Company Name31 Rosendale Road (Delacourt Mansions) Management Limited
DirectorsChaskel Rand and Schloime Rand
Company StatusActive
Company Number01974170
CategoryPrivate Limited Company
Incorporation Date30 December 1985 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Chaskel Rand
Date of BirthApril 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Queen Elizabeth Walk
London
N16 5UQ
Director NameMr Schloime Rand
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1997(11 years, 11 months after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Kingsmere Place
Lordship Road
London
N16 5LN
Secretary NameMr Schloime Rand
NationalityBritish
StatusCurrent
Appointed24 November 1997(11 years, 11 months after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Kingsmere Place
Lordship Road
London
N16 5LN
Secretary NameHelene Rand
NationalityBritish
StatusResigned
Appointed04 August 1991(5 years, 7 months after company formation)
Appointment Duration15 years (resigned 05 August 2006)
RoleCompany Director
Correspondence Address10 Palm Court
London
N16 5XA

Location

Registered Address10 Palm Court
Queen Elizabeth's Walk
London
N16 5XA
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

5 at £2Avonswood Nominees LTD
62.50%
Ordinary
1 at £2Miss G. Gleeson
12.50%
Ordinary
1 at £2Mrs C. Unwin
12.50%
Ordinary
1 at £2Srujana A.p. Vijayan & Christian Honor
12.50%
Ordinary

Financials

Year2014
Net Worth£2,306
Current Liabilities£23,297

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 August 2017 (3 months, 2 weeks ago)
Next Return Due18 August 2018 (9 months from now)

Filing History

2 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 16
(6 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 16
(6 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 16
(6 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 16
(6 pages)
4 November 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04
(6 pages)
4 November 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04
(6 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
22 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
22 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
3 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 August 2009Return made up to 04/08/09; full list of members (6 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 December 2008Return made up to 04/08/08; full list of members (6 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 October 2007Return made up to 04/08/07; full list of members (4 pages)
26 October 2007Secretary resigned (1 page)
7 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 September 2006Return made up to 04/08/06; full list of members (9 pages)
19 July 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 August 2005Return made up to 04/08/05; full list of members (9 pages)
23 July 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 August 2004Return made up to 04/08/04; full list of members (9 pages)
16 June 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 February 2004Return made up to 04/08/03; full list of members (9 pages)
20 May 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 January 2003Return made up to 04/08/02; full list of members (9 pages)
12 June 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 September 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 August 2001Return made up to 04/08/01; full list of members (9 pages)
2 August 2000Return made up to 04/08/00; full list of members (9 pages)
30 June 2000Full accounts made up to 31 December 1999 (6 pages)
30 November 1999Full accounts made up to 31 December 1998 (6 pages)
5 November 1999Return made up to 04/08/99; full list of members (5 pages)
10 March 1999Return made up to 04/08/98; full list of members (8 pages)
2 November 1998Full accounts made up to 31 December 1997 (6 pages)
18 December 1997New secretary appointed;new director appointed (3 pages)
2 October 1997Return made up to 04/08/97; full list of members (6 pages)
27 June 1997Full accounts made up to 31 December 1996 (6 pages)
1 February 1997Full accounts made up to 31 December 1995 (6 pages)
29 October 1996Return made up to 04/08/96; full list of members (6 pages)
28 March 1996Return made up to 04/08/95; full list of members (6 pages)
22 December 1995Full accounts made up to 31 December 1994 (6 pages)
30 December 1985Certificate of incorporation (1 page)