25/34 Lawns Court Freehold (Wembley) Limited

Company Name	25/34 Lawns Court Freehold (Wembley) Limited
Company Status	Active
Company Number	01955023
Category	Private Limited Company
Incorporation Date	6 November 1985(38 years, 6 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	Mr Sachin Patel
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(30 years, 5 months after company formation)
Appointment Duration	8 years
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Director Name	Ms Victoria George
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(30 years, 5 months after company formation)
Appointment Duration	8 years
Role	Teacher Actress
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Director Name	Mrs Sima Amin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retail Assistant
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Director Name	Mr Mustafa Agha
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Director Name	Mr Philip Taylor Heaps
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(5 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 April 1992)
Role	Surveyor
Correspondence Address	28 Lawns Court Wembley Middlesex HA9 9PN

Director Name	Mr Sidney Abraham Sokel
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 1992)
Role	Chartered Accountant
Correspondence Address	32 Lawns Court Wembley Middlesex HA9 9PN

Director Name	Miss Olive Cecilia Shirley Leavold
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(5 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 29 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Lawns Court Wembley Middlesex HA9 9PN

Secretary Name	Mrs Jacqueline Mary Zoe Heaps
Nationality	British
Status	Resigned
Appointed	03 May 1991(5 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 06 June 2013)
Role	Company Director
Correspondence Address	28 Lawns Court Wembley Middlesex HA9 9PN

Director Name	Mr Dhanraj Munisar Girdhar
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 November 2002)
Role	Clinical Scientist
Correspondence Address	34 Lawns Court Wembley Park Wembley Middlesex HA9 9PN

Contact

Telephone	020 89043054
Telephone region	London

Location

Registered Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	Agron Gashi 10.00% Ordinary
1 at £10	Charles Phillips 10.00% Ordinary
1 at £10	Mayglen Investments LTD 10.00% Ordinary
1 at £10	Mr Rafi Naoor 10.00% Ordinary
1 at £10	Olive Cecilia Shirley Leavold 10.00% Ordinary
1 at £10	Pritesh Kothary & Joanna Nesamani Manoranjan 10.00% Ordinary
1 at £10	Richland Management LTD 10.00% Ordinary
1 at £10	Sachin Patel 10.00% Ordinary
1 at £10	Sima Amin 10.00% Ordinary
1 at £10	Victoria George 10.00% Ordinary

Financials

Year	2014
Net Worth	£56,403
Cash	£7,389
Current Liabilities	£905

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	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

20 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
16 May 2022	Director's details changed for Ms Victoria George on 16 May 2022 (2 pages)
16 May 2022	Director's details changed for Mrs Sima Amin on 16 May 2022 (2 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
2 June 2020	Appointment of Mr Mustafa Agha as a director on 1 June 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 May 2019	Director's details changed for Ms Victoria George on 7 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
5 January 2019	Registered office address changed from C/O Wilson Hawkins Prop Mngt Limited 33-35 High Street Harrow Middlesex HA1 3HT to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 5 January 2019 (2 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
28 September 2017	Appointment of Mrs Sima Amin as a director on 20 September 2017 (2 pages)
28 September 2017	Appointment of Mrs Sima Amin as a director on 20 September 2017 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
6 June 2016	Appointment of Victoria George as a director on 29 March 2016 (4 pages)
6 June 2016	Appointment of Victoria George as a director on 29 March 2016 (4 pages)
5 May 2016	Termination of appointment of Olive Cecilia Shirley Leavold as a director on 29 March 2016 (1 page)
5 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Termination of appointment of Olive Cecilia Shirley Leavold as a director on 29 March 2016 (1 page)
26 April 2016	Appointment of Mr Sachin Patel as a director on 29 March 2016 (2 pages)
26 April 2016	Appointment of Mr Sachin Patel as a director on 29 March 2016 (2 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Termination of appointment of Jacqueline Heaps as a secretary (1 page)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Termination of appointment of Jacqueline Heaps as a secretary (1 page)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Miss Olive Cecilia Shirley Leavold on 9 May 2012 (2 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Miss Olive Cecilia Shirley Leavold on 9 May 2012 (2 pages)
11 May 2012	Director's details changed for Miss Olive Cecilia Shirley Leavold on 9 May 2012 (2 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Registered office address changed from Wilson Hawkins Plc 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Wilson Hawkins Plc 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Wilson Hawkins Plc 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 9 May 2012 (1 page)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 August 2009	Return made up to 30/04/09; full list of members (6 pages)
14 August 2009	Return made up to 30/04/09; full list of members (6 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 May 2008	Return made up to 03/05/08; no change of members (6 pages)
28 May 2008	Return made up to 03/05/08; no change of members (6 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 July 2007	Return made up to 03/05/07; no change of members (6 pages)
21 July 2007	Return made up to 03/05/07; no change of members (6 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 June 2006	Return made up to 03/05/06; full list of members (9 pages)
1 June 2006	Return made up to 03/05/06; full list of members (9 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 May 2005	Return made up to 03/05/05; full list of members (9 pages)
20 May 2005	Return made up to 03/05/05; full list of members (9 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 May 2004	Return made up to 03/05/04; full list of members (9 pages)
11 May 2004	Return made up to 03/05/04; full list of members (9 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 May 2003	Return made up to 03/05/03; full list of members (10 pages)
3 May 2003	Return made up to 03/05/03; full list of members (10 pages)
10 April 2003	Registered office changed on 10/04/03 from: 30 lawns court the avenue wembley park middlesex HA9 9PN (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 30 lawns court the avenue wembley park middlesex HA9 9PN (1 page)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 June 2002	Return made up to 03/05/02; full list of members (10 pages)
10 June 2002	Return made up to 03/05/02; full list of members (10 pages)
24 May 2001	Registered office changed on 24/05/01 from: 30 lawns court the avenue wembley middlesex HA9 9PN (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 30 lawns court the avenue wembley middlesex HA9 9PN (1 page)
14 May 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (9 pages)
14 May 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (9 pages)
31 January 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
31 January 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
12 May 2000	Return made up to 03/05/00; full list of members (8 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
12 May 2000	Return made up to 03/05/00; full list of members (8 pages)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
25 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 May 1998	Return made up to 03/05/98; no change of members (4 pages)
14 May 1998	Return made up to 03/05/98; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1997	Return made up to 03/05/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 (6 pages)
12 May 1997	Return made up to 03/05/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 (6 pages)
17 March 1997	Full accounts made up to 31 December 1996 (8 pages)
17 March 1997	Full accounts made up to 31 December 1996 (8 pages)
16 May 1996	Return made up to 03/05/96; no change of members (4 pages)
16 May 1996	Return made up to 03/05/96; no change of members (4 pages)
15 May 1995	Return made up to 03/05/95; full list of members (6 pages)
15 May 1995	Return made up to 03/05/95; full list of members (6 pages)
18 June 1987	Accounts made up to 31 December 1986 (7 pages)
6 November 1985	Incorporation (17 pages)
6 November 1985	Incorporation (17 pages)

25/34 Lawns Court Freehold (Wembley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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