Atherton Court Management Limited

Company Name	Atherton Court Management Limited
Directors	Christopher John Morris and Muna Arephin
Company Status	Active
Company Number	01626428
Category	Private Limited Company
Incorporation Date	1 April 1982(42 years, 1 month 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 Christopher John Morris
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	04 November 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Elmhurst 98-106 High Road London E18 2QS

Director Name	Dr Muna Arephin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(34 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Statistician
Country of Residence	England
Correspondence Address	Elmhurst 98-106 High Road London E18 2QS

Secretary Name	Vision Property & Estate Management UK Ltd (Corporation)
Status	Current
Appointed	15 October 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	Suite 2, Elmhurst 98-106 High Road London E18 2QS

Director Name	Mr William Robert Carrick
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(10 years, 4 months after company formation)
Appointment Duration	9 years (resigned 03 September 2001)
Role	Retired
Correspondence Address	27 Malcolm Court London E7 9JD

Director Name	Mr Gerald John Empson
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(10 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 13 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Malcolm Court London E7 9JD

Director Name	Miss Tereso Jacobs
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 1993)
Role	Administrator
Correspondence Address	26 Malcolm Street 191 Romford Road Forest Gate London E7 9JD

Director Name	Mr Roy Nottage
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 1994)
Role	Retired
Correspondence Address	Flat No 8 Malcolm Crt Romford Road Forest Gate London E7 9JD

Secretary Name	Mr Roy Nottage
Nationality	British
Status	Resigned
Appointed	28 January 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 1994)
Role	Retired
Correspondence Address	Flat No 8 Malcolm Crt Romford Road Forest Gate London E7 9JD

Secretary Name	Mr Gerald John Empson
Nationality	British
Status	Resigned
Appointed	14 September 1994(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Malcolm Court London E7 9JD

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	03 September 2001(19 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Ms Ingrid Walsh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2012(29 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Secretary Name	ISEC Secretarial And Corporate Services (Corporation)
Status	Resigned
Appointed	01 April 2017(35 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2018)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Location

Registered Address	Elmhurst 98-106 High Road London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

1 at £1	Diana Choy-wan Cheung 3.70% Ordinary
1 at £1	Dr B.c. Lim 3.70% Ordinary
1 at £1	Dr J. Gul 3.70% Ordinary
1 at £1	Emma Louise Ring 3.70% Ordinary
1 at £1	Gary John Wood 3.70% Ordinary
1 at £1	Harmegh Singh Rattan & Charnjeet Kaur Rattan 3.70% Ordinary
1 at £1	Ketan Purohit 3.70% Ordinary
1 at £1	Lipi Uddin & Giash Uddin 3.70% Ordinary
1 at £1	Marc Daniel Summers & Steven Jeffrey Summers 3.70% Ordinary
1 at £1	Megan Sandy Mackay & Christopher John Morris 3.70% Ordinary
1 at £1	Miss Ingrid Kathrina Walsh 3.70% Ordinary
1 at £1	Miss K.t. Doyle 3.70% Ordinary
1 at £1	Miss Olga Mcbarnett 3.70% Ordinary
1 at £1	Mr Delroy Anthony Wellington 3.70% Ordinary
1 at £1	Mr E.s. Breavington 3.70% Ordinary
1 at £1	Mr Gerald John Empson 3.70% Ordinary
1 at £1	Mr L.g. Pacquette 3.70% Ordinary
1 at £1	Mr R. Kelly 3.70% Ordinary
1 at £1	Mr T. Stawski 3.70% Ordinary
1 at £1	Mr W.e. Black 3.70% Ordinary
1 at £1	Mrs A. O'brien 3.70% Ordinary
1 at £1	Mrs Gilliland & Mr Gilliland 3.70% Ordinary
1 at £1	Mrs Rukiat Ajoke Laniyan 3.70% Ordinary
1 at £1	Ms Wenona Marion Elie 3.70% Ordinary
1 at £1	Muna Arephin 3.70% Ordinary
1 at £1	Pankal Pradip Pandit & Pradip Jivanlal Pandit 3.70% Ordinary
1 at £1	Peter Atkinson 3.70% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

29 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
23 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
24 August 2022	Confirmation statement made on 20 August 2022 with updates (6 pages)
24 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
31 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
25 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
3 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
15 October 2019	Appointment of Vision Property & Estate Management Uk Ltd as a secretary on 15 October 2019 (2 pages)
30 August 2019	Confirmation statement made on 20 August 2019 with updates (6 pages)
19 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Isec Secretarial and Corporate Services as a secretary on 5 December 2018 (1 page)
28 September 2018	Registered office address changed from Lancaster House Aviation Way Southend-on-Sea SS2 6UN England to Elmhurst 98-106 High Road London E18 2QS on 28 September 2018 (1 page)
3 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
6 December 2017	Micro company accounts made up to 30 November 2016 (2 pages)
11 September 2017	Confirmation statement made on 20 August 2017 with updates (6 pages)
11 September 2017	Confirmation statement made on 20 August 2017 with updates (6 pages)
31 May 2017	Termination of appointment of John Trevor Price as a secretary on 31 March 2017 (1 page)
31 May 2017	Appointment of Isec Secretarial and Corporate Services as a secretary on 1 April 2017 (2 pages)
31 May 2017	Termination of appointment of John Trevor Price as a secretary on 31 March 2017 (1 page)
31 May 2017	Appointment of Isec Secretarial and Corporate Services as a secretary on 1 April 2017 (2 pages)
26 May 2017	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to Lancaster House Aviation Way Southend-on-Sea SS2 6UN on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to Lancaster House Aviation Way Southend-on-Sea SS2 6UN on 26 May 2017 (1 page)
21 February 2017	Appointment of Dr Muna Arephin as a director on 8 February 2017 (2 pages)
21 February 2017	Appointment of Dr Muna Arephin as a director on 8 February 2017 (2 pages)
17 November 2016	Appointment of Mr Christopher John Morris as a director on 4 November 2016 (2 pages)
17 November 2016	Termination of appointment of Ingrid Walsh as a director on 6 November 2016 (1 page)
17 November 2016	Termination of appointment of Ingrid Walsh as a director on 6 November 2016 (1 page)
17 November 2016	Appointment of Mr Christopher John Morris as a director on 4 November 2016 (2 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 27 (5 pages)
15 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 27 (5 pages)
1 July 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
1 July 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
16 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 27 (5 pages)
16 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 27 (5 pages)
9 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 27 (5 pages)
3 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 27 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
13 March 2012	Termination of appointment of Gerald Empson as a director (1 page)
13 March 2012	Termination of appointment of Gerald Empson as a director (1 page)
18 February 2012	Appointment of Ms Ingrid Kathrina Walsh as a director (2 pages)
18 February 2012	Appointment of Ms Ingrid Kathrina Walsh as a director (2 pages)
26 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
26 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
11 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
11 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mr Gerald John Empson on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Gerald John Empson on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Gerald John Empson on 1 August 2010 (2 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
30 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
30 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
7 September 2009	Return made up to 20/08/09; full list of members (13 pages)
7 September 2009	Return made up to 20/08/09; full list of members (13 pages)
4 February 2009	Accounts for a small company made up to 30 November 2007 (6 pages)
4 February 2009	Accounts for a small company made up to 30 November 2007 (6 pages)
2 September 2008	Return made up to 20/08/08; full list of members (13 pages)
2 September 2008	Return made up to 20/08/08; full list of members (13 pages)
11 January 2008	Return made up to 20/08/07; full list of members (9 pages)
11 January 2008	Return made up to 20/08/07; full list of members (9 pages)
12 December 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
12 December 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
26 February 2007	Return made up to 20/08/06; full list of members (9 pages)
26 February 2007	Return made up to 20/08/06; full list of members (9 pages)
6 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
6 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
10 March 2006	Return made up to 20/08/05; change of members (6 pages)
10 March 2006	Return made up to 20/08/05; change of members (6 pages)
5 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
5 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
11 February 2005	Return made up to 20/08/04; change of members (6 pages)
11 February 2005	Return made up to 20/08/04; change of members (6 pages)
29 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
29 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
6 October 2003	Return made up to 20/08/03; full list of members (15 pages)
6 October 2003	Return made up to 20/08/03; full list of members (15 pages)
3 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
3 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
14 October 2002	Return made up to 20/08/02; change of members (6 pages)
14 October 2002	Return made up to 20/08/02; change of members (6 pages)
27 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
27 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Return made up to 20/08/01; change of members (6 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Return made up to 20/08/01; change of members (6 pages)
7 September 2001	Secretary resigned (1 page)
14 June 2001	Return made up to 20/08/00; full list of members (12 pages)
14 June 2001	Return made up to 20/08/00; full list of members (12 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
15 September 1999	Return made up to 20/08/99; change of members (6 pages)
15 September 1999	Return made up to 20/08/99; change of members (6 pages)
28 January 1999	Return made up to 20/08/98; change of members (6 pages)
28 January 1999	Return made up to 20/08/98; change of members (6 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
16 September 1997	Return made up to 20/08/97; full list of members (6 pages)
16 September 1997	Return made up to 20/08/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
27 August 1996	Return made up to 20/08/96; full list of members (6 pages)
27 August 1996	Return made up to 20/08/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 September 1995	Return made up to 20/08/95; no change of members (4 pages)
1 September 1995	Return made up to 20/08/95; no change of members (4 pages)
17 March 1995	Return made up to 20/08/94; full list of members (6 pages)
17 March 1995	Return made up to 20/08/94; full list of members (6 pages)
1 April 1982	Incorporation (12 pages)
1 April 1982	Incorporation (12 pages)

Atherton Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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