Alice Court Management Limited

Company Name	Alice Court Management Limited
Director	Colette Danielle Braham
Company Status	Active
Company Number	01475125
Category	Private Limited Company
Incorporation Date	24 January 1980(44 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 Colette Danielle Braham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 October 1988(8 years, 9 months after company formation)
Appointment Duration	35 years, 6 months
Role	Analyst
Country of Residence	England
Correspondence Address	24 Spencer Close Regents Park Road London N3 3TX

Secretary Name	Colette Danielle Braham
Nationality	British
Status	Current
Appointed	28 May 1993(13 years, 4 months after company formation)
Appointment Duration	30 years, 11 months
Role	Personal Assistant
Correspondence Address	24 Spencer Close Regents Park Road London N3 3TX

Secretary Name	Parkwood Management Company (London) Limited (Corporation)
Status	Current
Appointed	01 August 2018(38 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Doreen Lay In See
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 October 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1993)
Role	Banker
Correspondence Address	38 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Miss Susan Jane Shrago
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Legal Secretary
Correspondence Address	6 Alice Court London N3 2SQ

Secretary Name	Miss Susan Jane Shrago
Nationality	British
Status	Resigned
Appointed	08 October 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	6 Alice Court London N3 2SQ

Director Name	Spencer Chapman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 1996)
Role	Machinery Valuer
Correspondence Address	Flat 6 Alice Court 86 Station Road Finchley London N3 2SQ

Director Name	Thomas Patrick McKenna
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 1996(16 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2011)
Role	Actor/Director
Correspondence Address	28 Claverley Grove Finchley London N3 2DH

Director Name	Louisa Pavli
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Alice Court, 86 Station Road Finchley London N3 2SQ

Director Name	Ms Tania Celani
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(35 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Alice Court 86 Station Road London N3 2SQ

Director Name	Richard Alexander Cohen
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(38 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2020)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Alice Court 86 Station Road London N3 2SQ

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dr Paul Townsend 16.67% Ordinary
1 at £1	Louisa Pavli 16.67% Ordinary
1 at £1	Miss Colette Danielle Braham 16.67% Ordinary
1 at £1	Mr B. Foux 16.67% Ordinary
1 at £1	Mr Prakesh Patel 16.67% Ordinary
1 at £1	Mr S.a. Senathirajah 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£1,935
Current Liabilities	£698

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 4 weeks ago)
Next Return Due	22 October 2024 (5 months, 2 weeks from now)

Charges

3 March 1980	Delivered on: 5 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or W.S. cook (builders) limited to the chargee on any account whatsoever. Particulars: L/Hold 86, station road, london N3. Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
24 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 November 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
14 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
17 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 October 2020	Termination of appointment of Richard Alexander Cohen as a director on 29 January 2020 (1 page)
16 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 December 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
10 December 2018	Cessation of Bryan Foux as a person with significant control on 20 August 2018 (1 page)
10 December 2018	Cessation of Colette Danielle Braham as a person with significant control on 20 August 2018 (1 page)
10 December 2018	Cessation of Richard Alexander Cohen as a person with significant control on 20 August 2018 (1 page)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 August 2018	Registered office address changed from 24 Spencer Close Regents Park Road Finchley Central London N3 3TX to Pyramid House 954 High Road London N12 9RT on 30 August 2018 (2 pages)
30 August 2018	Appointment of Parkwood Management Company (London) Limited as a secretary on 1 August 2018 (3 pages)
4 April 2018	Termination of appointment of Tania Celani as a director on 18 May 2016 (2 pages)
4 April 2018	Appointment of Richard Alexander Cohen as a director on 1 April 2018 (3 pages)
29 March 2018	Termination of appointment of Tania Celani as a director on 18 May 2016 (2 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 January 2017	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 January 2017	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 December 2016	Confirmation statement made on 8 October 2016 with updates (10 pages)
8 December 2016	Confirmation statement made on 8 October 2016 with updates (10 pages)
15 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 6 (6 pages)
15 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 6 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Termination of appointment of Louisa Pavli as a director on 6 June 2015 (1 page)
5 August 2015	Appointment of Ms Tania Celani as a director on 8 June 2015 (2 pages)
5 August 2015	Termination of appointment of Louisa Pavli as a director on 6 June 2015 (1 page)
5 August 2015	Appointment of Ms Tania Celani as a director on 8 June 2015 (2 pages)
5 August 2015	Appointment of Ms Tania Celani as a director on 8 June 2015 (2 pages)
5 August 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6 (6 pages)
5 August 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6 (6 pages)
5 August 2015	Termination of appointment of Louisa Pavli as a director on 6 June 2015 (1 page)
5 August 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6 (6 pages)
20 July 2015	Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to 24 Spencer Close Regents Park Road Finchley Central London N3 3TX on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to 24 Spencer Close Regents Park Road Finchley Central London N3 3TX on 20 July 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (6 pages)
14 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (6 pages)
14 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
14 November 2011	Director's details changed for Colette Danielle Braham on 1 October 2011 (2 pages)
14 November 2011	Secretary's details changed for Colette Danielle Braham on 1 October 2011 (2 pages)
14 November 2011	Secretary's details changed for Colette Danielle Braham on 1 October 2011 (2 pages)
14 November 2011	Secretary's details changed for Colette Danielle Braham on 1 October 2011 (2 pages)
14 November 2011	Director's details changed for Colette Danielle Braham on 1 October 2011 (2 pages)
14 November 2011	Director's details changed for Colette Danielle Braham on 1 October 2011 (2 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
12 August 2011	Termination of appointment of Thomas Mckenna as a director (1 page)
12 August 2011	Termination of appointment of Thomas Mckenna as a director (1 page)
29 July 2011	Appointment of Louisa Pavli as a director (2 pages)
29 July 2011	Appointment of Louisa Pavli as a director (2 pages)
12 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 08/10/08; full list of members (5 pages)
15 April 2009	Return made up to 08/10/07; full list of members (5 pages)
15 April 2009	Return made up to 08/10/07; full list of members (5 pages)
15 April 2009	Return made up to 08/10/08; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 February 2007	Return made up to 08/10/06; full list of members (3 pages)
20 February 2007	Return made up to 08/10/05; full list of members (4 pages)
20 February 2007	Location of register of members (1 page)
20 February 2007	Return made up to 08/10/05; full list of members (4 pages)
20 February 2007	Registered office changed on 20/02/07 from: alice court 86 station road london N3 2SQ (1 page)
20 February 2007	Return made up to 08/10/06; full list of members (3 pages)
20 February 2007	Location of register of members (1 page)
20 February 2007	Registered office changed on 20/02/07 from: alice court 86 station road london N3 2SQ (1 page)
24 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 08/10/04; full list of members (6 pages)
27 October 2004	Return made up to 08/10/04; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 October 2003	Return made up to 08/10/03; full list of members (9 pages)
24 October 2003	Return made up to 08/10/03; full list of members (9 pages)
18 December 2002	Return made up to 08/10/02; no change of members (4 pages)
18 December 2002	Return made up to 08/10/02; no change of members (4 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 December 2001	Return made up to 08/10/01; full list of members (6 pages)
19 December 2001	Return made up to 08/10/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
20 November 2000	Return made up to 08/10/00; no change of members (4 pages)
20 November 2000	Return made up to 08/10/00; no change of members (4 pages)
14 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 November 2000	Full accounts made up to 31 December 1999 (8 pages)
8 December 1999	Return made up to 08/10/99; full list of members (5 pages)
8 December 1999	Return made up to 08/10/99; full list of members (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (5 pages)
11 March 1999	Return made up to 08/10/98; no change of members (4 pages)
11 March 1999	Return made up to 08/10/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (7 pages)
19 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1997	Return made up to 08/10/97; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
29 October 1997	Return made up to 08/10/97; full list of members (6 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
1 November 1996	Return made up to 08/10/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 November 1996	Return made up to 08/10/96; no change of members (4 pages)
17 July 1996	Return made up to 08/10/95; no change of members (6 pages)
17 July 1996	Return made up to 08/10/95; no change of members (6 pages)
5 December 1995	Full accounts made up to 31 December 1994 (8 pages)
5 December 1995	Full accounts made up to 31 December 1994 (8 pages)
4 November 1988	Director resigned;new director appointed (2 pages)
4 November 1988	Director resigned;new director appointed (2 pages)
3 November 1987	New director appointed (2 pages)
3 November 1987	New director appointed (2 pages)
24 April 1987	Dir / sec appoint / resign (2 pages)
24 April 1987	Dir / sec appoint / resign (2 pages)
29 July 1986	Director resigned;new director appointed (2 pages)
29 July 1986	Director resigned;new director appointed (2 pages)
24 January 1980	Incorporation (13 pages)
24 January 1980	Incorporation (13 pages)

Alice Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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