Company NameSilchester Court (Croydon) Management Company Limited
DirectorsDaniel Asher Tannen and Jonathan Mark Miller
Company StatusActive
Company Number01261975
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 June 1976(47 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Daniel Asher Tannen
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1996(20 years, 7 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Director NameMr Jonathan Mark Miller
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2003(27 years after company formation)
Appointment Duration20 years, 10 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressSutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Director NameMr David Tannen
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(14 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 10 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Green Walk
London
NW4 2AJ
Secretary NameMr David Tannen
NationalityBritish
StatusResigned
Appointed31 December 1990(14 years, 7 months after company formation)
Appointment Duration6 years (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Green Walk
London
NW4 2AJ
Secretary NameMr Jonathan Mark Miller
NationalityBritish
StatusResigned
Appointed31 December 1996(20 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Wykeham Road
London
NW4 2SU
Secretary NameMrs Sheila Spoor
NationalityBritish
StatusResigned
Appointed10 June 2003(27 years after company formation)
Appointment Duration6 years, 6 months (resigned 02 January 2010)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address111 Henley Avenue
Sutton
Surrey
SM3 9SE

Location

Registered AddressSutherland House
70-78 West Hendon Broadway
London
NW9 7BT
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 4 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

1 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 December 2022Registered office address changed from 16 Wigmore Street London W1U 2RF England to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 7 December 2022 (1 page)
7 November 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 July 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
3 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
20 March 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (1 page)
20 September 2017Micro company accounts made up to 31 December 2016 (1 page)
22 March 2017Compulsory strike-off action has been discontinued (1 page)
22 March 2017Compulsory strike-off action has been discontinued (1 page)
21 March 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
21 March 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
21 March 2017Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 16 Wigmore Street London W1U 2RF on 21 March 2017 (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2017Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 16 Wigmore Street London W1U 2RF on 21 March 2017 (1 page)
8 June 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
8 June 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
4 January 2016Annual return made up to 31 December 2015 no member list (2 pages)
4 January 2016Annual return made up to 31 December 2015 no member list (2 pages)
30 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
30 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
9 January 2015Annual return made up to 31 December 2014 no member list (2 pages)
9 January 2015Annual return made up to 31 December 2014 no member list (2 pages)
11 December 2014Registered office address changed from 221 - 241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014Registered office address changed from 221 - 241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
19 August 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
19 August 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
7 January 2014Annual return made up to 31 December 2013 no member list (2 pages)
7 January 2014Annual return made up to 31 December 2013 no member list (2 pages)
18 July 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
18 July 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
14 February 2013Annual return made up to 31 December 2012 no member list (2 pages)
14 February 2013Annual return made up to 31 December 2012 no member list (2 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 January 2012Annual return made up to 31 December 2011 no member list (2 pages)
26 January 2012Annual return made up to 31 December 2011 no member list (2 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 February 2011Director's details changed for Daniel Asher Tannen on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Daniel Asher Tannen on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Daniel Asher Tannen on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Mr Jonathan Mark Miller on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Mr Jonathan Mark Miller on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Mr Jonathan Mark Miller on 2 February 2011 (2 pages)
1 February 2011Annual return made up to 31 December 2010 no member list (3 pages)
1 February 2011Annual return made up to 31 December 2010 no member list (3 pages)
20 September 2010Full accounts made up to 31 December 2009 (7 pages)
20 September 2010Full accounts made up to 31 December 2009 (7 pages)
15 January 2010Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ on 15 January 2010 (1 page)
15 January 2010Termination of appointment of Sheila Spoor as a secretary (1 page)
15 January 2010Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ on 15 January 2010 (1 page)
15 January 2010Termination of appointment of Sheila Spoor as a secretary (1 page)
31 December 2009Annual return made up to 31 December 2009 no member list (3 pages)
31 December 2009Annual return made up to 31 December 2009 no member list (3 pages)
2 November 2009Full accounts made up to 31 December 2008 (7 pages)
2 November 2009Full accounts made up to 31 December 2008 (7 pages)
9 February 2009Annual return made up to 31/12/08 (2 pages)
9 February 2009Annual return made up to 31/12/08 (2 pages)
31 October 2008Full accounts made up to 31 December 2007 (7 pages)
31 October 2008Full accounts made up to 31 December 2007 (7 pages)
21 January 2008Annual return made up to 31/12/07 (2 pages)
21 January 2008Annual return made up to 31/12/07 (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (8 pages)
31 October 2007Full accounts made up to 31 December 2006 (8 pages)
10 January 2007Annual return made up to 31/12/06 (2 pages)
10 January 2007Annual return made up to 31/12/06 (2 pages)
10 January 2007Registered office changed on 10/01/07 from: 6 lind road suton surrey SM1 1PJ (1 page)
10 January 2007Registered office changed on 10/01/07 from: 6 lind road suton surrey SM1 1PJ (1 page)
2 November 2006Full accounts made up to 31 December 2005 (8 pages)
2 November 2006Full accounts made up to 31 December 2005 (8 pages)
21 April 2006Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
21 April 2006Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
26 January 2006Annual return made up to 31/12/05 (4 pages)
26 January 2006Annual return made up to 31/12/05 (4 pages)
1 November 2005Full accounts made up to 31 December 2004 (7 pages)
1 November 2005Full accounts made up to 31 December 2004 (7 pages)
27 January 2005Annual return made up to 31/12/04 (4 pages)
27 January 2005Annual return made up to 31/12/04 (4 pages)
3 November 2004Full accounts made up to 31 December 2003 (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (7 pages)
7 January 2004Annual return made up to 31/12/03 (4 pages)
7 January 2004Annual return made up to 31/12/03 (4 pages)
12 November 2003Full accounts made up to 31 December 2002 (7 pages)
12 November 2003Full accounts made up to 31 December 2002 (7 pages)
26 June 2003New director appointed (2 pages)
26 June 2003New director appointed (2 pages)
18 June 2003Secretary resigned (1 page)
18 June 2003New secretary appointed (2 pages)
18 June 2003New secretary appointed (2 pages)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
18 June 2003Secretary resigned (1 page)
18 June 2003Registered office changed on 18/06/03 from: sutherland house 70-78 west hendon broadway london NW9 7BT (1 page)
18 June 2003Registered office changed on 18/06/03 from: sutherland house 70-78 west hendon broadway london NW9 7BT (1 page)
23 January 2003Annual return made up to 31/12/02 (4 pages)
23 January 2003Annual return made up to 31/12/02 (4 pages)
28 October 2002Full accounts made up to 31 December 2001 (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (7 pages)
6 March 2002Annual return made up to 31/12/01 (3 pages)
6 March 2002Annual return made up to 31/12/01 (3 pages)
11 January 2002Full accounts made up to 31 December 2000 (7 pages)
11 January 2002Full accounts made up to 31 December 2000 (7 pages)
18 June 2001Secretary resigned (1 page)
18 June 2001New director appointed (2 pages)
18 June 2001Annual return made up to 31/12/00 (6 pages)
18 June 2001Annual return made up to 31/12/99 (6 pages)
18 June 2001New secretary appointed (2 pages)
18 June 2001Annual return made up to 31/12/98 (6 pages)
18 June 2001Full accounts made up to 31 December 1997 (10 pages)
18 June 2001Annual return made up to 31/12/99 (6 pages)
18 June 2001Annual return made up to 31/12/97 (6 pages)
18 June 2001Director's particulars changed (1 page)
18 June 2001Annual return made up to 31/12/97 (6 pages)
18 June 2001New director appointed (2 pages)
18 June 2001Full accounts made up to 31 December 1996 (7 pages)
18 June 2001Full accounts made up to 31 December 1998 (10 pages)
18 June 2001New secretary appointed (2 pages)
18 June 2001Full accounts made up to 31 December 1999 (10 pages)
18 June 2001Full accounts made up to 31 December 1996 (7 pages)
18 June 2001Annual return made up to 31/12/00 (6 pages)
18 June 2001Secretary resigned (1 page)
18 June 2001Director's particulars changed (1 page)
18 June 2001Annual return made up to 31/12/98 (6 pages)
18 June 2001Full accounts made up to 31 December 1998 (10 pages)
18 June 2001Full accounts made up to 31 December 1999 (10 pages)
18 June 2001Full accounts made up to 31 December 1997 (10 pages)
15 June 2001Restoration by order of the court (2 pages)
15 June 2001Restoration by order of the court (2 pages)
6 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
6 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
26 January 1997Annual return made up to 31/12/96 (4 pages)
26 January 1997Annual return made up to 31/12/96 (4 pages)
14 November 1996Full accounts made up to 31 December 1995 (7 pages)
14 November 1996Full accounts made up to 31 December 1995 (7 pages)
15 January 1996Annual return made up to 31/12/95
  • 363(287) ‐ Registered office changed on 15/01/96
(5 pages)
15 January 1996Annual return made up to 31/12/95
  • 363(287) ‐ Registered office changed on 15/01/96
(5 pages)
7 November 1995Amended accounts made up to 31 December 1994 (6 pages)
7 November 1995Amended accounts made up to 31 December 1994 (6 pages)
21 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
25 October 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
25 October 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
13 October 1976Articles of association (12 pages)
13 October 1976Articles of association (12 pages)
7 June 1976Incorporation (18 pages)
7 June 1976Incorporation (18 pages)