172/174 St. Ann's Road Management Company Limited

Company Name	172/174 St. Ann's Road Management Company Limited
Company Status	Active
Company Number	03125516
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Previous Name	Estate Management (20) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Patricia Dacosta-Solomon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(6 months after company formation)
Appointment Duration	27 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	172a St Anns Road Tottenham London N15 5RP

Director Name	Shameem Kabir
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(6 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Proof Reader
Country of Residence	United Kingdom
Correspondence Address	174a St Anns Road London N15 5RP

Director Name	Ms Gillian Anne Price
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(6 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chinese Medicine
Country of Residence	United Kingdom
Correspondence Address	174a St Ann's Road London N15 5RP

Director Name	Saleem Shaikh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 February 2004(8 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Co-ordinator
Country of Residence	United Kingdom
Correspondence Address	174c St Ann's Road Tottenham London Haringey N15 5RP

Director Name	Mr Sookra Raveendran
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Current
Appointed	26 January 2007(11 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Oxford Road London Haringey N4 3HA

Director Name	Paolo Succo
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	27 October 2009(13 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172b St. Ann's Road London N15 5RP

Director Name	Mr Goksel Emrah Guner
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(16 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	95 Duckett Road Haringey London N4 1BL

Director Name	Mrs Asha Shaikh
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2016(20 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	174c St Anns Road 174c St Ann's Road Haringey London N15 5RP

Secretary Name	Ms Gillian Price
Status	Current
Appointed	14 August 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	70, Beechfield Road London N4 1PE

Director Name	Laura Blane
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 February 2004)
Role	Podiatrist
Correspondence Address	174c St Anns Road Tottenham London N15 5RP

Director Name	Clive Haldor Fletcher
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 January 2008)
Role	Assistant Manager
Correspondence Address	174b St Anns Road Tottenham London N15 5RP

Director Name	Madeline O'Carroll
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2002)
Role	Therapist
Correspondence Address	174a St Anns Road Tottenham London N15 5RP

Director Name	Alexander Animashaun
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 May 1996(6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 May 2005)
Role	Import And Export
Correspondence Address	172b St Anns Road Tottenham London N15 5RP

Secretary Name	Madeline O'Carroll
Nationality	British
Status	Resigned
Appointed	17 May 1996(6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2002)
Role	Therapist
Correspondence Address	174a St Anns Road Tottenham London N15 5RP

Secretary Name	Ms Patricia Dacosta-Solomon
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 years, 11 months after company formation)
Appointment Duration	20 years (resigned 14 November 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	172a St Anns Road Tottenham London N15 5RP

Director Name	Mr Ugur Kalisekmen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2012)
Role	Housing Officer
Country of Residence	United Kingdom
Correspondence Address	174b St Ann's Road London Haringey N15 5RP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	172b St. Ann’S Road London N15 5RP
Region	London
Constituency	Tottenham
County	Greater London
Ward	St Ann's
Built Up Area	Greater London

Shareholders

1 at £1	Goksel Emrah Guner 16.67% Ordinary
1 at £1	Mr Kandiah Sooka Raveendran 16.67% Ordinary
1 at £1	Mr Saleem Shaikh & Mrs Asha Shaikh 16.67% Ordinary
1 at £1	Paolo Succo 16.67% Ordinary
1 at £1	Patricia Aydin 16.67% Ordinary
1 at £1	Shameen Kabir & Gillian Anne Price 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£5,788
Current Liabilities	£7,582

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
31 July 2023	Termination of appointment of Shameem Kabir as a director on 13 March 2023 (1 page)
31 July 2023	Appointment of Zane Ladders Limited as a director on 13 March 2023 (2 pages)
31 July 2023	Termination of appointment of Gillian Anne Price as a director on 13 March 2023 (1 page)
25 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
4 November 2022	Appointment of Mr Paolo Succo as a secretary on 4 November 2022 (2 pages)
4 November 2022	Termination of appointment of Gillian Price as a secretary on 3 November 2022 (1 page)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 August 2022	Registered office address changed from 70 Beechfield Road London Haringey N4 1PE to 172B St. Ann’S Road London N15 5RP on 17 August 2022 (1 page)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 August 2020	Appointment of Ms Gillian Price as a secretary on 14 August 2020 (2 pages)
16 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
16 November 2019	Termination of appointment of Patricia Dacosta-Solomon as a secretary on 14 November 2019 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 November 2018	Secretary's details changed for Ms Patricia (Trish) Dacosta-Solomon on 16 November 2018 (1 page)
16 November 2018	Director's details changed for Ms Patricia (Trish) Dacosta-Solomon on 16 November 2018 (2 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 September 2017	Total exemption small company accounts made up to 30 December 2016 (3 pages)
30 September 2017	Total exemption small company accounts made up to 30 December 2016 (3 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Director's details changed for Ms Patricia Aydin on 19 January 2016 (2 pages)
25 August 2016	Director's details changed for Ms Patricia (Trish) Dacosta-Solomon on 19 January 2016 (2 pages)
25 August 2016	Director's details changed for Ms Patricia (Trish) Dacosta-Solomon on 19 January 2016 (2 pages)
25 August 2016	Director's details changed for Ms Patricia Aydin on 19 January 2016 (2 pages)
24 August 2016	Secretary's details changed for Ms Patricia Aydin on 19 January 2016 (1 page)
24 August 2016	Appointment of Mrs Asha Shaikh as a director on 24 August 2016 (2 pages)
24 August 2016	Secretary's details changed for Ms Patricia Aydin on 19 January 2016 (1 page)
24 August 2016	Appointment of Mrs Asha Shaikh as a director on 24 August 2016 (2 pages)
21 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 6 (11 pages)
21 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 6 (11 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6 (11 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6 (11 pages)
7 April 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
7 April 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
11 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (11 pages)
11 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (11 pages)
21 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
9 December 2012	Appointment of Mr Goksel Emrah Guner as a director (2 pages)
9 December 2012	Appointment of Mr Goksel Emrah Guner as a director (2 pages)
8 December 2012	Termination of appointment of Ugur Kalisekmen as a director (1 page)
8 December 2012	Termination of appointment of Ugur Kalisekmen as a director (1 page)
25 July 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
25 July 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (11 pages)
25 November 2011	Director's details changed for Mr Ugur Kalisekmen on 25 November 2011 (2 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (11 pages)
25 November 2011	Director's details changed for Mr Ugur Kalisekmen on 25 November 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
7 February 2011	Appointment of Mr Ugur Kalisekmen as a director (1 page)
7 February 2011	Appointment of Mr Ugur Kalisekmen as a director (1 page)
29 January 2011	Director's details changed for Sookra Raveendran on 14 November 2010 (2 pages)
29 January 2011	Director's details changed for Sookra Raveendran on 14 November 2010 (2 pages)
29 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
29 January 2011	Director's details changed for Ms Patricia Aydin on 14 October 2010 (2 pages)
29 January 2011	Director's details changed for Ms Patricia Aydin on 14 October 2010 (2 pages)
29 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
7 September 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
7 September 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
12 April 2010	Appointment of Sookra Raveendran as a director (2 pages)
12 April 2010	Appointment of Sookra Raveendran as a director (2 pages)
16 March 2010	Appointment of Paolo Succo as a director (3 pages)
16 March 2010	Appointment of Paolo Succo as a director (3 pages)
16 February 2010	Director's details changed for Shameem Kabir on 15 February 2010 (2 pages)
16 February 2010	Registered office address changed from 174 B St Ann's Road London N15 5RP on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Gillian Anne Price on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Saleem Shaikh on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
16 February 2010	Registered office address changed from 174 B St Ann's Road London N15 5RP on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Patricia Pamela Aydin on 15 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Ms Patricia Pamela Aydin on 15 February 2010 (1 page)
16 February 2010	Director's details changed for Shameem Kabir on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Saleem Shaikh on 15 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Ms Patricia Pamela Aydin on 15 February 2010 (1 page)
16 February 2010	Director's details changed for Gillian Anne Price on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Patricia Pamela Aydin on 15 February 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 December 2008	Return made up to 14/11/08; full list of members (6 pages)
15 December 2008	Return made up to 14/11/08; full list of members (6 pages)
5 December 2008	Appointment terminated director clive fletcher (1 page)
5 December 2008	Appointment terminated director clive fletcher (1 page)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
11 February 2008	Return made up to 14/11/07; full list of members (8 pages)
11 February 2008	Return made up to 14/11/07; full list of members (8 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
14 March 2007	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2007	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 2007	Return made up to 14/11/02; no change of members; amend (14 pages)
20 February 2007	Return made up to 14/11/02; no change of members; amend (14 pages)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
5 January 2007	Return made up to 14/11/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 14/11/04; change of members; amend (12 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 14/11/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Return made up to 14/11/01; full list of members; amend (12 pages)
2 January 2007	Return made up to 14/11/03; full list of members (15 pages)
2 January 2007	Return made up to 14/11/03; full list of members (15 pages)
2 January 2007	New director appointed (2 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
31 January 2006	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 31/01/06 (11 pages)
31 January 2006	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 31/01/06 (11 pages)
31 January 2006	Registered office changed on 31/01/06 from: 174A st anns road tottenham london N15 5RP (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 174A st anns road tottenham london N15 5RP (1 page)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
19 November 2004	Return made up to 14/11/04; full list of members (10 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Return made up to 14/11/04; full list of members (10 pages)
19 November 2004	New director appointed (2 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
3 February 2004	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 February 2004	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
8 November 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
8 November 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
5 December 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
5 December 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
21 November 2001	Return made up to 14/11/01; full list of members (9 pages)
21 November 2001	Return made up to 14/11/01; full list of members (9 pages)
19 October 2001	Return made up to 14/11/00; full list of members (9 pages)
19 October 2001	Return made up to 14/11/00; full list of members (9 pages)
4 October 2000	Full accounts made up to 30 November 1999 (7 pages)
4 October 2000	Full accounts made up to 30 November 1999 (7 pages)
16 November 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 November 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	Full accounts made up to 30 November 1998 (7 pages)
30 September 1999	Full accounts made up to 30 November 1998 (7 pages)
14 December 1998	Return made up to 14/11/98; no change of members (6 pages)
14 December 1998	Return made up to 14/11/98; no change of members (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
16 December 1997	Return made up to 14/11/97; no change of members (6 pages)
16 December 1997	Return made up to 14/11/97; no change of members (6 pages)
11 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
11 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
11 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Return made up to 14/11/96; full list of members (8 pages)
17 December 1996	Return made up to 14/11/96; full list of members (8 pages)
18 September 1996	Ad 17/05/96--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Ad 17/05/96--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 September 1996	New director appointed (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	New secretary appointed;new director appointed (2 pages)
14 July 1996	New secretary appointed;new director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	Registered office changed on 14/07/96 from: 12 york place leeds LS1 2DS (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	Registered office changed on 14/07/96 from: 12 york place leeds LS1 2DS (1 page)
14 July 1996	Director resigned (1 page)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1996	Â£ nc 2/6 08/05/96 (1 page)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1996	Company name changed estate management (20) LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	Â£ nc 2/6 08/05/96 (1 page)
16 May 1996	Company name changed estate management (20) LIMITED\certificate issued on 17/05/96 (2 pages)
14 November 1995	Incorporation (24 pages)
14 November 1995	Incorporation (24 pages)

172/174 St. Ann's Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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