James Court (Pepys Road Wimbledon) Management Company Limited

Company Name	James Court (Pepys Road Wimbledon) Management Company Limited
Company Status	Active
Company Number	01818328
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 May 1984(39 years, 11 months 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	Mr Michael Ghorghorian
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	24 November 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Ian Robert Watson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 September 1994(10 years, 4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Jonathan Day
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(19 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Secretary Name	'AD Interim' Ltd (Corporation)
Status	Current
Appointed	13 March 2018(33 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	2 The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Sheila Eileen Norton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 3 months after company formation)
Appointment Duration	12 years (resigned 03 October 2003)
Role	Retired
Correspondence Address	2 James Court 50 Pepys Road London SW20 8PF

Director Name	Mr Hamid Mokfi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 19 September 1997)
Role	Data Processing Manager
Correspondence Address	Flat 1 James Court Wimbledon London SW20 8PF

Director Name	Mr Jihad Kawadri
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	98 Hamlet Gardens London W6 0SX

Director Name	Mr Martin Collins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 1991(7 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 November 1991)
Role	Banker
Correspondence Address	Flat 7 James Court Wimbledon London SW20 8PF

Secretary Name	Sheila Eileen Norton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 September 1994)
Role	Retired
Correspondence Address	2 James Court 50 Pepys Road London SW20 8PF

Secretary Name	Sheila Eileen Norton
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 September 1994)
Role	Retired
Correspondence Address	2 James Court 50 Pepys Road London SW20 8PF

Director Name	Mrs Eleonore Marie Gasser-Roux
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(7 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 November 2003)
Role	Retired
Correspondence Address	Flat 5 James Court London SW20 8PF

Director Name	Miss Kaushika Kuntawala
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(10 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Secretary Name	Mrs Helen Patricia Ann Blackmore
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1995)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Kevin Michael Connolly
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2001)
Role	Solicitor
Correspondence Address	1 James Court 50 Pepys Road London SW20 8PF

Director Name	Mrs Maria Concepcion Vaamonde
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(13 years, 4 months after company formation)
Appointment Duration	19 years (resigned 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Midmoor Road London SW19 4JD

Secretary Name	Kevin Michael Connolly
Nationality	British
Status	Resigned
Appointed	19 October 2000(16 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 July 2001)
Role	Solicitor
Correspondence Address	1 James Court 50 Pepys Road London SW20 8PF

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	12 July 2001(17 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 21 November 2001)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Secretary Name	Sheila Eileen Norton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2003)
Role	Retired
Correspondence Address	2 James Court 50 Pepys Road London SW20 8PF

Secretary Name	Miss Kaushika Kuntawala
Nationality	British
Status	Resigned
Appointed	06 August 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2005)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	9 James Court 50 Pepys Road London SW20 8PF

Director Name	Maria Neeve
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(19 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 September 2010)
Role	Accountant
Correspondence Address	6 James Court 50 Pepys Road London SW20 8PF

Secretary Name	Mrs Sara Pauline Burden
Status	Resigned
Appointed	01 July 2011(27 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	32 Belmont Road Wallington SM6 8TB

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2011)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,082
Cash	£20,291
Current Liabilities	£3,529

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

13 November 1984	Delivered on: 29 November 1984 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a deed of guarantee of even date & under the terms of the charge. Particulars: James court, 50 pepys road, wimbledon, london SW10. Outstanding

Filing History

9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
4 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
17 April 2020	Termination of appointment of Kaushika Kuntawala as a director on 14 April 2020 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
2 November 2018	Director's details changed for Mr Ian Robert Watson on 2 November 2018 (2 pages)
2 November 2018	Director's details changed for Mr Michael Ghorghorian on 2 November 2018 (2 pages)
2 November 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
2 November 2018	Director's details changed for Mr Jonathan Day on 2 November 2018 (2 pages)
2 November 2018	Director's details changed for Miss Kaushika Kuntawala on 2 November 2018 (2 pages)
13 March 2018	Termination of appointment of Sara Pauline Burden as a secretary on 13 March 2018 (1 page)
13 March 2018	Appointment of 'Ad Interim' Ltd as a secretary on 13 March 2018 (2 pages)
13 March 2018	Registered office address changed from 32 Belmont Road Wallington SM6 8TB England to 2 Lansdowne Road Croydon CR9 2ER on 13 March 2018 (1 page)
26 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Director's details changed for Mr Jonathan Day on 3 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Ian Robert Watson on 3 January 2018 (2 pages)
4 January 2018	Director's details changed for Miss Kaushika Sumant Kuntawala on 3 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Michael Ghorghorian on 3 January 2018 (2 pages)
9 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
24 July 2017	Termination of appointment of Maria Concepcion Vaamonde as a director on 29 September 2016 (1 page)
24 July 2017	Registered office address changed from Andora Lone Oak Smallfield Horley Surrey RH6 9RU England to 32 Belmont Road Wallington SM6 8TB on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Andora Lone Oak Smallfield Horley Surrey RH6 9RU England to 32 Belmont Road Wallington SM6 8TB on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Maria Concepcion Vaamonde as a director on 29 September 2016 (1 page)
8 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
1 June 2016	Registered office address changed from 39 the Chase Wallington Surrey SM6 8NA to Andora Lone Oak Smallfield Horley Surrey RH6 9RU on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 39 the Chase Wallington Surrey SM6 8NA to Andora Lone Oak Smallfield Horley Surrey RH6 9RU on 1 June 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2015	Annual return made up to 15 September 2015 no member list (6 pages)
1 October 2015	Annual return made up to 15 September 2015 no member list (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 October 2014	Annual return made up to 15 September 2014 no member list (6 pages)
5 October 2014	Annual return made up to 15 September 2014 no member list (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2013	Annual return made up to 15 September 2013 no member list (6 pages)
18 September 2013	Annual return made up to 15 September 2013 no member list (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2012	Annual return made up to 15 September 2012 no member list (6 pages)
4 October 2012	Annual return made up to 15 September 2012 no member list (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 September 2011	Annual return made up to 15 September 2011 no member list (6 pages)
20 September 2011	Annual return made up to 15 September 2011 no member list (6 pages)
12 July 2011	Appointment of Mrs Sara Pauline Burden as a secretary (1 page)
12 July 2011	Appointment of Mrs Sara Pauline Burden as a secretary (1 page)
30 June 2011	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
30 June 2011	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 30 June 2011 (1 page)
30 June 2011	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 October 2010	Director's details changed for Jonathan Day on 15 September 2010 (2 pages)
18 October 2010	Annual return made up to 15 September 2010 no member list (7 pages)
18 October 2010	Director's details changed for Ian Robert Watson on 15 September 2010 (2 pages)
18 October 2010	Director's details changed for Kaushika Sumant Kuntawala on 15 September 2010 (2 pages)
18 October 2010	Termination of appointment of Maria Neeve as a director (1 page)
18 October 2010	Director's details changed for Jonathan Day on 15 September 2010 (2 pages)
18 October 2010	Director's details changed for Kaushika Sumant Kuntawala on 15 September 2010 (2 pages)
18 October 2010	Termination of appointment of Maria Neeve as a director (1 page)
18 October 2010	Annual return made up to 15 September 2010 no member list (7 pages)
18 October 2010	Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 18 October 2010 (1 page)
18 October 2010	Director's details changed for Maria Concepcion Vaamonde on 14 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Homes Property Services on 15 September 2010 (2 pages)
18 October 2010	Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 18 October 2010 (1 page)
18 October 2010	Secretary's details changed for Homes Property Services on 15 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Michael Ghorghorian on 14 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Michael Ghorghorian on 14 September 2010 (2 pages)
18 October 2010	Director's details changed for Maria Concepcion Vaamonde on 14 September 2010 (2 pages)
18 October 2010	Director's details changed for Ian Robert Watson on 15 September 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2009	Annual return made up to 15/09/09 (4 pages)
30 September 2009	Annual return made up to 15/09/09 (4 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2008	Annual return made up to 15/09/08 (6 pages)
25 September 2008	Annual return made up to 15/09/08 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Annual return made up to 15/09/07 (6 pages)
15 October 2007	Annual return made up to 15/09/07 (6 pages)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2006	Annual return made up to 15/09/06 (6 pages)
1 November 2006	Annual return made up to 15/09/06 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
23 December 2005	New secretary appointed (1 page)
23 December 2005	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
24 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 October 2005	Annual return made up to 15/09/05 (5 pages)
17 October 2005	Annual return made up to 15/09/05 (5 pages)
14 March 2005	Annual return made up to 15/09/04 (5 pages)
14 March 2005	New director appointed (1 page)
14 March 2005	Annual return made up to 15/09/04 (5 pages)
14 March 2005	New director appointed (1 page)
15 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
20 October 2003	Annual return made up to 15/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
20 October 2003	Annual return made up to 15/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
9 October 2002	Annual return made up to 15/09/02 (6 pages)
9 October 2002	Annual return made up to 15/09/02 (6 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 October 2001	Annual return made up to 15/09/01 (5 pages)
3 October 2001	Annual return made up to 15/09/01 (5 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
22 January 2001	Registered office changed on 22/01/01 from: 50.bathurst walk. Iver, bucks SL0 9BH (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 50.bathurst walk. Iver, bucks SL0 9BH (1 page)
27 November 2000	Secretary resigned (2 pages)
27 November 2000	Secretary resigned (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 September 2000	Annual return made up to 15/09/00 (5 pages)
27 September 2000	Annual return made up to 15/09/00 (5 pages)
11 July 2000	Full accounts made up to 31 December 1999 (10 pages)
11 July 2000	Full accounts made up to 31 December 1999 (10 pages)
21 September 1999	Annual return made up to 15/09/99 363(288) ‐ Director's particulars changed (6 pages)
21 September 1999	Annual return made up to 15/09/99 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (10 pages)
22 July 1999	Full accounts made up to 31 December 1998 (10 pages)
6 November 1998	Annual return made up to 15/09/98 (6 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Annual return made up to 15/09/98 (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
24 September 1997	Annual return made up to 15/09/97 (6 pages)
24 September 1997	Annual return made up to 15/09/97 (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
24 September 1996	Annual return made up to 15/09/96 (6 pages)
24 September 1996	Annual return made up to 15/09/96 (6 pages)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Secretary resigned (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (10 pages)
24 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 September 1995	Annual return made up to 15/09/95 (6 pages)
26 September 1995	Annual return made up to 15/09/95 (6 pages)
22 May 1984	Incorporation (22 pages)
22 May 1984	Incorporation (22 pages)

James Court (Pepys Road Wimbledon) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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