Branksome Court Residents Association Limited

Company Name	Branksome Court Residents Association Limited
Company Status	Active
Company Number	03795102
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Previous Name	Acre 295 Limited

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	Jason Richard Korsner
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Kathryn Ann Forro
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(5 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Mr Kyriakos Zenonos
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Deepali Patel
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Secretary Name	Parkwood Management Company (London) Limited (Corporation)
Status	Current
Appointed	12 July 2007(8 years after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Michael Edward Cooper
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Administrator
Correspondence Address	23 Priory Road London N8 8LH

Director Name	Jennifer Katharine Bennett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 August 2000)
Role	Piano Teacher
Correspondence Address	8 Branksome Court 158 East End Road London N2 0RX

Director Name	Mr Isidore Horowitz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grosvenor Gardens London NW11 0HL

Director Name	Sarah Jane Lowe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2002)
Role	Software Engineer
Correspondence Address	3 Branksome Court 158 East End Road London N2 0RX

Secretary Name	Jennifer Katharine Bennett
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 August 2000)
Role	Company Director
Correspondence Address	8 Branksome Court 158 East End Road London N2 0RX

Secretary Name	Sarah Jane Lowe
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	3 Branksome Court 158 East End Road London N2 0RX

Director Name	Tom Hargreaves
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 12 November 2007)
Role	Recruitment Consultant
Correspondence Address	7 Branksome Court East End Road London N2 0RX

Secretary Name	Robyn Forsyth
Nationality	British
Status	Resigned
Appointed	06 March 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	8 Branksome Court East End Road East Finchley London N2 0RX

Director Name	Susan Carol Pritchard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2004)
Role	IT Consultant
Correspondence Address	Flat 6 Branksome Court East End Road, East Finchley London N2 0RX

Secretary Name	Juliet Rose
Nationality	British
Status	Resigned
Appointed	20 July 2005(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2007)
Role	Buyer
Correspondence Address	8 Bransome Court 158 East End Road London N2 0RX

Director Name	Juliet Rose
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(8 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 March 2008)
Role	Buyer
Correspondence Address	8 Bransome Court 158 East End Road London N2 0RX

Director Name	Rita Iris Landeryou
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(9 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 July 2018)
Role	Retired Picture Researcher
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Kamani 5.56% Ordinary
1 at £1	D. Badiani 5.56% Ordinary
1 at £1	D. Kuzmicki 5.56% Ordinary
1 at £1	Dr John Behiri 5.56% Ordinary
1 at £1	K.a. Forro 5.56% Ordinary
1 at £1	K.g. Donnelly & R. Donnelly 5.56% Ordinary
1 at £1	Mr Alan Meuel 5.56% Ordinary
1 at £1	Mr Despina Zenonos & Mrs K. Zenonos 5.56% Ordinary
1 at £1	Mr Harry Rathod 5.56% Ordinary
1 at £1	Mr Jason Korsner 5.56% Ordinary
1 at £1	Mr Youssef Khalil 5.56% Ordinary
1 at £1	Mrs J. Holroyd-doveton 5.56% Ordinary
1 at £1	Ms Imelda Prendergast 5.56% Ordinary
1 at £1	Ms J.h. Shah 5.56% Ordinary
1 at £1	Ms Judith Sarah Sender 5.56% Ordinary
1 at £1	Ms Rita Landeryou 5.56% Ordinary
1 at £1	Ms S. Nash & M.l. Nash 5.56% Ordinary
1 at £1	Shareholder Name Missing 5.56% Ordinary

Financials

Year	2014
Turnover	£25,201
Net Worth	£87,633
Cash	£25,496
Current Liabilities	£24,448

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

28 July 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
4 July 2023	Confirmation statement made on 24 June 2023 with updates (5 pages)
28 September 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
27 June 2022	Confirmation statement made on 24 June 2022 with updates (5 pages)
19 October 2021	Appointment of Deepali Patel as a director on 11 October 2021 (2 pages)
11 September 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
30 March 2021	Appointment of Mr Kyriakos Zenonos as a director on 27 July 2020 (2 pages)
30 July 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
6 June 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
16 May 2019	Termination of appointment of Rita Iris Landeryou as a director on 3 July 2018 (1 page)
12 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
7 June 2018	Full accounts made up to 31 March 2018 (11 pages)
15 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
15 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
31 July 2017	Notification of a person with significant control statement (2 pages)
31 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
9 September 2016	Full accounts made up to 31 March 2016 (11 pages)
9 September 2016	Full accounts made up to 31 March 2016 (11 pages)
26 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 18 (8 pages)
26 July 2016	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page)
26 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 18 (8 pages)
16 September 2015	Full accounts made up to 31 March 2015 (11 pages)
16 September 2015	Full accounts made up to 31 March 2015 (11 pages)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 18 (7 pages)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 18 (7 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 18 (8 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 18 (8 pages)
3 July 2014	Full accounts made up to 31 March 2014 (11 pages)
3 July 2014	Full accounts made up to 31 March 2014 (11 pages)
9 September 2013	Full accounts made up to 31 March 2013 (11 pages)
9 September 2013	Full accounts made up to 31 March 2013 (11 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
25 September 2012	Full accounts made up to 31 March 2012 (11 pages)
25 September 2012	Full accounts made up to 31 March 2012 (11 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
19 January 2012	Director's details changed for Kathryn Ann Leibu on 9 January 2012 (3 pages)
19 January 2012	Director's details changed for Kathryn Ann Leibu on 9 January 2012 (3 pages)
19 January 2012	Director's details changed for Kathryn Ann Leibu on 9 January 2012 (3 pages)
4 November 2011	Full accounts made up to 31 March 2011 (11 pages)
4 November 2011	Full accounts made up to 31 March 2011 (11 pages)
31 August 2011	Secretary's details changed for Parkwood Management Company (London) Limited on 2 February 2011 (2 pages)
31 August 2011	Secretary's details changed for Parkwood Management Company (London) Limited on 2 February 2011 (2 pages)
31 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
31 August 2011	Secretary's details changed for Parkwood Management Company (London) Limited on 2 February 2011 (2 pages)
30 August 2011	Director's details changed for Rita Iris Landeryou on 2 February 2011 (2 pages)
30 August 2011	Director's details changed for Kathryn Ann Leibu on 2 February 2011 (3 pages)
30 August 2011	Director's details changed for Kathryn Ann Leibu on 2 February 2011 (3 pages)
30 August 2011	Director's details changed for Jason Richard Korsner on 2 February 2011 (2 pages)
30 August 2011	Director's details changed for Rita Iris Landeryou on 2 February 2011 (2 pages)
30 August 2011	Director's details changed for Kathryn Ann Leibu on 2 February 2011 (3 pages)
30 August 2011	Director's details changed for Jason Richard Korsner on 2 February 2011 (2 pages)
30 August 2011	Director's details changed for Jason Richard Korsner on 2 February 2011 (2 pages)
22 July 2010	Director's details changed for Jason Richard Korsner on 20 June 2010 (2 pages)
22 July 2010	Director's details changed for Rita Iris Landeryou on 20 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Registered office address changed from Parkwood Management Company (London) Ltd 187B Woodhouse Road Friern Barnet London N12 9AY on 22 July 2010 (1 page)
22 July 2010	Director's details changed for Rita Iris Landeryou on 20 June 2010 (2 pages)
22 July 2010	Director's details changed for Kathryn Ann Leibu on 20 June 2010 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Registered office address changed from Parkwood Management Company (London) Ltd 187B Woodhouse Road Friern Barnet London N12 9AY on 22 July 2010 (1 page)
22 July 2010	Director's details changed for Jason Richard Korsner on 20 June 2010 (2 pages)
22 July 2010	Director's details changed for Kathryn Ann Leibu on 20 June 2010 (2 pages)
11 June 2010	Full accounts made up to 31 March 2010 (11 pages)
11 June 2010	Full accounts made up to 31 March 2010 (11 pages)
12 April 2010	Director's details changed for Jason Richard Korsner on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Rita Iris Landeryou on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Rita Iris Landeryou on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Kathryn Ann Leibu on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Kathryn Ann Leibu on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Jason Richard Korsner on 24 March 2010 (3 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
20 July 2009	Return made up to 24/06/09; full list of members (9 pages)
20 July 2009	Return made up to 24/06/09; full list of members (9 pages)
7 February 2009	Director appointed rita iris landeryou (2 pages)
7 February 2009	Director appointed rita iris landeryou (2 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
20 August 2008	Return made up to 24/06/08; full list of members (8 pages)
20 August 2008	Return made up to 24/06/08; full list of members (8 pages)
24 April 2008	Appointment terminated director juliet rose (1 page)
24 April 2008	Appointment terminated director juliet rose (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
10 September 2007	Return made up to 24/06/07; full list of members 363(287) ‐ Registered office changed on 10/09/07 (8 pages)
10 September 2007	Return made up to 24/06/07; full list of members 363(287) ‐ Registered office changed on 10/09/07 (8 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 717 green lanes london N21 3RX (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 717 green lanes london N21 3RX (1 page)
10 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 July 2006	Return made up to 24/06/06; full list of members (13 pages)
17 July 2006	Return made up to 24/06/06; full list of members (13 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 July 2005	Return made up to 24/06/05; full list of members (14 pages)
1 July 2005	Return made up to 24/06/05; full list of members (14 pages)
8 February 2005	Registered office changed on 08/02/05 from: 8 branksome court east end road east finchley london N2 0RX (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 8 branksome court east end road east finchley london N2 0RX (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 September 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (14 pages)
14 September 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (14 pages)
26 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
26 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Registered office changed on 16/04/03 from: 92 woodgrange avenue london N12 0PS (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 92 woodgrange avenue london N12 0PS (1 page)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 July 2002	Return made up to 24/06/02; no change of members (7 pages)
18 July 2002	Return made up to 24/06/02; no change of members (7 pages)
21 August 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 September 2000	Return made up to 24/06/00; full list of members (12 pages)
25 September 2000	Return made up to 24/06/00; full list of members (12 pages)
12 September 2000	Registered office changed on 12/09/00 from: acre house 11/15 william road london NW1 3ER (1 page)
12 September 2000	Registered office changed on 12/09/00 from: acre house 11/15 william road london NW1 3ER (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Auditor's resignation (1 page)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Auditor's resignation (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 August 2000	New director appointed (2 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
14 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
23 September 1999	Memorandum and Articles of Association (10 pages)
23 September 1999	Memorandum and Articles of Association (10 pages)
23 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Ad 13/09/99--------- Â£ si 17@1=17 Â£ ic 1/18 (3 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Ad 13/09/99--------- Â£ si 17@1=17 Â£ ic 1/18 (3 pages)
16 September 1999	Company name changed acre 295 LIMITED\certificate issued on 17/09/99 (2 pages)
16 September 1999	Company name changed acre 295 LIMITED\certificate issued on 17/09/99 (2 pages)
24 June 1999	Incorporation (15 pages)
24 June 1999	Incorporation (15 pages)

Branksome Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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