Company NameWymondley Court Management Company Limited
DirectorNadya Tamara Lurie
Company StatusActive
Company Number01938636
CategoryPrivate Limited Company
Incorporation Date13 August 1985 (32 years, 3 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 NameMs Nadya Tamara Lurie
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1996(10 years, 10 months after company formation)
Appointment Duration21 years, 5 months
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address89 Wymondley Court Wheatley Close
London
NW4 4LF
Secretary NameElliot Esterson
NationalityBritish
StatusCurrent
Appointed01 October 2007(22 years, 1 month after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Correspondence Address51 Elstree Road
Bushey Heath
Bushey
Herts
WD23 4GJ
Director NameMiss Gillian Gross
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(6 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 June 1995)
RoleComputer Analyst/Programmer
Correspondence Address95 Wheatley Close
Hendon
London
NW4 4LF
Director NameMs Nadya Tamara Lurie
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(6 years, 5 months after company formation)
Appointment Duration5 months (resigned 23 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Wymondley Court Wheatley Close
London
NW4 4LF
Secretary NameMiss Gillian Gross
NationalityBritish
StatusResigned
Appointed19 January 1992(6 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 December 1992)
RoleCompany Director
Correspondence Address95 Wheatley Close
Hendon
London
NW4 4LF
Director NameMrs Fay Grant
Date of BirthApril 1919 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1992(6 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 10 January 2000)
RoleSaleslady
Correspondence AddressFlat 88 Wheatley Close
London
NW4 4LF
Secretary NameMr Harold Edward Cornforth
NationalityBritish
StatusResigned
Appointed08 December 1992(7 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Alameda Road
Ampthill
Bedford
Bedfordshire
MK45 2LA
Director NameLavina Fry
Date of BirthOctober 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(11 years, 9 months after company formation)
Appointment Duration1 year (resigned 08 June 1998)
RoleDsa
Correspondence Address90 Wheatley Close
Hendon
London
NW4 4LF
Director NamePaul Geoffrey Roberts
Date of BirthDecember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(14 years, 5 months after company formation)
Appointment Duration9 years, 12 months (resigned 20 January 2010)
RoleSoftware Developer
Correspondence Address90 Wheatley Close
London
NW4 4LF
Secretary NamePeverel Om Limited (Corporation)
StatusResigned
Appointed28 February 1996(10 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 September 2007)
Correspondence AddressMarlborough House
Wigmore Place Wigmore Lane
Luton
Bedfordshire
LU2 9EX

Location

Registered AddressTrent Park Properties
5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts28 September 2016 (1 year, 1 month ago)
Next Accounts Due28 June 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 September

Returns

Latest Return19 January 2017 (10 months ago)
Next Return Due2 February 2020 (2 years, 2 months from now)

Filing History

11 May 2017Accounts for a dormant company made up to 28 September 2016 (6 pages)
25 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
5 May 2016Accounts for a dormant company made up to 28 September 2015 (5 pages)
27 January 2016Annual 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 2015Registered 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 2015Accounts for a dormant company made up to 28 September 2014 (5 pages)
20 January 2015Annual 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 2014Registered 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 2014Accounts for a dormant company made up to 28 September 2013 (4 pages)
28 January 2014Annual 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 2013Total exemption full accounts made up to 28 September 2012 (7 pages)
25 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
12 June 2012Total exemption full accounts made up to 28 September 2011 (8 pages)
24 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
11 March 2011Total exemption full accounts made up to 28 September 2010 (11 pages)
23 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
1 March 2010Total exemption full accounts made up to 28 September 2009 (7 pages)
22 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
21 January 2010Director's details changed for Nadya Tamara Lurie on 21 January 2010 (2 pages)
21 January 2010Termination of appointment of Paul Roberts as a director (1 page)
31 July 2009Total exemption full accounts made up to 28 September 2008 (7 pages)
21 May 2009Return made up to 19/01/09; full list of members (6 pages)
21 May 2009Secretary's change of particulars / elliot esterson / 20/01/2009 (1 page)
11 February 2009Registered office changed on 11/02/2009 from 4 kenneth gardens stanmore middlesex HA7 2SD (1 page)
26 February 2008Total exemption full accounts made up to 28 September 2007 (7 pages)
11 February 2008Return made up to 19/01/08; no change of members (7 pages)
4 October 2007New secretary appointed (2 pages)
3 October 2007Secretary resigned (1 page)
3 October 2007Registered office changed on 03/10/07 from: marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
26 March 2007Total exemption full accounts made up to 28 September 2006 (7 pages)
22 January 2007Return made up to 19/01/07; full list of members (4 pages)
7 March 2006Total exemption full accounts made up to 28 September 2005 (7 pages)
23 January 2006Return made up to 19/01/06; full list of members (4 pages)
23 January 2006Registered office changed on 23/01/06 from: marlborough house wigmore place wigmore lane luton bedfordshire W2 9EX (1 page)
12 April 2005Total exemption full accounts made up to 28 September 2004 (7 pages)
18 February 2005Return made up to 19/01/05; full list of members (10 pages)
5 August 2004Total exemption full accounts made up to 28 September 2003 (7 pages)
9 March 2004Return made up to 19/01/04; full list of members (10 pages)
24 September 2003Total exemption full accounts made up to 28 September 2002 (7 pages)
19 March 2003Return made up to 19/01/03; full list of members (10 pages)
29 January 2002Return made up to 19/01/02; full list of members (9 pages)
23 January 2002Total exemption full accounts made up to 28 September 2001 (7 pages)
22 March 2001Full accounts made up to 28 September 2000 (8 pages)
15 February 2001Return made up to 19/01/01; full list of members (9 pages)
13 June 2000Full accounts made up to 28 September 1999 (8 pages)
5 February 2000New director appointed (2 pages)
27 January 2000Return made up to 19/01/00; change of members (6 pages)
19 January 2000Director resigned (1 page)
28 June 1999Full accounts made up to 28 September 1998 (8 pages)
25 February 1999Return made up to 19/01/99; full list of members (6 pages)
7 July 1998Full accounts made up to 28 September 1997 (7 pages)
3 July 1998Director resigned (1 page)
26 January 1998Return made up to 19/01/98; full list of members (6 pages)
17 June 1997New director appointed (2 pages)
10 June 1997Full accounts made up to 28 September 1996 (7 pages)
14 February 1997Return made up to 19/01/97; no change of members (4 pages)
22 August 1996New director appointed (2 pages)
7 May 1996Full accounts made up to 28 September 1995 (7 pages)
2 February 1996Return made up to 19/01/96; change of members (6 pages)
13 July 1995Director resigned (2 pages)
22 November 1985Company name changed\certificate issued on 22/11/85 (2 pages)