Hadlow Court (Eltham) Flats Limited

Company Name	Hadlow Court (Eltham) Flats Limited
Director	Antony Balfour Shaw
Company Status	Active
Company Number	01907234
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Antony Balfour Shaw
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 1997(12 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Employee With Publishing House
Country of Residence	England
Correspondence Address	4 Hadlow Court Kings Orchard Eltham London SE9 5TH

Secretary Name	Mr Antony Balfour Shaw
Nationality	British
Status	Current
Appointed	23 March 1999(13 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hadlow Court Kings Orchard Eltham London SE9 5TH

Director Name	Irene Louise Mary Bareham
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 October 2002)
Role	Retired
Correspondence Address	Flat 1 Hadlow Court London SE9 5TH

Director Name	Mandy Patricia Connolly
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Commercial Manager
Correspondence Address	Flat 8 Hadlow Court Kings Orchard Eltham London SE9 5TH

Director Name	Dorothy Boteler Crofts
Date of Birth	May 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 August 1996)
Role	Retired
Correspondence Address	Flat 4 Hadlow Court London SE9 5TH

Director Name	Elizabeth Phillips
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 August 1997)
Role	Retired
Correspondence Address	Flat 2 Hadlow Court London SE9 5TH

Secretary Name	Dorothy Boteler Crofts
Nationality	British
Status	Resigned
Appointed	21 December 1990(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	Flat 4 Hadlow Court London SE9 5TH

Director Name	Miss Phyllis May Smith
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 October 2002)
Role	Retired
Correspondence Address	3 Hadlow Court Kings Orchard Eltham London SE9 5TH

Secretary Name	Miss Phyllis May Smith
Nationality	British
Status	Resigned
Appointed	30 November 1994(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 1999)
Role	Retired
Correspondence Address	3 Hadlow Court Kings Orchard Eltham London SE9 5TH

Director Name	Barbara Elizabeth MacDonald
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(13 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 15 November 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	52 Kings Orchard London SE9 5TJ

Location

Registered Address	4 Hadlow Court Kings Orchard London SE9 5TH
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Shareholders

1 at £1	Executors Of P.m. Smith 25.00% Ordinary
1 at £1	Mr A.b. Shaw 25.00% Ordinary
1 at £1	Mrs B.e. Macdonald 25.00% Ordinary
1 at £1	Mrs I.l.m. Bareham 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

14 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
14 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
2 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
14 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (5 pages)
9 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (5 pages)
7 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 4 (5 pages)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 4 (5 pages)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 4 (5 pages)
8 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 4 (5 pages)
18 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
18 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 November 2012	Termination of appointment of Barbara Macdonald as a director (1 page)
18 November 2012	Termination of appointment of Barbara Macdonald as a director (1 page)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
21 November 2009	Director's details changed for Mr Antony Balfour Shaw on 12 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Antony Balfour Shaw on 12 October 2009 (1 page)
21 November 2009	Director's details changed for Barbara Elizabeth Macdonald on 12 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Antony Balfour Shaw on 12 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Antony Balfour Shaw on 12 October 2009 (1 page)
21 November 2009	Director's details changed for Barbara Elizabeth Macdonald on 12 November 2009 (2 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
30 December 2008	Return made up to 19/12/08; full list of members (9 pages)
30 December 2008	Return made up to 19/12/08; full list of members (9 pages)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
4 January 2007	Return made up to 11/12/06; full list of members (3 pages)
4 January 2007	Return made up to 11/12/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
3 January 2006	Return made up to 11/12/05; full list of members (3 pages)
3 January 2006	Return made up to 11/12/05; full list of members (3 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
5 January 2005	Return made up to 11/12/04; full list of members (8 pages)
5 January 2005	Return made up to 11/12/04; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
23 February 2004	Return made up to 11/12/03; full list of members (8 pages)
23 February 2004	Return made up to 11/12/03; full list of members (8 pages)
23 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
23 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
4 June 2003	Return made up to 11/12/02; full list of members (8 pages)
4 June 2003	Return made up to 11/12/02; full list of members (8 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
3 January 2002	Return made up to 11/12/01; full list of members (8 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
3 January 2002	Return made up to 11/12/01; full list of members (8 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
18 January 2001	Return made up to 11/12/00; full list of members (8 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
18 January 2001	Return made up to 11/12/00; full list of members (8 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
10 January 2000	Return made up to 11/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
10 January 2000	Return made up to 11/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 1999	Registered office changed on 23/11/99 from: flat 3 hadlow court kings orchard eltham london SE9 5TH (1 page)
23 November 1999	Registered office changed on 23/11/99 from: flat 3 hadlow court kings orchard eltham london SE9 5TH (1 page)
30 April 1999	Return made up to 11/12/98; full list of members (8 pages)
30 April 1999	Return made up to 11/12/98; full list of members (8 pages)
27 April 1999	Accounts for a small company made up to 31 March 1998 (1 page)
27 April 1999	Accounts for a small company made up to 31 March 1998 (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
21 January 1999	New director appointed (1 page)
21 January 1999	New director appointed (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: flat 3 hadlow court kings orchard eltham london SE9 5TH (1 page)
23 January 1998	Registered office changed on 23/01/98 from: flat 3 hadlow court kings orchard eltham london SE9 5TH (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Return made up to 11/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 1998	Return made up to 11/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1998	Registered office changed on 11/01/98 from: 2 hadlow court king's orchard eltham london SE9 5TH (1 page)
11 January 1998	Registered office changed on 11/01/98 from: 2 hadlow court king's orchard eltham london SE9 5TH (1 page)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 February 1997	Return made up to 11/12/96; no change of members (4 pages)
18 February 1997	Return made up to 11/12/96; no change of members (4 pages)
10 January 1996	Return made up to 11/12/95; full list of members (6 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 January 1996	Return made up to 11/12/95; full list of members (6 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 March 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
15 March 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
15 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Hadlow Court (Eltham) Flats Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London