Julie House Management Company Limited

Company Name	Julie House Management Company Limited
Company Status	Active
Company Number	03065748
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 11 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 Roy Clements
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(21 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Leather Worker
Country of Residence	United Kingdom
Correspondence Address	3 Julie House Walton Road Hoddesdon EN11 0LN

Director Name	Susan Daniel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(24 years after company formation)
Appointment Duration	4 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	3 Julie House Walton Road Hoddesdon EN11 0LN

Director Name	Mr Geoffrey Gunning
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	28 October 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Julie House Walton Road Hoddesdon EN11 0LN

Director Name	George John Braithwaite
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Rackheath Hall Rackheath Park, Rackheath Norwich Norfolk NR13 6LP

Secretary Name	Mr Martin Claude Browne
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Acorns 33 Oakhill Drive Welwyn Hertfordshire AL6 9NW

Director Name	Miss Gemma Suzanne Salousti
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(21 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 October 2017)
Role	Underwriting Manager
Country of Residence	England
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Janice Elizabeth Kearns
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA

Secretary Name	Mr Philip Geoffrey Simmons
Status	Resigned
Appointed	11 January 2021(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2022)
Role	Company Director
Correspondence Address	175 High Street Barnet EN5 5SU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Management Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2017(21 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2020)
Correspondence Address	Saxon House St. Andrew Street Hertford SG14 1JA

Location

Registered Address	175 High Street Barnet EN5 5TD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

1 at £1	Anisa Linda Syed 20.00% Ordinary
1 at £1	Colin Stephen Bull & Janice Elizabeth Bull 20.00% Ordinary
1 at £1	Daniel Alan Beal & Sarah Louise Cox 20.00% Ordinary
1 at £1	Eleanor Jane Gundry & Lee Anthony Wilson 20.00% Ordinary
1 at £1	Gary John Beadle 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

23 November 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
2 November 2017	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Gemma Suzanne Salousti as a director on 10 October 2017 (2 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
15 February 2017	Termination of appointment of George John Braithwaite as a director on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Goffs Oak House Goffs Lane Cheshunt Herts EN7 5HG to Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE on 15 February 2017 (1 page)
15 February 2017	Appointment of Janice Elizabeth Kearns as a director on 15 February 2017 (2 pages)
15 February 2017	Appointment of Mr Roy Clements as a director on 15 February 2017 (2 pages)
15 February 2017	Appointment of Gemma Suzanne Salousti as a director on 15 February 2017 (2 pages)
15 February 2017	Termination of appointment of Martin Claude Browne as a secretary on 15 February 2017 (1 page)
15 February 2017	Appointment of Management Secretaries Limited as a secretary on 15 February 2017 (2 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5 (5 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (5 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (5 pages)
17 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 (5 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 (5 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 June 2010	Director's details changed for George John Braithwaite on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for George John Braithwaite on 7 June 2010 (2 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 June 2009	Return made up to 07/06/09; full list of members (5 pages)
23 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
11 June 2008	Return made up to 07/06/08; full list of members (5 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
22 June 2007	Return made up to 07/06/07; full list of members (3 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (10 pages)
4 July 2006	Return made up to 07/06/06; full list of members (3 pages)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
2 August 2005	Return made up to 07/06/05; full list of members (8 pages)
22 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 June 2004	Return made up to 07/06/04; full list of members (8 pages)
4 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 July 2003	Return made up to 07/06/03; full list of members (8 pages)
14 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
30 July 2002	Return made up to 07/06/02; full list of members (7 pages)
20 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 July 2001	Return made up to 07/06/01; full list of members (7 pages)
23 August 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
23 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 August 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1999	Return made up to 07/06/99; full list of members (5 pages)
31 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
16 September 1998	Return made up to 07/06/98; full list of members (4 pages)
16 September 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
1 August 1997	Return made up to 07/06/97; no change of members (4 pages)
24 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
1 July 1996	Return made up to 07/06/96; full list of members (6 pages)
27 June 1995	Accounting reference date notified as 30/06 (1 page)
13 June 1995	Secretary resigned (4 pages)
7 June 1995	Incorporation (34 pages)

Julie House Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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