| Company Name | Willian Court Management Company Limited |
|---|---|
| Directors | Paula Hilary Cohen and Amanda Sarah Moss |
| Company Status | Active |
| Company Number | 01949809 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1985(38 years, 7 months ago) |
| Previous Name | Intercede 297 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Paula Hilary Cohen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Merchandiser |
| Country of Residence | England |
| Correspondence Address | 76 Wheatley Close Hall Lane London NW4 4LF |
| Secretary Name | Miss Paula Hilary Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1992(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Buyer (Unemployed) |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Wheatley Close Hendon London NW4 4LF |
| Director Name | Amanda Sarah Moss |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1997(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Pa To Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Wheatley Close Hendon London NW4 4LF |
| Director Name | Mr Montague Bernard Hambury |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 1997) |
| Role | Retired |
| Correspondence Address | 70 Wheatley Close Hall Lane Hendon London NW4 4LF |
| Secretary Name | Jacqueline Samuels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 74 Wheatley Close London NW4 4LF |
| Secretary Name | Mr Montague Bernard Hambury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 31 March 1997) |
| Role | Retired |
| Correspondence Address | 70 Wheatley Close Hall Lane Hendon London NW4 4LF |
Location
| Registered Address | 52 High Street Pinner HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Durra Fuwad Al-nahdi & Fuwad Abdalla Al-nahdi 9.09% Ordinary A |
|---|---|
| 1 at £1 | Elana Julie Chesler 9.09% Ordinary A |
| 1 at £1 | Miss Amanda Moss 9.09% Ordinary A |
| 1 at £1 | Miss Amanda Moss 9.09% Ordinary B |
| 1 at £1 | Miss Jacqueline Samuels 9.09% Ordinary A |
| 1 at £1 | Miss Paula Cohen 9.09% Ordinary A |
| 1 at £1 | Miss Paula Cohen 9.09% Ordinary B |
| 1 at £1 | Mr Andrew Souber 9.09% Ordinary A |
| 1 at £1 | Mr Kenneth Kweku Adjepon Yamoah 9.09% Ordinary A |
| 1 at £1 | Narinder Singh Sohal & Randeep Kaur Sandhu 9.09% Ordinary A |
| 1 at £1 | Nyam Vyas 9.09% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72 |
| Cash | £17,809 |
| Current Liabilities | £9,730 |
Accounts
| Latest Accounts | 28 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
|---|---|
| 27 November 2023 | Total exemption full accounts made up to 28 September 2023 (5 pages) |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 28 September 2022 (5 pages) |
| 14 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 28 September 2021 (5 pages) |
| 9 February 2021 | Total exemption full accounts made up to 28 September 2020 (5 pages) |
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 December 2020 | Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 52 High Street Pinner HA5 5PW on 17 December 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 9 December 2019 | Total exemption full accounts made up to 28 September 2019 (8 pages) |
| 28 January 2019 | Total exemption full accounts made up to 28 September 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 November 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 27 November 2018 (1 page) |
| 16 March 2018 | Total exemption full accounts made up to 28 September 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 28 September 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 28 September 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 28 September 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 28 September 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 1 June 2015 | Total exemption small company accounts made up to 28 September 2014 (5 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 28 September 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 19 May 2014 | Total exemption small company accounts made up to 28 September 2013 (5 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 28 September 2013 (5 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 May 2013 | Total exemption small company accounts made up to 28 September 2012 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 28 September 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 28 September 2011 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 28 September 2011 (7 pages) |
| 4 January 2012 | Director's details changed for Miss Paula Hilary Cohen on 3 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Miss Paula Hilary Cohen on 3 January 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Director's details changed for Miss Paula Hilary Cohen on 3 January 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 28 September 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 28 September 2010 (5 pages) |
| 18 January 2011 | Director's details changed for Miss Paula Hilary Cohen on 18 January 2011 (2 pages) |
| 18 January 2011 | Director's details changed for Miss Paula Hilary Cohen on 18 January 2011 (2 pages) |
| 18 January 2011 | Secretary's details changed for Miss Paula Hilary Cohen on 18 January 2011 (2 pages) |
| 18 January 2011 | Secretary's details changed for Miss Paula Hilary Cohen on 18 January 2011 (2 pages) |
| 18 January 2011 | Director's details changed for Amanda Sarah Moss on 18 January 2011 (2 pages) |
| 18 January 2011 | Director's details changed for Amanda Sarah Moss on 18 January 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 28 September 2009 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 28 September 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 6 January 2010 | Director's details changed for Amanda Sarah Moss on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Miss Paula Hilary Cohen on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 6 January 2010 | Director's details changed for Miss Paula Hilary Cohen on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Amanda Sarah Moss on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Miss Paula Hilary Cohen on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Amanda Sarah Moss on 6 January 2010 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 28 September 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 28 September 2008 (5 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 28 September 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 28 September 2007 (5 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members
|
| 4 February 2008 | Return made up to 31/12/07; no change of members
|
| 22 May 2007 | Total exemption small company accounts made up to 28 September 2006 (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 28 September 2006 (6 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members
|
| 27 January 2007 | Return made up to 31/12/06; full list of members
|
| 24 April 2006 | Total exemption small company accounts made up to 28 September 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 28 September 2005 (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members
|
| 12 January 2006 | Return made up to 31/12/05; full list of members
|
| 18 July 2005 | Accounts for a small company made up to 28 September 2004 (6 pages) |
| 18 July 2005 | Accounts for a small company made up to 28 September 2004 (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 28 June 2004 | Accounts for a small company made up to 28 September 2003 (6 pages) |
| 28 June 2004 | Accounts for a small company made up to 28 September 2003 (6 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 27 June 2003 | Accounts for a small company made up to 28 September 2002 (6 pages) |
| 27 June 2003 | Accounts for a small company made up to 28 September 2002 (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 25 June 2002 | Accounts for a small company made up to 28 September 2001 (6 pages) |
| 25 June 2002 | Accounts for a small company made up to 28 September 2001 (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 25 June 2001 | Accounts for a small company made up to 28 September 2000 (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 28 September 2000 (6 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 7 June 2000 | Accounts for a small company made up to 28 September 1999 (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 28 September 1999 (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 15 June 1999 | Accounts for a small company made up to 28 September 1998 (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 28 September 1998 (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 5 June 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 5 June 1998 | Secretary resigned;director resigned (1 page) |
| 5 June 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 5 June 1998 | Secretary resigned;director resigned (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Full accounts made up to 28 September 1997 (9 pages) |
| 4 June 1998 | Full accounts made up to 28 September 1997 (9 pages) |
| 26 February 1997 | Full accounts made up to 28 September 1996 (9 pages) |
| 26 February 1997 | Full accounts made up to 28 September 1996 (9 pages) |
| 19 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 July 1996 | Full accounts made up to 28 September 1995 (9 pages) |
| 1 July 1996 | Full accounts made up to 28 September 1995 (9 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 28 September 1994 (10 pages) |
| 3 July 1995 | Accounts for a small company made up to 28 September 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 24 September 1985 | Incorporation (22 pages) |
| 24 September 1985 | Incorporation (22 pages) |