York Court N.13 Management Company Limited

Company Name	York Court N.13 Management Company Limited
Directors	Sean Darren McCarthy and Simon Julian Hassell
Company Status	Active
Company Number	01457186
Category	Private Limited Company
Incorporation Date	26 October 1979(43 years, 11 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	Mr Sean Darren McCarthy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(35 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Commissioning Engineer
Country of Residence	England
Correspondence Address	9 York Court Aldermans Hill London N13 4QG

Director Name	Mr Simon Julian Hassell
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(41 years, 11 months after company formation)
Appointment Duration	2 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	53 Brookside South East Barnet Barnet EN4 8LJ

Director Name	Mr John Horace Rouke Downes
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(11 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 January 2003)
Role	Retailer
Correspondence Address	1 York Court London N13 4QG

Director Name	Mr Emil Hill
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 February 1995)
Role	Retired
Correspondence Address	3 York Court London N13 4QG

Director Name	Mr Lawrence Krendel
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(11 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 26 August 2009)
Role	Retired (Dental Surgeon)
Correspondence Address	8 York Court London N13 4QG

Secretary Name	Mr Lawrence Krendel
Nationality	British
Status	Resigned
Appointed	21 January 1991(11 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 26 August 2009)
Role	Company Director
Correspondence Address	8 York Court London N13 4QG

Director Name	Sylvia Senchal
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(15 years, 3 months after company formation)
Appointment Duration	25 years (resigned 01 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	9 York Court London N13 4QG

Director Name	Mr Peter Leslie Cadman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(29 years after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 York Court Aldermans Hill London N13 4QG

Director Name	Mr Laurence Cowan
Date of Birth	March 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2016(37 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	6 York Court Aldermans Hill London N13 4QG

Director Name	Mrs Chrisoulla Kiliaris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2019(39 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	6 York Court Aldermans Hill London N13 4QG

Location

Registered Address	6 York Court Aldermans Hill London N13 4QG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London

Shareholders

1 at £1	Clive Julian Prior 11.11% Ordinary
1 at £1	First Protector Services LTD 11.11% Ordinary
1 at £1	Maria Kouloumas 11.11% Ordinary
1 at £1	Mr Lawrence Krendel 11.11% Ordinary
1 at £1	Mrs Sylvia Senchal 11.11% Ordinary
1 at £1	Peter Leslie Cadman 11.11% Ordinary
1 at £1	Raymond Kelvin 11.11% Ordinary
1 at £1	Sean Darren Mccarthy 11.11% Ordinary
1 at £1	Shelley Leah Steinhart 11.11% Ordinary

Financials

Year	2014
Net Worth	£8,156
Cash	£5,400
Current Liabilities	£5,928

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 January 2023 (8 months, 1 week ago)
Next Return Due	4 February 2024 (4 months from now)

Filing History

2 February 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 March 2020	Termination of appointment of Laurence Cowan as a director on 16 March 2020 (1 page)
7 February 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
7 February 2020	Termination of appointment of Sylvia Senchal as a director on 1 February 2020 (1 page)
10 October 2019	Director's details changed for Mr Darren Sean Mccarthy on 10 October 2019 (2 pages)
29 September 2019	Appointment of Mrs Chrisoulla Kiliaris as a director on 29 September 2019 (2 pages)
29 September 2019	Registered office address changed from 9 York Court Aldermans Hill London N13 4QG England to 6 York Court Aldermans Hill London N13 4QG on 29 September 2019 (1 page)
1 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
9 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 February 2017	Director's details changed for Mr Darren Sean Nccarthy on 2 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 February 2017	Director's details changed for Mr Darren Sean Nccarthy on 2 February 2017 (2 pages)
23 November 2016	Appointment of Mr Laurence Cowan as a director on 21 November 2016 (2 pages)
23 November 2016	Appointment of Mr Laurence Cowan as a director on 21 November 2016 (2 pages)
4 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 9 (5 pages)
29 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 9 (5 pages)
27 October 2015	Registered office address changed from 3 York Court Aldermans Hill London N13 4QG to 9 York Court Aldermans Hill London N13 4QG on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 3 York Court Aldermans Hill London N13 4QG to 9 York Court Aldermans Hill London N13 4QG on 27 October 2015 (1 page)
27 October 2015	Appointment of Mr Darren Sean Nccarthy as a director on 5 October 2015 (2 pages)
27 October 2015	Appointment of Mr Darren Sean Nccarthy as a director on 5 October 2015 (2 pages)
18 October 2015	Termination of appointment of Peter Leslie Cadman as a director on 14 October 2015 (1 page)
18 October 2015	Termination of appointment of Peter Leslie Cadman as a director on 14 October 2015 (1 page)
9 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 9 (5 pages)
9 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 9 (5 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 9 (5 pages)
3 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 9 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
9 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Mr Peter Leslie Cadman on 21 January 2010 (2 pages)
3 February 2010	Director's details changed for Sylvia Senchal on 21 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Peter Leslie Cadman on 21 January 2010 (2 pages)
3 February 2010	Director's details changed for Sylvia Senchal on 21 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2009	Appointment terminated secretary lawrence krendel (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 8 york court aldermans hill london N13 4QG (1 page)
26 August 2009	Appointment terminated secretary lawrence krendel (1 page)
26 August 2009	Appointment terminated director lawrence krendel (1 page)
26 August 2009	Appointment terminated director lawrence krendel (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 8 york court aldermans hill london N13 4QG (1 page)
5 February 2009	Return made up to 21/01/09; full list of members (6 pages)
5 February 2009	Return made up to 21/01/09; full list of members (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 November 2008	Director appointed mr peter leslie cadman (1 page)
27 November 2008	Director appointed mr peter leslie cadman (1 page)
31 January 2008	Return made up to 21/01/08; full list of members (4 pages)
31 January 2008	Return made up to 21/01/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 January 2007	Return made up to 21/01/07; full list of members (4 pages)
25 January 2007	Return made up to 21/01/07; full list of members (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 January 2006	Return made up to 21/01/06; full list of members (4 pages)
30 January 2006	Return made up to 21/01/06; full list of members (4 pages)
3 February 2005	Return made up to 21/01/05; full list of members (10 pages)
3 February 2005	Return made up to 21/01/05; full list of members (10 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 February 2004	Return made up to 21/01/04; full list of members (10 pages)
7 February 2004	Return made up to 21/01/04; full list of members (10 pages)
31 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
31 January 2003	Director resigned (1 page)
30 January 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 January 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
24 January 2002	Return made up to 21/01/02; full list of members (9 pages)
24 January 2002	Return made up to 21/01/02; full list of members (9 pages)
24 January 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 January 2001	Return made up to 21/01/01; full list of members (9 pages)
31 January 2001	Full accounts made up to 31 December 2000 (10 pages)
31 January 2001	Return made up to 21/01/01; full list of members (9 pages)
31 January 2001	Full accounts made up to 31 December 2000 (10 pages)
10 February 2000	Full accounts made up to 31 December 1999 (10 pages)
10 February 2000	Full accounts made up to 31 December 1999 (10 pages)
26 January 2000	Return made up to 21/01/00; full list of members (9 pages)
26 January 2000	Return made up to 21/01/00; full list of members (9 pages)
26 January 1999	Return made up to 21/01/99; no change of members (4 pages)
26 January 1999	Return made up to 21/01/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 January 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998	Return made up to 21/01/98; full list of members (6 pages)
4 February 1998	Return made up to 21/01/98; full list of members (6 pages)
3 March 1997	Return made up to 21/01/97; change of members (6 pages)
3 March 1997	Return made up to 21/01/97; change of members (6 pages)
3 March 1997	Full accounts made up to 31 December 1996 (16 pages)
3 March 1997	Full accounts made up to 31 December 1996 (16 pages)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Accounts for a small company made up to 31 December 1995 (16 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (16 pages)
2 February 1996	Return made up to 21/01/96; full list of members (6 pages)
2 February 1996	Return made up to 21/01/96; full list of members (6 pages)
8 January 1996	Full accounts made up to 31 December 1994 (5 pages)
8 January 1996	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

York Court N.13 Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London