Llanberis Court (Management) Limited

Company Name	Llanberis Court (Management) Limited
Company Status	Active
Company Number	01939565
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)

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 Nora Geraldine O'Sullivan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Nurse
Country of Residence	England
Correspondence Address	2 Llanberis Court Mill Hill London NW7 4DE

Director Name	Neil Mark Weston
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 1992(7 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	NHS Data Analyst
Country of Residence	England
Correspondence Address	3 Llanberis Court Hammers Lane Mill Hill London NW7 4DE

Director Name	Karen Eirini Franklin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 1995(9 years, 9 months after company formation)
Appointment Duration	28 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Llanberis Court Hammers Lane London NW7 4DE

Director Name	Peter Hewett Edwards
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(17 years, 7 months after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	England
Correspondence Address	2 Grenfell Court Wise Lane London NW7 2BJ

Secretary Name	Neil Mark Weston
Nationality	British
Status	Current
Appointed	14 November 2004(19 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	NHS Manager
Country of Residence	England
Correspondence Address	3 Llanberis Court Hammers Lane Mill Hill London NW7 4DE

Director Name	Mr Nilesh Meghji Pancha Shah
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(21 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	39 Millway Mill Hill London NW7 3QR

Director Name	Mr Srini Vasan Govindan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Llanberis Court Hammers Lane London NW7 4DE

Director Name	Mrs Claire Fanning
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 1995)
Role	P A/Secretary
Correspondence Address	5 Llanberis Court Mill Hill London NW7 4DE

Director Name	Mr Kelvin Jonathan Mansfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 March 2007)
Role	Reporter
Correspondence Address	1 Llanberis Court Mill Hill London NW7 4DE

Director Name	Nancy Ng
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 April 2003)
Role	Nurse
Correspondence Address	6 Llanberis Court Hammers Lane London NW7 4DE

Secretary Name	Nancy Ng
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	6 Llanberis Court Hammers Lane London NW7 4DE

Secretary Name	Ms Nora Geraldine O'Sullivan
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Llanberis Court Mill Hill London NW7 4DE

Director Name	Wayne Robert Marley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 March 2001)
Role	Carpenter
Correspondence Address	4 Llanberis Court Hammers Lane Mill Hill London NW7 4DE

Secretary Name	Mrs Claire Fanning
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	5 Llanberis Court Mill Hill London NW7 4DE

Secretary Name	Nancy Ng
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	6 Llanberis Court Hammers Lane London NW7 4DE

Director Name	Koran Govindan
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2001(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 April 2008)
Role	Retired
Correspondence Address	4 Llanberis Court Hammers Lane Mill Hill London NW7 4DE

Secretary Name	Mr Kelvin Jonathan Mansfield
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2004)
Role	Company Director
Correspondence Address	1 Llanberis Court Mill Hill London NW7 4DE

Location

Registered Address	3 Llanberis Court Hammers Lane Mill Hill London NW7 4DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

1 at £1	Karen Eirini Franklin 16.67% Ordinary
1 at £1	Neil Mark Weston 16.67% Ordinary
1 at £1	Nilesh Shah 16.67% Ordinary
1 at £1	Nora Geraldine O'sullivan 16.67% Ordinary
1 at £1	Peter Hewett Edwards 16.67% Ordinary
1 at £1	Srini Govindan & Mrs Dharini Govindan 16.67% Ordinary

Financials

Year	2014
Net Worth	£19,979
Cash	£18,249
Current Liabilities	£500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

4 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Director's details changed for Neil Mark Weston on 1 January 2015 (2 pages)
11 January 2016	Director's details changed for Neil Mark Weston on 1 January 2015 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (10 pages)
9 January 2016	Director's details changed for Peter Edwards on 1 January 2015 (2 pages)
9 January 2016	Director's details changed for Karen Eirini Franklin on 1 January 2015 (2 pages)
9 January 2016	Director's details changed for Peter Edwards on 1 January 2015 (2 pages)
9 January 2016	Director's details changed for Karen Eirini Franklin on 1 January 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6 (10 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 6 (10 pages)
14 July 2013	Appointment of Mr Srini Govindan as a director (2 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Mr Nilesh Meghji Pancha Shah on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Ms Nora Geraldine O'sullivan on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Ms Nora Geraldine O'sullivan on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Peter Edwards on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Nilesh Meghji Pancha Shah on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Neil Mark Weston on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Karen Eirini Franklin on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Neil Mark Weston on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Peter Edwards on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Karen Eirini Franklin on 1 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
23 January 2009	Appointment terminated director koran govindan (1 page)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 May 2008	Registered office changed on 28/05/2008 from c/o elliot woolfe and rose equity house 128-136 high street edgware middlesex HA8 7TT (1 page)
21 February 2008	Return made up to 31/12/07; full list of members (4 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 March 2006	Return made up to 31/12/05; full list of members (4 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 03/03/04 (11 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Registered office changed on 16/01/04 from: no 1 llanberis court hammers lane mill hill london NW7 4DE (1 page)
17 April 2003	Return made up to 31/12/02; full list of members (11 pages)
17 April 2003	New secretary appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
27 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
2 May 2002	New director appointed (2 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
24 May 2001	Return made up to 31/12/00; full list of members (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
9 March 1998	Return made up to 31/12/97; no change of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
18 March 1997	Return made up to 31/12/96; full list of members (8 pages)
13 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Registered office changed on 05/07/96 from: lidgra house 250 kingsbury road london NW9 obs (1 page)
23 May 1996	Return made up to 31/12/95; change of members (7 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 April 1995	Return made up to 31/12/94; no change of members (6 pages)

Llanberis Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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