Shelley Court (Southgate) Management Company Limited

Company Name	Shelley Court (Southgate) Management Company Limited
Company Status	Active
Company Number	02883416
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 December 1993(30 years, 4 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	Mr Ioannis John Georgiades
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2009(15 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Old Park Ridings London N21 2ES

Director Name	Mr Faisel Bashir
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2010(16 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Leigh Hunt Drive Southgate London N14 6DF

Director Name	Mr Eshan Osman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(18 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Queen Elizabeths Drive London N14 6RD

Secretary Name	Mrs Gillian Sinnott
Status	Current
Appointed	12 April 2013(19 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	319 Chase Road London N14 6JT

Director Name	Tanju Hussein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Sales Executive
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Graham Stuart Franks
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Robin Patrick Davies
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 11 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49/51 Windmill Hill Enfield Middlesex EN2 7AE

Secretary Name	Sharon Kerry Bishop
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 01 October 1994)
Role	Company Director
Correspondence Address	14 Parsonage Lane Enfield Middlesex EN2 0AJ

Director Name	Robin Francis Herbert
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 30 November 1999)
Role	Computer Engineer
Correspondence Address	13 Leigh Hunt Drive Southgate London N14 6DA

Director Name	Vickie Marie Fryer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1997)
Role	Telecoms Executive
Correspondence Address	52 Leigh Hunt Drive Southgate London N14 6DA

Director Name	Sylvia McDermott
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2001)
Role	Retired
Correspondence Address	3 Balmore Crescent Cockfosters Barnet Hertfordshire EN4 9ND

Director Name	Lisa Howkins
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 August 2003)
Role	Transport Officer
Correspondence Address	56 Leigh Hunt Drive Southgate London N14 6DA

Director Name	Robin James Warburton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 August 2006)
Role	Trainee Solicitor
Correspondence Address	24 Leigh Hunt Drive London N14 6DA

Director Name	Elizabeth Ann Beard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2004)
Role	Personal Assistant
Correspondence Address	18 Leigh Hunt Drive Southgate London N14 6DA

Director Name	Ugur Esenbel
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 January 2010)
Role	Designer
Country of Residence	England
Correspondence Address	En1

Director Name	Mr Kyriacos Georgiou Hallouma
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	25 August 2009(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 April 2013)
Role	Restorer Of Silver Antiques
Country of Residence	England
Correspondence Address	39 Fotheringham Road Enfield Middlesex EN1 1QF

Director Name	Dr Neil Roderick Boast
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(15 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 2009)
Role	Doctor
Country of Residence	England
Correspondence Address	76 Queen Elizabeths Drive London N14 6RD

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2003(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Trust Property Management (Corporation)
Status	Resigned
Appointed	16 February 2008(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2013)
Correspondence Address	Trust House Colindale Business Centre 126 Colindale Avenue London NW9 5HD

Location

Registered Address	52 Browning Road Enfield EN2 0EN
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 February 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 August 2022	Registered office address changed from C/O the Accommodating Company 319 Chase Road London N14 6JT to 52 Browning Road Enfield EN2 0EN on 30 August 2022 (1 page)
10 February 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 February 2017	Confirmation statement made on 17 December 2016 with updates (4 pages)
2 February 2017	Confirmation statement made on 17 December 2016 with updates (4 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2015	Annual return made up to 17 December 2015 no member list (5 pages)
21 December 2015	Annual return made up to 17 December 2015 no member list (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 December 2014	Annual return made up to 17 December 2014 no member list (5 pages)
19 December 2014	Annual return made up to 17 December 2014 no member list (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 February 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 February 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 January 2014	Director's details changed for Mr Eshan Osman on 1 January 2014 (2 pages)
10 January 2014	Annual return made up to 17 December 2013 no member list (5 pages)
10 January 2014	Director's details changed for Mr Eshan Osman on 1 January 2014 (2 pages)
10 January 2014	Annual return made up to 17 December 2013 no member list (5 pages)
10 January 2014	Director's details changed for Mr Eshan Osman on 1 January 2014 (2 pages)
8 June 2013	Director's details changed for John Ioannis Georgiades on 8 June 2013 (2 pages)
8 June 2013	Director's details changed for John Ioannis Georgiades on 8 June 2013 (2 pages)
8 June 2013	Director's details changed for John Ioannis Georgiades on 8 June 2013 (2 pages)
26 April 2013	Termination of appointment of Kyriacos Hallouma as a director (1 page)
26 April 2013	Termination of appointment of Kyriacos Hallouma as a director (1 page)
15 April 2013	Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 15 April 2013 (1 page)
15 April 2013	Appointment of Mrs Gillian Sinnott as a secretary (2 pages)
15 April 2013	Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 15 April 2013 (1 page)
15 April 2013	Termination of appointment of Trust Property Management as a secretary (1 page)
15 April 2013	Appointment of Mrs Gillian Sinnott as a secretary (2 pages)
15 April 2013	Termination of appointment of Trust Property Management as a secretary (1 page)
8 January 2013	Appointment of Mr Eshan Osman as a director (2 pages)
8 January 2013	Annual return made up to 17 December 2012 no member list (6 pages)
8 January 2013	Annual return made up to 17 December 2012 no member list (6 pages)
8 January 2013	Appointment of Mr Eshan Osman as a director (2 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 January 2012	Annual return made up to 17 December 2011 no member list (5 pages)
9 January 2012	Annual return made up to 17 December 2011 no member list (5 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 17 December 2010 no member list (5 pages)
11 January 2011	Annual return made up to 17 December 2010 no member list (5 pages)
10 January 2011	Secretary's details changed for Trust Property Management on 17 December 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 January 2011	Secretary's details changed for Trust Property Management on 17 December 2010 (2 pages)
25 November 2010	Appointment of Mr Faisel Bashir as a director (2 pages)
25 November 2010	Appointment of Mr Faisel Bashir as a director (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 January 2010	Termination of appointment of Ugur Esenbel as a director (1 page)
17 January 2010	Termination of appointment of Ugur Esenbel as a director (1 page)
13 January 2010	Annual return made up to 17 December 2009 no member list (4 pages)
13 January 2010	Annual return made up to 17 December 2009 no member list (4 pages)
12 January 2010	Director's details changed for John Ioannis Georgiades on 17 December 2009 (2 pages)
12 January 2010	Termination of appointment of Neil Boast as a director (1 page)
12 January 2010	Termination of appointment of Ugur Esenbel as a director (1 page)
12 January 2010	Director's details changed for Neil Boast on 17 December 2009 (2 pages)
12 January 2010	Director's details changed for Neil Boast on 17 December 2009 (2 pages)
12 January 2010	Director's details changed for John Ioannis Georgiades on 17 December 2009 (2 pages)
12 January 2010	Director's details changed for Ugur Esenbel on 17 December 2009 (2 pages)
12 January 2010	Termination of appointment of Ugur Esenbel as a director (1 page)
12 January 2010	Termination of appointment of Neil Boast as a director (1 page)
12 January 2010	Director's details changed for Ugur Esenbel on 17 December 2009 (2 pages)
6 November 2009	Appointment of Neil Boast as a director (2 pages)
6 November 2009	Appointment of Neil Boast as a director (2 pages)
7 October 2009	Appointment of Mr Kyriacos Georgiou Hallouma as a director (2 pages)
7 October 2009	Appointment of Mr Kyriacos Georgiou Hallouma as a director (2 pages)
11 August 2009	Director appointed john ioannis georgiades (2 pages)
11 August 2009	Director appointed john ioannis georgiades (2 pages)
14 May 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
14 May 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 April 2009	Annual return made up to 17/12/08 (10 pages)
13 April 2009	Annual return made up to 17/12/08 (10 pages)
13 April 2009	Registered office changed on 13/04/2009 from trust house po box 589 edgware middlesex HA8 4DY united kingdom (1 page)
13 April 2009	Registered office changed on 13/04/2009 from trust house po box 589 edgware middlesex HA8 4DY united kingdom (1 page)
24 November 2008	Secretary's change of particulars / trust property management / 19/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / trust property management / 19/11/2008 (1 page)
23 April 2008	Secretary appointed trust property management (1 page)
23 April 2008	Secretary appointed trust property management (1 page)
3 March 2008	Registered office changed on 03/03/2008 from admirals house, 18 nelson street southend on sea essex SS1 1EF (1 page)
3 March 2008	Registered office changed on 03/03/2008 from admirals house, 18 nelson street southend on sea essex SS1 1EF (1 page)
15 February 2008	Registered office changed on 15/02/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Registered office changed on 15/02/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
11 January 2008	Annual return made up to 17/12/07 (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 January 2008	Registered office changed on 11/01/08 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 January 2008	Annual return made up to 17/12/07 (2 pages)
28 August 2007	Full accounts made up to 31 March 2006 (10 pages)
28 August 2007	Full accounts made up to 31 March 2006 (10 pages)
2 May 2007	Annual return made up to 17/12/06 (3 pages)
2 May 2007	Annual return made up to 17/12/06 (3 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 March 2005 (10 pages)
13 June 2006	Full accounts made up to 31 March 2005 (10 pages)
13 December 2005	Annual return made up to 17/12/05 (4 pages)
13 December 2005	Annual return made up to 17/12/05 (4 pages)
11 March 2005	Annual return made up to 17/12/04 (3 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Annual return made up to 17/12/04 (3 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.10.2022 under section 1088 of the Companies Act 2006. (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
24 February 2004	Annual return made up to 17/12/03 363(287) ‐ Registered office changed on 24/02/04 (4 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Annual return made up to 17/12/03 363(287) ‐ Registered office changed on 24/02/04 (4 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
8 April 2003	Annual return made up to 17/12/02 (4 pages)
8 April 2003	Annual return made up to 17/12/02 (4 pages)
18 September 2002	Full accounts made up to 31 March 2002 (10 pages)
18 September 2002	Full accounts made up to 31 March 2002 (10 pages)
15 January 2002	Annual return made up to 17/12/01 (4 pages)
15 January 2002	Annual return made up to 17/12/01 (4 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
17 September 2001	Full accounts made up to 31 March 2001 (10 pages)
17 September 2001	Full accounts made up to 31 March 2001 (10 pages)
2 January 2001	Annual return made up to 17/12/00 (4 pages)
2 January 2001	Annual return made up to 17/12/00 (4 pages)
20 September 2000	Full accounts made up to 31 March 2000 (10 pages)
20 September 2000	Full accounts made up to 31 March 2000 (10 pages)
18 January 2000	Annual return made up to 17/12/99 (4 pages)
18 January 2000	Annual return made up to 17/12/99 (4 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
18 December 1998	Annual return made up to 17/12/98 (4 pages)
18 December 1998	Annual return made up to 17/12/98 (4 pages)
30 October 1998	Full accounts made up to 31 March 1998 (9 pages)
30 October 1998	Full accounts made up to 31 March 1998 (9 pages)
19 December 1997	Annual return made up to 17/12/97 (4 pages)
19 December 1997	Annual return made up to 17/12/97 (4 pages)
24 November 1997	Full accounts made up to 31 March 1997 (10 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Full accounts made up to 31 March 1997 (10 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
13 January 1997	Annual return made up to 17/12/96 (4 pages)
13 January 1997	Annual return made up to 17/12/96 (4 pages)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
5 March 1996	Annual return made up to 17/12/95 363(288) ‐ Secretary's particulars changed (5 pages)
5 March 1996	Annual return made up to 17/12/95 363(288) ‐ Secretary's particulars changed (5 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
10 October 1995	Full accounts made up to 31 March 1995 (10 pages)
10 October 1995	Full accounts made up to 31 March 1995 (10 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	Secretary resigned (2 pages)
17 December 1993	Incorporation (23 pages)
17 December 1993	Incorporation (23 pages)

Shelley Court (Southgate) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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