Company NameHenderson Court Residents Company Limited
Company StatusActive
Company Number03831171
CategoryPrivate Limited Company
Incorporation Date25 August 1999(24 years, 7 months ago)
Previous NameGoldsmith's Court Residents Company Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Irene Carole Gillow
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(10 years, 1 month after company formation)
Appointment Duration14 years, 6 months
RoleConsultant Bookkeeper
Country of ResidenceEngland
Correspondence Address3 Henderson Court
88 Holden Road
London
N12 7EL
Director NameMr Neil Arthur Watson
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2010(10 years, 8 months after company formation)
Appointment Duration13 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Henderson Court
88 Holden Road
London
N12 7EL
Director NameMr Eliott Samuel Cohen
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2010(10 years, 9 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Henderson Court
88 Holden Road
London
N12 7EL
Director NameMrs Barbara Jacobs
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2018(18 years, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Henderson Court 88 Holden Road
London
N12 7EL
Director NameMrs Samantha Richele Pinnick
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2021(21 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleNutritional Therapist
Country of ResidenceEngland
Correspondence AddressFlat 30 Henderson Court 88 Holden Road
London
N12 7EL
Director NameMr Vasily Alekseevich Bogantsev
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityRussian
StatusCurrent
Appointed09 March 2022(22 years, 6 months after company formation)
Appointment Duration2 years
RoleEducation Consultant
Country of ResidenceEngland
Correspondence AddressWarwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS
Secretary NameEngel Jacobs Limited (Corporation)
StatusCurrent
Appointed25 September 2021(22 years, 1 month after company formation)
Appointment Duration2 years, 6 months
Correspondence AddressWarwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS
Secretary NameChristine Sanderlands
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressPost Haste 42 Great North Road
Welwyn
Hertfordshire
AL6 0PX
Director NameMiss Ingrid Diana Ives
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(1 year, 8 months after company formation)
Appointment Duration8 years, 12 months (resigned 23 April 2010)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Henderson Court
88 Holden Road
London
N12 7EL
Director NameSamuel Needleman
Date of BirthMay 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(1 year, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 2002)
RoleRetired
Correspondence Address19 Henderson Court
88 Holden Road
London
N12 7EL
Director NameWallace Curtis
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(1 year, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 13 August 2008)
RoleChartered Surveyor
Correspondence Address27 Henderson Court
88 Holden Road
London
N12 7EL
Secretary NameJohn Anthony Harpin
NationalityBritish
StatusResigned
Appointed31 May 2002(2 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 November 2002)
RoleProperty Management
Correspondence Address7 Ballards Lane
Finchley
London
N3 1UX
Secretary NameWallace Curtis
NationalityBritish
StatusResigned
Appointed25 November 2002(3 years, 3 months after company formation)
Appointment Duration1 week (resigned 02 December 2002)
RoleCompany Director
Correspondence Address27 Henderson Court
88 Holden Road
London
N12 7EL
Director NameMr Stephen Victor Freedman
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2013(14 years after company formation)
Appointment Duration7 years, 3 months (resigned 07 December 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWarwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS
Director NameMrs Gloria Helene Simmons
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2018(18 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 February 2022)
RoleCounsellor & Family Psychotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 22 Henderson Court 88 Holden Road
London
N12 7EL
Director NameMs Anatilde Diaz
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2018(18 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWarwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS
Director NameMr Jacob Benouaich
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityRussian
StatusResigned
Appointed09 March 2022(22 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 09 March 2022)
RoleEducation Consultant
Country of ResidenceEngland
Correspondence AddressWarwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS
Director NameFairclough Homes Limited (Corporation)
StatusResigned
Appointed25 August 1999(same day as company formation)
Correspondence AddressGoldvale House
Church Street West
Woking
Surrey
GU21 1DJ
Secretary Name9600 Secretaries Ltd (Corporation)
StatusResigned
Appointed02 May 2001(1 year, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 September 2002)
Correspondence Address7 Ballards Lane
Finchley
London
N3 1UX
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 2002(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 March 2004)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameSolitaire Secretaries Ltd (Corporation)
StatusResigned
Appointed17 March 2004(4 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 July 2010)
Correspondence AddressLynwood House
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Secretary NameOm Property Management Limited (Corporation)
StatusResigned
Appointed19 July 2010(10 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 February 2011)
Correspondence AddressQueensway House 11 Queensway
New Milton
Hampshire
BH25 5NR
Secretary NameBrickman Yale (Corporation)
StatusResigned
Appointed10 October 2011(12 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2014)
Correspondence Address1412 High Road
Whetstone
London
N20 9BH
Secretary NameEngel Jacobs Llp (Corporation)
StatusResigned
Appointed01 December 2014(15 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 August 2021)
Correspondence AddressWarwick House 2 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS

Location

Registered AddressWarwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mr S.j. Cole
5.88%
Ordinary A
1 at £1B. Jacobs
2.94%
Ordinary B
1 at £1Dr Orija & Miss Orija
2.94%
Ordinary B
1 at £1Elliot Cohen & Marian Cohen
2.94%
Ordinary B
1 at £1F. Zarringhalam
2.94%
Ordinary B
1 at £1Farhana Ellam
2.94%
Ordinary B
1 at £1H. Gillow
2.94%
Ordinary B
1 at £1J. Johnson
2.94%
Ordinary B
1 at £1M. Doctors
2.94%
Ordinary B
1 at £1Michele Simmons & Paul Simons
2.94%
Ordinary B
1 at £1Miss A. Diaz
2.94%
Ordinary B
1 at £1Miss Ingrid Diana Ives
2.94%
Ordinary B
1 at £1Miss Knight & Mr Glensman
2.94%
Ordinary B
1 at £1Mr D. Hartog
2.94%
Ordinary B
1 at £1Mr G. Sando
2.94%
Ordinary B
1 at £1Mr Ho & Mrs Ho
2.94%
Ordinary B
1 at £1Mr J. Stein
2.94%
Ordinary B
1 at £1Mr M. Simmons & Mrs M. Simmons
2.94%
Ordinary B
1 at £1Mr N. Watson
2.94%
Ordinary B
1 at £1Mr P. Biro & Mrs J. Biro
2.94%
Ordinary B
1 at £1Mr Peter Biro & Ms Katalin Pethes
2.94%
Ordinary B
1 at £1Mr R.d. Pinnick & Mrs S.r. Pinnick
2.94%
Ordinary B
1 at £1Mr S. Hartog & Mrs S. Hartog
2.94%
Ordinary B
1 at £1Mr S. Shah
2.94%
Ordinary B
1 at £1Mr S. Shah & Mrs S. Shah
2.94%
Ordinary B
1 at £1Mr S.j. Cole
2.94%
Ordinary B
1 at £1Mrs A. Glensy
2.94%
Ordinary B
1 at £1Mrs B. Harji
2.94%
Ordinary B
1 at £1Mrs D. Parry
2.94%
Ordinary B
1 at £1Nadezhda Isakova
2.94%
Ordinary B
1 at £1Paul Thomas Trimmer
2.94%
Ordinary B
1 at £1S. Levine
2.94%
Ordinary B
1 at £1Stephen Victor & Eve Elizabeth Freedman
2.94%
Ordinary B

Financials

Year2014
Net Worth£34

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

21 September 2023Confirmation statement made on 21 September 2023 with updates (6 pages)
4 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
11 October 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
9 March 2022Appointment of Mr Vasily Alekseevich Bogantsev as a director on 9 March 2022 (2 pages)
9 March 2022Termination of appointment of Jacob Benouaich as a director on 9 March 2022 (1 page)
9 March 2022Appointment of Mr Jacob Benouaich as a director on 9 March 2022 (2 pages)
25 February 2022Termination of appointment of Gloria Helene Simmons as a director on 24 February 2022 (1 page)
28 September 2021Appointment of Engel Jacobs Limited as a secretary on 25 September 2021 (2 pages)
26 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
26 September 2021Termination of appointment of Engel Jacobs Llp as a secretary on 27 August 2021 (1 page)
1 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 February 2021Secretary's details changed for Engel Jacobs Llp on 24 February 2021 (1 page)
9 February 2021Appointment of Mrs Samantha Richele Pinnick as a director on 9 February 2021 (2 pages)
8 December 2020Termination of appointment of Stephen Victor Freedman as a director on 7 December 2020 (1 page)
21 September 2020Confirmation statement made on 21 September 2020 with updates (6 pages)
7 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
4 February 2020Termination of appointment of Anatilde Diaz as a director on 31 January 2020 (1 page)
23 September 2019Confirmation statement made on 21 September 2019 with updates (7 pages)
20 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019Secretary's details changed for Engel Jacobs Llp on 8 October 2018 (1 page)
4 October 2018Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 4 October 2018 (1 page)
30 September 2018Confirmation statement made on 21 September 2018 with updates (7 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 April 2018Appointment of Ms Anatilde Diaz as a director on 17 April 2018 (2 pages)
25 January 2018Appointment of Mrs Gloria Helene Simmons as a director on 24 January 2018 (2 pages)
25 January 2018Appointment of Mrs Gloria Helene Simmons as a director (2 pages)
24 January 2018Appointment of Mrs Barbara Jacobs as a director on 24 January 2018 (2 pages)
23 October 2017Confirmation statement made on 21 September 2017 with updates (7 pages)
23 October 2017Confirmation statement made on 21 September 2017 with updates (7 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
9 October 2016Confirmation statement made on 21 September 2016 with updates (9 pages)
9 October 2016Confirmation statement made on 21 September 2016 with updates (9 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 34
(10 pages)
18 October 2015Appointment of Engel Jacobs Llp as a secretary on 1 December 2014 (2 pages)
18 October 2015Appointment of Engel Jacobs Llp as a secretary on 1 December 2014 (2 pages)
18 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 34
(10 pages)
18 October 2015Termination of appointment of Brickman Yale as a secretary on 30 November 2014 (1 page)
18 October 2015Termination of appointment of Brickman Yale as a secretary on 30 November 2014 (1 page)
18 October 2015Appointment of Engel Jacobs Llp as a secretary on 1 December 2014 (2 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 September 2015Registered office address changed from C/O Brickman Yale 1412 High Road London N20 9BH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 September 2015 (1 page)
13 September 2015Registered office address changed from C/O Brickman Yale 1412 High Road London N20 9BH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 September 2015 (1 page)
6 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 34
(10 pages)
6 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 34
(10 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 February 2014Appointment of Mr Stephen Victor Freedman as a director (2 pages)
28 February 2014Appointment of Mr Stephen Victor Freedman as a director (2 pages)
1 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 34
(9 pages)
1 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 34
(9 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012Director's details changed for Mr Neil Arthur Watson on 21 September 2012 (2 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
21 September 2012Director's details changed for Mr Neil Arthur Watson on 21 September 2012 (2 pages)
22 December 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
22 December 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
18 October 2011Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 October 2011 (1 page)
18 October 2011Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 October 2011 (1 page)
10 October 2011Appointment of Brickman Yale as a secretary (2 pages)
10 October 2011Appointment of Brickman Yale as a secretary (2 pages)
7 September 2011Director's details changed for Mrs Irene Carole Gillow on 24 August 2011 (2 pages)
7 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
7 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
7 September 2011Director's details changed for Mrs Irene Carole Gillow on 24 August 2011 (2 pages)
2 September 2011Termination of appointment of Om Property Management Limited as a secretary (1 page)
2 September 2011Termination of appointment of Om Property Management Limited as a secretary (1 page)
24 June 2011Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011 (1 page)
24 June 2011Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011 (1 page)
16 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
6 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (10 pages)
6 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (10 pages)
30 July 2010Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
30 July 2010Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
23 July 2010Termination of appointment of a secretary (1 page)
23 July 2010Termination of appointment of a secretary (1 page)
23 July 2010Appointment of Om Property Management Limited as a secretary (2 pages)
23 July 2010Appointment of Om Property Management Limited as a secretary (2 pages)
25 May 2010Appointment of Mr Eliott Cohen as a director (2 pages)
25 May 2010Appointment of Mr Eliott Cohen as a director (2 pages)
12 May 2010Appointment of Mr Neil Arthur Watson as a director (2 pages)
12 May 2010Appointment of Mr Neil Arthur Watson as a director (2 pages)
23 April 2010Termination of appointment of Ingrid Ives as a director (1 page)
23 April 2010Termination of appointment of Ingrid Ives as a director (1 page)
15 October 2009Appointment of Mrs Irene Carole Gillow as a director (2 pages)
15 October 2009Appointment of Mrs Irene Carole Gillow as a director (2 pages)
13 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
13 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
7 September 2009Return made up to 25/08/09; full list of members (17 pages)
7 September 2009Return made up to 25/08/09; full list of members (17 pages)
12 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
12 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
8 September 2008Appointment terminated director wallace curtis (1 page)
8 September 2008Appointment terminate, director wallace curtis logged form (1 page)
8 September 2008Appointment terminated director wallace curtis (1 page)
8 September 2008Appointment terminate, director wallace curtis logged form (1 page)
1 September 2008Return made up to 25/08/08; full list of members (14 pages)
1 September 2008Return made up to 25/08/08; full list of members (14 pages)
11 August 2008Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 August 2008Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
10 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
10 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
31 August 2007Return made up to 25/08/07; full list of members (10 pages)
31 August 2007Return made up to 25/08/07; full list of members (10 pages)
13 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
13 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006Return made up to 25/08/06; full list of members (11 pages)
11 September 2006Return made up to 25/08/06; full list of members (11 pages)
30 November 2005Full accounts made up to 31 December 2004 (9 pages)
30 November 2005Full accounts made up to 31 December 2004 (9 pages)
30 September 2005Return made up to 25/08/05; full list of members (11 pages)
30 September 2005Secretary resigned (2 pages)
30 September 2005Secretary resigned (2 pages)
30 September 2005Return made up to 25/08/05; full list of members (11 pages)
13 December 2004Return made up to 02/08/04; full list of members (11 pages)
13 December 2004Return made up to 02/08/04; full list of members (11 pages)
30 July 2004Full accounts made up to 31 December 2003 (9 pages)
30 July 2004Full accounts made up to 31 December 2003 (9 pages)
19 July 2004Registered office changed on 19/07/04 from: lynwood house 10 victors way barnet EN5 5TZ (1 page)
19 July 2004Registered office changed on 19/07/04 from: lynwood house 10 victors way barnet EN5 5TZ (1 page)
16 July 2004Registered office changed on 16/07/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 July 2004New secretary appointed (2 pages)
16 July 2004Registered office changed on 16/07/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 July 2004New secretary appointed (2 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
30 August 2003Return made up to 25/08/03; full list of members (9 pages)
30 August 2003Return made up to 25/08/03; full list of members (9 pages)
13 December 2002Registered office changed on 13/12/02 from: 7 ballards lane finchley london N3 1UX (1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002Registered office changed on 13/12/02 from: 7 ballards lane finchley london N3 1UX (1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002New secretary appointed (1 page)
13 December 2002New secretary appointed (1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002New secretary appointed (1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002New secretary appointed (1 page)
3 October 2002Secretary resigned (1 page)
3 October 2002Secretary resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Registered office changed on 03/10/02 from: 7 ballards lane finchley london N3 1UX (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Registered office changed on 03/10/02 from: 7 ballards lane finchley london N3 1UX (1 page)
25 September 2002Full accounts made up to 31 December 2001 (11 pages)
25 September 2002Full accounts made up to 31 December 2001 (11 pages)
20 August 2002Return made up to 25/08/02; no change of members
  • 363(287) ‐ Registered office changed on 20/08/02
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 August 2002Return made up to 25/08/02; no change of members
  • 363(287) ‐ Registered office changed on 20/08/02
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 July 2002New secretary appointed (2 pages)
24 July 2002New secretary appointed (2 pages)
19 September 2001Return made up to 25/08/01; full list of members (8 pages)
19 September 2001Return made up to 25/08/01; full list of members (8 pages)
31 July 2001Company name changed goldsmith's court residents comp any LIMITED\certificate issued on 31/07/01 (2 pages)
31 July 2001Company name changed goldsmith's court residents comp any LIMITED\certificate issued on 31/07/01 (2 pages)
26 July 2001Full accounts made up to 31 December 2000 (7 pages)
26 July 2001Full accounts made up to 31 December 2000 (7 pages)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
29 May 2001New director appointed (2 pages)
29 May 2001New director appointed (2 pages)
17 May 2001Secretary resigned (1 page)
17 May 2001Secretary resigned (1 page)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
16 May 2001Registered office changed on 16/05/01 from: 76 bridge road hampton court surrey KT8 9HF (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Registered office changed on 16/05/01 from: 76 bridge road hampton court surrey KT8 9HF (1 page)
16 May 2001Director resigned (1 page)
10 May 2001New secretary appointed (2 pages)
10 May 2001New secretary appointed (2 pages)
25 September 2000Return made up to 25/08/00; full list of members (7 pages)
25 September 2000Return made up to 25/08/00; full list of members (7 pages)
15 August 2000Ad 26/07/00--------- £ si 2@1=2 £ ic 32/34 (2 pages)
15 August 2000Ad 26/07/00--------- £ si 2@1=2 £ ic 32/34 (2 pages)
7 July 2000Ad 09/06/00-09/06/00 £ si 1@1=1 £ ic 31/32 (2 pages)
7 July 2000Ad 09/06/00-09/06/00 £ si 1@1=1 £ ic 31/32 (2 pages)
5 June 2000Ad 12/05/00--------- £ si 1@1=1 £ ic 30/31 (2 pages)
5 June 2000Ad 12/05/00--------- £ si 1@1=1 £ ic 30/31 (2 pages)
22 May 2000Ad 07/04/00-30/04/00 £ si 1@1=1 £ ic 29/30 (2 pages)
22 May 2000Ad 07/04/00-30/04/00 £ si 1@1=1 £ ic 29/30 (2 pages)
19 April 2000Ad 23/03/00-06/04/00 £ si 9@1=9 £ ic 20/29 (4 pages)
19 April 2000Ad 23/03/00-06/04/00 £ si 9@1=9 £ ic 20/29 (4 pages)
30 March 2000Ad 09/03/00-23/03/00 £ si 5@1=5 £ ic 15/20 (2 pages)
30 March 2000Ad 09/03/00-23/03/00 £ si 5@1=5 £ ic 15/20 (2 pages)
21 March 2000Ad 29/02/00-08/03/00 £ si 3@1=3 £ ic 12/15 (2 pages)
21 March 2000Ad 29/02/00-08/03/00 £ si 3@1=3 £ ic 12/15 (2 pages)
7 March 2000Ad 28/01/00-28/02/00 £ si 1@1=1 £ ic 11/12 (2 pages)
7 March 2000Ad 28/01/00-28/02/00 £ si 1@1=1 £ ic 11/12 (2 pages)
14 February 2000Ad 12/01/00--------- £ si 5@1=5 £ ic 6/11 (2 pages)
14 February 2000Ad 12/01/00--------- £ si 5@1=5 £ ic 6/11 (2 pages)
5 January 2000Ad 06/12/99-21/12/99 £ si 4@1=4 £ ic 2/6 (2 pages)
5 January 2000Ad 06/12/99-21/12/99 £ si 4@1=4 £ ic 2/6 (2 pages)
11 October 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
11 October 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
1 September 1999Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/08/99
(1 page)
1 September 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/08/99
(1 page)
1 September 1999Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 25/08/99
(1 page)
1 September 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/08/99
(1 page)
1 September 1999Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/08/99
(1 page)
1 September 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/08/99
(1 page)
25 August 1999Incorporation (20 pages)
25 August 1999Incorporation (20 pages)