Eldon Court (Hampstead) Limited

Company Name	Eldon Court (Hampstead) Limited
Company Status	Active
Company Number	03385436
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 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

Secretary Name	David Adams Surveyors Ltd (Corporation)
Status	Current
Appointed	31 March 2024(26 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days
Correspondence Address	Basement 32 Woodstock Grove London W12 8LE

Director Name	Anne Brereton
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Retired
Correspondence Address	4 Eldon Court Eldon Grove London NW3 5PU

Secretary Name	Jo Simons
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Eldon Court Eldon Grove London NW3 5PU

Director Name	Mr Eric Graham
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	8 Eldon Court Eldon Grove London NW3 5PU

Director Name	Dr Liane Cecile Florin
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 12 June 2016)
Role	G.P.
Country of Residence	United Kingdom
Correspondence Address	1 Eldon Court Eldon Grove London NW3 5PU

Secretary Name	Dr Liane Cecile Florin
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 04 September 2014)
Role	Nw3 5pu
Country of Residence	United Kingdom
Correspondence Address	1 Eldon Court Eldon Grove London NW3 5PU

Director Name	Jason Amnon Nathan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(6 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eldon Court Eldon Grove London NW3 5PU

Director Name	Masoud Matthew Noghani
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(12 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 January 2022)
Role	It Executive
Country of Residence	United Kingdom
Correspondence Address	5 Eldon Court Eldon Grove London NW3 5PU

Director Name	Miss Parisa Aghassi
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 August 2017)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	19 Marshals Drive St. Albans Hertfordshire AL1 4RB

Secretary Name	Jason Amnon Nathan
Status	Resigned
Appointed	02 September 2014(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 September 2017)
Role	Company Director
Correspondence Address	8 Eldon Court Eldon Grove London NW3 5PU

Director Name	Mr Paul Callan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2017(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2020)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	4 Eldon Court Eldon Grove London Hampstead NW3 5PU

Director Name	Ms Catherine France Florin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British,French
Status	Resigned
Appointed	21 December 2020(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	14 Woodland Rise London N10 3UG

Director Name	Dr Dominique Anne Florin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(23 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 January 2022)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	19 Oakeshott Avenue Oakeshott Avenue London N6 6NT

Secretary Name	Dr Dominique Anne Florin
Status	Resigned
Appointed	13 May 2021(23 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 January 2022)
Role	Company Director
Correspondence Address	19 Oakeshott Avenue London N6 6NT

Director Name	Mr Benjamin John Charles Mire
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	8 Powell Close Edgware HA8 7QU

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Resigned
Appointed	18 December 2014(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2014)
Correspondence Address	1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	Trust Property Management Limited (Corporation)
Status	Resigned
Appointed	21 September 2017(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2021)
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX

Contact

Website	manorcourtclub.co.uk
Email address	[email protected]
Telephone	01647 440859
Telephone region	Moretonhampstead

Location

Registered Address	Basement 32 Woodstock Grove London W12 8LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Aron Rotenberg 12.50% Ordinary
1 at £1	Carmi Korine 12.50% Ordinary
1 at £1	Dr Liane Cecile Florin 12.50% Ordinary
1 at £1	Jason Amnon Nathan 12.50% Ordinary
1 at £1	Masoud Matthew Noghani 12.50% Ordinary
1 at £1	Parissa Aghassi 12.50% Ordinary
1 at £1	Paul Callan 12.50% Ordinary
1 at £1	Vera Diana Dobrin 12.50% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

3 April 2024	Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX England to Basement 32 Woodstock Grove London W12 8LE on 3 April 2024 (1 page)
1 April 2024	Appointment of David Adams Surveyors Ltd as a secretary on 31 March 2024 (2 pages)
5 December 2023	Termination of appointment of Benjamin John Charles Mire as a director on 4 December 2023 (1 page)
22 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
15 August 2022	Appointment of Mr Benjamin John Charles Mire as a director on 15 August 2022 (2 pages)
3 August 2022	Accounts for a dormant company made up to 30 June 2022 (4 pages)
11 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of Catherine France Florin as a director on 25 January 2022 (1 page)
26 January 2022	Termination of appointment of Masoud Matthew Noghani as a director on 25 January 2022 (1 page)
26 January 2022	Termination of appointment of Dominique Anne Florin as a secretary on 25 January 2022 (1 page)
26 January 2022	Termination of appointment of Dominique Anne Florin as a director on 25 January 2022 (1 page)
11 September 2021	Accounts for a dormant company made up to 30 June 2021 (4 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
25 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
18 May 2021	Appointment of Dr Dominique Anne Florin as a secretary on 13 May 2021 (2 pages)
18 May 2021	Termination of appointment of Trust Property Management Limited as a secretary on 13 May 2021 (1 page)
2 February 2021	Appointment of Dr Dominique Anne Florin as a director on 2 February 2021 (2 pages)
21 December 2020	Appointment of Ms Catherine France Florin as a director on 21 December 2020 (2 pages)
17 September 2020	Termination of appointment of Paul Callan as a director on 17 September 2020 (1 page)
20 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
9 July 2018	Termination of appointment of Jason Amnon Nathan as a director on 9 July 2018 (1 page)
26 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
15 February 2018	Registered office address changed from Trust House Unit 2 Colindale Business Centre 126 Colindale Ave London NW9 5HD England to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 15 February 2018 (1 page)
15 February 2018	Secretary's details changed for Trust Property Management Limited on 15 February 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
13 November 2017	Appointment of Mr Paul Callen as a director on 25 September 2017 (2 pages)
13 November 2017	Appointment of Mr Paul Callen as a director on 25 September 2017 (2 pages)
13 November 2017	Director's details changed for Mr Paul Callen on 25 September 2017 (2 pages)
13 November 2017	Director's details changed for Mr Paul Callen on 25 September 2017 (2 pages)
21 September 2017	Termination of appointment of Jason Amnon Nathan as a secretary on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Jason Amnon Nathan as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Trust Property Management Limited as a secretary on 21 September 2017 (2 pages)
21 September 2017	Appointment of Trust Property Management Limited as a secretary on 21 September 2017 (2 pages)
9 August 2017	Termination of appointment of Parisa Aghassi as a director on 7 August 2017 (1 page)
9 August 2017	Termination of appointment of Parisa Aghassi as a director on 7 August 2017 (1 page)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
22 June 2017	Termination of appointment of Liane Cecile Florin as a director on 12 June 2016 (1 page)
22 June 2017	Termination of appointment of Liane Cecile Florin as a director on 12 June 2016 (1 page)
16 August 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
16 August 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
15 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 8 (7 pages)
15 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 8 (7 pages)
29 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
29 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
20 April 2016	Registered office address changed from C/O Fifield Glyn 20/22 Station Road Edgware Middlesex HA8 7AB to Trust House Unit 2 Colindale Business Centre 126 Colindale Ave London NW9 5HD on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from C/O Fifield Glyn 20/22 Station Road Edgware Middlesex HA8 7AB to Trust House Unit 2 Colindale Business Centre 126 Colindale Ave London NW9 5HD on 20 April 2016 (1 page)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 8 (8 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 8 (8 pages)
6 May 2015	Amending 288A to amend 288A (2 pages)
6 May 2015	Amending 288A to amend 288A (2 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
10 March 2015	Appointment of Jason Amnon Nathan as a secretary on 2 September 2014 (2 pages)
10 March 2015	Appointment of Jason Amnon Nathan as a secretary on 2 September 2014 (2 pages)
10 March 2015	Appointment of Jason Amnon Nathan as a secretary on 2 September 2014 (2 pages)
9 March 2015	Termination of appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (1 page)
9 March 2015	Termination of appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (1 page)
22 December 2014	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
22 December 2014	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
15 December 2014	Termination of appointment of Liane Cecile Florin as a secretary on 4 September 2014 (1 page)
15 December 2014	Termination of appointment of Liane Cecile Florin as a secretary on 4 September 2014 (1 page)
15 December 2014	Termination of appointment of Liane Cecile Florin as a secretary on 4 September 2014 (1 page)
30 September 2014	Appointment of Ms Parisa Aghassi as a director on 23 July 2014 (2 pages)
30 September 2014	Appointment of Ms Parisa Aghassi as a director on 23 July 2014 (2 pages)
26 June 2014	Registered office address changed from Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 26 June 2014 (1 page)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 8 (7 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 8 (7 pages)
14 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 July 2012	Director's details changed for Jason Amnon Nathan on 16 July 2011 (2 pages)
25 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Director's details changed for Jason Amnon Nathan on 16 July 2011 (2 pages)
25 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
9 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
9 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 August 2011	Director's details changed for Dr Liane Cecile Florin on 3 August 2011 (2 pages)
3 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
3 August 2011	Director's details changed for Dr Liane Cecile Florin on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Jason Amnon Nathan on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Jason Amnon Nathan on 3 August 2011 (2 pages)
3 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
3 August 2011	Director's details changed for Jason Amnon Nathan on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Dr Liane Cecile Florin on 3 August 2011 (2 pages)
18 July 2011	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on 18 July 2011 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
13 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
13 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
21 January 2010	Appointment of Masoud Matthew Noghani as a director (3 pages)
21 January 2010	Appointment of Masoud Matthew Noghani as a director (3 pages)
6 August 2009	Appointment terminated director anne brereton (1 page)
6 August 2009	Appointment terminated director anne brereton (1 page)
6 July 2009	Return made up to 12/06/09; full list of members (6 pages)
6 July 2009	Return made up to 12/06/09; full list of members (6 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
25 June 2008	Return made up to 12/06/08; full list of members (6 pages)
25 June 2008	Return made up to 12/06/08; full list of members (6 pages)
24 June 2008	Director's change of particulars / jason nathan / 11/06/2008 (1 page)
24 June 2008	Director's change of particulars / jason nathan / 11/06/2008 (1 page)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
28 August 2007	Return made up to 12/06/07; full list of members (4 pages)
28 August 2007	Return made up to 12/06/07; full list of members (4 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
20 June 2006	Return made up to 12/06/06; full list of members (4 pages)
20 June 2006	Return made up to 12/06/06; full list of members (4 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
6 July 2005	Return made up to 12/06/05; full list of members (4 pages)
6 July 2005	Return made up to 12/06/05; full list of members (4 pages)
15 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
15 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
22 June 2004	Return made up to 12/06/04; full list of members (8 pages)
22 June 2004	Return made up to 12/06/04; full list of members (8 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 June 2003	Return made up to 12/06/03; full list of members (8 pages)
18 June 2003	Return made up to 12/06/03; full list of members (8 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 June 2002	Return made up to 12/06/02; full list of members (8 pages)
19 June 2002	Return made up to 12/06/02; full list of members (8 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
21 June 2001	Return made up to 12/06/01; full list of members (8 pages)
21 June 2001	Return made up to 12/06/01; full list of members (8 pages)
1 March 2001	Accounts made up to 30 June 2000 (8 pages)
1 March 2001	Accounts made up to 30 June 2000 (8 pages)
30 June 2000	Return made up to 12/06/00; full list of members (7 pages)
30 June 2000	Return made up to 12/06/00; full list of members (7 pages)
10 April 2000	Accounts made up to 30 June 1999 (8 pages)
10 April 2000	Accounts made up to 30 June 1999 (8 pages)
22 June 1999	Location of register of members (1 page)
22 June 1999	Return made up to 12/06/99; full list of members (7 pages)
22 June 1999	Location of register of members (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 1346 high road whetstone london N20 9HJ (1 page)
22 June 1999	Return made up to 12/06/99; full list of members (7 pages)
22 June 1999	Registered office changed on 22/06/99 from: 1346 high road whetstone london N20 9HJ (1 page)
3 March 1999	Accounts made up to 30 June 1998 (8 pages)
3 March 1999	Accounts made up to 30 June 1998 (8 pages)
11 August 1998	Return made up to 12/06/98; full list of members (8 pages)
11 August 1998	Return made up to 12/06/98; full list of members (8 pages)
5 August 1998	Amending 882R - doa 260298 6 sha (2 pages)
5 August 1998	Amending 882R - doa 260298 6 sha (2 pages)
13 June 1998	Secretary resigned (1 page)
13 June 1998	New director appointed (2 pages)
13 June 1998	Secretary resigned (1 page)
13 June 1998	New director appointed (2 pages)
13 June 1998	New secretary appointed;new director appointed (2 pages)
13 June 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	Ad 26/02/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 March 1998	Ad 26/02/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director resigned (1 page)
12 June 1997	Incorporation (17 pages)
12 June 1997	Incorporation (17 pages)

Eldon Court (Hampstead) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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