Station Court (Wembley) Management Company Limited

Company Name	Station Court (Wembley) Management Company Limited
Company Status	Active
Company Number	01741617
Category	Private Limited Company
Incorporation Date	22 July 1983(40 years, 9 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	Jacqueline Maureen Harris
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow Middlesex HA1 3QZ

Director Name	Mr Trevor Quentin Leigh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow Middlesex HA1 3QZ

Director Name	Lord Leigh Of Hurley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow HA1 3QZ

Secretary Name	Jacqueline Maureen Harris
Nationality	British
Status	Current
Appointed	24 November 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow Middlesex HA1 3QZ

Location

Registered Address	172 Greenford Road Harrow Middlesex HA1 3QZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	City & Suburban Investments LTD 14.29% Ordinary
1 at £10	J. Ellis & V. Nunn 14.29% Ordinary
1 at £10	Metam Properties Led 14.29% Ordinary
1 at £10	Mr R.g. Ruparelia & Mrs H. Ruparelia 14.29% Ordinary
1 at £10	Mrs Jacqueline Maureen Harris 14.29% Ordinary
1 at £10	Ms M.p. Brown 14.29% Ordinary
1 at £10	S. Patel 14.29% Ordinary

Financials

Year	2014
Net Worth	£6,941
Current Liabilities	£3,074

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
3 July 2020	Director's details changed for Lord Leigh of Hurley on 3 July 2020 (2 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
6 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 November 2018	Director's details changed for Lord Howard Darryl Leigh on 1 June 2018 (2 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 70 (7 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 70 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 70 (7 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 70 (7 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 70 (7 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 70 (7 pages)
18 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Mr Trevor Quentin Leigh on 24 November 2009 (2 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mr Howard Darryl Leigh on 24 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Howard Darryl Leigh on 24 November 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 December 2009	Director's details changed for Mr Trevor Quentin Leigh on 24 November 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 December 2009	Director's details changed for Jacqueline Maureen Harris on 24 November 2009 (2 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Jacqueline Maureen Harris on 24 November 2009 (2 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 December 2008	Return made up to 24/11/08; full list of members (6 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 December 2008	Return made up to 24/11/08; full list of members (6 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	Return made up to 24/11/07; full list of members (4 pages)
18 December 2007	Return made up to 24/11/07; full list of members (4 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 December 2006	Return made up to 24/11/06; full list of members (9 pages)
12 December 2006	Return made up to 24/11/06; full list of members (9 pages)
26 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 November 2005	Return made up to 24/11/05; full list of members (9 pages)
22 November 2005	Return made up to 24/11/05; full list of members (9 pages)
6 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 November 2004	Return made up to 24/11/04; full list of members (9 pages)
22 November 2004	Return made up to 24/11/04; full list of members (9 pages)
16 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
16 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
3 December 2003	Return made up to 24/11/03; full list of members (9 pages)
3 December 2003	Return made up to 24/11/03; full list of members (9 pages)
20 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
30 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
26 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 December 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
6 December 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
28 February 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 February 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 January 2001	Full accounts made up to 30 September 2000 (10 pages)
23 January 2001	Full accounts made up to 30 September 2000 (10 pages)
7 June 2000	Full accounts made up to 30 September 1999 (10 pages)
7 June 2000	Full accounts made up to 30 September 1999 (10 pages)
10 December 1999	Return made up to 24/11/99; full list of members (10 pages)
10 December 1999	Return made up to 24/11/99; full list of members (10 pages)
15 January 1999	Full accounts made up to 30 September 1998 (10 pages)
15 January 1999	Full accounts made up to 30 September 1998 (10 pages)
23 December 1998	Return made up to 24/11/98; full list of members (9 pages)
23 December 1998	Return made up to 24/11/98; full list of members (9 pages)
22 December 1997	Full accounts made up to 30 September 1997 (10 pages)
22 December 1997	Full accounts made up to 30 September 1997 (10 pages)
22 December 1997	Return made up to 24/11/97; no change of members (7 pages)
22 December 1997	Return made up to 24/11/97; no change of members (7 pages)
18 December 1996	Return made up to 24/11/96; no change of members (6 pages)
18 December 1996	Return made up to 24/11/96; no change of members (6 pages)
5 November 1996	Full accounts made up to 30 September 1996 (10 pages)
5 November 1996	Full accounts made up to 30 September 1996 (10 pages)
13 June 1996	Full accounts made up to 30 September 1995 (9 pages)
13 June 1996	Full accounts made up to 30 September 1995 (9 pages)
29 November 1995	Return made up to 24/11/95; full list of members (12 pages)
29 November 1995	Return made up to 24/11/95; full list of members (12 pages)
22 July 1983	Incorporation (13 pages)
22 July 1983	Incorporation (13 pages)

Station Court (Wembley) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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