| Company Name | Frithwood Court Management Company Limited |
|---|---|
| Directors | Ann Isobel Croker and Louisa Dyson |
| Company Status | Active |
| Company Number | 01549754 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 March 1981(43 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ann Isobel Croker |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(10 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 1 Frithwood Court 20 Frithwood Avenu Northwood Middlesex HA6 3LX |
| Secretary Name | Mr Nazar Ameer Zaidi |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(32 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 Frithwood Avenue Northwood Middx HA6 3LX |
| Director Name | Ms Louisa Dyson |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2024(42 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Business Operations Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5, 20 Flat 2 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Mrs Sheila Barbara Lubich |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(10 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 22 July 2010) |
| Role | Retired |
| Correspondence Address | Frithwood Court 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Secretary Name | Mrs Sheila Barbara Lubich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(10 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 22 July 2010) |
| Role | Company Director |
| Correspondence Address | Frithwood Court 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Dr Shaun Thomas |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2010(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 January 2015) |
| Role | Research Scientist |
| Country of Residence | England |
| Correspondence Address | Flat 3 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Secretary Name | Dr Shaun Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2010(29 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | Flat 3 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Mrs Qaisra Khan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(33 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 19 January 2024) |
| Role | Museum Curator |
| Country of Residence | England |
| Correspondence Address | 20 Frithwood Avenue Northwood Middx HA6 3LX |
Contact
| Telephone | 01923 820955 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 20 Frithwood Avenue Northwood Middx HA6 3LX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,384 |
| Cash | £11,384 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 20 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 11 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 July 2017 | Notification of a person with significant control statement (2 pages) |
| 12 July 2017 | Notification of a person with significant control statement (2 pages) |
| 2 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 2 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 2 July 2016 | Annual return made up to 18 June 2016 no member list (4 pages) |
| 2 July 2016 | Annual return made up to 18 June 2016 no member list (4 pages) |
| 14 February 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 14 February 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 23 August 2015 | Appointment of Mrs Qaisra Khan as a director on 1 January 2015 (2 pages) |
| 23 August 2015 | Annual return made up to 18 June 2015 no member list (3 pages) |
| 23 August 2015 | Appointment of Mrs Qaisra Khan as a director on 1 January 2015 (2 pages) |
| 23 August 2015 | Termination of appointment of Shaun Thomas as a director on 1 January 2015 (1 page) |
| 23 August 2015 | Appointment of Mrs Qaisra Khan as a director on 1 January 2015 (2 pages) |
| 23 August 2015 | Annual return made up to 18 June 2015 no member list (3 pages) |
| 23 August 2015 | Termination of appointment of Shaun Thomas as a director on 1 January 2015 (1 page) |
| 23 August 2015 | Termination of appointment of Shaun Thomas as a director on 1 January 2015 (1 page) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 18 June 2014 no member list (3 pages) |
| 13 October 2014 | Appointment of Mr Nazar Ameer Zaidi as a secretary on 1 January 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Shaun Thomas as a secretary on 1 January 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Shaun Thomas as a secretary on 1 January 2014 (1 page) |
| 13 October 2014 | Appointment of Mr Nazar Ameer Zaidi as a secretary on 1 January 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Nazar Ameer Zaidi as a secretary on 1 January 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Shaun Thomas as a secretary on 1 January 2014 (1 page) |
| 13 October 2014 | Annual return made up to 18 June 2014 no member list (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 18 June 2013 no member list (4 pages) |
| 2 July 2013 | Annual return made up to 18 June 2013 no member list (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 August 2012 | Annual return made up to 18 June 2012 no member list (4 pages) |
| 5 August 2012 | Annual return made up to 18 June 2012 no member list (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Ann Isobel Croker on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Ann Isobel Croker on 6 July 2011 (2 pages) |
| 6 July 2011 | Annual return made up to 18 June 2011 no member list (4 pages) |
| 6 July 2011 | Director's details changed for Ann Isobel Croker on 6 July 2011 (2 pages) |
| 6 July 2011 | Annual return made up to 18 June 2011 no member list (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 13 October 2010 | Appointment of Dr Shaun Thomas as a secretary (3 pages) |
| 13 October 2010 | Appointment of Dr Shaun Thomas as a secretary (3 pages) |
| 13 October 2010 | Termination of appointment of Sheila Lubich as a director (2 pages) |
| 13 October 2010 | Appointment of Dr Shaun Thomas as a director (3 pages) |
| 13 October 2010 | Termination of appointment of Sheila Lubich as a director (2 pages) |
| 13 October 2010 | Termination of appointment of Sheila Lubich as a secretary (2 pages) |
| 13 October 2010 | Appointment of Dr Shaun Thomas as a director (3 pages) |
| 13 October 2010 | Termination of appointment of Sheila Lubich as a secretary (2 pages) |
| 8 July 2010 | Annual return made up to 18 June 2010 (14 pages) |
| 8 July 2010 | Annual return made up to 18 June 2010 (14 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 23 July 2009 | Annual return made up to 18/06/09 (8 pages) |
| 23 July 2009 | Director's change of particulars / ann croker / 01/01/2009 (1 page) |
| 23 July 2009 | Director's change of particulars / ann croker / 01/01/2009 (1 page) |
| 23 July 2009 | Annual return made up to 18/06/09 (8 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 2 July 2008 | Annual return made up to 18/06/08 (4 pages) |
| 2 July 2008 | Annual return made up to 18/06/08 (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 20 July 2007 | Annual return made up to 18/06/07 (4 pages) |
| 20 July 2007 | Annual return made up to 18/06/07 (4 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 13 July 2006 | Annual return made up to 18/06/06 (4 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 13 July 2006 | Annual return made up to 18/06/06 (4 pages) |
| 11 July 2005 | Annual return made up to 18/06/05 (4 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 11 July 2005 | Annual return made up to 18/06/05 (4 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 July 2004 | Annual return made up to 18/06/04 (4 pages) |
| 12 July 2004 | Annual return made up to 18/06/04 (4 pages) |
| 18 July 2003 | Annual return made up to 18/06/03 (4 pages) |
| 18 July 2003 | Annual return made up to 18/06/03 (4 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 September 2002 | Annual return made up to 18/06/02 (4 pages) |
| 3 September 2002 | Annual return made up to 18/06/02 (4 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 June 2001 | Annual return made up to 18/06/01 (3 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 June 2001 | Annual return made up to 18/06/01 (3 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 June 2000 | Annual return made up to 18/06/00 (3 pages) |
| 28 June 2000 | Annual return made up to 18/06/00 (3 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 June 1999 | Annual return made up to 18/06/99 (4 pages) |
| 28 June 1999 | Annual return made up to 18/06/99 (4 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 June 1998 | Annual return made up to 18/06/98 (4 pages) |
| 24 June 1998 | Annual return made up to 18/06/98 (4 pages) |
| 26 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 June 1997 | Annual return made up to 18/06/97 (4 pages) |
| 26 June 1997 | Annual return made up to 18/06/97 (4 pages) |
| 1 July 1996 | Annual return made up to 18/06/96 (4 pages) |
| 1 July 1996 | Annual return made up to 18/06/96 (4 pages) |
| 1 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |