Lelliott Court Wimbledon Limited

Company Name	Lelliott Court Wimbledon Limited
Directors	Rakhi Saigal and Rebecca Nind
Company Status	Active
Company Number	02407266
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)

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	Rakhi Saigal
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(19 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	HR Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lelliott Court Wimbledon London Sw19

Director Name	Ms Rebecca Nind
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(31 years after company formation)
Appointment Duration	3 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Ellen Gallagher
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 15 April 2004)
Role	Care Assistant
Correspondence Address	Flat 18 Thornton Lodge 24-26 Thorton Hill London Greater London SW19 4HS

Director Name	Ellen Gallagher
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 15 April 2004)
Role	Care Assistant
Correspondence Address	Flat 18 Thornton Lodge 24-26 Thorton Hill London Greater London SW19 4HS

Director Name	Miss Jeanne Roland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 1993)
Role	Perfumery & Gift Buyer
Correspondence Address	2 Edge Hill London SW19 4LP

Secretary Name	Miss Jeanne Roland
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	2 Edge Hill London SW19 4LP

Secretary Name	Michael Eric Channon
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 January 2005)
Role	Estate Agent
Correspondence Address	150 Merton Hall Road London SW19 3PZ

Secretary Name	Michael Robert May
Nationality	British
Status	Resigned
Appointed	19 January 2005(15 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 24 July 2020)
Role	Company Director
Correspondence Address	1 Lelliott Court 2a Edge Hill Wimbledon London SW19 4LP

Director Name	Mr Michael May
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(18 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Lelliot Court 2a Edge Hill London SW19 4LP

Director Name	Karin Eistrat
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(19 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 August 2015)
Role	Data Imaging Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Lelliott Court Wimbledon London Sw19

Director Name	Mark Temple-Jones
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(19 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Lelliott Court Wimbledon London Sw19

Director Name	Miss Cristina Royo
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 November 2013(24 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2020)
Role	Energy Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2,Lelliott Court 2a Edge Hill London SW19 4LP

Location

Registered Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Atul Saigal & Rakhi Saigal 11.11% Ordinary
1 at £1	C H Marsh LTD 11.11% Ordinary
1 at £1	Cristina Royo 11.11% Ordinary
1 at £1	Karin Eistrat & Mrs Aile Eistrat 11.11% Ordinary
1 at £1	Laura K. Adams 11.11% Ordinary
1 at £1	Michael May 11.11% Ordinary
1 at £1	Pratic Prakash Shah & Dr Prakash Kantilal Shah 11.11% Ordinary
1 at £1	Roger Thomas Saunders 11.11% Ordinary
1 at £1	Sasha Temple Jones & Mark Temple-jones 11.11% Ordinary

Financials

Year	2014
Net Worth	£19,754
Cash	£13,679
Current Liabilities	£2,025

Accounts

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

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

6 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
1 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
29 December 2021	Notification of a person with significant control statement (2 pages)
2 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
4 June 2021	Registered office address changed from 3 the Pavement Worple Road London SW19 4DA England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 4 June 2021 (1 page)
21 December 2020	Notice of removal of a director (1 page)
6 November 2020	Registered office address changed from C/O Prospects 117 Merton Road London SW19 1ED to 3 the Pavement Worple Road London SW19 4DA on 6 November 2020 (1 page)
6 November 2020	Cessation of Michael May as a person with significant control on 28 January 2020 (1 page)
13 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 July 2020	Appointment of Ms Rebecca Nind as a director on 28 July 2020 (2 pages)
24 July 2020	Termination of appointment of Michael Robert May as a secretary on 24 July 2020 (1 page)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Michael May as a director on 27 January 2020 (1 page)
30 January 2020	Termination of appointment of Cristina Royo as a director on 27 January 2020 (1 page)
23 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 September 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
11 April 2018	Termination of appointment of Mark Temple-Jones as a director on 11 April 2018 (1 page)
11 April 2018	Termination of appointment of Mark Temple-Jones as a director on 11 April 2018 (1 page)
16 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Karin Eistrat as a director on 7 August 2015 (1 page)
8 September 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Karin Eistrat as a director on 7 August 2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 9 (9 pages)
30 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 9 (9 pages)
19 July 2015	Registered office address changed from C/O Prospects Lombard House 2 Purley Way Croydon CR0 3JP to C/O Prospects 117 Merton Road London SW19 1ED on 19 July 2015 (1 page)
19 July 2015	Registered office address changed from C/O Prospects Lombard House 2 Purley Way Croydon CR0 3JP to C/O Prospects 117 Merton Road London SW19 1ED on 19 July 2015 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 9 (9 pages)
27 September 2014	Appointment of Miss Cristina Royo as a director on 28 November 2013 (2 pages)
27 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 9 (9 pages)
27 September 2014	Appointment of Miss Cristina Royo as a director on 28 November 2013 (2 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 9 (8 pages)
11 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 9 (8 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
21 November 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
18 October 2011	Registered office address changed from Bryan O Connor & Co 18-20 Southwark Street London SE1 1TS on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
18 October 2011	Registered office address changed from Bryan O Connor & Co 18-20 Southwark Street London SE1 1TS on 18 October 2011 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Director's details changed for Michael May on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for Michael May on 24 July 2010 (2 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Director's details changed for Rakhi Saigal on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for Karin Eistrat on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for Karin Eistrat on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for Mark Temple-Jones on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for Mark Temple-Jones on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for Rakhi Saigal on 24 July 2010 (2 pages)
18 August 2009	Return made up to 24/07/09; full list of members (8 pages)
18 August 2009	Return made up to 24/07/09; full list of members (8 pages)
6 June 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
6 June 2009	Director appointed rakhi saigal (2 pages)
6 June 2009	Director appointed rakhi saigal (2 pages)
6 June 2009	Director appointed mark temple-jones (2 pages)
6 June 2009	Director appointed karin eistrat (2 pages)
6 June 2009	Director appointed karin eistrat (2 pages)
6 June 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
6 June 2009	Director appointed mark temple-jones (2 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
6 October 2008	Return made up to 24/07/08; full list of members (9 pages)
6 October 2008	Return made up to 24/07/08; full list of members (9 pages)
5 June 2008	Appointment terminated director ellen gallagher (1 page)
5 June 2008	Appointment terminated director ellen gallagher (1 page)
4 June 2008	Director appointed michael may (2 pages)
4 June 2008	Director appointed michael may (2 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
8 September 2007	Return made up to 24/07/07; no change of members (7 pages)
8 September 2007	Return made up to 24/07/07; no change of members (7 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
15 July 2007	Total exemption full accounts made up to 31 March 2005 (4 pages)
15 July 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
15 July 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
15 July 2007	Total exemption full accounts made up to 31 March 2005 (4 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
29 August 2006	Return made up to 24/07/06; full list of members (6 pages)
29 August 2006	Return made up to 24/07/06; full list of members (6 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 24/07/05; full list of members (6 pages)
7 September 2005	Return made up to 24/07/05; full list of members (6 pages)
17 August 2005	Registered office changed on 17/08/05 from: 150 merton hall road london SW19 3PZ (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 150 merton hall road london SW19 3PZ (1 page)
27 July 2005	Full accounts made up to 31 March 2004 (14 pages)
27 July 2005	Full accounts made up to 31 March 2004 (14 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
23 August 2004	Return made up to 24/07/04; full list of members (6 pages)
23 August 2004	Return made up to 24/07/04; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
7 August 2003	Return made up to 24/07/03; full list of members (6 pages)
7 August 2003	Return made up to 24/07/03; full list of members (6 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)
1 August 2002	Return made up to 24/07/02; full list of members (6 pages)
1 August 2002	Return made up to 24/07/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
20 August 2001	Return made up to 24/07/01; full list of members (6 pages)
20 August 2001	Return made up to 24/07/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
17 August 2000	Return made up to 24/07/00; full list of members (6 pages)
17 August 2000	Return made up to 24/07/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
15 September 1999	Return made up to 24/07/99; no change of members (4 pages)
15 September 1999	Return made up to 24/07/99; no change of members (4 pages)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 11-13 church road wimbledon common london SW19 5DW (1 page)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 11-13 church road wimbledon common london SW19 5DW (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
21 August 1998	Return made up to 24/07/98; no change of members (4 pages)
21 August 1998	Return made up to 24/07/98; no change of members (4 pages)
30 January 1998	Full accounts made up to 31 March 1997 (7 pages)
30 January 1998	Full accounts made up to 31 March 1997 (7 pages)
21 August 1997	Return made up to 24/07/97; full list of members (6 pages)
21 August 1997	Return made up to 24/07/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
2 September 1996	Return made up to 24/07/96; no change of members (4 pages)
2 September 1996	Return made up to 24/07/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
6 September 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
29 January 1990	Memorandum and Articles of Association (14 pages)
29 January 1990	Memorandum and Articles of Association (14 pages)

Lelliott Court Wimbledon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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