Aldwick Court Management Limited

Company Name	Aldwick Court Management Limited
Directors	Evelyn Horesh and Neeraj Vasantroy Nathwani
Company Status	Active
Company Number	02367368
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)
Previous Name	Aldwick Court Management Company Limited

Business Activity

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

Directors

Director Name	Mrs Evelyn Horesh
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(8 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Aldwick Court Sonia Gardens Woodside Avenue London N12 8BB

Secretary Name	Mr Ian Andrew Gerard Rennie
Nationality	British
Status	Current
Appointed	13 May 2002(13 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ganwick Cottage Ganwick Barnet Hertfordshire EN5 4SG

Director Name	Mr Neeraj Vasantroy Nathwani
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(32 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Director Name	Mrs Fanny Fanaroff
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 July 1997)
Role	Retired
Correspondence Address	4 Aldwick Court London N12 8BB

Director Name	Mrs Evelyn Horesh
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 1997)
Role	Retired
Country of Residence	England
Correspondence Address	8 Aldwick Court Sonia Gardens Woodside Avenue London N12 8BB

Director Name	Maj Patrick Joseph Obrien
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 1997)
Role	Management Consultant
Correspondence Address	7 Aldwick Court Sonia Gardens London N12 8BB

Secretary Name	Doris Emily Randall
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	2 Aldwick Court Sonia Gardens London N12 8BB

Secretary Name	Patrick Joseph Pace O'Shea
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 1997)
Role	Secretary
Correspondence Address	45 Fellows Road London NW3 3DX

Director Name	Doris Emily Randall
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(6 years after company formation)
Appointment Duration	13 years, 11 months (resigned 16 March 2009)
Role	Retired
Correspondence Address	2 Aldwick Court Sonia Gardens London N12 8BB

Secretary Name	Mr Bruce Roderick Maunder Taylor
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW

Director Name	Ila Shah
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(10 years, 1 month after company formation)
Appointment Duration	17 years (resigned 27 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Aldwick Court Sonia Gardens London N12 8BB

Director Name	Mrs Una Mairin O'Brien
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(10 years, 1 month after company formation)
Appointment Duration	22 years (resigned 03 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	7 Aldwick Court Sonia Gardens London N12 8BB

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(8 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 June 1997)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	26 High Road East Finchley London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	F. Deldjavan 12.50% Ordinary
1 at £1	G. Davidson & N.h. Davidson 12.50% Ordinary
1 at £1	J. Shah & Kishorilal Bhimji Khimji Shah 12.50% Ordinary
1 at £1	Mr N. Nathwani & Ms V. Martin 12.50% Ordinary
1 at £1	Mrs E. Horesh & Mr R. Horesh 12.50% Ordinary
1 at £1	Mrs N. Shah & Mr N. Shah 12.50% Ordinary
1 at £1	Mrs P.j. O'brien & Mr P.j. O'brien 12.50% Ordinary
1 at £1	N. Dave Sachdev & P.k. Sachdev & S. Sachdev 12.50% Ordinary

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
15 November 2022	Termination of appointment of Evelyn Horesh as a director on 14 November 2022 (1 page)
15 November 2022	Termination of appointment of Ian Andrew Gerard Rennie as a secretary on 14 November 2022 (1 page)
14 November 2022	Appointment of Rennie and Partners Limited as a secretary on 14 November 2022 (2 pages)
18 October 2022	Notification of a person with significant control statement (2 pages)
11 October 2022	Cessation of Evelyn Horesh as a person with significant control on 10 October 2022 (1 page)
11 October 2022	Appointment of Mr Satish Sachdev as a director on 10 October 2022 (2 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with updates (4 pages)
7 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
14 March 2022	Appointment of Mr Neeraj Vasantroy Nathwani as a director on 13 March 2022 (2 pages)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
7 June 2021	Cessation of Una Mairin O'brien as a person with significant control on 3 June 2021 (1 page)
7 June 2021	Termination of appointment of Una Mairin O'brien as a director on 3 June 2021 (1 page)
7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
20 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 June 2016	Termination of appointment of Ila Shah as a director on 27 May 2016 (1 page)
3 June 2016	Termination of appointment of Ila Shah as a director on 27 May 2016 (1 page)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8 (7 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8 (7 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8 (7 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8 (7 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8 (7 pages)
4 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 8 (7 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 8 (7 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 8 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2009	Director's details changed for Una Mairin O'brien on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for Mrs Evelyn Horesh on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Evelyn Horesh on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Ila Shah on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for Ila Shah on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Ila Shah on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Una Mairin O'brien on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Evelyn Horesh on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for Una Mairin O'brien on 1 October 2009 (2 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 March 2009	Appointment terminated director doris randall (1 page)
20 March 2009	Appointment terminated director doris randall (1 page)
23 October 2008	Return made up to 06/10/08; full list of members (8 pages)
23 October 2008	Return made up to 06/10/08; full list of members (8 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 October 2007	Return made up to 06/10/07; no change of members (8 pages)
16 October 2007	Return made up to 06/10/07; no change of members (8 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 October 2006	Return made up to 06/10/06; full list of members (12 pages)
17 October 2006	Return made up to 06/10/06; full list of members (12 pages)
17 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 October 2005	Return made up to 06/10/05; full list of members (12 pages)
4 October 2005	Return made up to 06/10/05; full list of members (12 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 October 2004	Return made up to 06/10/04; full list of members (12 pages)
20 October 2004	Return made up to 06/10/04; full list of members (12 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
21 April 2004	Full accounts made up to 31 March 2003 (11 pages)
21 April 2004	Full accounts made up to 31 March 2003 (11 pages)
25 September 2003	Return made up to 06/10/03; full list of members (12 pages)
25 September 2003	Return made up to 06/10/03; full list of members (12 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 November 2002	Return made up to 06/10/02; full list of members (12 pages)
4 November 2002	Return made up to 06/10/02; full list of members (12 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 24A the broadway potters bar hertfordshire EN6 2HW (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 24A the broadway potters bar hertfordshire EN6 2HW (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
9 October 2001	Return made up to 06/10/01; full list of members (11 pages)
9 October 2001	Return made up to 06/10/01; full list of members (11 pages)
3 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 October 2000	Return made up to 06/10/00; full list of members (11 pages)
10 October 2000	Return made up to 06/10/00; full list of members (11 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
13 December 1999	Return made up to 06/10/99; full list of members (8 pages)
13 December 1999	Return made up to 06/10/99; full list of members (8 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
23 December 1998	Full accounts made up to 31 March 1998 (7 pages)
23 December 1998	Full accounts made up to 31 March 1998 (7 pages)
5 October 1998	Return made up to 06/10/98; no change of members (4 pages)
5 October 1998	Return made up to 06/10/98; no change of members (4 pages)
5 March 1998	Full accounts made up to 31 March 1997 (7 pages)
5 March 1998	Full accounts made up to 31 March 1997 (7 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
10 October 1997	Return made up to 06/10/97; no change of members 363(287) ‐ Registered office changed on 10/10/97 (4 pages)
10 October 1997	Return made up to 06/10/97; no change of members 363(287) ‐ Registered office changed on 10/10/97 (4 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: hanover house 14 hanover square london W1R 0BZ (1 page)
16 July 1997	Registered office changed on 16/07/97 from: hanover house 14 hanover square london W1R 0BZ (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 19 egerton gardens london NW4 4BB (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 19 egerton gardens london NW4 4BB (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 45 fellows road london NW3 3DX (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 45 fellows road london NW3 3DX (1 page)
24 October 1996	Return made up to 06/10/96; full list of members (5 pages)
24 October 1996	Return made up to 06/10/96; full list of members (5 pages)
7 August 1995	Full accounts made up to 31 March 1995 (6 pages)
7 August 1995	Full accounts made up to 31 March 1995 (6 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
10 March 1995	Registered office changed on 10/03/95 from: 20, wood street, barnet, hertfordshire. EN5 4BJ (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 20, wood street, barnet, hertfordshire. EN5 4BJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
30 June 1989	Company name changed worthyfront property management LIMITED\certificate issued on 03/07/89 (3 pages)
30 June 1989	Company name changed worthyfront property management LIMITED\certificate issued on 03/07/89 (3 pages)
30 June 1989	Company name changed\certificate issued on 30/06/89 (2 pages)
30 June 1989	Company name changed\certificate issued on 30/06/89 (2 pages)
31 March 1989	Incorporation (10 pages)
31 March 1989	Incorporation (10 pages)

Aldwick Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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