Company NameHadlow Court (Eltham) Flats Limited
DirectorAntony Balfour Shaw
Company StatusActive
Company Number01907234
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Antony Balfour Shaw
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1997(12 years, 8 months after company formation)
Appointment Duration23 years, 7 months
RoleEmployee With Publishing House
Country of ResidenceEngland
Correspondence Address4 Hadlow Court
Kings Orchard Eltham
London
SE9 5TH
Secretary NameMr Antony Balfour Shaw
NationalityBritish
StatusCurrent
Appointed23 March 1999(13 years, 11 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Hadlow Court
Kings Orchard Eltham
London
SE9 5TH
Director NameIrene Louise Mary Bareham
Date of BirthOctober 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(5 years, 8 months after company formation)
Appointment Duration11 years, 10 months (resigned 19 October 2002)
RoleRetired
Correspondence AddressFlat 1 Hadlow Court
London
SE9 5TH
Director NameMandy Patricia Connolly
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(5 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 December 1992)
RoleCommercial Manager
Correspondence AddressFlat 8 Hadlow Court
Kings Orchard Eltham
London
SE9 5TH
Director NameDorothy Boteler Crofts
Date of BirthMay 1902 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(5 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 August 1996)
RoleRetired
Correspondence AddressFlat 4 Hadlow Court
London
SE9 5TH
Director NameElizabeth Phillips
Date of BirthMay 1904 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(5 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 August 1997)
RoleRetired
Correspondence AddressFlat 2 Hadlow Court
London
SE9 5TH
Secretary NameDorothy Boteler Crofts
NationalityBritish
StatusResigned
Appointed21 December 1990(5 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 November 1994)
RoleCompany Director
Correspondence AddressFlat 4 Hadlow Court
London
SE9 5TH
Director NameMiss Phyllis May Smith
Date of BirthAugust 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(7 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 12 October 2002)
RoleRetired
Correspondence Address3 Hadlow Court
Kings Orchard
Eltham
London
SE9 5TH
Secretary NameMiss Phyllis May Smith
NationalityBritish
StatusResigned
Appointed30 November 1994(9 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 March 1999)
RoleRetired
Correspondence Address3 Hadlow Court
Kings Orchard
Eltham
London
SE9 5TH
Director NameBarbara Elizabeth MacDonald
Date of BirthJune 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(13 years, 1 month after company formation)
Appointment Duration14 years, 5 months (resigned 15 November 2012)
RoleTeacher
Country of ResidenceEngland
Correspondence Address52 Kings Orchard
London
SE9 5TJ

Location

Registered Address4 Hadlow Court
Kings Orchard
London
SE9 5TH
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 November 2020 (8 months, 4 weeks ago)
Next Return Due16 November 2021 (3 months, 2 weeks from now)

Filing History

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