Company NameLlanberis Court (Management) Limited
Company StatusActive
Company Number01939565
CategoryPrivate Limited Company
Incorporation Date15 August 1985 (32 years, 4 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 Nora Geraldine O'Sullivan
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration26 years, 11 months
RoleNurse
Country of ResidenceEngland
Correspondence Address2 Llanberis Court
Mill Hill
London
NW7 4DE
Director NameNeil Mark Weston
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1992(7 years, 4 months after company formation)
Appointment Duration25 years
RoleNHS Data Analyst
Country of ResidenceEngland
Correspondence Address3 Llanberis Court
Hammers Lane Mill Hill
London
NW7 4DE
Director NameKaren Eirini Franklin
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1995(9 years, 9 months after company formation)
Appointment Duration22 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Llanberis Court
Hammers Lane
London
NW7 4DE
Director NamePeter Edwards
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 8 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 Grenfell Court
Wise Lane
London
NW7 2BJ
Secretary NameNeil Mark Weston
NationalityBritish
StatusCurrent
Appointed14 November 2004(19 years, 3 months after company formation)
Appointment Duration13 years, 1 month
RoleNHS Manager
Country of ResidenceEngland
Correspondence Address3 Llanberis Court
Hammers Lane Mill Hill
London
NW7 4DE
Director NameMr Nilesh Meghji Pancha Shah
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2007(21 years, 7 months after company formation)
Appointment Duration10 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address39 Millway
Mill Hill
London
NW7 3QR
Director NameMr Srini Vasan Govindan
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address4 Llanberis Court
Hammers Lane
London
NW7 4DE
Director NameMrs Claire Fanning
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 May 1995)
RoleP A/Secretary
Correspondence Address5 Llanberis Court
Mill Hill
London
NW7 4DE
Director NameMr Kelvin Jonathan Mansfield
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration16 years, 2 months (resigned 16 March 2007)
RoleReporter
Correspondence Address1 Llanberis Court
Mill Hill
London
NW7 4DE
Director NameNancy Ng
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 07 April 2003)
RoleNurse
Correspondence Address6 Llanberis Court
Hammers Lane
London
NW7 4DE
Secretary NameMs Nora Geraldine O'Sullivan
NationalityIrish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Llanberis Court
Mill Hill
London
NW7 4DE
Director NameWayne Robert Marley
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(7 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 March 2001)
RoleCarpenter
Correspondence Address4 Llanberis Court
Hammers Lane
Mill Hill
London
NW7 4DE
Secretary NameMrs Claire Fanning
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 May 1995)
RoleCompany Director
Correspondence Address5 Llanberis Court
Mill Hill
London
NW7 4DE
Secretary NameNancy Ng
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(13 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 April 2003)
RoleCompany Director
Correspondence Address6 Llanberis Court
Hammers Lane
London
NW7 4DE
Secretary NameNancy Ng
NationalityBritish
StatusResigned
Appointed01 January 1999(13 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 April 2003)
RoleCompany Director
Correspondence Address6 Llanberis Court
Hammers Lane
London
NW7 4DE
Director NameKoran Govindan
Date of BirthApril 1924 (Born 93 years ago)
NationalityIndian
StatusResigned
Appointed02 March 2001(15 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 09 April 2008)
RoleRetired
Correspondence Address4 Llanberis Court
Hammers Lane Mill Hill
London
NW7 4DE
Secretary NameMr Kelvin Jonathan Mansfield
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 November 2004)
RoleCompany Director
Correspondence Address1 Llanberis Court
Mill Hill
London
NW7 4DE

Location

Registered Address3 Llanberis Court Hammers Lane
Mill Hill
London
NW7 4DE
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£19,979
Cash£18,249
Current Liabilities£500

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 December 2016 (11 months, 2 weeks ago)
Next Return Due12 January 2020 (2 years from now)

Filing History

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