Company NameWillian Court Management Company Limited
DirectorsPaula Hilary Cohen and Amanda Sarah Moss
Company StatusActive
Company Number01949809
CategoryPrivate Limited Company
Incorporation Date24 September 1985 (32 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Paula Hilary Cohen
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleMerchandiser
Country of ResidenceEngland
Correspondence Address76 Wheatley Close
Hall Lane
London
NW4 4LF
Secretary NameMiss Paula Hilary Cohen
NationalityBritish
StatusCurrent
Appointed20 May 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 6 months
RoleBuyer (Unemployed)
Country of ResidenceUnited Kingdom
Correspondence Address76 Wheatley Close
Hendon
London
NW4 4LF
Director NameAmanda Sarah Moss
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1997(11 years, 4 months after company formation)
Appointment Duration20 years, 9 months
RolePa To Stockbroker
Country of ResidenceUnited Kingdom
Correspondence Address78 Wheatley Close
Hendon
London
NW4 4LF
Director NameMr Montague Bernard Hambury
Date of BirthMay 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1997)
RoleRetired
Correspondence Address70 Wheatley Close
Hall Lane Hendon
London
NW4 4LF
Secretary NameJacqueline Samuels
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 31 December 1991)
RoleCompany Director
Correspondence Address74 Wheatley Close
London
NW4 4LF
Secretary NameMr Montague Bernard Hambury
NationalityBritish
StatusResigned
Appointed03 April 1992(6 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 March 1997)
RoleRetired
Correspondence Address70 Wheatley Close
Hall Lane Hendon
London
NW4 4LF

Location

Registered Address250 Hendon Way
London
NW4 3NL
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Durra Fuwad Al-nahdi & Fuwad Abdalla Al-nahdi
9.09%
Ordinary A
1 at £1Elana Julie Chesler
9.09%
Ordinary A
1 at £1Miss Amanda Moss
9.09%
Ordinary A
1 at £1Miss Amanda Moss
9.09%
Ordinary B
1 at £1Miss Jacqueline Samuels
9.09%
Ordinary A
1 at £1Miss Paula Cohen
9.09%
Ordinary A
1 at £1Miss Paula Cohen
9.09%
Ordinary B
1 at £1Mr Andrew Souber
9.09%
Ordinary A
1 at £1Mr Kenneth Kweku Adjepon Yamoah
9.09%
Ordinary A
1 at £1Narinder Singh Sohal & Randeep Kaur Sandhu
9.09%
Ordinary A
1 at £1Nyam Vyas
9.09%
Ordinary A

Financials

Year2014
Net Worth£72
Cash£17,809
Current Liabilities£9,730

Accounts

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

Returns

Latest Return31 December 2016 (10 months, 4 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Filing History

28 February 2017Total exemption small company accounts made up to 28 September 2016 (7 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 28 September 2015 (5 pages)
20 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 11
(6 pages)
1 June 2015Total exemption small company accounts made up to 28 September 2014 (5 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 11
(6 pages)
19 May 2014Total exemption small company accounts made up to 28 September 2013 (5 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 11
(6 pages)
16 May 2013Total exemption small company accounts made up to 28 September 2012 (6 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 May 2012Total exemption small company accounts made up to 28 September 2011 (7 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012Director's details changed for Miss Paula Hilary Cohen on 3 January 2012 (2 pages)
4 January 2012Director's details changed for Miss Paula Hilary Cohen on 3 January 2012 (2 pages)
4 May 2011Total exemption small company accounts made up to 28 September 2010 (5 pages)
18 January 2011Director's details changed for Amanda Sarah Moss on 18 January 2011 (2 pages)
18 January 2011Director's details changed for Miss Paula Hilary Cohen on 18 January 2011 (2 pages)
18 January 2011Secretary's details changed for Miss Paula Hilary Cohen on 18 January 2011 (2 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 June 2010Total exemption small company accounts made up to 28 September 2009 (5 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
6 January 2010Director's details changed for Miss Paula Hilary Cohen on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Amanda Sarah Moss on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Miss Paula Hilary Cohen on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Amanda Sarah Moss on 6 January 2010 (2 pages)
29 April 2009Total exemption small company accounts made up to 28 September 2008 (5 pages)
2 January 2009Return made up to 31/12/08; full list of members (7 pages)
17 June 2008Total exemption small company accounts made up to 28 September 2007 (5 pages)
4 February 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 May 2007Total exemption small company accounts made up to 28 September 2006 (6 pages)
27 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 April 2006Total exemption small company accounts made up to 28 September 2005 (5 pages)
12 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
18 July 2005Accounts for a small company made up to 28 September 2004 (6 pages)
13 January 2005Return made up to 31/12/04; full list of members (10 pages)
28 June 2004Accounts for a small company made up to 28 September 2003 (6 pages)
17 January 2004Return made up to 31/12/03; full list of members (10 pages)
27 June 2003Accounts for a small company made up to 28 September 2002 (6 pages)
10 January 2003Return made up to 31/12/02; full list of members (10 pages)
25 June 2002Accounts for a small company made up to 28 September 2001 (6 pages)
17 January 2002Return made up to 31/12/01; full list of members (9 pages)
25 June 2001Accounts for a small company made up to 28 September 2000 (6 pages)
20 January 2001Return made up to 31/12/00; full list of members (9 pages)
7 June 2000Accounts for a small company made up to 28 September 1999 (6 pages)
10 January 2000Return made up to 31/12/99; full list of members (8 pages)
15 June 1999Accounts for a small company made up to 28 September 1998 (6 pages)
9 February 1999Return made up to 31/12/98; full list of members (5 pages)
5 June 1998Return made up to 31/12/97; full list of members (5 pages)
5 June 1998New director appointed (2 pages)
5 June 1998Secretary resigned;director resigned (1 page)
4 June 1998Full accounts made up to 28 September 1997 (9 pages)
26 February 1997Full accounts made up to 28 September 1996 (9 pages)
19 February 1997Return made up to 31/12/96; no change of members (4 pages)
1 July 1996Full accounts made up to 28 September 1995 (9 pages)
14 February 1996Return made up to 31/12/95; full list of members (6 pages)
3 July 1995Accounts for a small company made up to 28 September 1994 (10 pages)
24 September 1985Incorporation (22 pages)