John Maurice Close Management Company Limited

Company Name	John Maurice Close Management Company Limited
Company Status	Active
Company Number	02889016
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1994(30 years, 3 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 Orlando Napoleon Heron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(9 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Business/Financial Adviser
Country of Residence	England
Correspondence Address	Papillon 212 Hempstead Road Watford Hertfordshire WD17 4LL

Director Name	Gwendoline Nellie Cox
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(10 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	13 John Maurice Close Flat 2 London SE17 1PZ

Director Name	Mr Chatulinda Arjuna Jayatilaka
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(16 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chartwell Court Chatham Kent ME4 6DU

Director Name	Ms Elizabeth Anne Powis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(22 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Librarian
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Vicky Kishinchand Aswani
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	31 March 2017(23 years, 2 months after company formation)
Appointment Duration	7 years
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Tanju Hussein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Sales Executive
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Secretary Name	Graham Stuart Franks
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	103 The Crest Sawbridgeworth Hertfordshire CM21 0ES

Secretary Name	Christopher Martin Wales
Nationality	British
Status	Resigned
Appointed	25 July 1994(6 months after company formation)
Appointment Duration	2 years (resigned 29 July 1996)
Role	Company Director
Correspondence Address	13 Nordons Bothenhampton Bridport Dorset DT6 4DU

Director Name	Peter John Jarvis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 November 1996)
Role	Assistant Fund Manager
Correspondence Address	Flat 7 70 Searles Road Southwark London SE14 4YY

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 year after company formation)
Appointment Duration	1 day (resigned 20 January 1995)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	David Edward Marsh
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 20 September 2001)
Role	Consultant
Correspondence Address	11 Billings Way Cheltenham GL50 2RD Wales

Director Name	Darren Ian Sharpington
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 year after company formation)
Appointment Duration	3 years (resigned 05 March 1998)
Role	Cable Joiner
Correspondence Address	Flat 4 7 John Maurice Close Walworth London SE17 1PY

Director Name	Oonagh O`Brien
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 1999)
Role	Nurse
Correspondence Address	Flat 4 14 John Maurice Close New Kent Place London SE17 1PZ

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Richard Leslie Simpson
Nationality	British
Status	Resigned
Appointed	24 March 1998(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	47 Hartfield Road Chessington Surrey KT9 2PP

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 October 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Thulasee Jayatilaka
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 June 2011)
Role	Systems Developer It
Country of Residence	United Kingdom
Correspondence Address	14 Chartwell Court Chatham Kent ME4 6DU

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	14 December 2004(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Peter Evans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 John Maurice Close London SE17 1PY

Secretary Name	Kelly Kelly Housman
Nationality	British
Status	Resigned
Appointed	02 February 2011(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 08 January 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Jonathan William Shaw
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(22 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 July 2022)
Role	Head Of Research And Development
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(9 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2017)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 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	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

9 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
11 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
13 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
17 November 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
18 July 2022	Termination of appointment of Jonathan William Shaw as a director on 5 July 2022 (1 page)
12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 February 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
23 November 2018	Appointment of Mr Vicky Kishinchand Aswani as a director on 23 November 2018 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
31 March 2017	Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 6 Cochrane House Admirals Way London E14 9UD on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 6 Cochrane House Admirals Way London E14 9UD on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Alliance Managing Agents Limited as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Alliance Managing Agents Limited as a secretary on 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
19 October 2016	Appointment of Mr Jonathan William Shaw as a director on 17 October 2016 (2 pages)
19 October 2016	Appointment of Mr Jonathan William Shaw as a director on 17 October 2016 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
27 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
27 May 2016	Appointment of Ms Elizabeth Anne Powis as a director on 26 May 2016 (2 pages)
27 May 2016	Appointment of Ms Elizabeth Anne Powis as a director on 26 May 2016 (2 pages)
25 January 2016	Termination of appointment of Kelly Kelly Housman as a secretary on 8 January 2016 (1 page)
25 January 2016	Annual return made up to 9 January 2016 no member list (5 pages)
25 January 2016	Termination of appointment of Kelly Kelly Housman as a secretary on 8 January 2016 (1 page)
25 January 2016	Annual return made up to 9 January 2016 no member list (5 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 February 2015	Director's details changed for Gwendoline Nellie Cox on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Gwendoline Nellie Cox on 10 February 2015 (2 pages)
10 February 2015	Annual return made up to 9 January 2015 no member list (5 pages)
10 February 2015	Secretary's details changed for Crabtree Pm Limited on 10 February 2015 (1 page)
10 February 2015	Secretary's details changed for Crabtree Pm Limited on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 9 January 2015 no member list (5 pages)
10 February 2015	Annual return made up to 9 January 2015 no member list (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2014	Memorandum and Articles of Association (15 pages)
15 May 2014	Memorandum and Articles of Association (15 pages)
23 April 2014	Termination of appointment of Peter Evans as a director (1 page)
23 April 2014	Termination of appointment of Peter Evans as a director (1 page)
14 January 2014	Annual return made up to 9 January 2014 no member list (6 pages)
14 January 2014	Annual return made up to 9 January 2014 no member list (6 pages)
14 January 2014	Annual return made up to 9 January 2014 no member list (6 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
1 March 2013	Annual return made up to 9 January 2013 no member list (6 pages)
1 March 2013	Annual return made up to 9 January 2013 no member list (6 pages)
1 March 2013	Annual return made up to 9 January 2013 no member list (6 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 February 2012	Annual return made up to 9 January 2012 no member list (6 pages)
2 February 2012	Annual return made up to 9 January 2012 no member list (6 pages)
2 February 2012	Annual return made up to 9 January 2012 no member list (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 July 2011	Termination of appointment of Thulasee Jayatilaka as a director (1 page)
27 July 2011	Termination of appointment of Thulasee Jayatilaka as a director (1 page)
10 June 2011	Appointment of Mr Chatulinda Arjuna Jayatilaka as a director (3 pages)
10 June 2011	Appointment of Mr Chatulinda Arjuna Jayatilaka as a director (3 pages)
11 March 2011	Appointment of Kelly Kelly Housman as a secretary (3 pages)
11 March 2011	Appointment of Kelly Kelly Housman as a secretary (3 pages)
11 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
11 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
7 March 2011	Appointment of Peter Evans as a director (3 pages)
7 March 2011	Appointment of Peter Evans as a director (3 pages)
1 February 2011	Annual return made up to 9 January 2011 no member list (5 pages)
1 February 2011	Annual return made up to 9 January 2011 no member list (5 pages)
1 February 2011	Annual return made up to 9 January 2011 no member list (5 pages)
10 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 September 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
24 September 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
16 February 2010	Annual return made up to 9 January 2010 (13 pages)
16 February 2010	Annual return made up to 9 January 2010 (13 pages)
16 February 2010	Annual return made up to 9 January 2010 (13 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 February 2009	Annual return made up to 09/01/09 (8 pages)
25 February 2009	Annual return made up to 09/01/09 (8 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 May 2008	Registered office changed on 19/05/2008 from hathaway house popes drive london N3 1QF (1 page)
19 May 2008	Registered office changed on 19/05/2008 from hathaway house popes drive london N3 1QF (1 page)
30 January 2008	Annual return made up to 09/01/08 (5 pages)
30 January 2008	Annual return made up to 09/01/08 (5 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
22 February 2007	Annual return made up to 09/01/07 (5 pages)
22 February 2007	Annual return made up to 09/01/07 (5 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 February 2006	Annual return made up to 09/01/06 (5 pages)
15 February 2006	Annual return made up to 09/01/06 (5 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
31 January 2005	Annual return made up to 09/01/05 (4 pages)
31 January 2005	Annual return made up to 09/01/05 (4 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New secretary appointed (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
17 February 2004	Annual return made up to 09/01/04 (4 pages)
17 February 2004	Annual return made up to 09/01/04 (4 pages)
29 December 2003	Full accounts made up to 31 March 2003 (13 pages)
29 December 2003	Full accounts made up to 31 March 2003 (13 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
25 January 2003	Annual return made up to 09/01/03 (3 pages)
25 January 2003	Annual return made up to 09/01/03 (3 pages)
5 February 2002	Annual return made up to 09/01/02 (4 pages)
5 February 2002	Annual return made up to 09/01/02 (4 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
13 August 2001	Full accounts made up to 31 March 2001 (11 pages)
13 August 2001	Full accounts made up to 31 March 2001 (11 pages)
17 January 2001	Annual return made up to 09/01/01 (4 pages)
17 January 2001	Annual return made up to 09/01/01 (4 pages)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
7 September 2000	Full accounts made up to 31 March 2000 (10 pages)
7 September 2000	Full accounts made up to 31 March 2000 (10 pages)
13 January 2000	Annual return made up to 09/01/00 (4 pages)
13 January 2000	Annual return made up to 09/01/00 (4 pages)
15 September 1999	Full accounts made up to 31 March 1999 (12 pages)
15 September 1999	Full accounts made up to 31 March 1999 (12 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
12 January 1999	Annual return made up to 09/01/99 (4 pages)
12 January 1999	Annual return made up to 09/01/99 (4 pages)
28 October 1998	Full accounts made up to 31 March 1998 (11 pages)
28 October 1998	Full accounts made up to 31 March 1998 (11 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
15 January 1998	Annual return made up to 09/01/98 (5 pages)
15 January 1998	Annual return made up to 09/01/98 (5 pages)
18 November 1997	Full accounts made up to 31 March 1997 (11 pages)
18 November 1997	Full accounts made up to 31 March 1997 (11 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
25 January 1997	Annual return made up to 09/01/97 (5 pages)
25 January 1997	Annual return made up to 09/01/97 (5 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Secretary resigned (1 page)
17 January 1997	New secretary appointed (1 page)
17 January 1997	New secretary appointed (1 page)
17 January 1996	Annual return made up to 19/01/96 (5 pages)
17 January 1996	Annual return made up to 19/01/96 (5 pages)
14 November 1995	Full accounts made up to 31 March 1995 (11 pages)
14 November 1995	Full accounts made up to 31 March 1995 (11 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 January 1994	Incorporation (22 pages)
19 January 1994	Incorporation (22 pages)

John Maurice Close Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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