (14 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (14 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (14 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 12 January 2011 (14 pages)
19 January 2011	Annual return made up to 12 January 2011 (14 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (15 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (15 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 April 2009	Return made up to 31/12/08; no change of members (6 pages)
2 April 2009	Return made up to 31/12/08; no change of members (6 pages)
31 March 2009	Secretary appointed playfield mangement (1 page)
31 March 2009	Secretary appointed playfield mangement (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
25 February 2009	Appointment terminated director oliver rothschild (1 page)
25 February 2009	Appointment terminated director oliver rothschild (1 page)
23 December 2008	Appointment terminate, secretary jj homes properties LTD logged form (1 page)
23 December 2008	Appointment terminate, secretary jj homes properties LTD logged form (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Director appointed malcolm glover (1 page)
8 April 2008	Director appointed malcolm glover (1 page)
29 February 2008	Appointment terminated secretary jj homes properties LIMITED (1 page)
29 February 2008	Appointment terminated secretary jj homes properties LIMITED (1 page)
17 December 2007	Full accounts made up to 31 December 2006 (11 pages)
17 December 2007	Full accounts made up to 31 December 2006 (11 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Return made up to 29/12/06; full list of members 363(287) ‐ Registered office changed on 08/06/07 (9 pages)
8 June 2007	Return made up to 29/12/06; full list of members 363(287) ‐ Registered office changed on 08/06/07 (9 pages)
8 June 2007	Secretary resigned (1 page)
23 November 2006	Full accounts made up to 31 December 2005 (10 pages)
23 November 2006	Full accounts made up to 31 December 2005 (10 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 29/12/05; full list of members (9 pages)
15 February 2006	Return made up to 29/12/05; full list of members (9 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
9 July 2005	Full accounts made up to 31 December 2004 (10 pages)
9 July 2005	Full accounts made up to 31 December 2004 (10 pages)
7 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
17 January 2004	Return made up to 29/12/03; full list of members (9 pages)
17 January 2004	Return made up to 29/12/03; full list of members (9 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
20 August 2003	Full accounts made up to 31 December 2002 (10 pages)
20 August 2003	Full accounts made up to 31 December 2002 (10 pages)
16 January 2003	Return made up to 29/12/02; full list of members (8 pages)
16 January 2003	Return made up to 29/12/02; full list of members (8 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
25 March 2002	Return made up to 29/12/01; full list of members (8 pages)
25 March 2002	Return made up to 29/12/01; full list of members (8 pages)
12 July 2001	Full accounts made up to 31 December 2000 (10 pages)
12 July 2001	Full accounts made up to 31 December 2000 (10 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
9 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/01 (9 pages)
9 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/01 (9 pages)
5 September 2000	Full accounts made up to 31 December 1999 (10 pages)
5 September 2000	Full accounts made up to 31 December 1999 (10 pages)
16 February 2000	Return made up to 29/12/99; full list of members (9 pages)
16 February 2000	Return made up to 29/12/99; full list of members (9 pages)
29 April 1999	Full accounts made up to 31 December 1998 (10 pages)
29 April 1999	Full accounts made up to 31 December 1998 (10 pages)
24 January 1999	Return made up to 29/12/98; no change of members (5 pages)
24 January 1999	Return made up to 29/12/98; no change of members (5 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 January 1998	Return made up to 29/12/97; no change of members (5 pages)
28 January 1998	Return made up to 29/12/97; no change of members (5 pages)
18 September 1997	Full accounts made up to 31 December 1996 (12 pages)
18 September 1997	Full accounts made up to 31 December 1996 (12 pages)
5 March 1997	Return made up to 29/12/96; full list of members (8 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Return made up to 29/12/96; full list of members (8 pages)
5 March 1997	New secretary appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
23 June 1996	Full accounts made up to 31 December 1995 (12 pages)
23 June 1996	Full accounts made up to 31 December 1995 (12 pages)
26 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
8 October 1981	Annual return made up to 12/11/80 (7 pages)
8 October 1981	Annual return made up to 12/11/80 (7 pages)
6 October 1979	Annual return made up to 31/12/78 (7 pages)
6 October 1979	Annual return made up to 31/12/78 (7 pages)
5 October 1979	Annual return made up to 31/12/76 (8 pages)
5 October 1979	Annual return made up to 31/12/76 (8 pages)
13 May 1976	Annual return made up to 09/11/75 (4 pages)
13 May 1976	Annual return made up to 09/11/75 (4 pages)
26 April 1974	Incorporation (12 pages)
26 April 1974	Certificate of incorporation (1 page)
26 April 1974	Certificate of incorporation (1 page)
26 April 1974	Incorporation (12 pages)

West Hill Court Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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