Matlock Court N.W.8 Management Company Limited

Company Name	Matlock Court N.W.8 Management Company Limited
Director	Bernard Norman Redhouse
Company Status	Active
Company Number	01360879
Category	Private Limited Company
Incorporation Date	31 March 1978(46 years, 1 month 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 Bernard Norman Redhouse
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(35 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	42 Glengall Road Edgware HA8 8SX

Secretary Name	Defries & Associates Ltd (Corporation)
Status	Current
Appointed	10 March 2021(42 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	42 Glengall Road Edgware HA8 8SX

Director Name	Dr Albert Anthony Chazan
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 December 2009)
Role	Pathologist
Correspondence Address	Flat 8 Matlock Court London NW8 0AB

Director Name	Mrs Vera Ruth Nabarro-Morris
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 10 months after company formation)
Appointment Duration	22 years (resigned 27 January 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 3 Matlock Court London NW8 0AB

Secretary Name	Dr Albert Anthony Chazan
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Flat 8 Matlock Court London NW8 0AB

Director Name	Mrs Margaret Mary Rose
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(29 years, 8 months after company formation)
Appointment Duration	8 months (resigned 18 July 2008)
Role	Co Director
Correspondence Address	Flat 10 Matlock Court 45 Abbey Road St Johns Wood London NW8 0AB

Director Name	Mrs Georgia Chazan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Matlock Court 45 Abbey Road London NW8 0AB

Secretary Name	Mrs Georgia Chazan
Status	Resigned
Appointed	01 December 2009(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 December 2011)
Role	Company Director
Correspondence Address	8 Matlock Court 45 Abbey Road London NW8 0AB

Director Name	Leanne Catherine Moezi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(33 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Matlock Court Abbey Road London NW8 0AB

Secretary Name	Vera Ruth Nabarro-Morris
Status	Resigned
Appointed	19 December 2011(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2013)
Role	Company Director
Correspondence Address	3 Matlock Court Abbey Road London NW8 0AB

Director Name	Mr Martin Sydney Morris
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2013(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Matlock Court Abbey Road London NW8 0AB

Secretary Name	Mr Martin Morris
Status	Resigned
Appointed	27 January 2013(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Flat 3 Matlock Court Abbey Road London NW8 0AB

Contact

Telephone	020 89076567
Telephone region	London

Location

Registered Address	42 Glengall Road Edgware HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £100	Aviva Raingold & Gerald Barry Raingold 9.09% Ordinary
1 at £100	Keith Zelkha & Linda Zelkha 9.09% Ordinary
1 at £100	Leanne Moezi & Alex Moezi 9.09% Ordinary
1 at £100	Miss S. Ali 9.09% Ordinary
1 at £100	Mr David Saedi 9.09% Ordinary
1 at £100	Mr V.a. Lane 9.09% Ordinary
1 at £100	Mrs Vera Morris 9.09% Ordinary
1 at £100	Rahul Bakulesh Shah & Ushma Rahul Shah 9.09% Ordinary
1 at £100	Sandy & Wong 9.09% Ordinary
1 at £100	Stenham Trustees LTD 9.09% Ordinary
1 at £100	Yousef Tishbi & Jaleh Tishbi 9.09% Ordinary

Financials

Year	2014
Net Worth	£149,020
Cash	£125,514
Current Liabilities	£26,230

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Filing History

11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 June 2016	Registered office address changed from Matlock Court 45 Abbey Road London Nw8 to C/O Redhouse & Associates Business Services Ltd 164a Kenton Road Harrow Middlesex HA3 8BL on 21 June 2016 (1 page)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 February 2015	Termination of appointment of Martin Sydney Morris as a director on 31 December 2014 (1 page)
25 February 2015	Termination of appointment of Martin Morris as a secretary on 31 December 2014 (1 page)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,100 (6 pages)
3 February 2014	Appointment of Mr Bernard Norman Redhouse as a director (2 pages)
3 February 2014	Termination of appointment of Leanne Moezi as a director (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2013	Appointment of Mr Martin Morris as a director (2 pages)
31 January 2013	Appointment of Mr Martin Morris as a secretary (2 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Termination of appointment of Vera Nabarro-Morris as a director (1 page)
31 January 2013	Termination of appointment of Vera Nabarro-Morris as a secretary (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Appointment of Vera Ruth Nabarro-Morris as a secretary (2 pages)
5 January 2012	Appointment of Leanne Catherine Moezi as a director (2 pages)
5 January 2012	Termination of appointment of Georgia Chazan as a secretary (1 page)
5 January 2012	Termination of appointment of Georgia Chazan as a director (1 page)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 February 2010	Appointment of Mrs Georgia Chazan as a secretary (1 page)
9 February 2010	Appointment of Mrs Georgia Chazan as a director (2 pages)
8 February 2010	Director's details changed for Mrs Vera Ruth Nabarro-Morris on 1 December 2009 (2 pages)
8 February 2010	Termination of appointment of Albert Chazan as a secretary (1 page)
8 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (9 pages)
8 February 2010	Termination of appointment of Albert Chazan as a director (1 page)
8 February 2010	Director's details changed for Mrs Vera Ruth Nabarro-Morris on 1 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 March 2009	Return made up to 29/01/09; full list of members (8 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 September 2008	Appointment terminated director margaret rose (1 page)
11 April 2008	Return made up to 29/01/08; full list of members (8 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 January 2008	New director appointed (2 pages)
9 February 2007	Return made up to 29/01/07; full list of members (5 pages)
11 January 2007	Full accounts made up to 31 March 2006 (9 pages)
1 February 2006	Return made up to 29/01/06; full list of members (4 pages)
24 November 2005	Full accounts made up to 31 March 2005 (9 pages)
14 February 2005	Return made up to 29/01/05; full list of members (11 pages)
8 December 2004	Full accounts made up to 31 March 2004 (9 pages)
7 February 2004	Return made up to 29/01/04; full list of members (11 pages)
15 December 2003	Full accounts made up to 31 March 2003 (9 pages)
11 February 2003	Return made up to 29/01/03; full list of members (11 pages)
12 December 2002	Full accounts made up to 31 March 2002 (8 pages)
10 April 2002	Full accounts made up to 31 March 2001 (7 pages)
21 February 2002	Return made up to 29/01/02; full list of members (10 pages)
15 February 2001	Return made up to 29/01/01; full list of members (10 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
18 February 2000	Return made up to 29/01/00; full list of members (10 pages)
19 December 1999	Full accounts made up to 31 March 1999 (7 pages)
28 April 1999	Full accounts made up to 31 March 1998 (8 pages)
8 February 1999	Return made up to 29/01/99; full list of members (6 pages)
9 March 1998	Return made up to 29/01/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (8 pages)
2 January 1997	Full accounts made up to 31 March 1996 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
6 April 1995	Return made up to 29/01/95; change of members (6 pages)
31 March 1978	Incorporation (22 pages)

Matlock Court N.W.8 Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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