Silks Court (Barclay Road) Management Company Limited

Company Name	Silks Court (Barclay Road) Management Company Limited
Directors	Robert Simmons and Hansha Patel
Company Status	Active
Company Number	02159128
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 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	Robert Simmons
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2003(16 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Oak Farm Carbrooke Road, Ovington Thetford Norfolk IP25 6SE

Director Name	Hansha Patel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(19 years after company formation)
Appointment Duration	17 years, 7 months
Role	Assistant Bid Manager
Country of Residence	England
Correspondence Address	22 Silks Court 612 High Road Leytonstone London E11 3BZ

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	21 June 1996(8 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Robert Marsdon Green
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 June 1999)
Role	Administrator
Correspondence Address	26 Silks Court London E11 3BZ

Director Name	Mr Theodore John Van Der Noot
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 December 2003)
Role	Chemistry Lecturer
Correspondence Address	10 Silks Court London E11 3BZ

Secretary Name	Ms Rosemary Sandow
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	12 Silks Court Leytonstone London E11 3BZ

Director Name	Mr Tara Brady
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 1998)
Role	Senior Buyer
Correspondence Address	3 Silks Court 612 High Road Leytonston London E11 3BZ

Director Name	David John Pryor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 June 1999)
Role	Clerical/Admin Officer
Correspondence Address	13 Silks Court High Road Leytonston London E11 3BZ

Director Name	Elizabeth Jayne Talbot
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 February 2003)
Role	Teacher
Correspondence Address	13 Silks Court High Road Leytonston London E11 3BZ

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ana Moneo & Martin Brockwell 3.70% Ordinary
1 at £1	Antony R. Godwin & Elisa Pedone 3.70% Ordinary
1 at £1	Catherine Gordon-hastings & Julian Gordon-hastings 3.70% Ordinary
1 at £1	Daudar Rahman 3.70% Ordinary
1 at £1	Hansha Patel 3.70% Ordinary
1 at £1	Joy Mason 3.70% Ordinary
1 at £1	Kyros Stylianou 3.70% Ordinary
1 at £1	Miss S. Bobat 3.70% Ordinary
1 at £1	Mr M. Khairdin 3.70% Ordinary
1 at £1	Mr Michael John 3.70% Ordinary
1 at £1	Mr Pietro Guazzelli 3.70% Ordinary
1 at £1	Mr Robert Simmons 3.70% Ordinary
1 at £1	Mr Tarun Mahandru 3.70% Ordinary
1 at £1	Mr William Tsang 3.70% Ordinary
1 at £1	Mrs J.m. Harrison 3.70% Ordinary
1 at £1	Mrs K. Higgs 3.70% Ordinary
1 at £1	Mrs Vandernoot & Mr Vandernoot 3.70% Ordinary
1 at £1	Ms Michelle Ahmed 3.70% Ordinary
1 at £1	Quang Nguyen 3.70% Ordinary
4 at £1	Mark Pidgeon 14.81% Ordinary
-	OTHER 14.81% -

Financials

Year	2014
Net Worth	£4,175
Cash	£4,280
Current Liabilities	£2,257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

30 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
19 July 2023	Confirmation statement made on 18 July 2023 with updates (5 pages)
13 March 2023	Director's details changed for Hansha Patel on 8 February 2023 (2 pages)
13 March 2023	Termination of appointment of Robert Simmons as a director on 10 February 2023 (1 page)
19 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
19 August 2022	Confirmation statement made on 18 July 2022 with updates (5 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
19 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
12 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
17 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
20 July 2018	Confirmation statement made on 18 July 2018 with updates (6 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 July 2017	Confirmation statement made on 18 July 2017 with updates (6 pages)
27 July 2017	Confirmation statement made on 18 July 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 27 (7 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 27 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 27 (7 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 27 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Robert Simmons on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Robert Simmons on 18 July 2010 (2 pages)
20 July 2010	Secretary's details changed for John Simmons (Property Management) Limited on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Hansha Patel on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Hansha Patel on 18 July 2010 (2 pages)
20 July 2010	Secretary's details changed for John Simmons (Property Management) Limited on 18 July 2010 (2 pages)
2 March 2010	Appointment of Hansha Patel as a director (2 pages)
2 March 2010	Appointment of Hansha Patel as a director (2 pages)
6 August 2009	Return made up to 18/07/09; full list of members (13 pages)
6 August 2009	Return made up to 18/07/09; full list of members (13 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2008	Return made up to 18/07/08; no change of members (6 pages)
31 July 2008	Return made up to 18/07/08; no change of members (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Return made up to 18/07/07; full list of members (7 pages)
17 August 2007	Return made up to 18/07/07; full list of members (7 pages)
16 August 2006	Return made up to 18/07/06; full list of members (7 pages)
16 August 2006	Return made up to 18/07/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2005	Return made up to 18/07/05; full list of members (7 pages)
10 August 2005	Return made up to 18/07/05; full list of members (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2004	Return made up to 18/07/04; full list of members (7 pages)
16 August 2004	Return made up to 18/07/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 September 2003	Return made up to 18/07/03; full list of members (7 pages)
2 September 2003	Return made up to 18/07/03; full list of members (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 August 2002	Return made up to 18/07/02; full list of members (8 pages)
17 August 2002	Return made up to 18/07/02; full list of members (8 pages)
20 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Return made up to 18/07/00; full list of members (7 pages)
19 July 2000	Return made up to 18/07/00; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 July 1999	Return made up to 18/07/99; full list of members (5 pages)
9 July 1999	Return made up to 18/07/99; full list of members (5 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
17 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 July 1998	Return made up to 18/07/98; full list of members (5 pages)
26 July 1998	Return made up to 18/07/98; full list of members (5 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary resigned (5 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary resigned (5 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Silks Court (Barclay Road) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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