Claire Court Residents Association (Hatch End) Limited

Company Name	Claire Court Residents Association (Hatch End) Limited
Company Status	Active
Company Number	01400721
Category	Private Limited Company
Incorporation Date	20 November 1978(45 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr John William Meek
Nationality	British
Status	Current
Appointed	31 January 1999(20 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 Estilo 5 Wenlock Road London N1 7SL

Director Name	Beryl Doreen Jardine
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 October 2007(28 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Claire Court Westfield Park Pinner Middlesex HA5 4LB

Director Name	Mr Gaurav Mehta
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(38 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	J W Meek Business Development Centre 7/15 Greatorex St London E1 5NF

Director Name	Mr Ernest William Hayne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(38 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	J W Meek Business Development Centre 7/15 Greatorex St London E1 5NF

Director Name	Mr Laurentino Da Silva Figueiras
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Current
Appointed	28 August 2022(43 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	J W Meek Business Development Centre 7/15 Greatorex St London E1 5NF

Director Name	Ms Jayne Lord
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 1993)
Role	Police Officer
Correspondence Address	48 Claire Court Hatch End Pinner Middlesex HA5 4LB

Director Name	Ms Laura Takuma
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 1993)
Role	Executive Secretary
Correspondence Address	49 Claire Court Hatch End Pinner Middlesex HA5 4LB

Secretary Name	Miss Wendy Wood
Nationality	British
Status	Resigned
Appointed	11 January 1992(13 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Louise Cottage Hollybush Hill Stoke Poges Slough Berkshire SL2 4QB

Director Name	Beryl Doreen Jardine
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 November 1996)
Role	Doctors Receptionist
Country of Residence	England
Correspondence Address	16 Claire Court Westfield Park Pinner Middlesex HA5 4LB

Director Name	Irene Joan Cox
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 November 1996)
Role	Retired
Correspondence Address	54 Claire Court Westfield Park Pinner Middlesex HA5 4LB

Director Name	William Black Jardine
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1999)
Role	Retired
Correspondence Address	16 Claire Court Westfield Park Hatch End Middlesex HA5 4LB

Director Name	Catherine Jane Evans
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(18 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 2002)
Role	Management Consultant
Correspondence Address	35 Claire Court Westfield Park Hatch End Middlesex HA5 4LB

Director Name	Carole Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(20 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Claire Court Westfield Park Pinner Middlesex HA5 4LB

Director Name	Jasper Sanders
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(20 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 April 2001)
Role	Designer
Correspondence Address	19 Claire Court Westfield Park Pinner Middlesex HA5 4LB

Director Name	Rachel Claire Green
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(20 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 April 2001)
Role	Events Organisor
Correspondence Address	19 Claire Court Westfield Park Pinner Middlesex HA5 4LB

Director Name	Gerald Joseph Ellis
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(22 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 September 2001)
Role	Retired
Correspondence Address	20 Claire Court Westfield Park Hatch End Middlesex HA5 4LB

Director Name	Garry James Plumb
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2003)
Role	Computer Consultant
Correspondence Address	4 Claire Court Westfield Park Hatch End Middlesex HA5 4LB

Director Name	Peter Matthew Housego
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 2008)
Role	Archivist
Correspondence Address	15 Claire Court Westfield Park Hatch End Middlesex HA5 4LB

Director Name	Katy Sian Morgan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(24 years, 4 months after company formation)
Appointment Duration	7 months (resigned 20 October 2003)
Role	Teacher
Correspondence Address	47 Claire Court Westfield Park Hatch End Middlesex HA5 4LB

Location

Registered Address	J W Meek Business Development Centre 7/15 Greatorex St London E1 5NF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £20	B. Cooper 2.27% Ordinary
1 at £20	B. Russell & J. Russell 2.27% Ordinary
1 at £20	Clover Residents LTD 2.27% Ordinary
1 at £20	E. Hayne 2.27% Ordinary
1 at £20	Enid Alice Chaplin 2.27% Ordinary
1 at £20	Gauray Jayantkumar Metha 2.27% Ordinary
1 at £20	Graham James Marr & Gillian Anne Marr 2.27% Ordinary
1 at £20	Hannah Shaoul 2.27% Ordinary
1 at £20	Helen Anne Hayes 2.27% Ordinary
1 at £20	Ian Gordon Smith & Lorraine Tracey Van 2.27% Ordinary
1 at £20	Imran Pevez & Nadia Pevez 2.27% Ordinary
1 at £20	J. Atkins & S. Atkins 2.27% Ordinary
1 at £20	J. Phull & P. Phull 2.27% Ordinary
1 at £20	Joshua Garry Peters & Nicole Seidman 2.27% Ordinary
1 at £20	Maura Geraldine Ryan 2.27% Ordinary
1 at £20	Miss T.f. Corrigan 2.27% Ordinary
1 at £20	Mital Chandarana & Sonal Chandarana 2.27% Ordinary
1 at £20	Mr C. Summer 2.27% Ordinary
1 at £20	Mr D. James 2.27% Ordinary
1 at £20	Mr M.s. Ellis 2.27% Ordinary
1 at £20	Mr P.m. Ellis 2.27% Ordinary
1 at £20	Mr R. Radia 2.27% Ordinary
1 at £20	Mr S.e. Hague 2.27% Ordinary
1 at £20	Mr W. Jardine 2.27% Ordinary
1 at £20	Mrs A.m.r. Price-brown & Mr A.m.r. Price-brown 2.27% Ordinary
1 at £20	Mrs E. Kushin 2.27% Ordinary
1 at £20	Mrs Figueiras & Mr Figueiras 2.27% Ordinary
1 at £20	Mrs J. Friese-green 2.27% Ordinary
1 at £20	Mrs J.a. Newman 2.27% Ordinary
1 at £20	Mrs K. Collins 2.27% Ordinary
1 at £20	Mrs Kathleen Theresa Harnett 2.27% Ordinary
1 at £20	Mrs M. Taberner 2.27% Ordinary
1 at £20	Mrs Rita Khosla & Mrs Kamil Khosla 2.27% Ordinary
1 at £20	Mrs Smita Malde & Mr Champa Malde 2.27% Ordinary
1 at £20	Mrs Yvette Dinah Goldstone 2.27% Ordinary
1 at £20	Narharibhai Maibhai Amin & Pushpaben Narharibhai Amin 2.27% Ordinary
1 at £20	P.g. Kelly 2.27% Ordinary
1 at £20	P.m. Deshpande & R.p. Deshpande 2.27% Ordinary
1 at £20	Pulver Carr Partnership LTD 2.27% Ordinary
1 at £20	Rajeshmanji Bharadia & Rajeshwari Bharadia 2.27% Ordinary
1 at £20	Richard John Thompson 2.27% Ordinary
1 at £20	S. Anwari 2.27% Ordinary
1 at £20	S.b. Lee 2.27% Ordinary
1 at £20	Sumi Lakhani 2.27% Ordinary

Financials

Year	2014
Net Worth	£5,175
Cash	£6,113
Current Liabilities	£2,275

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

25 November 2020	Confirmation statement made on 23 November 2020 with updates (7 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with updates (7 pages)
18 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with updates (7 pages)
21 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (7 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (7 pages)
14 November 2017	Appointment of Mr Ernest William Hayne as a director on 18 October 2017 (2 pages)
14 November 2017	Appointment of Mr Ernest William Hayne as a director on 18 October 2017 (2 pages)
22 August 2017	Appointment of Mr Gaurav Mehta as a director on 1 June 2017 (2 pages)
22 August 2017	Appointment of Mr Gaurav Mehta as a director on 1 June 2017 (2 pages)
27 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 880 (8 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 880 (8 pages)
27 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 880 (8 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 880 (8 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 880 (8 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 880 (8 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 April 2013	Termination of appointment of Carole Roberts as a director (1 page)
17 April 2013	Termination of appointment of Carole Roberts as a director (1 page)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (9 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (9 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2010	Annual return made up to 23 November 2009 with a full list of shareholders (9 pages)
24 November 2010	Annual return made up to 23 November 2009 with a full list of shareholders (9 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Carole Roberts on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Beryl Doreen Jardine on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Carole Roberts on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Beryl Doreen Jardine on 23 November 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2009	Return made up to 23/11/08; full list of members (24 pages)
9 January 2009	Return made up to 23/11/08; full list of members (24 pages)
8 January 2009	Appointment terminated director peter housego (1 page)
8 January 2009	Appointment terminated director peter housego (1 page)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
6 December 2007	Return made up to 23/11/07; change of members (7 pages)
6 December 2007	Return made up to 23/11/07; change of members (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2006	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 363(353) ‐ Location of register of members address changed (17 pages)
10 December 2006	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 363(353) ‐ Location of register of members address changed (17 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2006	Return made up to 23/11/05; change of members (7 pages)
16 January 2006	Return made up to 23/11/05; change of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2004	Return made up to 23/11/04; change of members (7 pages)
21 December 2004	Return made up to 23/11/04; change of members (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 February 2004	Return made up to 23/11/03; full list of members (19 pages)
17 February 2004	Return made up to 23/11/03; full list of members (19 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
10 December 2002	Return made up to 23/11/02; change of members (7 pages)
10 December 2002	Return made up to 23/11/02; change of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
7 December 2001	Return made up to 23/11/01; change of members (9 pages)
7 December 2001	Return made up to 23/11/01; change of members (9 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
10 December 2000	Return made up to 23/11/00; full list of members (19 pages)
10 December 2000	Return made up to 23/11/00; full list of members (19 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 November 1999	Return made up to 23/11/99; change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 1999	Return made up to 23/11/99; change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Registered office changed on 22/03/99 from: louise cottage hollybush hill stoke poges slough SL2 4QB (1 page)
22 March 1999	Registered office changed on 22/03/99 from: louise cottage hollybush hill stoke poges slough SL2 4QB (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 November 1998	Return made up to 23/11/98; change of members (6 pages)
17 November 1998	Return made up to 23/11/98; change of members (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 November 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
18 November 1996	Return made up to 23/11/96; change of members (6 pages)
18 November 1996	Return made up to 23/11/96; change of members (6 pages)
24 September 1996	Registered office changed on 24/09/96 from: louise cottage holly bush hill stoke poges bucks SL2 4 (1 page)
24 September 1996	Registered office changed on 24/09/96 from: louise cottage holly bush hill stoke poges bucks SL2 4 (1 page)
16 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 January 1996	Auditor's resignation (1 page)
5 January 1996	Auditor's resignation (1 page)
27 November 1995	Return made up to 23/11/95; full list of members (6 pages)
27 November 1995	Return made up to 23/11/95; full list of members (6 pages)
18 September 1995	Full accounts made up to 24 March 1995 (6 pages)
18 September 1995	Full accounts made up to 24 March 1995 (6 pages)
20 November 1978	Incorporation (16 pages)
20 November 1978	Incorporation (16 pages)

Claire Court Residents Association (Hatch End) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London