| Company Name | 31 Rosendale Road (Delacourt Mansions) Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01974170 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1985(38 years, 4 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Chaskel Rand |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 06 July 2021) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 72 Queen Elizabeth Walk London N16 5UQ |
| Director Name | Mr Schloime Rand |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(11 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Secretary Name | Mr Schloime Rand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(11 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Secretary Name | Helene Rand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 15 years (resigned 05 August 2006) |
| Role | Company Director |
| Correspondence Address | 10 Palm Court London N16 5XA |
Location
| Registered Address | 10 Palm Court Queen Elizabeth's Walk London N16 5XA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £2 | Avonswood Nominees LTD 62.50% Ordinary |
|---|---|
| 1 at £2 | Miss G. Gleeson 12.50% Ordinary |
| 1 at £2 | Mrs C. Unwin 12.50% Ordinary |
| 1 at £2 | Srujana A.p. Vijayan & Christian Honor 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,306 |
| Current Liabilities | £23,297 |
Accounts
| Latest Accounts | 30 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2021 | Application to strike the company off the register (1 page) |
| 9 April 2021 | Previous accounting period extended from 29 December 2020 to 31 March 2021 (1 page) |
| 20 December 2020 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
| 6 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 29 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 2 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 2 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 4 November 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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| 4 November 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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| 4 November 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 22 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (6 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 December 2008 | Return made up to 04/08/08; full list of members (6 pages) |
| 5 December 2008 | Return made up to 04/08/08; full list of members (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Return made up to 04/08/07; full list of members (4 pages) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Return made up to 04/08/07; full list of members (4 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 September 2006 | Return made up to 04/08/06; full list of members (9 pages) |
| 6 September 2006 | Return made up to 04/08/06; full list of members (9 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 August 2005 | Return made up to 04/08/05; full list of members (9 pages) |
| 19 August 2005 | Return made up to 04/08/05; full list of members (9 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 August 2004 | Return made up to 04/08/04; full list of members (9 pages) |
| 17 August 2004 | Return made up to 04/08/04; full list of members (9 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 February 2004 | Return made up to 04/08/03; full list of members (9 pages) |
| 27 February 2004 | Return made up to 04/08/03; full list of members (9 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 13 January 2003 | Return made up to 04/08/02; full list of members (9 pages) |
| 13 January 2003 | Return made up to 04/08/02; full list of members (9 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 8 August 2001 | Return made up to 04/08/01; full list of members (9 pages) |
| 8 August 2001 | Return made up to 04/08/01; full list of members (9 pages) |
| 2 August 2000 | Return made up to 04/08/00; full list of members (9 pages) |
| 2 August 2000 | Return made up to 04/08/00; full list of members (9 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 5 November 1999 | Return made up to 04/08/99; full list of members (5 pages) |
| 5 November 1999 | Return made up to 04/08/99; full list of members (5 pages) |
| 10 March 1999 | Return made up to 04/08/98; full list of members (8 pages) |
| 10 March 1999 | Return made up to 04/08/98; full list of members (8 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 18 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 18 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 2 October 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 1 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 1 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 29 October 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 28 March 1996 | Return made up to 04/08/95; full list of members (6 pages) |
| 28 March 1996 | Return made up to 04/08/95; full list of members (6 pages) |
| 22 December 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 22 December 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 30 December 1985 | Certificate of incorporation (1 page) |
| 30 December 1985 | Certificate of incorporation (1 page) |