Lichfield Court (Finchley) Management Co. Limited

Company Name	Lichfield Court (Finchley) Management Co. Limited
Director	Renata Latif
Company Status	Active
Company Number	01349219
Category	Private Limited Company
Incorporation Date	20 January 1978(46 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	Mrs Renata Latif
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(39 years, 3 months after company formation)
Appointment Duration	7 years
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL

Secretary Name	Mrs Renata Latif
Status	Current
Appointed	03 May 2017(39 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL

Director Name	Mr Richard Buchanan
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lichfield Court London N3 2JQ

Director Name	Ms Betty Levy
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Lichfield Court London N3 2JQ

Secretary Name	Ms Betty Levy
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Lichfield Court London N3 2JQ

Contact

Telephone	020 83463123
Telephone region	London

Location

Registered Address	C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £25	B. Levy 25.00% Ordinary
1 at £25	Grania Clarke 25.00% Ordinary
1 at £25	R.s. Buchanan 25.00% Ordinary
1 at £25	S. Patel 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
11 May 2017	Termination of appointment of Betty Levy as a secretary on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Betty Levy as a director on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Richard Buchanan as a director on 3 May 2017 (1 page)
10 May 2017	Appointment of Mrs Renata Latif as a director on 3 May 2017 (2 pages)
10 May 2017	Registered office address changed from Flat 4 Lichfield Court 40/42 Lichfield Grove London N3 2JQ to 22 Claigmar Gardens Finchley London N3 2HR on 10 May 2017 (1 page)
10 May 2017	Appointment of Mrs Renata Latif as a secretary on 3 May 2017 (2 pages)
9 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 June 2010	Director's details changed for Ms Betty Levy on 27 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Richard Buchanan on 27 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 July 2007	Return made up to 27/06/07; full list of members (3 pages)
4 July 2006	Return made up to 27/06/06; full list of members (3 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 July 2005	Return made up to 27/06/05; full list of members (3 pages)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 July 2004	Return made up to 27/06/04; full list of members (8 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 July 2003	Return made up to 27/06/03; full list of members (8 pages)
17 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
4 July 2002	Return made up to 27/06/02; full list of members (8 pages)
9 July 2001	Return made up to 27/06/01; full list of members (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (6 pages)
7 July 2000	Return made up to 27/06/00; full list of members (7 pages)
18 April 2000	Full accounts made up to 31 December 1999 (8 pages)
17 September 1999	Full accounts made up to 31 December 1998 (8 pages)
1 July 1999	Return made up to 27/06/99; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
15 July 1997	Full accounts made up to 31 December 1996 (8 pages)
6 July 1997	Return made up to 27/06/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 December 1995 (7 pages)
3 July 1996	Return made up to 27/06/96; full list of members (6 pages)
4 July 1995	Return made up to 27/06/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (7 pages)
20 January 1978	Incorporation (16 pages)

Lichfield Court (Finchley) Management Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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