Wivenhoe Court (Hounslow) Management Company Limited

Company Name	Wivenhoe Court (Hounslow) Management Company Limited
Director	Alessandro Castellani
Company Status	Active
Company Number	01900518
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 1985(39 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 Alessandro Castellani
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	15 January 2024(38 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Aspire Block And Estate Management Limited (Corporation)
Status	Current
Appointed	05 February 2020(34 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	The Wenta Business Centre Colne Way Watford WD24 7ND

Director Name	Mr Stephen Rodney Crowther
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 1998)
Role	Government Service
Correspondence Address	53 Wivenhoe Court Hounslow Middlesex TW3 3JW

Secretary Name	Mr Tony Bannister
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 December 1992)
Role	Company Director
Correspondence Address	57 Wivenhoe Court Hounslow Middlesex TW3 3JW

Secretary Name	Mr Robert Woodman
Nationality	British
Status	Resigned
Appointed	28 December 1992(7 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	54 Wivenhoe Court Staines Road Hounslow Middlesex TW3 3JW

Director Name	Barry John Brant
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 20 December 2019)
Role	Scientific Officer
Country of Residence	England
Correspondence Address	Puerorum House 26 Great Queen Street London WC2B 5BL

Secretary Name	Lee Murray
Nationality	British
Status	Resigned
Appointed	23 August 1999(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2001)
Role	Carpenter
Correspondence Address	56 Wivenhoe Court Staines Road Hounslow Middlesex TW3 3JW

Secretary Name	Mr Kewal Krishan Singh Thakur
Nationality	British
Status	Resigned
Appointed	11 December 2001(16 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Devon Waye Hounslow Middlesex TW5 0NE

Secretary Name	Mr Saptarshi Sengupta
Status	Resigned
Appointed	17 October 2017(32 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2020)
Role	Company Director
Correspondence Address	98 Coldharbour Lane Bushey Watford WD23 4NX

Director Name	Mr Alessandro Castellani
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2020(34 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 April 2023)
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,954
Cash	£6,582
Current Liabilities	£2,078

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

16 January 2024	Micro company accounts made up to 24 March 2023 (3 pages)
16 January 2024	First Gazette notice for compulsory strike-off (1 page)
15 January 2024	Appointment of Mr Alessandro Castellani as a director on 15 January 2024 (2 pages)
22 November 2023	Compulsory strike-off action has been discontinued (1 page)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
20 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
2 April 2023	Termination of appointment of Alessandro Castellani as a director on 1 April 2023 (1 page)
13 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 24 March 2022 (3 pages)
13 January 2022	Micro company accounts made up to 24 March 2021 (3 pages)
17 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 24 March 2020 (6 pages)
2 February 2021	Secretary's details changed for Aspire Block and Estate Management Limited on 2 February 2021 (1 page)
24 November 2020	Secretary's details changed for Aspire Block and Estate Management Limited on 24 November 2020 (1 page)
16 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 October 2020	Previous accounting period shortened from 31 August 2020 to 24 March 2020 (1 page)
6 October 2020	Secretary's details changed for Aspire Block and Estate Management on 6 October 2020 (1 page)
6 October 2020	Registered office address changed from 98 Coldharbour Lane Bushey Watford WD23 4NX England to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 6 October 2020 (1 page)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 July 2020	Termination of appointment of Saptarshi Sengupta as a secretary on 2 July 2020 (1 page)
2 March 2020	Appointment of Mr Alessandro Castellani as a director on 2 March 2020 (2 pages)
7 February 2020	Notification of a person with significant control statement (2 pages)
7 February 2020	Cessation of Barry John Brant as a person with significant control on 20 December 2019 (1 page)
7 February 2020	Secretary's details changed for Mr Saptarshi Sengupta on 6 February 2020 (1 page)
5 February 2020	Appointment of Aspire Block and Estate Management as a secretary on 5 February 2020 (2 pages)
5 February 2020	Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to 98 Coldharbour Lane Bushey Watford WD23 4NX on 5 February 2020 (1 page)
22 January 2020	Termination of appointment of Barry John Brant as a director on 20 December 2019 (1 page)
9 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
6 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
13 February 2018	Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG to Puerorum House 26 Great Queen Street London WC2B 5BL on 13 February 2018 (1 page)
13 February 2018	Secretary's details changed for Mr Saptarshi Sengupta on 13 February 2018 (1 page)
23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2017	Appointment of Mr Saptarshi Sengupta as a secretary on 17 October 2017 (2 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2017	Appointment of Mr Saptarshi Sengupta as a secretary on 17 October 2017 (2 pages)
22 November 2017	Notification of Barry John Brant as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Termination of appointment of Kewal Krishan Singh Thakur as a secretary on 16 October 2017 (1 page)
22 November 2017	Termination of appointment of Kewal Krishan Singh Thakur as a secretary on 16 October 2017 (1 page)
22 November 2017	Notification of Barry John Brant as a person with significant control on 6 April 2016 (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 February 2017	Confirmation statement made on 20 November 2016 with updates (4 pages)
2 February 2017	Confirmation statement made on 20 November 2016 with updates (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 January 2016	Director's details changed for Barry John Brant on 30 November 2015 (2 pages)
19 January 2016	Director's details changed for Barry John Brant on 30 November 2015 (2 pages)
18 January 2016	Annual return made up to 4 December 2015 no member list (3 pages)
18 January 2016	Director's details changed for Barry John Brant on 30 November 2015 (2 pages)
18 January 2016	Director's details changed for Barry John Brant on 30 November 2015 (2 pages)
18 January 2016	Annual return made up to 4 December 2015 no member list (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 January 2015	Annual return made up to 4 December 2014 no member list (3 pages)
26 January 2015	Annual return made up to 4 December 2014 no member list (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 February 2014	Annual return made up to 4 December 2013 no member list (3 pages)
20 February 2014	Annual return made up to 4 December 2013 no member list (3 pages)
20 February 2014	Annual return made up to 4 December 2013 no member list (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 January 2013	Annual return made up to 4 December 2012 no member list (3 pages)
16 January 2013	Annual return made up to 4 December 2012 no member list (3 pages)
16 January 2013	Annual return made up to 4 December 2012 no member list (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 January 2012	Annual return made up to 4 December 2011 no member list (3 pages)
26 January 2012	Annual return made up to 4 December 2011 no member list (3 pages)
26 January 2012	Annual return made up to 4 December 2011 no member list (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 February 2011	Annual return made up to 4 December 2010 no member list (3 pages)
3 February 2011	Annual return made up to 4 December 2010 no member list (3 pages)
3 February 2011	Annual return made up to 4 December 2010 no member list (3 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
25 March 2010	Annual return made up to 4 December 2009 no member list (2 pages)
25 March 2010	Annual return made up to 4 December 2009 no member list (2 pages)
25 March 2010	Director's details changed for Barry John Brant on 4 December 2009 (2 pages)
25 March 2010	Director's details changed for Barry John Brant on 4 December 2009 (2 pages)
25 March 2010	Director's details changed for Barry John Brant on 4 December 2009 (2 pages)
25 March 2010	Annual return made up to 4 December 2009 no member list (2 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
6 February 2009	Annual return made up to 04/12/08 (2 pages)
6 February 2009	Annual return made up to 04/12/08 (2 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
20 December 2007	Annual return made up to 04/12/07 (2 pages)
20 December 2007	Annual return made up to 04/12/07 (2 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
23 January 2007	Annual return made up to 04/12/06 (2 pages)
23 January 2007	Annual return made up to 04/12/06 (2 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
14 March 2006	Annual return made up to 04/12/05 (2 pages)
14 March 2006	Annual return made up to 04/12/05 (2 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
27 January 2005	Annual return made up to 04/12/04 (3 pages)
27 January 2005	Annual return made up to 04/12/04 (3 pages)
9 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
9 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
30 December 2003	Annual return made up to 04/12/03 (3 pages)
30 December 2003	Annual return made up to 04/12/03 (3 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
11 December 2002	Annual return made up to 04/12/02 (4 pages)
11 December 2002	Annual return made up to 04/12/02 (4 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Annual return made up to 04/12/01 363(288) ‐ Secretary's particulars changed (3 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Annual return made up to 04/12/01 363(288) ‐ Secretary's particulars changed (3 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
11 December 2000	Annual return made up to 04/12/00 (3 pages)
11 December 2000	Annual return made up to 04/12/00 (3 pages)
4 July 2000	Full accounts made up to 31 August 1999 (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (6 pages)
22 December 1999	Annual return made up to 04/12/99 363(288) ‐ Secretary resigned (3 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Annual return made up to 04/12/99 363(288) ‐ Secretary resigned (3 pages)
22 December 1999	New secretary appointed (2 pages)
17 June 1999	Full accounts made up to 31 August 1998 (6 pages)
17 June 1999	Full accounts made up to 31 August 1998 (6 pages)
9 April 1999	Annual return made up to 04/12/98 (4 pages)
9 April 1999	Registered office changed on 09/04/99 from: 54 wivenhoe court staines road hounslow middlesex TW3 3JW (1 page)
9 April 1999	Annual return made up to 04/12/98 (4 pages)
9 April 1999	Registered office changed on 09/04/99 from: 54 wivenhoe court staines road hounslow middlesex TW3 3JW (1 page)
27 July 1998	Full accounts made up to 31 August 1997 (6 pages)
27 July 1998	Full accounts made up to 31 August 1997 (6 pages)
4 February 1998	Registered office changed on 04/02/98 from: 56 wivenhoe court staines road hounslow middlesex TW3 3JW (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 56 wivenhoe court staines road hounslow middlesex TW3 3JW (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
25 January 1998	Annual return made up to 04/12/97 (4 pages)
25 January 1998	Annual return made up to 04/12/97 (4 pages)
21 May 1997	Full accounts made up to 31 August 1996 (6 pages)
21 May 1997	Full accounts made up to 31 August 1996 (6 pages)
2 January 1997	Annual return made up to 04/12/96 (4 pages)
2 January 1997	Annual return made up to 04/12/96 (4 pages)
2 April 1996	Full accounts made up to 31 August 1995 (5 pages)
2 April 1996	Full accounts made up to 31 August 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Wivenhoe Court (Hounslow) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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