Elaine Court (Holdings) Limited

Company Name	Elaine Court (Holdings) Limited
Company Status	Active
Company Number	01513042
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 1980(43 years, 8 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	Ms Anne Ciro Babington
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(11 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Elaine Court 123 Haverstock Hill London NW3 4RT

Secretary Name	Ms Anne Ciro Babington
Nationality	British
Status	Current
Appointed	30 November 1991(11 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elaine Court 123 Haverstock Hill London NW3 4RT

Director Name	Mr Daniel Jack Cohen
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Ms Lenka Fekulova
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Jan Cook
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 1991(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	20 Elaine Court 123 Haverstock Hill London NW3 4RT

Director Name	Dr Richard Deane Prosser
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 1996)
Role	Physicist
Correspondence Address	16 Elaine Court London NW3 4RT

Director Name	Didy Tryntje Josina Hilda Cook
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 1996(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2000)
Role	Housewife
Correspondence Address	20 Elaine Court 123 Haverstock Hill London NW3 4RT

Director Name	John Read
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 2004)
Role	Retired
Correspondence Address	9 Elaine Court Haverstock Hill London NW3 4RT

Director Name	Mr Marshall Goldblatt
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(23 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 November 2007)
Role	Investor
Correspondence Address	20 Elaine Court 123 Haverstock Hill London NW3 4RT

Director Name	Catherine Strauss
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(27 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 2011)
Role	Production Manager
Country of Residence	England
Correspondence Address	19 Elaine Court 123 Haverstock Hill London NW3 4RT

Director Name	Mr Haydn Philip Hughes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beechen Grove Pinner Middlesex HA5 3AH

Director Name	Mrs Tikva Shamash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(31 years after company formation)
Appointment Duration	8 years, 3 months (resigned 10 December 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,329
Cash	£564

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

12 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
13 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
1 August 2023	Termination of appointment of Daniel Jack Cohen as a director on 25 July 2023 (1 page)
1 August 2023	Appointment of Mr Hooman Jamshidi as a director on 25 July 2023 (2 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
5 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
3 February 2020	Second filing for the appointment of Lenka Fekulova as a director (6 pages)
20 December 2019	Appointment of Mr Daniel Jack Cohen as a director on 7 December 2019 (2 pages)
20 December 2019	Appointment of Ms Lenka Fekulova as a director on 7 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020. (3 pages)
20 December 2019	Termination of appointment of Tikva Shamash as a director on 10 December 2019 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
19 December 2018	Confirmation statement made on 30 November 2018 with no updates (2 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
9 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
28 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
23 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
27 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 December 2013	Annual return made up to 30 November 2013 no member list (5 pages)
29 December 2013	Annual return made up to 30 November 2013 no member list (5 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
28 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
3 January 2012	Annual return made up to 30 November 2011 no member list (5 pages)
3 January 2012	Register(s) moved to registered inspection location (1 page)
3 January 2012	Register(s) moved to registered inspection location (1 page)
3 January 2012	Register inspection address has been changed (1 page)
3 January 2012	Register inspection address has been changed (1 page)
3 January 2012	Annual return made up to 30 November 2011 no member list (5 pages)
25 November 2011	Appointment of Mrs Tikva Shamash as a director (2 pages)
25 November 2011	Appointment of Mrs Tikva Shamash as a director (2 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 July 2011	Termination of appointment of Catherine Strauss as a director (2 pages)
15 July 2011	Termination of appointment of Catherine Strauss as a director (2 pages)
30 December 2010	Annual return made up to 30 November 2010 no member list (4 pages)
30 December 2010	Annual return made up to 30 November 2010 no member list (4 pages)
29 December 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 29 December 2010 (1 page)
18 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 December 2009	Director's details changed for Ms Anne Ciro Babington on 30 November 2009 (2 pages)
28 December 2009	Director's details changed for Catherine Strauss on 30 November 2009 (2 pages)
28 December 2009	Director's details changed for Catherine Strauss on 30 November 2009 (2 pages)
28 December 2009	Annual return made up to 30 November 2009 no member list (3 pages)
28 December 2009	Annual return made up to 30 November 2009 no member list (3 pages)
28 December 2009	Director's details changed for Ms Anne Ciro Babington on 30 November 2009 (2 pages)
27 December 2009	Termination of appointment of Haydn Hughes as a director (1 page)
27 December 2009	Termination of appointment of Haydn Hughes as a director (1 page)
30 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
30 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
23 December 2008	Annual return made up to 30/11/08 (3 pages)
23 December 2008	Annual return made up to 30/11/08 (3 pages)
14 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
14 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 July 2008	Director appointed haydn philip hughes (2 pages)
28 July 2008	Director appointed haydn philip hughes (2 pages)
30 December 2007	Annual return made up to 30/11/07 (4 pages)
30 December 2007	Annual return made up to 30/11/07 (4 pages)
1 December 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
1 December 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
5 January 2007	Annual return made up to 30/11/06 (4 pages)
5 January 2007	Annual return made up to 30/11/06 (4 pages)
20 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
20 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 May 2006	Annual return made up to 30/11/05 (4 pages)
8 May 2006	Annual return made up to 30/11/05 (4 pages)
20 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
20 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
14 December 2004	Annual return made up to 30/11/04 363(288) ‐ Director resigned (4 pages)
14 December 2004	Annual return made up to 30/11/04 363(288) ‐ Director resigned (4 pages)
29 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
29 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
23 December 2003	Annual return made up to 30/11/03 (4 pages)
23 December 2003	Annual return made up to 30/11/03 (4 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
15 August 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
15 August 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 December 2002	Annual return made up to 30/11/02 (4 pages)
6 December 2002	Annual return made up to 30/11/02 (4 pages)
28 October 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
28 October 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
19 December 2001	Annual return made up to 30/11/01 (3 pages)
19 December 2001	Annual return made up to 30/11/01 (3 pages)
15 November 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
15 November 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
30 January 2001	Registered office changed on 30/01/01 from: crown house 2-8 gloucester road redhill surrey RH1 1AZ (1 page)
30 January 2001	Registered office changed on 30/01/01 from: crown house 2-8 gloucester road redhill surrey RH1 1AZ (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
14 December 2000	Annual return made up to 30/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 December 2000	Full accounts made up to 30 April 2000 (9 pages)
14 December 2000	Full accounts made up to 30 April 2000 (9 pages)
14 December 2000	Annual return made up to 30/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
10 December 1999	Annual return made up to 30/11/99 (3 pages)
10 December 1999	Annual return made up to 30/11/99 (3 pages)
9 December 1999	Full accounts made up to 30 April 1999 (10 pages)
9 December 1999	Full accounts made up to 30 April 1999 (10 pages)
31 March 1999	Registered office changed on 31/03/99 from: albany house 128 station road redhill surrey RH1 1ET (1 page)
31 March 1999	Registered office changed on 31/03/99 from: albany house 128 station road redhill surrey RH1 1ET (1 page)
4 December 1998	Full accounts made up to 30 April 1998 (10 pages)
4 December 1998	Full accounts made up to 30 April 1998 (10 pages)
4 December 1998	Annual return made up to 30/11/98 (4 pages)
4 December 1998	Annual return made up to 30/11/98 (4 pages)
16 December 1997	Full accounts made up to 30 April 1997 (8 pages)
16 December 1997	Annual return made up to 30/11/97 (4 pages)
16 December 1997	Annual return made up to 30/11/97 (4 pages)
16 December 1997	Full accounts made up to 30 April 1997 (8 pages)
10 December 1996	Full accounts made up to 30 April 1996 (8 pages)
10 December 1996	Annual return made up to 30/11/96 (4 pages)
10 December 1996	Annual return made up to 30/11/96 (4 pages)
10 December 1996	Full accounts made up to 30 April 1996 (8 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
22 December 1995	Annual return made up to 30/11/95 (4 pages)
22 December 1995	Annual return made up to 30/11/95 (4 pages)
28 November 1995	Full accounts made up to 30 April 1995 (8 pages)
28 November 1995	Full accounts made up to 30 April 1995 (8 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 August 1980	Incorporation (20 pages)
18 August 1980	Incorporation (20 pages)

Elaine Court (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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