Barons Court (Ilford) Management Company Limited

Company Name	Barons Court (Ilford) Management Company Limited
Director	Anthony Mario Stephan Fernando
Company Status	Active
Company Number	02226394
Category	Private Limited Company
Incorporation Date	2 March 1988(36 years, 2 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 Anthony Mario Stephan Fernando
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(26 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	01 October 1993(5 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Denis Patrick Noel Harrington
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1993)
Role	Chartered Accountant
Correspondence Address	16 Barons Court Ilford Essex IG1 1QN

Director Name	Mr Stephen Francis Leake
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 October 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Barons Court Ilford Essex IG1 1QN

Secretary Name	Mr Denis Patrick Noel Harrington
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	16 Barons Court Ilford Essex IG1 1QN

Director Name	Rose Violet Allingham
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	3 Barons Court Connaught Road Ilford Essex IG1 1QN

Director Name	John Trevor O'Haire
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1999)
Role	Customer Service Manager
Correspondence Address	16 Barons Court Connaught Road Ilford Essex IG1 1QN

Director Name	Anthony Mario Fernando
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(13 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2005)
Role	Accountant
Correspondence Address	8 Barons Court Connaught Road Ilford Essex IG1 1QN

Director Name	Manisha Patel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2005)
Role	Teacher
Correspondence Address	16 Barons Court Connaught Road Ilford Essex IG1 1QN

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	Alsha Asamany 5.56% Ordinary
1 at £1	K. Kumari 5.56% Ordinary
1 at £1	Local Space LTD 5.56% Ordinary
1 at £1	Miss B. Jaswal 5.56% Ordinary
1 at £1	Miss S. Chotai 5.56% Ordinary
1 at £1	Mr A.m.s. Fernando 5.56% Ordinary
1 at £1	Mr C. Buxton 5.56% Ordinary
1 at £1	Mr Harikla Haro Katrivesis 5.56% Ordinary
1 at £1	Mr M. O'brien 5.56% Ordinary
1 at £1	Mr M. Rehman 5.56% Ordinary
1 at £1	Mr Mehul Suresh Patel 5.56% Ordinary
1 at £1	Muhammad Sethi 5.56% Ordinary
1 at £1	Richard Gordon 5.56% Ordinary
1 at £1	Susila Satchidhanandham 5.56% Ordinary
1 at £1	Venkata Kaluvakollu 5.56% Ordinary
1 at £1	Zahid Hussain 5.56% Ordinary
2 at £1	Mrs F. Bookatz 11.11% Ordinary

Financials

Year	2014
Turnover	£23,200
Net Worth	£7,793
Cash	£8,188
Current Liabilities	£1,376

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

19 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (7 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (7 pages)
12 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
26 October 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
26 October 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
21 August 2015	Termination of appointment of Stephen Francis Leake as a director on 1 October 2013 (1 page)
21 August 2015	Termination of appointment of Stephen Francis Leake as a director on 1 October 2013 (1 page)
21 August 2015	Termination of appointment of Stephen Francis Leake as a director on 1 October 2013 (1 page)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 18 (6 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 18 (6 pages)
25 November 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
25 November 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 18 (6 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 18 (6 pages)
8 April 2014	Appointment of Mr Anthony Mario Fernando as a director (3 pages)
8 April 2014	Appointment of Mr Anthony Mario Fernando as a director (3 pages)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
10 September 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
10 September 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
19 October 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Registered office address changed from John Simmons & Co 141 High Road Loughton Essex IG10 4LJ on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from John Simmons & Co 141 High Road Loughton Essex IG10 4LJ on 13 July 2011 (1 page)
2 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
2 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (9 pages)
13 July 2010	Secretary's details changed for John Simmons (Property Management) Limited on 11 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Stephen Francis Leake on 11 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Stephen Francis Leake on 11 July 2010 (2 pages)
13 July 2010	Secretary's details changed for John Simmons (Property Management) Limited on 11 July 2010 (2 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (9 pages)
10 December 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
10 December 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
28 July 2009	Return made up to 11/07/09; full list of members (9 pages)
28 July 2009	Return made up to 11/07/09; full list of members (9 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
31 July 2008	Return made up to 11/07/08; full list of members (7 pages)
31 July 2008	Return made up to 11/07/08; full list of members (7 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 August 2007	Return made up to 11/07/07; full list of members (7 pages)
13 August 2007	Return made up to 11/07/07; full list of members (7 pages)
11 August 2006	Return made up to 11/07/06; full list of members (12 pages)
11 August 2006	Return made up to 11/07/06; full list of members (12 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
10 August 2005	Return made up to 11/07/05; full list of members (13 pages)
10 August 2005	Return made up to 11/07/05; full list of members (13 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
2 August 2004	Return made up to 11/07/04; full list of members (13 pages)
2 August 2004	Return made up to 11/07/04; full list of members (13 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
3 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 August 2003	Return made up to 11/07/03; full list of members (8 pages)
12 August 2003	Return made up to 11/07/03; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
8 August 2002	Return made up to 11/07/02; full list of members (8 pages)
8 August 2002	Return made up to 11/07/02; full list of members (8 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
4 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 July 2001	Return made up to 11/07/01; full list of members (13 pages)
13 July 2001	Return made up to 11/07/01; full list of members (13 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
14 July 2000	Return made up to 11/07/00; full list of members (13 pages)
14 July 2000	Return made up to 11/07/00; full list of members (13 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
16 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director resigned (5 pages)
14 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director resigned (5 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
26 July 1998	Return made up to 11/07/98; no change of members (5 pages)
26 July 1998	Return made up to 11/07/98; no change of members (5 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
23 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
18 July 1997	Return made up to 11/07/97; full list of members (5 pages)
18 July 1997	Return made up to 11/07/97; full list of members (5 pages)
7 November 1996	Full accounts made up to 30 June 1996 (7 pages)
7 November 1996	Full accounts made up to 30 June 1996 (7 pages)
28 June 1996	Return made up to 11/07/96; full list of members (5 pages)
28 June 1996	Return made up to 11/07/96; full list of members (5 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
23 November 1995	Full accounts made up to 30 June 1995 (8 pages)
23 November 1995	Full accounts made up to 30 June 1995 (8 pages)
18 July 1995	Return made up to 11/07/95; full list of members (6 pages)
18 July 1995	Return made up to 11/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
16 March 1988	Memorandum and Articles of Association (11 pages)
16 March 1988	Memorandum and Articles of Association (11 pages)
2 March 1988	Incorporation (16 pages)
2 March 1988	Incorporation (16 pages)

Barons Court (Ilford) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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