Colerne Court Management Company Limited

Company Name	Colerne Court Management Company Limited
Company Status	Active
Company Number	01547361
Category	Private Limited Company
Incorporation Date	25 February 1981(43 years, 2 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 Stanley Norton
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Colerne Court Holders Hill Road London NW4 1JF

Secretary Name	Norma Ellis
Nationality	British
Status	Current
Appointed	12 March 2004(23 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	6 Colerne Court Holders Hill Road London NW4 1JF

Director Name	Mr Massoud Karimpour
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(25 years after company formation)
Appointment Duration	18 years, 1 month
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Colerne Court Holders Hill Road Hendon London NW4 1JF

Director Name	Mr Mazhar Jasani
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	380 Cherry Hinton Road Cambridge CB1 8BA

Director Name	Robert Percival
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 1999)
Role	Retired Managing Director
Correspondence Address	Flat 3 Colerne Court Holders Hill Road London NW4 1JF

Director Name	Richard Benjamin Pins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 September 2000)
Role	Company Director
Correspondence Address	Flat 2 Colerne Court Holders Hill Road London NW4 1JF

Secretary Name	Marlene Betty Norton
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Flat 5 Colerne Court Holders Hill Road London NW4 1JF

Secretary Name	Margaret Janet Wilson
Nationality	British
Status	Resigned
Appointed	31 March 1994(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 09 March 2003)
Role	Legal Secretary
Correspondence Address	8 Colerne Court Holders Hill Road Hendon London NW4 1JF

Director Name	Mr Michael Richard Wilson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(15 years, 1 month after company formation)
Appointment Duration	27 years, 9 months (resigned 25 December 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Colerne Court Holders Hill Road London NW4 1JF

Director Name	Mrs Jane Gold
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2003(22 years after company formation)
Appointment Duration	8 years (resigned 04 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Colerne Court Holders Hill Road London NW4 1JF

Secretary Name	Katy Susannah Filer
Nationality	British
Status	Resigned
Appointed	09 March 2003(22 years after company formation)
Appointment Duration	1 year (resigned 12 March 2004)
Role	Company Director
Correspondence Address	Flat 2 Colerne Court Holders Hill Road London NW4 1JF

Director Name	Mr Ernest Ellis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2007(26 years after company formation)
Appointment Duration	15 years (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Colerne Court Holders Hill Road, Hendon London NW4 1JF

Location

Registered Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Michael Richard Wilson & Margaret Janet Wilson 22.22% Ordinary
10 at £1	Ernest Ellis & Norma Toby Ellis 11.11% Ordinary
10 at £1	Irene Steffi Freedman & Natalie Suzanne Alder 11.11% Ordinary
10 at £1	Massoud Karim Karimpour 11.11% Ordinary
10 at £1	Norman Gold 11.11% Ordinary
10 at £1	Rita Teelock-gaya 11.11% Ordinary
10 at £1	Sara Kazmi 11.11% Ordinary
10 at £1	Stanley Paul Norton 11.11% Ordinary

Financials

Year	2014
Net Worth	£90
Cash	£90

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
16 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
20 September 2019	Appointment of Mr Mazhar Jasani as a director on 20 September 2019 (2 pages)
20 February 2019	Micro company accounts made up to 30 September 2018 (6 pages)
9 November 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
20 May 2018	Micro company accounts made up to 30 September 2017 (6 pages)
27 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
11 April 2017	Micro company accounts made up to 30 September 2016 (6 pages)
11 April 2017	Micro company accounts made up to 30 September 2016 (6 pages)
11 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
26 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 90 (8 pages)
26 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 90 (8 pages)
19 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015 (1 page)
12 March 2015	Micro company accounts made up to 30 September 2014 (6 pages)
12 March 2015	Micro company accounts made up to 30 September 2014 (6 pages)
6 January 2015	Termination of appointment of Jane Gold as a director on 4 April 2011 (1 page)
6 January 2015	Termination of appointment of Jane Gold as a director on 4 April 2011 (1 page)
6 January 2015	Termination of appointment of Jane Gold as a director on 4 April 2011 (1 page)
19 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 90 (8 pages)
19 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 90 (8 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 90 (8 pages)
4 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 90 (8 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (9 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (9 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010 (1 page)
30 October 2009	Director's details changed for Jane Gold on 10 October 2009 (2 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (9 pages)
30 October 2009	Director's details changed for Jane Gold on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Ernest Ellis on 10 October 2009 (2 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (9 pages)
30 October 2009	Director's details changed for Stanley Norton on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Massoud Karimpour on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Richard Wilson on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Stanley Norton on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Richard Wilson on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Massoud Karimpour on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Ernest Ellis on 10 October 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 December 2008	Return made up to 10/10/08; full list of members (8 pages)
10 December 2008	Return made up to 10/10/08; full list of members (8 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 November 2007	Return made up to 10/10/07; full list of members (5 pages)
6 November 2007	Return made up to 10/10/07; full list of members (5 pages)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
3 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
3 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
27 October 2006	Return made up to 10/10/06; full list of members (5 pages)
27 October 2006	Registered office changed on 27/10/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
27 October 2006	Registered office changed on 27/10/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
27 October 2006	Return made up to 10/10/06; full list of members (5 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
17 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
17 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
1 February 2006	Return made up to 10/10/05; full list of members (11 pages)
1 February 2006	Return made up to 10/10/05; full list of members (11 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 December 2004	Return made up to 10/10/04; full list of members (11 pages)
11 December 2004	Return made up to 10/10/04; full list of members (11 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Return made up to 10/10/03; full list of members (11 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Return made up to 10/10/03; full list of members (11 pages)
24 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
24 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
30 December 2002	Return made up to 10/10/02; full list of members (10 pages)
30 December 2002	Return made up to 10/10/02; full list of members (10 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 November 2001	Return made up to 10/10/01; full list of members (9 pages)
20 November 2001	Return made up to 10/10/01; full list of members (9 pages)
27 April 2001	Registered office changed on 27/04/01 from: harcourt house 341 regents park road london N3 1DP (1 page)
27 April 2001	Registered office changed on 27/04/01 from: harcourt house 341 regents park road london N3 1DP (1 page)
9 March 2001	Full accounts made up to 30 September 2000 (12 pages)
9 March 2001	Full accounts made up to 30 September 2000 (12 pages)
29 December 2000	Return made up to 10/10/00; full list of members (12 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Return made up to 10/10/00; full list of members (12 pages)
29 December 2000	Director resigned (1 page)
15 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
8 December 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director resigned (10 pages)
8 December 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director resigned (10 pages)
10 May 1999	Full accounts made up to 30 September 1998 (12 pages)
10 May 1999	Full accounts made up to 30 September 1998 (12 pages)
13 October 1998	Return made up to 10/10/98; no change of members (4 pages)
13 October 1998	Return made up to 10/10/98; no change of members (4 pages)
24 March 1998	Full accounts made up to 30 September 1997 (11 pages)
24 March 1998	Full accounts made up to 30 September 1997 (11 pages)
4 December 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 December 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 June 1997	Full accounts made up to 30 September 1996 (11 pages)
17 June 1997	Full accounts made up to 30 September 1996 (11 pages)
10 October 1996	Return made up to 10/10/96; full list of members (6 pages)
10 October 1996	Return made up to 10/10/96; full list of members (6 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
11 October 1995	Return made up to 10/10/95; no change of members (4 pages)
11 October 1995	Return made up to 10/10/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
4 May 1995	Registered office changed on 04/05/95 from: 85 ballards lane finchley london N3 1XU (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 85 ballards lane finchley london N3 1XU (1 page)
25 February 1991	Incorporation (18 pages)
25 February 1991	Incorporation (18 pages)

Colerne Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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