Rosemary Court (Hatch End) Residents Management Limited

Company Name	Rosemary Court (Hatch End) Residents Management Limited
Director	Sue Sheldon
Company Status	Active
Company Number	01193615
Category	Private Limited Company
Incorporation Date	12 December 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	Mrs Sue Sheldon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(43 years after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	557 Pinner Road North Harrow HA2 6EQ

Secretary Name	Mayfords (Corporation)
Status	Current
Appointed	16 July 2007(32 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	557 Pinner Road North Harrow Middlesex HA2 6EQ

Director Name	Gillian Margaret Spencer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 1991(16 years, 3 months after company formation)
Appointment Duration	30 years, 6 months (resigned 28 September 2021)
Role	Travel Trade Representative
Country of Residence	United Kingdom
Correspondence Address	6 Rosemary Court Hatch End Pinner Middlesex HA5 4HJ

Director Name	Kenneth Duncah Sowerby
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(16 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 September 2002)
Role	Retired
Correspondence Address	5 Rosemary Court Hatch End Pinner Middlesex HA5 4HJ

Secretary Name	Kenneth Duncah Sowerby
Nationality	British
Status	Resigned
Appointed	26 March 1991(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	5 Rosemary Court Hatch End Pinner Middlesex HA5 4HJ

Director Name	Mr Daniel Angel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(20 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 10 February 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Rosemary Court The Avenue Hatch End Pinner Middlesex HA5 4HJ

Director Name	Leena Sheth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(21 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 20 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Rosemary Court The Avenue Hatch End Pinner Middlesex HA5 4HJ

Director Name	Roger Christopher Baker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(21 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 April 1997)
Role	Finance Director
Correspondence Address	10 Devereux Drive Watford WD1 3DE

Director Name	Mr Mark Robertson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	12 Salamander Quay Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4JB

Director Name	Lynda Ann Tosdevin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2000)
Role	Housewife
Correspondence Address	46 George V Avenue Pinner Middlesex HA5 5SW

Secretary Name	Geoffrey Neil Irvine
Nationality	British
Status	Resigned
Appointed	18 September 1997(22 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	408 Uxbridge Road Hatch End Pinner Middlesex HA5 4HP

Director Name	Ahmad Al-Rubaie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2004)
Role	Impliamentation Manager
Correspondence Address	4 Rosemary Court The Avenue, Hatch End Pinner Middlesex HA5 4HJ

Director Name	Susan Sheldon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(26 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 October 2017)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	2 Rosemary Court The Avenue Hatch End Middlesex HA5 4HJ

Secretary Name	Vicky June Atkins
Nationality	British
Status	Resigned
Appointed	03 February 2003(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	127 High Street Ruislip Middx HA4 8JN

Director Name	Dr Sacheen Mohan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2006)
Role	Medical Doctor
Correspondence Address	4 Rosemary Court 13 The Avenue Hatch End Middlesex HA5 4HJ

Secretary Name	Brian John Simmonds
Nationality	British
Status	Resigned
Appointed	01 June 2004(29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2007)
Role	Company Director
Correspondence Address	2 Rosemary Court 13 The Avenue Hatch End Middlesex HA5 4HJ

Director Name	Mrs Teresa Bluma Franco
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(31 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 December 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 Rosemary Court 13 The Avenue Hatch End Middlesex HA5 4HJ

Director Name	Mr Ajit Kalidas Thakrar
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(31 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 October 2017)
Role	Chartered Accnt
Country of Residence	United Kingdom
Correspondence Address	6 Holly Grove Hatch End Middlesex HA5 4TA

Location

Registered Address	557 Pinner Road North Harrow HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ajit Thakrar 16.67% Ordinary
1 at £1	Kush Thakrar & Ajit Thakrar 16.67% Ordinary
1 at £1	Mamta Mahesh Pabari 16.67% Ordinary
1 at £1	Marco Polo Holdings Corp 16.67% Ordinary
1 at £1	Ms G.m. Spencer 16.67% Ordinary
1 at £1	Susan Sheldon 16.67% Ordinary

Financials

Year	2014
Turnover	£7,800
Net Worth	£4,158
Cash	£3,797
Current Liabilities	£614

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Confirmation statement made on 21 October 2023 with updates (4 pages)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with updates (5 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
11 April 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
8 April 2022	Secretary's details changed for Mayfords on 20 March 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
28 September 2021	Termination of appointment of Gillian Margaret Spencer as a director on 28 September 2021 (1 page)
26 June 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
8 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
15 December 2017	Appointment of Mrs Sue Sheldon as a director on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Sue Sheldon as a director on 15 December 2017 (2 pages)
20 October 2017	Termination of appointment of Susan Sheldon as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Ajit Kalidas Thakrar as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Susan Sheldon as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Leena Sheth as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Leena Sheth as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Ajit Kalidas Thakrar as a director on 20 October 2017 (1 page)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 6 (8 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 6 (8 pages)
23 April 2015	Termination of appointment of Daniel Angel as a director on 10 February 2015 (1 page)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 6 (8 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 6 (8 pages)
23 April 2015	Termination of appointment of Daniel Angel as a director on 10 February 2015 (1 page)
8 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 April 2014	Termination of appointment of Teresa Franco as a director (1 page)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (9 pages)
2 April 2014	Termination of appointment of Teresa Franco as a director (1 page)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (9 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (10 pages)
18 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (10 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (10 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (10 pages)
1 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 April 2011	Secretary's details changed for Mayfords on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
18 April 2011	Director's details changed for Leena Sheth on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Gillian Margaret Spencer on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Susan Sheldon on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Susan Sheldon on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Leena Sheth on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Teresa Bluma Franco on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Daniel Angel on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Teresa Bluma Franco on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Gillian Margaret Spencer on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Daniel Angel on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mayfords on 18 April 2011 (2 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (9 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for Ajit Kalidas Thakrar on 12 April 2010 (2 pages)
28 June 2010	Director's details changed for Ajit Kalidas Thakrar on 12 April 2010 (2 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 March 2009	Return made up to 26/03/09; full list of members (7 pages)
26 March 2009	Return made up to 26/03/09; full list of members (7 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 April 2008	Return made up to 26/03/08; full list of members (7 pages)
21 April 2008	Return made up to 26/03/08; full list of members (7 pages)
9 October 2007	Registered office changed on 09/10/07 from: 2 rosemary court, 13 the avenue, hatch end, middlesex HA5 4HJ (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 2 rosemary court, 13 the avenue, hatch end, middlesex HA5 4HJ (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (8 pages)
3 October 2007	Full accounts made up to 31 December 2006 (8 pages)
21 August 2007	New secretary appointed (1 page)
21 August 2007	New secretary appointed (1 page)
11 August 2007	New secretary appointed (1 page)
11 August 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
30 April 2007	Return made up to 26/03/07; full list of members (10 pages)
30 April 2007	Return made up to 26/03/07; full list of members (10 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 April 2006	Return made up to 26/03/06; full list of members (10 pages)
3 April 2006	Return made up to 26/03/06; full list of members (10 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 April 2005	Return made up to 26/03/05; full list of members (10 pages)
18 April 2005	Return made up to 26/03/05; full list of members (10 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 127 high street, ruislip, middlesex HA4 8JN (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Registered office changed on 08/06/04 from: 127 high street, ruislip, middlesex HA4 8JN (1 page)
8 June 2004	New secretary appointed (2 pages)
12 May 2004	Return made up to 26/03/04; full list of members (10 pages)
12 May 2004	Return made up to 26/03/04; full list of members (10 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 January 2004	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/01/04 (10 pages)
6 January 2004	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/01/04 (10 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
19 June 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2002	Full accounts made up to 31 December 2001 (5 pages)
19 June 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2002	Full accounts made up to 31 December 2001 (5 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (5 pages)
12 April 2001	Return made up to 26/03/01; full list of members (10 pages)
12 April 2001	Return made up to 26/03/01; full list of members (10 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
7 June 2000	Full accounts made up to 31 December 1999 (5 pages)
7 June 2000	Full accounts made up to 31 December 1999 (5 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Return made up to 26/03/00; full list of members (10 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Return made up to 26/03/00; full list of members (10 pages)
22 June 1999	Full accounts made up to 31 December 1998 (5 pages)
22 June 1999	Full accounts made up to 31 December 1998 (5 pages)
13 May 1999	Return made up to 26/03/99; no change of members (6 pages)
13 May 1999	Return made up to 26/03/99; no change of members (6 pages)
15 February 1999	Full accounts made up to 31 December 1997 (5 pages)
15 February 1999	Full accounts made up to 31 December 1997 (5 pages)
30 April 1998	Return made up to 26/03/98; full list of members (8 pages)
30 April 1998	Return made up to 26/03/98; full list of members (8 pages)
9 October 1997	Registered office changed on 09/10/97 from: flat, rosemary crt, the ave, hatch end, pinner, middx HA5 4HJ (1 page)
9 October 1997	Registered office changed on 09/10/97 from: flat, rosemary crt, the ave, hatch end, pinner, middx HA5 4HJ (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
2 April 1997	Full accounts made up to 31 December 1996 (5 pages)
2 April 1997	Full accounts made up to 31 December 1996 (5 pages)
2 April 1997	Return made up to 26/03/97; change of members (8 pages)
2 April 1997	Return made up to 26/03/97; change of members (8 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
3 April 1996	Return made up to 26/03/96; full list of members (6 pages)
3 April 1996	Full accounts made up to 31 December 1995 (5 pages)
3 April 1996	Return made up to 26/03/96; full list of members (6 pages)
3 April 1996	Full accounts made up to 31 December 1995 (5 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
29 March 1995	Full accounts made up to 31 December 1994 (5 pages)
29 March 1995	Return made up to 26/03/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 31 December 1994 (5 pages)
29 March 1995	Return made up to 26/03/95; no change of members (4 pages)

Rosemary Court (Hatch End) Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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