Norman Court (Lordship Lane) Management Company Limited

Company Name	Norman Court (Lordship Lane) Management Company Limited
Company Status	Active
Company Number	04010089
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Eve Freda Rothfeld
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 June 2000(1 day after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Secretary Name	Mr Myer Bernard Rothfeld
Nationality	British
Status	Current
Appointed	08 June 2000(1 day after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Mr Shlomo Rothfeld
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(10 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medcar House 149a Stamford Hill London N16 5LL

Director Name	Mr Myer Bernard Rothfeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Medcar House 149a Stamford Hill London N16 5LL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Medcar House 149a Stamford Hill London N16 5LL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Miss Esther Rothfeld 100.00% Founder

Financials

Year	2014
Net Worth	£34,120
Cash	£3,871
Current Liabilities	£5,953

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

7 December 2000	Delivered on: 22 December 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H norman court lordship lane dulwich. T/no. TGL181486. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

7 December 2000

Delivered on: 22 December 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H norman court lordship lane dulwich. T/no. TGL181486. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

12 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
3 May 2018	Micro company accounts made up to 30 June 2017 (7 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
9 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
9 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Mr Shlomo Rothfeld as a director (2 pages)
6 April 2011	Appointment of Mr Shlomo Rothfeld as a director (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 July 2008	Return made up to 07/06/08; no change of members (6 pages)
8 July 2008	Return made up to 07/06/08; no change of members (6 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
7 January 2008	Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page)
26 June 2007	Return made up to 07/06/07; no change of members (6 pages)
26 June 2007	Return made up to 07/06/07; no change of members (6 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
22 June 2006	Return made up to 07/06/06; full list of members (6 pages)
22 June 2006	Return made up to 07/06/06; full list of members (6 pages)
17 June 2005	Return made up to 07/06/05; full list of members (6 pages)
17 June 2005	Return made up to 07/06/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
26 May 2004	Return made up to 07/06/04; full list of members (6 pages)
26 May 2004	Return made up to 07/06/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
29 July 2003	Return made up to 07/06/03; full list of members (6 pages)
29 July 2003	Return made up to 07/06/03; full list of members (6 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
21 August 2002	Return made up to 07/06/02; full list of members (6 pages)
21 August 2002	Return made up to 07/06/02; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
13 September 2001	Return made up to 07/06/01; full list of members (6 pages)
13 September 2001	Return made up to 07/06/01; full list of members (6 pages)
22 December 2000	Particulars of mortgage/charge (5 pages)
22 December 2000	Particulars of mortgage/charge (5 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 31 corsham street london N1 6DR (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 31 corsham street london N1 6DR (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
7 June 2000	Incorporation (22 pages)
7 June 2000	Incorporation (22 pages)