Company NameMentmore Court (Stanmore) Limited
DirectorsSachin Shah and Jai Shah
Company StatusActive
Company Number03027778
CategoryPrivate Limited Company
Incorporation Date1 March 1995 (24 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Sachin Shah
Date of BirthJuly 1978 (Born 41 years ago)
NationalityKenyan
StatusCurrent
Appointed23 August 2011(16 years, 5 months after company formation)
Appointment Duration8 years, 3 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address62 - 64 High Road High Road
Bushey Heath
Bushey
WD23 1GG
Director NameMr Jai Shah
Date of BirthOctober 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2014(19 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address62 - 64 High Road High Road
Bushey Heath
Bushey
WD23 1GG
Director NameMs Sylvia Hilda Goodman
Date of BirthAugust 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleRetired
Correspondence Address101 Mentmore Court
September Way
Stanmore
Middlesex
HA7 2SF
Director NameGladys Krantz
Date of BirthApril 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleRetired
Correspondence Address79 Mentmore Court
September Way
Stanmore
Middx
HA7 2SF
Director NameFrank Smith
Date of BirthMarch 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleRetired
Correspondence Address121 Mentmore Court
September Way
Stanmore
Middx
HA7 2SF
Director NameMr Morris Waterman
Date of BirthJuly 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleRetired
Correspondence Address75 Mentmore Court
September Way
Stanmore
Middlesex
HA7 2SE
Director NameMr Morris Waterman
Date of BirthJuly 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleRetired
Correspondence Address75 Mentmore Court
September Way
Stanmore
Middlesex
HA7 2SE
Secretary NameMs Sylvia Hilda Goodman
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleRetired
Correspondence Address101 Mentmore Court
September Way
Stanmore
Middlesex
HA7 2SF
Secretary NameLeonard Gilford
NationalityBritish
StatusResigned
Appointed30 October 1998(3 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 June 2004)
RoleCompany Director
Correspondence Address125 Mentmore Court
September Way
Stanmore
Middlesex
HA7 2SF
Director NameLeonard Gilford
Date of BirthNovember 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(9 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 December 2008)
RoleCompany Director
Correspondence Address125 Mentmore Court
September Way
Stanmore
Middlesex
HA7 2SF
Secretary NameLaurence Rosenfeld
NationalityBritish
StatusResigned
Appointed15 June 2004(9 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 August 2011)
RoleCompany Director
Correspondence Address31 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameElizabeth Eva Tasker
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2008(13 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 July 2013)
RoleDispencing Optician
Country of ResidenceUnited Kingdom
Correspondence Address103 September Way
Stanmore
Middlesex
HA7 2SL
Director NameMr Jog Mohan Malhotra
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2013(18 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address62 - 64 High Road High Road
Bushey Heath
Bushey
WD23 1GG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameAMP Mgmt Ltd (Corporation)
StatusResigned
Appointed23 August 2011(16 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 June 2014)
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ

Location

Registered Address62 - 64 High Road High Road
Bushey Heath
Bushey
WD23 1GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Melvin Jacobs
6.06%
Ordinary
-OTHER
36.36%
-
1 at £1Adele Linden
3.03%
Ordinary
1 at £1Daniel Bloomfield
3.03%
Ordinary
1 at £1Edna Kramer
3.03%
Ordinary
1 at £1Frank Rich
3.03%
Ordinary
1 at £1Louise Rose
3.03%
Ordinary
1 at £1Messrs Shingdia
3.03%
Ordinary
1 at £1Mr B. Fenwick & Mrs B. Fenwick
3.03%
Ordinary
1 at £1Mr B. Malhotra & Mrs I. Malhotra
3.03%
Ordinary
1 at £1Mr J.k. Shah
3.03%
Ordinary
1 at £1Mr John Ryan
3.03%
Ordinary
1 at £1Mr Martin S. Briggs
3.03%
Ordinary
1 at £1Mr Paul J. Franks
3.03%
Ordinary
1 at £1Mr R. Tasker & Mrs E. Eva Tasker
3.03%
Ordinary
1 at £1Mr S. Rathod
3.03%
Ordinary
1 at £1Mrs D.m. Dempsey & Mr J. Dempsey
3.03%
Ordinary
1 at £1Mrs Hanish Nemchand Shah & Mr Hanish Nemchand Shah & Mrs Nemchand Kachra Shah & Mr Nemchand Kachra Shah
3.03%
Ordinary
1 at £1Mrs Nina M.d Markanday
3.03%
Ordinary
1 at £1Sachin Shah
3.03%
Ordinary
1 at £1Stuart Game
3.03%
Ordinary

Financials

Year2014
Net Worth£9,542

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 March 2019 (9 months, 2 weeks ago)
Next Return Due15 March 2020 (2 months, 4 weeks from now)

Filing History

23 March 2017Micro company accounts made up to 31 December 2016 (3 pages)
8 March 2017Confirmation statement made on 1 March 2017 with updates (8 pages)
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 33
(6 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 May 2015Termination of appointment of Jog Mohan Malhotra as a director on 1 May 2015 (1 page)
1 May 2015Termination of appointment of Jog Mohan Malhotra as a director on 1 May 2015 (1 page)
10 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 33
(7 pages)
10 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 33
(7 pages)
3 March 2015Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG on 3 March 2015 (1 page)
20 November 2014Appointment of Mr Jai Shah as a director on 16 November 2014 (2 pages)
25 June 2014Termination of appointment of Amp Mgmt Ltd as a secretary (1 page)
14 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 33
(7 pages)
4 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 33
(7 pages)
25 February 2014Registered office address changed from C/O Amp Mgmt Ltd 31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom on 25 February 2014 (1 page)
3 September 2013Termination of appointment of Elizabeth Tasker as a director (1 page)
3 September 2013Appointment of Mr Jog Mohan Malhotra as a director (2 pages)
7 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
8 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
7 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
24 August 2011Appointment of Mr Sachin Shah as a director (2 pages)
23 August 2011Registered office address changed from Units Scf 1&2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ on 23 August 2011 (1 page)
23 August 2011Appointment of Amp Mgmt Ltd as a secretary (2 pages)
12 August 2011Termination of appointment of Laurence Rosenfeld as a secretary (1 page)
2 June 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
2 June 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
27 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
22 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
22 April 2010Director's details changed for Elizabeth Eva Tasker on 7 January 2010 (2 pages)
22 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
22 April 2010Director's details changed for Elizabeth Eva Tasker on 7 January 2010 (2 pages)
22 April 2009Return made up to 01/03/09; full list of members (13 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
16 January 2009Appointment terminated director leonard gilford (1 page)
16 January 2009Director appointed elizabeth eva tasker (2 pages)
21 December 2008Registered office changed on 21/12/2008 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
13 June 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
30 April 2008Return made up to 01/03/08; full list of members (15 pages)
25 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
3 April 2007Return made up to 01/03/07; full list of members (7 pages)
30 May 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
13 April 2006Return made up to 01/03/06; full list of members (7 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 April 2005Return made up to 01/03/05; change of members
  • 363(287) ‐ Registered office changed on 07/04/05
(6 pages)
28 July 2004New director appointed (1 page)
14 July 2004New secretary appointed (1 page)
14 July 2004Secretary resigned (1 page)
14 July 2004Secretary resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
27 May 2004Registered office changed on 27/05/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR (1 page)
19 May 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
16 April 2004Return made up to 01/03/04; no change of members (6 pages)
2 May 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
2 May 2003Return made up to 01/03/03; full list of members (13 pages)
3 July 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
25 April 2002Return made up to 01/03/02; change of members (6 pages)
11 April 2002Total exemption full accounts made up to 30 June 2001 (4 pages)
22 March 2001Return made up to 01/03/01; change of members (6 pages)
26 October 2000Full accounts made up to 30 June 2000 (4 pages)
11 May 2000Return made up to 01/03/00; full list of members (6 pages)
10 February 2000Full accounts made up to 30 June 1999 (4 pages)
10 February 2000Registered office changed on 10/02/00 from: 121 mentmore court september way stanmore middlesex HA7 2SF (1 page)
4 November 1999Auditor's resignation (1 page)
21 May 1999Accounts for a small company made up to 30 June 1998 (7 pages)
21 May 1999Return made up to 01/03/99; full list of members (7 pages)
21 May 1999Ad 19/01/99--------- £ si [email protected]=1 £ ic 28/29 (2 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned;director resigned (1 page)
7 January 1999New director appointed (2 pages)
3 September 1998Director resigned (1 page)
12 May 1998Full accounts made up to 30 June 1997 (7 pages)
26 October 1997Director resigned (1 page)
5 March 1997Return made up to 01/03/97; change of members (6 pages)
1 October 1996Full accounts made up to 30 June 1996 (8 pages)
17 May 1996Director resigned (1 page)
12 October 1995Accounting reference date notified as 30/06 (1 page)
8 August 1995Ad 01/08/95--------- £ si [email protected]=26 £ ic 2/28 (6 pages)
1 March 1995Incorporation (17 pages)