Company NameSolent And Marine Court Management Company Limited
DirectorJonathan Mark Miller
Company StatusActive
Company Number01440621
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 July 1979(44 years, 9 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

Secretary NameMr Daniel Asher Tannen
NationalityBritish
StatusCurrent
Appointed31 December 1990(11 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Brampton Grove
Hendon
London
NW4 4AQ
Director NameMr Jonathan Mark Miller
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2005(26 years after company formation)
Appointment Duration18 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address48 Wykeham Road
London
NW4 2SU
Director NameMr David Tannen
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 5 months after company formation)
Appointment Duration30 years (resigned 14 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Green Walk
London
NW4 2AJ

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, 2 weeks from now)

Filing History

14 January 2021Termination of appointment of David Tannen as a director on 14 January 2021 (1 page)
7 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
29 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 February 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
6 February 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
26 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 February 2016Annual return made up to 31 December 2015 no member list (4 pages)
5 February 2016Annual return made up to 31 December 2015 no member list (4 pages)
27 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015Annual return made up to 31 December 2014 no member list (4 pages)
12 January 2015Annual return made up to 31 December 2014 no member list (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 February 2014Annual return made up to 31 December 2013 no member list (4 pages)
11 February 2014Annual return made up to 31 December 2013 no member list (4 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 January 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2013Annual return made up to 31 December 2012 no member list (4 pages)
10 January 2013Annual return made up to 31 December 2012 no member list (4 pages)
24 February 2012Annual return made up to 31 December 2011 no member list (4 pages)
24 February 2012Annual return made up to 31 December 2011 no member list (4 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011Annual return made up to 31 December 2010 no member list (4 pages)
14 February 2011Annual return made up to 31 December 2010 no member list (4 pages)
25 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
25 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
26 January 2010Annual return made up to 31 December 2009 no member list (3 pages)
26 January 2010Annual return made up to 31 December 2009 no member list (3 pages)
22 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
22 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
19 January 2009Annual return made up to 31/12/08 (2 pages)
19 January 2009Annual return made up to 31/12/08 (2 pages)
6 November 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
6 November 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
22 January 2008Annual return made up to 31/12/07 (2 pages)
22 January 2008Annual return made up to 31/12/07 (2 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2007Annual return made up to 31/12/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 May 2007Annual return made up to 31/12/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 February 2007Registered office changed on 26/02/07 from: 5 north end road golders green london NW11 7EJ (1 page)
26 February 2007Registered office changed on 26/02/07 from: 5 north end road golders green london NW11 7EJ (1 page)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 March 2006Annual return made up to 31/12/05
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 March 2006Annual return made up to 31/12/05
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
26 April 2005Annual return made up to 31/12/04 (3 pages)
26 April 2005Annual return made up to 31/12/04 (3 pages)
15 March 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 March 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 February 2003Annual return made up to 31/12/02 (3 pages)
24 February 2003Annual return made up to 31/12/02 (3 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 April 2002Annual return made up to 31/12/01 (3 pages)
2 April 2002Annual return made up to 31/12/01 (3 pages)
16 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 February 2001Annual return made up to 31/12/00 (3 pages)
8 February 2001Annual return made up to 31/12/00 (3 pages)
17 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
8 February 2000Annual return made up to 31/12/99 (3 pages)
8 February 2000Annual return made up to 31/12/99 (3 pages)
19 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
19 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
10 February 1999Annual return made up to 31/12/98 (4 pages)
10 February 1999Annual return made up to 31/12/98 (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
2 January 1998Annual return made up to 31/12/97 (4 pages)
2 January 1998Annual return made up to 31/12/97 (4 pages)
16 July 1997Accounts for a small company made up to 31 December 1996 (2 pages)
16 July 1997Accounts for a small company made up to 31 December 1996 (2 pages)
2 January 1997Annual return made up to 31/12/96 (4 pages)
2 January 1997Annual return made up to 31/12/96 (4 pages)
18 March 1996Accounts for a small company made up to 31 December 1995 (3 pages)
18 March 1996Accounts for a small company made up to 31 December 1995 (3 pages)
21 December 1995Annual return made up to 31/12/95 (4 pages)
21 December 1995Annual return made up to 31/12/95 (4 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
3 October 1990Restoration by order of the court (3 pages)
3 October 1990Restoration by order of the court (3 pages)
30 July 1979Incorporation (16 pages)
30 July 1979Incorporation (16 pages)