Wymondley Court Management Company Limited

Company Name	Wymondley Court Management Company Limited
Director	Nadya Tamara Lurie
Company Status	Active
Company Number	01938636
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Previous Name	Intercede 285 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	Ms Nadya Tamara Lurie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 June 1996(10 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Secretary Name	Sebright Property Management Limited (Corporation)
Status	Current
Appointed	03 October 2023(38 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Miss Gillian Gross
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 1995)
Role	Computer Analyst/Programmer
Correspondence Address	95 Wheatley Close Hendon London NW4 4LF

Director Name	Ms Nadya Tamara Lurie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 23 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Wymondley Court Wheatley Close London NW4 4LF

Secretary Name	Miss Gillian Gross
Nationality	British
Status	Resigned
Appointed	19 January 1992(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 December 1992)
Role	Company Director
Correspondence Address	95 Wheatley Close Hendon London NW4 4LF

Director Name	Mrs Fay Grant
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2000)
Role	Saleslady
Correspondence Address	Flat 88 Wheatley Close London NW4 4LF

Secretary Name	Mr Harold Edward Cornforth
Nationality	British
Status	Resigned
Appointed	08 December 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Director Name	Lavina Fry
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 June 1998)
Role	Dsa
Correspondence Address	90 Wheatley Close Hendon London NW4 4LF

Director Name	Paul Geoffrey Roberts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(14 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 January 2010)
Role	Software Developer
Correspondence Address	90 Wheatley Close London NW4 4LF

Secretary Name	Elliot Esterson
Nationality	British
Status	Resigned
Appointed	01 October 2007(22 years, 1 month after company formation)
Appointment Duration	16 years (resigned 03 October 2023)
Role	Company Director
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(10 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2007)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Location

Registered Address	Odeon House 146 College Road Harrow HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	19 January 2024 (2 months, 4 weeks ago)
Next Return Due	2 February 2025 (9 months, 3 weeks from now)

Filing History

4 October 2023	Appointment of Sebright Property Management Limited as a secretary on 3 October 2023 (2 pages)
28 September 2023	Accounts for a dormant company made up to 28 September 2022 (3 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 28 September 2021 (5 pages)
19 January 2022	Registered office address changed from Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ England to Odeon House 146 College Road Harrow HA1 1BH on 19 January 2022 (1 page)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 28 September 2020 (6 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
28 April 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
13 February 2020	Secretary's details changed for Elliot Esterson on 10 February 2020 (1 page)
30 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
23 May 2019	Director's details changed for Ms Nadya Tamara Lurie on 23 May 2019 (2 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
23 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
23 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
11 January 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
11 January 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
11 May 2017	Accounts for a dormant company made up to 28 September 2016 (6 pages)
11 May 2017	Accounts for a dormant company made up to 28 September 2016 (6 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 28 September 2015 (5 pages)
5 May 2016	Accounts for a dormant company made up to 28 September 2015 (5 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 9 (5 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 9 (5 pages)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
10 February 2015	Accounts for a dormant company made up to 28 September 2014 (5 pages)
10 February 2015	Accounts for a dormant company made up to 28 September 2014 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9 (5 pages)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
19 June 2014	Accounts for a dormant company made up to 28 September 2013 (4 pages)
19 June 2014	Accounts for a dormant company made up to 28 September 2013 (4 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 9 (5 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 9 (5 pages)
1 July 2013	Total exemption full accounts made up to 28 September 2012 (7 pages)
1 July 2013	Total exemption full accounts made up to 28 September 2012 (7 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
12 June 2012	Total exemption full accounts made up to 28 September 2011 (8 pages)
12 June 2012	Total exemption full accounts made up to 28 September 2011 (8 pages)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
11 March 2011	Total exemption full accounts made up to 28 September 2010 (11 pages)
11 March 2011	Total exemption full accounts made up to 28 September 2010 (11 pages)
23 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
1 March 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
1 March 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Nadya Tamara Lurie on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Nadya Tamara Lurie on 21 January 2010 (2 pages)
21 January 2010	Termination of appointment of Paul Roberts as a director (1 page)
21 January 2010	Termination of appointment of Paul Roberts as a director (1 page)
31 July 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
31 July 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
21 May 2009	Secretary's change of particulars / elliot esterson / 20/01/2009 (1 page)
21 May 2009	Secretary's change of particulars / elliot esterson / 20/01/2009 (1 page)
21 May 2009	Return made up to 19/01/09; full list of members (6 pages)
21 May 2009	Return made up to 19/01/09; full list of members (6 pages)
11 February 2009	Registered office changed on 11/02/2009 from 4 kenneth gardens stanmore middlesex HA7 2SD (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 4 kenneth gardens stanmore middlesex HA7 2SD (1 page)
26 February 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
26 February 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
11 February 2008	Return made up to 19/01/08; no change of members (7 pages)
11 February 2008	Return made up to 19/01/08; no change of members (7 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
3 October 2007	Registered office changed on 03/10/07 from: marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
26 March 2007	Total exemption full accounts made up to 28 September 2006 (7 pages)
26 March 2007	Total exemption full accounts made up to 28 September 2006 (7 pages)
22 January 2007	Return made up to 19/01/07; full list of members (4 pages)
22 January 2007	Return made up to 19/01/07; full list of members (4 pages)
7 March 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
7 March 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
23 January 2006	Return made up to 19/01/06; full list of members (4 pages)
23 January 2006	Registered office changed on 23/01/06 from: marlborough house wigmore place wigmore lane luton bedfordshire W2 9EX (1 page)
23 January 2006	Registered office changed on 23/01/06 from: marlborough house wigmore place wigmore lane luton bedfordshire W2 9EX (1 page)
23 January 2006	Return made up to 19/01/06; full list of members (4 pages)
12 April 2005	Total exemption full accounts made up to 28 September 2004 (7 pages)
12 April 2005	Total exemption full accounts made up to 28 September 2004 (7 pages)
18 February 2005	Return made up to 19/01/05; full list of members (10 pages)
18 February 2005	Return made up to 19/01/05; full list of members (10 pages)
5 August 2004	Total exemption full accounts made up to 28 September 2003 (7 pages)
5 August 2004	Total exemption full accounts made up to 28 September 2003 (7 pages)
9 March 2004	Return made up to 19/01/04; full list of members (10 pages)
9 March 2004	Return made up to 19/01/04; full list of members (10 pages)
24 September 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
24 September 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
19 March 2003	Return made up to 19/01/03; full list of members (10 pages)
19 March 2003	Return made up to 19/01/03; full list of members (10 pages)
29 January 2002	Return made up to 19/01/02; full list of members (9 pages)
29 January 2002	Return made up to 19/01/02; full list of members (9 pages)
23 January 2002	Total exemption full accounts made up to 28 September 2001 (7 pages)
23 January 2002	Total exemption full accounts made up to 28 September 2001 (7 pages)
22 March 2001	Full accounts made up to 28 September 2000 (8 pages)
22 March 2001	Full accounts made up to 28 September 2000 (8 pages)
15 February 2001	Return made up to 19/01/01; full list of members (9 pages)
15 February 2001	Return made up to 19/01/01; full list of members (9 pages)
13 June 2000	Full accounts made up to 28 September 1999 (8 pages)
13 June 2000	Full accounts made up to 28 September 1999 (8 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
27 January 2000	Return made up to 19/01/00; change of members (6 pages)
27 January 2000	Return made up to 19/01/00; change of members (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
28 June 1999	Full accounts made up to 28 September 1998 (8 pages)
28 June 1999	Full accounts made up to 28 September 1998 (8 pages)
25 February 1999	Return made up to 19/01/99; full list of members (6 pages)
25 February 1999	Return made up to 19/01/99; full list of members (6 pages)
7 July 1998	Full accounts made up to 28 September 1997 (7 pages)
7 July 1998	Full accounts made up to 28 September 1997 (7 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
26 January 1998	Return made up to 19/01/98; full list of members (6 pages)
26 January 1998	Return made up to 19/01/98; full list of members (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
10 June 1997	Full accounts made up to 28 September 1996 (7 pages)
10 June 1997	Full accounts made up to 28 September 1996 (7 pages)
14 February 1997	Return made up to 19/01/97; no change of members (4 pages)
14 February 1997	Return made up to 19/01/97; no change of members (4 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
7 May 1996	Full accounts made up to 28 September 1995 (7 pages)
7 May 1996	Full accounts made up to 28 September 1995 (7 pages)
2 February 1996	Return made up to 19/01/96; change of members (6 pages)
2 February 1996	Return made up to 19/01/96; change of members (6 pages)
13 July 1995	Director resigned (2 pages)
13 July 1995	Director resigned (2 pages)
22 November 1985	Company name changed\certificate issued on 22/11/85 (2 pages)
22 November 1985	Company name changed\certificate issued on 22/11/85 (2 pages)

Wymondley Court Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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