Company NameCollette Court Management Company Limited
DirectorsIsahack Rahim and Aralola James Coker
Company StatusActive
Company Number02042181
CategoryPrivate Limited Company
Incorporation Date30 July 1986 (32 years, 12 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Isahack Rahim
Date of BirthNovember 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2007(20 years, 7 months after company formation)
Appointment Duration12 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 21 Collette Court
150 Selhurst Road
London
SE25 6NE
Director NameMr Aralola James Coker
Date of BirthOctober 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(24 years, 6 months after company formation)
Appointment Duration8 years, 5 months
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Collett Court 150-152 Selhurst Road
South Norwood
London
SE25 6NE
Secretary NameDerek Jonathan Lee
NationalityBritish
StatusCurrent
Appointed01 February 2011(24 years, 6 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence Address107 Shirley Church Road
Croydon
Surrey
CR0 5AG
Director NameMrs Deborah Ann De Veuve
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 15 July 1994)
RoleBanking Officer
Correspondence Address13 Collette Court
London
SE25 6NE
Director NameMr John Philip Langridge
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(6 years after company formation)
Appointment Duration14 years, 6 months (resigned 06 February 2007)
RoleCompany Director
Correspondence Address5 Collette Court
London
SE25 6NE
Director NameMrs Beryl Joan Leathers
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(6 years after company formation)
Appointment Duration5 years, 7 months (resigned 18 March 1998)
RoleCivil Servant
Correspondence Address22 Collette Court
London
SE25 6NE
Director NameMrs Jean Lehmann
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(6 years after company formation)
Appointment Duration5 years (resigned 24 August 1997)
RoleTelephonist/Receptionist
Correspondence AddressColeette Court
150 Selhurst Road South Norwood
London
SE25 6NE
Secretary NameNorma Agatha Menezes Rahim
NationalityBritish
StatusResigned
Appointed09 August 1992(6 years after company formation)
Appointment Duration18 years, 6 months (resigned 01 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Collette Court
150 Selhurst Road
London
SE25 6NE
Director NameRosemarie Burke
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 June 1995(8 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1997)
RoleAccounts Clerk
Correspondence Address3 Collette Court
150 Selhurst Road
South Norwood
London
SE25 6NE
Director NameDean Stewart
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(13 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 03 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Collette Court
Selhurst Road
London
SE25 6NE

Location

Registered AddressC/O Pmms 5th Floor Melrose House
42 Dingwall Road
Croydon
CR0 2NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Awurakua Berger
4.17%
Ordinary
1 at £1Bank Of Scotland
4.17%
Ordinary
1 at £1Cynthia Pamel Manful
4.17%
Ordinary
1 at £1Dean Stewart
4.17%
Ordinary
1 at £1Denise Anne Baggett
4.17%
Ordinary
1 at £1Doreen Ahimah
4.17%
Ordinary
1 at £1James A. Hollingsworth & Natalia Jane Hollingsworth
4.17%
Ordinary
1 at £1Miss A. Togunloju
4.17%
Ordinary
1 at £1Miss K.d. Williams
4.17%
Ordinary
1 at £1Mr A. Zia
4.17%
Ordinary
1 at £1Mr Amer Hameed
4.17%
Ordinary
1 at £1Mr D. Horgan
4.17%
Ordinary
1 at £1Mr Dimitrios Christov
4.17%
Ordinary
1 at £1Mr Gavin Gamal Hussain
4.17%
Ordinary
1 at £1Mr K. Tran & Mr J.g. Julien
4.17%
Ordinary
1 at £1Mr Kenneth Robert Mackintosh
4.17%
Ordinary
1 at £1Mrs Norma Agatha Menezes-rahim & Mr I. Rahim
4.17%
Ordinary
1 at £1Mrs Oduwole
4.17%
Ordinary
1 at £1Mrs Winsome Mitchell
4.17%
Ordinary
1 at £1Ms Adele C. Totterdale
4.17%
Ordinary
1 at £1Ms V. Brooks
4.17%
Ordinary
1 at £1Patricia Umelda Pollock
4.17%
Ordinary
1 at £1Paula Helen Buckman
4.17%
Ordinary
1 at £1Victoria Olubunmi Cocker
4.17%
Ordinary

Financials

Year2014
Net Worth£24
Cash£24

Accounts

Latest Accounts24 June 2018 (1 year ago)
Next Accounts Due24 March 2020 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End24 June

Returns

Latest Return9 August 2018 (11 months, 1 week ago)
Next Return Due23 August 2019 (1 month from now)

Filing History

30 November 2017Accounts for a dormant company made up to 24 June 2017 (2 pages)
21 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
3 November 2016Accounts for a dormant company made up to 24 June 2016 (2 pages)
18 August 2016Confirmation statement made on 9 August 2016 with updates (8 pages)
24 February 2016Total exemption small company accounts made up to 24 June 2015 (3 pages)
22 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 24
(7 pages)
22 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 24
(7 pages)
25 March 2015Total exemption small company accounts made up to 24 June 2014 (3 pages)
2 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 24
(7 pages)
2 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 24
(7 pages)
7 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 24
(15 pages)
5 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 24
(15 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (15 pages)
6 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (15 pages)
8 February 2012Accounts for a dormant company made up to 30 June 2011 (8 pages)
19 December 2011Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
19 December 2011Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
9 December 2011Appointment of Aralola Coker as a director (3 pages)
9 December 2011Appointment of Derek Jonathan Lee as a secretary (3 pages)
9 December 2011Termination of appointment of Norma Menezes Rahim as a secretary (2 pages)
9 December 2011Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 9 December 2011 (2 pages)
9 December 2011Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 9 December 2011 (2 pages)
3 November 2011Termination of appointment of Dean Stewart as a director (2 pages)
20 May 2011Accounts for a dormant company made up to 30 June 2010 (8 pages)
29 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
29 September 2010Director's details changed for Dean Stewart on 9 August 2010 (2 pages)
29 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
29 September 2010Director's details changed for Dean Stewart on 9 August 2010 (2 pages)
19 May 2010Accounts for a dormant company made up to 30 June 2009 (9 pages)
21 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (11 pages)
21 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (11 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 September 2008Return made up to 09/08/08; full list of members (11 pages)
8 January 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 September 2007Return made up to 09/08/07; full list of members (12 pages)
25 March 2007New director appointed (2 pages)
21 February 2007Director resigned (1 page)
17 November 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 October 2006Return made up to 09/08/06; full list of members (17 pages)
16 February 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 September 2005Return made up to 09/08/05; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2004Return made up to 09/08/04; no change of members (4 pages)
28 September 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 December 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 September 2003Return made up to 09/08/03; full list of members (14 pages)
31 December 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 September 2002Return made up to 09/08/02; change of members (7 pages)
21 March 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 November 2001Return made up to 09/08/01; full list of members (12 pages)
6 February 2001Registered office changed on 06/02/01 from: collette court 150/151 selhurst road south norwood london SE25 6LP (1 page)
6 February 2001Accounts for a small company made up to 30 June 2000 (4 pages)
28 November 2000New director appointed (2 pages)
25 May 2000Accounts for a small company made up to 30 June 1999 (3 pages)
24 December 1998Full accounts made up to 30 June 1998 (5 pages)
13 October 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
9 October 1997Director resigned (1 page)
4 September 1997Full accounts made up to 30 June 1997 (5 pages)
3 September 1997Return made up to 09/08/97; no change of members (4 pages)
24 September 1996Full accounts made up to 30 June 1996 (5 pages)
2 September 1996Return made up to 09/08/96; full list of members (6 pages)
11 January 1996Full accounts made up to 30 June 1995 (5 pages)
3 November 1995New director appointed (2 pages)
4 September 1995Return made up to 09/08/95; no change of members (4 pages)
11 May 1995Director's particulars changed (2 pages)
26 April 1995Accounts for a small company made up to 30 June 1994 (3 pages)
30 July 1986Incorporation (16 pages)