Hollywood Court (Elstree) Flats Management Co. Limited

Company Name	Hollywood Court (Elstree) Flats Management Co. Limited
Company Status	Active
Company Number	01180879
Category	Private Limited Company
Incorporation Date	15 August 1974(49 years, 4 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	Mr Paul Simon Robert Sulkin
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(43 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Ms Sonbol Perfitt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British,Iranian
Status	Current
Appointed	30 March 2021(46 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Mrs Nicola Burke
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(46 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Writer
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Secretary Name	Hamilton Chase Estates Limited (Corporation)
Status	Current
Appointed	01 March 2018(43 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Rear Of Raydean House, 15 Western Parade Great Nor New Barnet Barnet EN5 1AH

Director Name	Mr Sidney Manning
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1996)
Role	Retired
Correspondence Address	27 Hollywood Court Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Mr Jack Bloom
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 1998)
Role	Textile Retailer
Correspondence Address	9 Hollywood Court Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Mr Laurence Anthony Cohen
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 1998)
Role	Accountant
Correspondence Address	25 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JB

Director Name	Mr Algis Lenton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 1993)
Role	Police Superintendant
Correspondence Address	5 Hollywood Court Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Miss Kimberley Griffiths
Date of Birth	January 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 1992(17 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 July 2000)
Role	Money Exchange Dealer
Correspondence Address	21 Hollywood Court Elstree Borehamwood Hertfordshire WD6 3HU

Secretary Name	Jayne Cattell
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Theccans Ringshall Berkhamsted Hertfordshire HP4 1LU

Director Name	Mr Paul Greene
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 1995)
Role	Estate Agent
Correspondence Address	16 Hollywood Court Deaons Hill Nd Elstree Herts WD6 3HU

Director Name	Joel Baizman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 1998)
Role	IT Consultant
Correspondence Address	94 Furzehill Road Borehamwood Hertfordshire WD6 2EB

Director Name	Josephine McDonnell
Date of Birth	May 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1996(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 1999)
Role	Trainee Sol
Correspondence Address	24 Hollywood Court Elstree Hertfordshire WD6 3HU

Director Name	Brendan Quinlan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1996(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1998)
Role	Photographer
Correspondence Address	24 Hollywood Court Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Steven Nicholas Gerver
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1998(23 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 April 2000)
Role	Financial Advisor
Correspondence Address	12 Hollywood Court Deacons Hill Road, Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Jonathan Joseph Sands
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1998(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 April 1999)
Role	Photographer
Correspondence Address	7 Hollywood Court Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Andrew Graham Donn
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2000)
Role	Chartered Surveyor
Correspondence Address	29 Hollywood Court Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HU

Secretary Name	Steven Nicholas Gerver
Nationality	British
Status	Resigned
Appointed	20 April 1999(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	12 Hollywood Court Deacons Hill Road, Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Brian Barnett Lester
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1999(25 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2000)
Role	Letting Agent
Correspondence Address	26 Hollywood Court Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Christopher Scott Harris
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1999(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2001)
Role	Constr Manager
Correspondence Address	14 Hollywood Court Deacons Hill Road, Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Josephine McDonnell
Date of Birth	May 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2000(25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2001)
Role	Trainee Solicitor
Correspondence Address	24 Hollywood Court Elstree Hertfordshire WD6 3HU

Director Name	James West
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2001)
Role	Support Analyst
Correspondence Address	11 Hollywood Court Deacons Hill Road Elstreewood Hertfordshire WD6 3HU

Director Name	Tanya Elliott
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2001)
Role	Project Co Ordinator
Correspondence Address	11 Hollywood Court Deacons Hill Road Elstree Hertfordshire WD6 3HU

Director Name	Leslie Forman
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(26 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Wayside Avenue Bushey Heath Hertfordshire WD25 4SH

Director Name	Sam Chesler
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 May 2008)
Role	Retired
Correspondence Address	15 Hollywood Court Elstree Hertfordshire WD6 3HU

Secretary Name	Leslie Forman
Nationality	British
Status	Resigned
Appointed	17 May 2001(26 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Wayside Avenue Bushey Heath Hertfordshire WD25 4SH

Director Name	Mr Ian Forman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(33 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2016)
Role	IT Support
Country of Residence	England
Correspondence Address	22 Stanhope Gardens Mill Hill London NW7 2JD

Director Name	Mr Sikander Chaudhry
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(41 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	795 Warwick Road Tyseley Birmingham B11 2EL

Director Name	Mr Simon Gordon
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(41 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Mr William Thomas Victor Goddard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(44 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 5 Hollywood Court Deacons Hill Road Elstree WD6 3HU

Director Name	Mr Jonathan Ian Pearl
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(45 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Location

Registered Address	Hamilton Chase 141 High Street Barnet EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 33.33% -
1 at £1	Daniel Baliti 3.33% Ordinary
1 at £1	Daniel Burke 3.33% Ordinary
1 at £1	Dr A. Gilbert 3.33% Ordinary
1 at £1	J. Kay 3.33% Ordinary
1 at £1	J.n. Pacifico 3.33% Ordinary
1 at £1	Mr H. Summerfield 3.33% Ordinary
1 at £1	Mr Hasnali Walji 3.33% Ordinary
1 at £1	Mr I. Forman 3.33% Ordinary
1 at £1	Mr L. Lewis 3.33% Ordinary
1 at £1	Mr N. Engyou 3.33% Ordinary
1 at £1	Mr Ramtoola & Mrs Ramtoola & Mr Moollan & Mrs Moollan 3.33% Ordinary
1 at £1	Mr S. Gerver 3.33% Ordinary
1 at £1	Mrs Hirsch & Mr Hirsch 3.33% Ordinary
1 at £1	Mrs J. Brody 3.33% Ordinary
1 at £1	Mrs J. Summerfield 3.33% Ordinary
1 at £1	Mrs S. Klein 3.33% Ordinary
1 at £1	N. Goldsmith & A.o. Goldsmith 3.33% Ordinary
1 at £1	S. Beresford 3.33% Ordinary
1 at £1	Shirley Bredski 3.33% Ordinary
1 at £1	William Goddard 3.33% Ordinary

Financials

Year	2014
Net Worth	-£5,164
Cash	£35,750
Current Liabilities	£43,309

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	25 December 2023 (2 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	28 July 2023 (4 months, 1 week ago)
Next Return Due	11 August 2024 (8 months from now)

Filing History

25 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 December 2019	Appointment of Mr Jonathan Ian Pearl as a director on 28 November 2019 (2 pages)
30 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr William Thomas Victor Goddard as a director on 17 December 2018 (2 pages)
20 December 2018	Termination of appointment of Simon Gordon as a director on 17 December 2018 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 August 2018	Confirmation statement made on 28 July 2018 with updates (6 pages)
1 June 2018	Termination of appointment of Sikander Chaudhry as a director on 13 November 2017 (1 page)
16 May 2018	Appointment of Mr Paul Simon Robert Sulkin as a director on 15 March 2018 (2 pages)
18 April 2018	Registered office address changed from 395 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ to Hamilton Chase 141 High Street Barnet EN5 5UZ on 18 April 2018 (1 page)
28 March 2018	Appointment of Hamilton Chase Estates Limited as a secretary on 1 March 2018 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
23 September 2016	Confirmation statement made on 28 July 2016 with updates (9 pages)
23 September 2016	Confirmation statement made on 28 July 2016 with updates (9 pages)
16 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 April 2016	Registered office address changed from 31 Hardwick Court Hardwick Close Marsh Lane Stanmore Middlesex HA7 4HJ to 395 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ on 5 April 2016 (2 pages)
5 April 2016	Registered office address changed from 31 Hardwick Court Hardwick Close Marsh Lane Stanmore Middlesex HA7 4HJ to 395 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ on 5 April 2016 (2 pages)
29 March 2016	Appointment of Sikander Chaudhry as a director on 1 February 2016 (3 pages)
29 March 2016	Appointment of Sikander Chaudhry as a director on 1 February 2016 (3 pages)
1 March 2016	Appointment of Mr Simon Gordon as a director on 1 February 2016 (3 pages)
1 March 2016	Appointment of Mr Simon Gordon as a director on 1 February 2016 (3 pages)
29 February 2016	Termination of appointment of Leslie Forman as a secretary on 30 January 2016 (2 pages)
29 February 2016	Termination of appointment of Leslie Forman as a secretary on 30 January 2016 (2 pages)
12 February 2016	Termination of appointment of Ian Forman as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Ian Forman as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Leslie Forman as a director on 12 January 2016 (4 pages)
3 February 2016	Termination of appointment of Leslie Forman as a director on 12 January 2016 (4 pages)
28 August 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
28 August 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
28 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 30 (8 pages)
28 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 30 (8 pages)
13 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 30 Statement of capital on 2014-11-13 GBP 30 (8 pages)
13 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 30 Statement of capital on 2014-11-13 GBP 30 (8 pages)
8 July 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
17 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 30 (8 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 30 (8 pages)
12 March 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
12 March 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
15 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
6 March 2012	Registered office address changed from , 149a Shenley Road, Borehamwood, Herts, WD6 1AH on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from , 149a Shenley Road, Borehamwood, Herts, WD6 1AH on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 149a Shenley Road Borehamwood Herts WD6 1AH on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from , 149a Shenley Road, Borehamwood, Herts, WD6 1AH on 6 March 2012 (2 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 August 2011	Director's details changed for Leslie Forman on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Ian Forman on 3 August 2011 (2 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Director's details changed for Leslie Forman on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Ian Forman on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Ian Forman on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Leslie Forman on 3 August 2011 (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
14 September 2010	Annual return made up to 28 July 2010. List of shareholders has changed (15 pages)
14 September 2010	Annual return made up to 28 July 2010. List of shareholders has changed (15 pages)
25 January 2010	Registered office address changed from , 77 st Johns Road, Clapham Junction, London, SW11 1QZ on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from , 77 st Johns Road, Clapham Junction, London, SW11 1QZ on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from 77 St Johns Road Clapham Junction London SW11 1QZ on 25 January 2010 (2 pages)
10 September 2009	Return made up to 28/07/09; full list of members (16 pages)
10 September 2009	Return made up to 28/07/09; full list of members (16 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
19 August 2008	Return made up to 28/07/08; no change of members (7 pages)
19 August 2008	Return made up to 28/07/08; no change of members (7 pages)
19 May 2008	Appointment terminated director sam chesler (1 page)
19 May 2008	Appointment terminated director sam chesler (1 page)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
29 August 2007	Return made up to 28/07/07; change of members (7 pages)
29 August 2007	Return made up to 28/07/07; change of members (7 pages)
29 August 2006	Return made up to 28/07/06; full list of members (15 pages)
29 August 2006	Return made up to 28/07/06; full list of members (15 pages)
21 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 August 2005	Return made up to 28/07/05; change of members 363(287) ‐ Registered office changed on 24/08/05 (7 pages)
24 August 2005	Return made up to 28/07/05; change of members 363(287) ‐ Registered office changed on 24/08/05 (7 pages)
23 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 September 2004	Return made up to 28/07/04; full list of members (7 pages)
3 September 2004	Return made up to 28/07/04; full list of members (7 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 September 2003	Return made up to 28/07/03; change of members (7 pages)
1 September 2003	Return made up to 28/07/03; change of members (7 pages)
27 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
27 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 August 2002	Return made up to 28/07/02; full list of members (11 pages)
28 August 2002	Return made up to 28/07/02; full list of members (11 pages)
18 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
18 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
16 April 2002	Registered office changed on 16/04/02 from: taylor walton wainwright, 81 marlowes, hemel hempstead, hertfordshire HP1 1LF (1 page)
16 April 2002	Registered office changed on 16/04/02 from: taylor walton wainwright 81 marlowes hemel hempstead hertfordshire HP1 1LF (1 page)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 August 2001	Return made up to 28/07/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 28/07/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (2 pages)
21 March 2001	Full accounts made up to 31 March 2000 (6 pages)
21 March 2001	Full accounts made up to 31 March 2000 (6 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Return made up to 28/07/00; no change of members 363(288) ‐ Director resigned (8 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Return made up to 28/07/00; no change of members 363(288) ‐ Director resigned (8 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
30 November 1999	Full accounts made up to 31 March 1999 (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Full accounts made up to 31 March 1999 (7 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
18 October 1999	Return made up to 28/07/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 October 1999	Return made up to 28/07/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
28 September 1998	Return made up to 28/07/98; full list of members (7 pages)
28 September 1998	Return made up to 28/07/98; full list of members (7 pages)
27 August 1998	Full accounts made up to 31 March 1998 (8 pages)
27 August 1998	Full accounts made up to 31 March 1998 (8 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
1 October 1997	Return made up to 28/07/97; full list of members (9 pages)
1 October 1997	Return made up to 28/07/97; full list of members (9 pages)
22 September 1997	Full accounts made up to 31 March 1997 (7 pages)
22 September 1997	Full accounts made up to 31 March 1997 (7 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
11 September 1996	Full accounts made up to 25 March 1996 (7 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Full accounts made up to 25 March 1996 (7 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Return made up to 28/07/96; change of members (8 pages)
14 August 1996	Return made up to 28/07/96; change of members (8 pages)
14 August 1996	Director resigned (1 page)
14 August 1995	Return made up to 28/07/95; full list of members (6 pages)
14 August 1995	Return made up to 28/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 August 1974	Incorporation (17 pages)
15 August 1974	Incorporation (17 pages)

Hollywood Court (Elstree) Flats Management Co. Limited

Business Activity

Directors

Location

Shareholders

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Returns

Filing History

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