Hurst Court Flats (Woodford) Limited

Company Name	Hurst Court Flats (Woodford) Limited
Director	James Samuel Bloohn
Company Status	Active
Company Number	02455293
Category	Private Limited Company
Incorporation Date	27 December 1989(34 years, 4 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	James Samuel Bloohn
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	11 June 2013(23 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	12 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	01 January 2001(11 years after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Frederick George Rashbrook
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 23 May 2002)
Role	Retired
Correspondence Address	6 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

Secretary Name	Mr Laurence Edward Halcrow
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	15 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

Director Name	Mr Leonard Owen Watts
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(3 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 June 2004)
Role	Retired
Correspondence Address	17 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

Director Name	Alan Graham Dron
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2004)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	14 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

Director Name	Derek George Mason
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Retired
Correspondence Address	2 Hurst Court Snakes Lane Woodford Green IG8 0DQ

Director Name	Mr Laurence Edward Halcrow
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2005(15 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 May 2005)
Role	Retired
Correspondence Address	15 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

Director Name	Mr Laurence Edward Halcrow
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2005(15 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 May 2005)
Role	Retired
Correspondence Address	15 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

Director Name	Stephen Scott
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2007)
Role	Civil Servant
Correspondence Address	19 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

Director Name	Joan Eileen Watts
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2006)
Role	Retired
Correspondence Address	17 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

Director Name	Lord Bradley Michael Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(16 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ

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

Shareholders

1 at £1	Aidan Drury 4.76% Ordinary
1 at £1	Camilla Gauci & Marie Gauci 4.76% Ordinary
1 at £1	Colin Clulow & George Clulow 4.76% Ordinary
1 at £1	Dave Finney & Anne Finney 4.76% Ordinary
1 at £1	David Byers & Paula Sayers 4.76% Ordinary
1 at £1	Edward Amoroso 4.76% Ordinary
1 at £1	Eugenia Theodorou 4.76% Ordinary
1 at £1	Gerard Kinneen & Moray Lawson 4.76% Ordinary
1 at £1	Katerina Tsvilik 4.76% Ordinary
1 at £1	L. Simon & S. Lewis 4.76% Ordinary
1 at £1	Martin Waugh & Emma Waugh 4.76% Ordinary
1 at £1	Matthew Barnbrook 4.76% Ordinary
1 at £1	Michael Moulton & Deb Moulton 4.76% Ordinary
1 at £1	Miss Dawn Boulanoff 4.76% Ordinary
1 at £1	Mitchell Ross 4.76% Ordinary
1 at £1	Mr A. Dron 4.76% Ordinary
1 at £1	Mr Jamie Bloohn 4.76% Ordinary
1 at £1	Mr Patel & Mrs Patel 4.76% Ordinary
1 at £1	Mrs Trudy Halcrow 4.76% Ordinary
1 at £1	R. Duke 4.76% Ordinary
1 at £1	Tarsem Ghai 4.76% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

28 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
27 December 2022	Confirmation statement made on 19 December 2022 with updates (5 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
20 January 2022	Confirmation statement made on 19 December 2021 with updates (5 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
22 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
10 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
12 October 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
12 October 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 21 (6 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 21 (6 pages)
3 November 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
3 November 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21 (6 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21 (6 pages)
11 February 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
11 February 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21 (6 pages)
2 January 2014	Termination of appointment of Bradley Cooper as a director (1 page)
2 January 2014	Termination of appointment of Bradley Cooper as a director (1 page)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21 (6 pages)
17 June 2013	Appointment of James Samuel Bloohn as a director (3 pages)
17 June 2013	Appointment of James Samuel Bloohn as a director (3 pages)
14 February 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
14 February 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
20 March 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
20 March 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
5 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
4 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
4 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (10 pages)
4 January 2010	Director's details changed for Bradley Cooper on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for John Simmons (Property Management) Limited on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for John Simmons (Property Management) Limited on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bradley Cooper on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (10 pages)
4 January 2010	Director's details changed for Bradley Cooper on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for John Simmons (Property Management) Limited on 4 January 2010 (2 pages)
25 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
6 January 2009	Return made up to 27/12/08; full list of members (13 pages)
6 January 2009	Return made up to 27/12/08; full list of members (13 pages)
19 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
3 January 2008	Return made up to 27/12/07; full list of members (7 pages)
3 January 2008	Return made up to 27/12/07; full list of members (7 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
11 January 2007	Return made up to 27/12/06; full list of members (8 pages)
11 January 2007	Return made up to 27/12/06; full list of members (8 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 27/12/05; full list of members (9 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 27/12/05; full list of members (9 pages)
7 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
17 January 2005	Return made up to 27/12/04; full list of members (7 pages)
17 January 2005	Return made up to 27/12/04; full list of members (7 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
3 June 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
3 June 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
16 January 2004	Return made up to 27/12/03; full list of members (9 pages)
16 January 2004	Return made up to 27/12/03; full list of members (9 pages)
6 May 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
6 May 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
13 January 2003	Return made up to 27/12/02; full list of members (9 pages)
13 January 2003	Return made up to 27/12/02; full list of members (9 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
6 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
6 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
21 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 January 2002	New secretary appointed (2 pages)
28 January 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
28 January 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
10 January 2001	Return made up to 27/12/00; full list of members (8 pages)
10 January 2001	Return made up to 27/12/00; full list of members (8 pages)
26 July 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
26 July 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
15 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
9 February 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
22 December 1998	Return made up to 27/12/98; full list of members (5 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Return made up to 27/12/98; full list of members (5 pages)
22 December 1998	New director appointed (2 pages)
6 February 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
6 February 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1997	Return made up to 27/12/97; full list of members (5 pages)
31 December 1997	Return made up to 27/12/97; full list of members (5 pages)
15 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
16 December 1996	Return made up to 27/12/96; full list of members (5 pages)
16 December 1996	Return made up to 27/12/96; full list of members (5 pages)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
18 December 1995	Return made up to 27/12/95; full list of members (6 pages)
18 December 1995	Return made up to 27/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 May 1990	Memorandum and Articles of Association (14 pages)
3 May 1990	Memorandum and Articles of Association (14 pages)
27 December 1989	Incorporation (10 pages)
27 December 1989	Incorporation (10 pages)

Hurst Court Flats (Woodford) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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