Laybrook Management Company Limited

Company Name	Laybrook Management Company Limited
Directors	Stuart Andrew Dunstan and Nicholas Levin
Company Status	Active
Company Number	01919907
Category	Private Limited Company
Incorporation Date	6 June 1985(38 years, 11 months ago)
Previous Name	Hornearl Limited

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 Stuart Andrew Dunstan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(7 years after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Laybrook Lodge London E11 1SR

Director Name	Mr Nicholas Levin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 July 2013(28 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Laybrook Lodge Snaresbrook Road London E11 1SR

Director Name	Mrs Gwendoline Saperia
Date of Birth	June 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 1995)
Role	Housewife
Correspondence Address	7 Laybrook Lodge London E11 1SR

Director Name	Mark Robert Stolkin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 1992)
Role	Property Investor
Correspondence Address	Willow Mount Epping Road Toot Hill Ongar Essex CM5 9SQ

Secretary Name	Martin Perlmutter
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 29 December 1997)
Role	Company Director
Correspondence Address	8 Laybrook Lodge London E11 1SR

Director Name	Martin Perlmutter
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1997)
Role	Retired
Correspondence Address	8 Laybrook Lodge London E11 1SR

Director Name	Dr Stanley Samuel Russell
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(10 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Laybrook Lodge Snaresbrook Road London E11 1SR

Director Name	Colin Page
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(12 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Laybrook Lodge Snaresbrook Road London E11 1SR

Secretary Name	Colin Page
Nationality	British
Status	Resigned
Appointed	29 December 1997(12 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 07 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Laybrook Lodge Snaresbrook Road London E11 1SR

Location

Registered Address	Laybrook Lodge 63, Snaresbrook Road London E11 1SR
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Shareholders

1 at £1	Balram Krishan Pahwa & Kamlesh Pahwa 11.11% Ordinary
1 at £1	Cilia Finney & Arnold Chait 11.11% Ordinary
1 at £1	Colin Page & Elizabeth Page 11.11% Ordinary
1 at £1	Dr Stanley Samuel Russell 11.11% Ordinary
1 at £1	Gillian Levin 11.11% Ordinary
1 at £1	Hilda Perlmutter & Martin Perlmutter 11.11% Ordinary
1 at £1	John Phillip Henry David Paine 11.11% Ordinary
1 at £1	Mr Stuart Andrew Dunstan 11.11% Ordinary
1 at £1	Valerie Posner 11.11% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

24 January 2024	Accounts for a dormant company made up to 30 November 2023 (2 pages)
18 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
19 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 January 2023	Appointment of Marie-Louise Mcleod as a director on 31 December 2022 (2 pages)
17 January 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
4 March 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
28 January 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Termination of appointment of Stanley Samuel Russell as a director on 1 October 2020 (1 page)
11 March 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 9 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 9 (6 pages)
10 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 9 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 9 (6 pages)
14 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 9 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 9 (6 pages)
18 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 July 2013	Appointment of Mr Nicholas Levin as a director (2 pages)
18 July 2013	Appointment of Mr Nicholas Levin as a director (2 pages)
18 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 February 2013	Termination of appointment of Colin Page as a director (1 page)
7 February 2013	Termination of appointment of Colin Page as a director (1 page)
7 February 2013	Termination of appointment of Colin Page as a secretary (1 page)
7 February 2013	Termination of appointment of Colin Page as a secretary (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Registered office address changed from Laybrook Lodge 63 Snaresbrook Road London E11 1SB on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Registered office address changed from Laybrook Lodge 63 Snaresbrook Road London E11 1SB on 16 January 2013 (1 page)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 February 2010	Director's details changed for Doctor Stanley Samuel Russell on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Stuart Andrew Dunstan on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
2 February 2010	Director's details changed for Doctor Stanley Samuel Russell on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Colin Page on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
2 February 2010	Director's details changed for Colin Page on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Stuart Andrew Dunstan on 31 December 2009 (2 pages)
28 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
28 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 March 2009	Return made up to 31/12/08; full list of members (8 pages)
24 March 2009	Return made up to 31/12/08; full list of members (8 pages)
27 November 2008	Return made up to 31/12/07; full list of members (8 pages)
27 November 2008	Return made up to 31/12/07; full list of members (8 pages)
18 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
16 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
16 August 2007	Return made up to 31/12/06; full list of members (11 pages)
16 August 2007	Return made up to 31/12/06; full list of members (11 pages)
28 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
28 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
28 September 2006	Return made up to 31/12/05; full list of members (11 pages)
28 September 2006	Return made up to 31/12/05; full list of members (11 pages)
6 October 2005	Return made up to 31/12/04; full list of members (11 pages)
6 October 2005	Return made up to 31/12/04; full list of members (11 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 March 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 March 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 March 2004	Return made up to 31/12/03; full list of members (11 pages)
6 March 2004	Return made up to 31/12/03; full list of members (11 pages)
23 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
23 July 2003	Return made up to 31/12/02; full list of members (11 pages)
23 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
23 July 2003	Return made up to 31/12/02; full list of members (11 pages)
24 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
24 July 2002	Return made up to 31/12/01; full list of members (11 pages)
24 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
24 July 2002	Return made up to 31/12/01; full list of members (11 pages)
9 February 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
9 February 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
9 February 2001	Return made up to 31/12/00; full list of members (11 pages)
9 February 2001	Return made up to 31/12/00; full list of members (11 pages)
9 March 2000	Return made up to 31/12/99; full list of members (11 pages)
9 March 2000	Return made up to 31/12/99; full list of members (11 pages)
9 March 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
9 March 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
23 February 1999	Return made up to 31/12/98; no change of members (4 pages)
23 February 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
23 February 1999	Return made up to 31/12/98; no change of members (4 pages)
23 February 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
16 April 1998	Return made up to 31/12/97; full list of members (6 pages)
16 April 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
16 April 1998	Return made up to 31/12/97; full list of members (6 pages)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	Secretary resigned;director resigned (1 page)
28 May 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
28 May 1997	Return made up to 31/12/96; no change of members (4 pages)
28 May 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
28 May 1997	Return made up to 31/12/96; no change of members (4 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
13 September 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
13 September 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)

Laybrook Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London