Hertford & Willow Courts Limited

Company Name	Hertford & Willow Courts Limited
Directors	Marcia Pearl Patricia Linch and Kirit Haridas Vithlani
Company Status	Active
Company Number	03313210
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 3 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	Mrs Marcia Pearl Patricia Linch
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 15 Howberry Road Canons Park Edgware Middlesex HA8 6SS

Director Name	Kirit Haridas Vithlani
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB

Secretary Name	Defries & Associates Limited (Corporation)
Status	Current
Appointed	04 May 2020(23 years, 3 months after company formation)
Appointment Duration	4 years
Correspondence Address	42 Glengall Road Edgware HA8 8SX

Director Name	Rachel Axelrod
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Housewife
Correspondence Address	2 Willow Court Bromefield Stanmore Middlesex HA7 1AJ

Director Name	Kenneth Bass
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Credit Consultant
Correspondence Address	5 Hertford Court Bromefield Stanmore Middlesex HA7 1AL

Director Name	Mr Bernard Pentol
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	9 Langley Court Raleigh Close London NW4 2SR

Secretary Name	Mr Bernard Pentol
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Langley Court Raleigh Close London NW4 2SR

Director Name	John Freeman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 June 2008)
Role	Electrician
Correspondence Address	5 Willow Court Bromefield Stanmore Middlesex HA7 1AJ

Director Name	Elizabeth Webber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 2010)
Role	Teacher
Correspondence Address	79 Lady Aylesford Avenue Stanmore Middlesex HA7 4FG

Director Name	Aamir Jiwa
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2013)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hertford Court Bromefield Stanmore Middlesex HA7 1AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	42 Glengall Road Edgware HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	A.a. Golan 9.09% Ordinary
1 at £1	B. Pentol 9.09% Ordinary
1 at £1	E.w. Barber 9.09% Ordinary
1 at £1	G.s. Rao 9.09% Ordinary
1 at £1	Kanlesh Maubhai Patel 9.09% Ordinary
1 at £1	Marcia P. Linch 9.09% Ordinary
1 at £1	Mr K. Vithlani & Mr Y. Vithlani 9.09% Ordinary
1 at £1	Mr N. Dhirajlace & Mr S. Shah 9.09% Ordinary
1 at £1	Mrs E. Webber 9.09% Ordinary
1 at £1	Sonia S. Shah 9.09% Ordinary
1 at £1	Victoria Wren 9.09% Ordinary

Financials

Year	2014
Net Worth	£10,713
Cash	£6,221
Current Liabilities	£1,346

Accounts

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

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

21 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
27 February 2023	Registered office address changed from Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 42 Glengall Road Edgware HA8 8SX on 27 February 2023 (1 page)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
29 July 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
18 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
13 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
9 April 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
20 November 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
4 May 2020	Appointment of Defries & Associates Ltd as a secretary on 4 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
17 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
5 April 2019	Confirmation statement made on 5 February 2019 with no updates (2 pages)
13 March 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
12 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
23 June 2017	Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 23 June 2017 (2 pages)
23 June 2017	Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 23 June 2017 (2 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
23 May 2017	Termination of appointment of Bernard Pentol as a director on 31 March 2016 (2 pages)
23 May 2017	Termination of appointment of Bernard Pentol as a director on 31 March 2016 (2 pages)
16 March 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
16 March 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 April 2016	Termination of appointment of Bernard Pentol as a secretary on 31 March 2016 (2 pages)
21 April 2016	Termination of appointment of Bernard Pentol as a secretary on 31 March 2016 (2 pages)
22 March 2016	Annual return made up to 5 February 2016 Statement of capital on 2016-03-22 GBP 11 (16 pages)
22 March 2016	Annual return made up to 5 February 2016 Statement of capital on 2016-03-22 GBP 11 (16 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11 (16 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11 (16 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11 (16 pages)
19 March 2014	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 (23 pages)
19 March 2014	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 (23 pages)
19 March 2014	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 (23 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 11 ANNOTATION A second filed AR01 was registered on 19/03/2014. (17 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 11 ANNOTATION A second filed AR01 was registered on 19/03/2014. (17 pages)
18 February 2014	Termination of appointment of Aamir Jiwa as a director (3 pages)
18 February 2014	Termination of appointment of Aamir Jiwa as a director (3 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 11 ANNOTATION A second filed AR01 was registered on 19/03/2014. (17 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (16 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (16 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (16 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 May 2012	Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 9 May 2012 (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (16 pages)
17 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (16 pages)
17 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (16 pages)
31 August 2011	Appointment of Kirit Haridas Vithlani as a director (3 pages)
31 August 2011	Appointment of Kirit Haridas Vithlani as a director (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (15 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (15 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (15 pages)
15 September 2010	Appointment of Aamir Jiwa as a director (3 pages)
15 September 2010	Appointment of Aamir Jiwa as a director (3 pages)
27 August 2010	Termination of appointment of Elizabeth Webber as a director (2 pages)
27 August 2010	Termination of appointment of Elizabeth Webber as a director (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 March 2009	Return made up to 05/02/09; full list of members (8 pages)
3 March 2009	Return made up to 05/02/09; full list of members (8 pages)
1 July 2008	Appointment terminated director john freeman (1 page)
1 July 2008	Director appointed elizabeth webber (2 pages)
1 July 2008	Director appointed elizabeth webber (2 pages)
1 July 2008	Appointment terminated director john freeman (1 page)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Return made up to 05/02/08; no change of members (7 pages)
15 April 2008	Return made up to 05/02/08; no change of members (7 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
5 March 2007	Return made up to 05/02/07; full list of members (11 pages)
5 March 2007	Return made up to 05/02/07; full list of members (11 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 February 2006	Return made up to 05/02/06; full list of members (11 pages)
14 February 2006	Return made up to 05/02/06; full list of members (11 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 March 2005	Return made up to 05/02/05; full list of members (11 pages)
3 March 2005	Return made up to 05/02/05; full list of members (11 pages)
17 May 2004	Return made up to 05/02/04; full list of members (11 pages)
17 May 2004	Return made up to 05/02/04; full list of members (11 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 February 2003	Return made up to 05/02/03; full list of members (11 pages)
21 February 2003	Return made up to 05/02/03; full list of members (11 pages)
22 March 2002	Return made up to 05/02/02; full list of members (10 pages)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Return made up to 05/02/02; full list of members (10 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 March 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director resigned (12 pages)
19 March 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director resigned (12 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 March 2000	Return made up to 05/02/00; full list of members (12 pages)
7 March 2000	Return made up to 05/02/00; full list of members (12 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 February 1999	Return made up to 05/02/99; full list of members (5 pages)
18 February 1999	Return made up to 05/02/99; full list of members (5 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Registered office changed on 12/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page)
28 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
28 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Incorporation (19 pages)
5 February 1997	Incorporation (19 pages)

Hertford & Willow Courts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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