Company NameLaybrook Management Company Limited
DirectorsStuart Andrew Dunstan and Nicholas Levin
Company StatusActive
Company Number01919907
CategoryPrivate Limited Company
Incorporation Date6 June 1985(37 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Stuart Andrew Dunstan
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1992(7 years after company formation)
Appointment Duration30 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Laybrook Lodge
London
E11 1SR
Director NameMr Nicholas Levin
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2013(28 years, 1 month after company formation)
Appointment Duration9 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressLaybrook Lodge Snaresbrook Road
London
E11 1SR
Director NameMrs Gwendoline Saperia
Date of BirthJune 1927 (Born 95 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 March 1995)
RoleHousewife
Correspondence Address7 Laybrook Lodge
London
E11 1SR
Director NameMark Robert Stolkin
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 June 1992)
RoleProperty Investor
Correspondence AddressWillow Mount Epping Road
Toot Hill
Ongar
Essex
CM5 9SQ
Secretary NameMartin Perlmutter
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration6 years (resigned 29 December 1997)
RoleCompany Director
Correspondence Address8 Laybrook Lodge
London
E11 1SR
Director NameMartin Perlmutter
Date of BirthMarch 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(9 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 1997)
RoleRetired
Correspondence Address8 Laybrook Lodge
London
E11 1SR
Director NameDr Stanley Samuel Russell
Date of BirthJanuary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(10 years, 3 months after company formation)
Appointment Duration25 years, 1 month (resigned 01 October 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Laybrook Lodge
Snaresbrook Road
London
E11 1SR
Director NameColin Page
Date of BirthJanuary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1997(12 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 07 February 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Laybrook Lodge
Snaresbrook Road
London
E11 1SR
Secretary NameColin Page
NationalityBritish
StatusResigned
Appointed29 December 1997(12 years, 6 months after company formation)
Appointment Duration14 years, 1 month (resigned 07 February 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Laybrook Lodge
Snaresbrook Road
London
E11 1SR

Location

Registered AddressLaybrook Lodge
63, Snaresbrook Road
London
E11 1SR
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts30 November 2021 (8 months, 1 week ago)
Next Accounts Due31 August 2023 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return31 December 2021 (7 months, 1 week ago)
Next Return Due14 January 2023 (5 months, 1 week from now)

Filing History

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