Garden Court Nw8 Property Company Limited

Company Name	Garden Court Nw8 Property Company Limited
Company Status	Active
Company Number	03001977
Category	Private Limited Company
Incorporation Date	15 December 1994(29 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	Angela Joy Morrison
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(5 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Garden Court Garden Road London NW8 9PP

Director Name	Josette Elenkave
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(15 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Garden Court Garden Road London NW8 9PP

Director Name	Mr William Ralph Aldwinckle
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Garden Court Garden Road London NW8 9PP

Director Name	Ms Rachel Kate Shababo
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(28 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Charity Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Garden Court Garden Road London NW8 9PP

Director Name	Sheila Leona Cohen
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Housewife
Correspondence Address	1 Garden Court Garden Road London NW8 9PP

Director Name	Solomon Elnekave
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Manager
Correspondence Address	5 Garden Court Garden Road London NW8 9PP

Director Name	Alfred Jacob
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Retired
Correspondence Address	4 Garden Court London NW8 9PP

Director Name	Mrs Barbara Ann Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	8 Garden Court London NW8 9PP

Secretary Name	Sheila Leona Cohen
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Housewife
Correspondence Address	1 Garden Court Garden Road London NW8 9PP

Director Name	Brian Harris
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Garden Court Garden Road London NW8 9PP

Director Name	Dr Dennis Michael Krikler
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2008)
Role	Retired Cardiologist
Correspondence Address	2 Garden Court Garden Road London NW8 9PP

Director Name	Baron Walter Rufus Jay
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2007(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 29 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Garden Court Garden Road London NW8 9PP

Secretary Name	Baron Walter Rufus Jay
Nationality	British
Status	Resigned
Appointed	14 January 2007(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Garden Court Garden Road London NW8 9PP

Director Name	Josephine Ruth Lynes
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(13 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Garden Court Garden Road London NW8 9PP

Secretary Name	Josephine Ruth Lynes
Nationality	British
Status	Resigned
Appointed	15 October 2008(13 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Garden Court Garden Road London NW8 9PP

Director Name	Ingrid Chen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	11 March 2010(15 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garden Court Garden Road London NW8 9PP

Director Name	Dominique Pudet
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2018)
Role	Risk Analyst
Country of Residence	England
Correspondence Address	10 Garden Court Garden Road London NW8 9PP

Director Name	Mr Alfred Joseph Yorke Magnus
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flats 5 & 6 The Hall 23a Grove End Road London NW8 9BN

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Alfred Joseph Yorke Magnus & Josephine Ruth Lynes 9.09% Ordinary
1 at £1	Andrew Glass 9.09% Ordinary
1 at £1	Angela Joy Morrison 9.09% Ordinary
1 at £1	Arvind Srinivas Rao & Latha Raghurama Ayyar 9.09% Ordinary
1 at £1	Dennis Michael Chevalier Du Legion Honuer Krikler & Hanne Liese Krikler 9.09% Ordinary
1 at £1	Halbar Worldwide LTD 9.09% Ordinary
1 at £1	Herald Trustees LTD & Herald Trustee Services LTD 9.09% Ordinary
1 at £1	Ian Johnston 9.09% Ordinary
1 at £1	Josette Elnekave 9.09% Ordinary
1 at £1	Malcolm Denis Brown 9.09% Ordinary
1 at £1	Thierry Pudet & Dominique Jeanne Xaviere Pudet 9.09% Ordinary

Financials

Year	2014
Net Worth	-£36,148
Cash	£5,005
Current Liabilities	£853

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

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

21 December 2023	Confirmation statement made on 17 December 2023 with updates (4 pages)
8 November 2023	Termination of appointment of Alfred Joseph Yorke Magnus as a director on 6 November 2023 (1 page)
8 November 2023	Appointment of Ms Rachel Kate Shababo as a director on 6 November 2023 (2 pages)
1 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023	Director's details changed for Mr William Ralph Aldwinckle on 28 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr William Ralph Aldwinckle on 16 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 February 2022	Confirmation statement made on 17 December 2021 with updates (4 pages)
23 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
10 June 2021	Termination of appointment of Josephine Ruth Lynes as a director on 28 April 2021 (1 page)
10 June 2021	Appointment of Mr Alfred Joseph Yorke Magnus as a director on 28 April 2021 (2 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
6 October 2020	Appointment of Mr William Ralph Aldwinckle as a director on 2 October 2020 (2 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
2 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 February 2019	Confirmation statement made on 16 December 2018 with updates (5 pages)
1 February 2019	Termination of appointment of Josephine Ruth Lynes as a secretary on 28 December 2018 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
10 August 2018	Termination of appointment of Dominique Pudet as a director on 29 June 2018 (1 page)
20 February 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 11 (8 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 11 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015	Termination of appointment of Baron Walter Rufus Jay as a director on 29 August 2014 (2 pages)
29 June 2015	Termination of appointment of Baron Walter Rufus Jay as a director on 29 August 2014 (2 pages)
16 June 2015	Termination of appointment of Barbara Ann Brown as a director on 29 January 2015 (2 pages)
16 June 2015	Termination of appointment of Barbara Ann Brown as a director on 29 January 2015 (2 pages)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11 (10 pages)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11 (10 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 11 (10 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 11 (10 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (10 pages)
23 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (10 pages)
22 January 2013	Director's details changed for Josephine Ruth Lynes on 22 January 2013 (2 pages)
22 January 2013	Secretary's details changed for Josephine Ruth Lynes on 22 January 2013 (2 pages)
22 January 2013	Secretary's details changed for Josephine Ruth Lynes on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Josephine Ruth Lynes on 22 January 2013 (2 pages)
22 November 2012	Appointment of Dominique Pudet as a director (3 pages)
22 November 2012	Appointment of Dominique Pudet as a director (3 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
17 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (10 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (10 pages)
2 December 2010	Termination of appointment of Ingrid Chen as a director (1 page)
2 December 2010	Termination of appointment of Ingrid Chen as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010	Appointment of Ingrid Chen as a director (3 pages)
18 March 2010	Appointment of Ingrid Chen as a director (3 pages)
18 March 2010	Appointment of Josette Elenkave as a director (3 pages)
18 March 2010	Appointment of Josette Elenkave as a director (3 pages)
25 January 2010	Director's details changed for Josephine Ruth Lynes on 15 December 2009 (2 pages)
25 January 2010	Director's details changed for Angela Joy Morrison on 15 December 2009 (2 pages)
25 January 2010	Director's details changed for Josephine Ruth Lynes on 15 December 2009 (2 pages)
25 January 2010	Director's details changed for Angela Joy Morrison on 15 December 2009 (2 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (12 pages)
25 January 2010	Director's details changed for Mrs Barbara Ann Brown on 15 December 2009 (2 pages)
25 January 2010	Director's details changed for Baron Walter Rufus Jay on 15 December 2009 (2 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (12 pages)
25 January 2010	Director's details changed for Mrs Barbara Ann Brown on 15 December 2009 (2 pages)
25 January 2010	Director's details changed for Baron Walter Rufus Jay on 15 December 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 January 2009	Return made up to 15/12/08; full list of members (11 pages)
5 January 2009	Return made up to 15/12/08; full list of members (11 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 October 2008	Appointment terminated secretary baron jay (1 page)
21 October 2008	Director and secretary appointed josephine ruth lymes (2 pages)
21 October 2008	Appointment terminated secretary baron jay (1 page)
21 October 2008	Director and secretary appointed josephine ruth lymes (2 pages)
2 July 2008	Appointment terminated director dennis krikler (1 page)
2 July 2008	Appointment terminated director dennis krikler (1 page)
24 January 2008	Return made up to 15/12/07; full list of members (12 pages)
24 January 2008	Return made up to 15/12/07; full list of members (12 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 March 2007	Return made up to 15/12/05; full list of members (13 pages)
7 March 2007	Return made up to 15/12/05; full list of members (13 pages)
27 February 2007	Return made up to 15/12/06; full list of members (13 pages)
27 February 2007	Return made up to 15/12/06; full list of members (13 pages)
8 February 2007	Secretary resigned;director resigned (1 page)
8 February 2007	New secretary appointed;new director appointed (2 pages)
8 February 2007	Secretary resigned;director resigned (1 page)
8 February 2007	New secretary appointed;new director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 February 2005	Return made up to 15/12/04; full list of members (14 pages)
22 February 2005	Return made up to 15/12/04; full list of members (14 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 January 2004	Return made up to 15/12/03; full list of members (12 pages)
28 January 2004	Return made up to 15/12/03; full list of members (12 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 February 2003	Return made up to 15/12/02; full list of members (13 pages)
6 February 2003	Return made up to 15/12/02; full list of members (13 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 February 2002	Return made up to 15/12/01; full list of members (11 pages)
4 February 2002	Return made up to 15/12/01; full list of members (11 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 January 2001	Return made up to 15/12/00; full list of members (7 pages)
30 January 2001	Return made up to 15/12/00; full list of members (7 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Ad 17/11/00--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Ad 17/11/00--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Registered office changed on 19/07/00 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
19 July 2000	Registered office changed on 19/07/00 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
10 March 2000	Return made up to 15/12/99; full list of members (7 pages)
10 March 2000	Return made up to 15/12/99; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 January 1999	Return made up to 15/12/98; no change of members (4 pages)
11 January 1999	Return made up to 15/12/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1998	Registered office changed on 13/10/98 from: 1ST floor 45 crawford place london W1H 1HX (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 1ST floor 45 crawford place london W1H 1HX (1 page)
13 January 1998	Return made up to 15/12/97; no change of members (4 pages)
13 January 1998	Return made up to 15/12/97; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1997	Return made up to 15/12/96; full list of members (6 pages)
14 January 1997	Return made up to 15/12/96; full list of members (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 February 1996	Return made up to 15/12/95; full list of members (6 pages)
27 February 1996	Return made up to 15/12/95; full list of members (6 pages)
28 November 1995	Registered office changed on 28/11/95 from: 9 great james street london WC1N 3DA (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 9 great james street london WC1N 3DA (1 page)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
3 March 1995	Ad 19/12/94--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
3 March 1995	Ad 19/12/94--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
15 December 1994	Incorporation (14 pages)
15 December 1994	Incorporation (14 pages)

Garden Court Nw8 Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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