Haronton Court Management Company Limited

Company Name	Haronton Court Management Company Limited
Director	Jennifer Caroline Noon
Company Status	Active
Company Number	02659966
Category	Private Limited Company
Incorporation Date	4 November 1991(32 years, 6 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	Jennifer Caroline Noon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 1994(3 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Aldeburgh Place Woodford Green Essex IG8 0PT

Secretary Name	Jennifer Caroline Noon
Nationality	British
Status	Current
Appointed	11 December 1994(3 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Aldeburgh Place Woodford Green Essex IG8 0PT

Secretary Name	Mr Anthony Richard Davis
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 November 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lea Hall Dunmow Road Hatfield Heath Bishops Stortford Herts CM22 7BL

Director Name	Mr Ronald Shear
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Stockleigh Hall London NW8 7LB

Director Name	Christopher Laurence Burbridge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 1994)
Role	Property Manager
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Paul Rayden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 1994)
Role	Company Director
Correspondence Address	Flat 3 Castleacre Hyde Park Crescent London W2 2PT

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	23 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 1994)
Role	Property Manager
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Graham Conway
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 16 May 1995)
Role	Vip Travel Consultant
Correspondence Address	19d Haronton Court 19 Buckland Road Leyton London E10 6PZ

Director Name	Florence Eitokpah
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(3 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 March 1995)
Role	Teacher
Correspondence Address	11c Haronton Court 11 Buckland Road Leyton London E10 6PZ

Director Name	Douglas Maitland-Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2000)
Role	Social Worker
Correspondence Address	70 Bristol Road Forest Gate London E7 8HF

Director Name	Ms Grace Chigumira
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Zimbabawen
Status	Resigned
Appointed	01 April 1998(6 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 June 2015)
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	19c Buckland Road Leyton London E10 6PZ

Director Name	Mr Dennis Landsbert
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(30 years, 7 months after company formation)
Appointment Duration	3 months (resigned 10 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckland Road Buckland Road London E10 6PZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	6 Clarendon Road London E18 2AW
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

1 at £1	Adam Whitfield-jones & Michelle Whitfield-jones 5.26% Ordinary
1 at £1	Farzana Khan 5.26% Ordinary
1 at £1	G. Conway 5.26% Ordinary
1 at £1	Gary Arthur Ansell 5.26% Ordinary
1 at £1	Ian Charles 5.26% Ordinary
1 at £1	J. Virassamynaick 5.26% Ordinary
1 at £1	Jacqueline Cheeseman 5.26% Ordinary
1 at £1	Jennifer Caroline Noon & Dennis Landsbert 5.26% Ordinary
1 at £1	John Adams 5.26% Ordinary
1 at £1	Mohammed Zahid Chaudhry 5.26% Ordinary
1 at £1	P. Mccullagh 5.26% Ordinary
1 at £1	Rami Bartholdy 5.26% Ordinary
1 at £1	Robert Anthony Jackson 5.26% Ordinary
1 at £1	Soomattee Schneider 5.26% Ordinary
5 at £1	Family Housing Association 26.32% Ordinary

Financials

Year	2014
Net Worth	£9,872
Cash	£9,853

Accounts

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

Returns

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

Filing History

24 July 2023	Micro company accounts made up to 30 June 2023 (3 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
15 September 2022	Termination of appointment of Dennis Landsbert as a director on 10 September 2022 (1 page)
15 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
15 September 2022	Micro company accounts made up to 30 June 2022 (3 pages)
7 June 2022	Appointment of Mr Dennis Landsbert as a director on 6 June 2022 (2 pages)
4 May 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
19 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 June 2020 (2 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
29 October 2019	Registered office address changed from 15 Aldeburgh Place Woodford Green Essex IG8 0PT to 6 Clarendon Road London E18 2AW on 29 October 2019 (1 page)
29 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 June 2019 (2 pages)
20 May 2019	Total exemption full accounts made up to 30 June 2018 (2 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
1 March 2018	Total exemption full accounts made up to 30 June 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (2 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (2 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
13 November 2015	Termination of appointment of Grace Chigumira as a director on 20 June 2015 (1 page)
13 November 2015	Termination of appointment of Grace Chigumira as a director on 20 June 2015 (1 page)
13 November 2015	Termination of appointment of Grace Chigumira as a director on 20 June 2015 (1 page)
13 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 19 (5 pages)
13 November 2015	Termination of appointment of Grace Chigumira as a director on 20 June 2015 (1 page)
13 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 19 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
2 December 2014	Secretary's details changed for Jennifer Caroline Noon on 1 November 2014 (1 page)
2 December 2014	Registered office address changed from 13 Dover Road Branksome Park Poole Dorset BH13 6DZ to 15 Aldeburgh Place Woodford Green Essex IG8 0PT on 2 December 2014 (1 page)
2 December 2014	Secretary's details changed for Jennifer Caroline Noon on 1 November 2014 (1 page)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 19 (6 pages)
2 December 2014	Director's details changed for Jennifer Caroline Noon on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Jennifer Caroline Noon on 1 November 2014 (2 pages)
2 December 2014	Registered office address changed from 15 Aldeburgh Place Woodford Green Essex IG8 0PT England to 15 Aldeburgh Place Woodford Green Essex IG8 0PT on 2 December 2014 (1 page)
2 December 2014	Secretary's details changed for Jennifer Caroline Noon on 1 November 2014 (1 page)
2 December 2014	Registered office address changed from 15 Aldeburgh Place Woodford Green Essex IG8 0PT England to 15 Aldeburgh Place Woodford Green Essex IG8 0PT on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 19 (6 pages)
2 December 2014	Registered office address changed from 13 Dover Road Branksome Park Poole Dorset BH13 6DZ to 15 Aldeburgh Place Woodford Green Essex IG8 0PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 13 Dover Road Branksome Park Poole Dorset BH13 6DZ to 15 Aldeburgh Place Woodford Green Essex IG8 0PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 15 Aldeburgh Place Woodford Green Essex IG8 0PT England to 15 Aldeburgh Place Woodford Green Essex IG8 0PT on 2 December 2014 (1 page)
2 December 2014	Director's details changed for Jennifer Caroline Noon on 1 November 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (1 page)
5 December 2013	Resolutions RES13 ‐ Company business 01/07/2013 (2 pages)
5 December 2013	Resolutions RES13 ‐ Company business 01/07/2013 (2 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (1 page)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 19 (9 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 19 (9 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 30 June 2011 (2 pages)
4 August 2011	Total exemption small company accounts made up to 30 June 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
2 December 2009	Director's details changed for Jennifer Caroline Noon on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Grace Chigumira on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jennifer Caroline Noon on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jennifer Caroline Noon on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
2 December 2009	Director's details changed for Grace Chigumira on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Grace Chigumira on 2 December 2009 (2 pages)
23 October 2008	Return made up to 20/10/08; full list of members (8 pages)
23 October 2008	Return made up to 20/10/08; full list of members (8 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 February 2008	Return made up to 20/10/07; full list of members (5 pages)
20 February 2008	Return made up to 20/10/07; full list of members (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
28 November 2006	Return made up to 20/10/06; full list of members (12 pages)
28 November 2006	Return made up to 20/10/06; full list of members (12 pages)
18 October 2006	Return made up to 20/10/05; full list of members (12 pages)
18 October 2006	Return made up to 20/10/05; full list of members (12 pages)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 October 2004	Return made up to 20/10/04; full list of members (12 pages)
19 October 2004	Return made up to 20/10/04; full list of members (12 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
27 October 2003	Return made up to 20/10/03; full list of members (11 pages)
27 October 2003	Return made up to 20/10/03; full list of members (11 pages)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 January 2003	Return made up to 04/11/02; full list of members (11 pages)
24 January 2003	Return made up to 04/11/02; full list of members (11 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 January 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
17 January 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
25 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
25 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
28 December 2000	Return made up to 04/11/00; full list of members (11 pages)
28 December 2000	Return made up to 04/11/00; full list of members (11 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 December 1999	Return made up to 04/11/99; full list of members (11 pages)
16 December 1999	Return made up to 04/11/99; full list of members (11 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
9 December 1998	Return made up to 04/11/98; no change of members (4 pages)
9 December 1998	Return made up to 04/11/98; no change of members (4 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
2 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 December 1997	Return made up to 04/11/97; no change of members (4 pages)
29 December 1997	Return made up to 04/11/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
13 January 1997	Return made up to 04/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1997	Return made up to 04/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
12 March 1996	Registered office changed on 12/03/96 from: 9 mount road wimbledon park london SW19 8ES (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 9 mount road wimbledon park london SW19 8ES (1 page)
9 January 1996	Return made up to 04/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
9 January 1996	Return made up to 04/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
20 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 November 1991	Incorporation (18 pages)
4 November 1991	Incorporation (18 pages)

Haronton Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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