Hadley Court (Winchmore Hill) Management Limited

Company Name	Hadley Court (Winchmore Hill) Management Limited
Company Status	Active
Company Number	04010281
Category	Private Limited Company
Incorporation Date	8 June 2000(23 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

Director Name	Ms Eunice Beatrice Ogiste
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Shelton Court Winchmore Hill London N21 1AA

Director Name	Mark Paul Lendon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 March 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	The Oaks 67 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JJ

Director Name	Ms Anne Carole Oram
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	97 The Chine Grange Park London N21 2EG

Director Name	Russell Philip George Bell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Russell Road Buckhurst Hill Essex IG9 5QE

Director Name	Peter Duncan Connell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	4 Brickfield Road Coopersale Epping Essex CM16 7QX

Director Name	John Howard Poulten
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Thorndon Hall Thorndon Park Ingrave Brentwood Essex CM13 3RJ

Secretary Name	John Howard Poulten
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Thorndon Hall Thorndon Park Ingrave Brentwood Essex CM13 3RJ

Director Name	James Hudson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 2005)
Role	IT
Correspondence Address	8 Shelton Court Paulin Drive, Winchmore Hill London N21 1AA

Director Name	Mrs Alice Patricia Murphy
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Shelton Court Paulin Drive London N21 1AA

Director Name	Mr Mark Christopher Wells
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Shelton Court Paulin Drive Winchmore Hill London N21 1AA

Director Name	Mr Anthony Lino Rapacioli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Shelton Court 2 Paulin Drive London N21 1AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 June 2011)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Om Property Management (Corporation)
Status	Resigned
Appointed	07 June 2011(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2013)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alice Patricia Murphy 12.50% Ordinary
1 at £1	Jairam Jhangiani & Vanita Jhangiani 12.50% Ordinary
1 at £1	Mr Mark Christopher Wells 12.50% Ordinary
1 at £1	Mr Mark Paul Lendon 12.50% Ordinary
1 at £1	Mr Raphael Patrick Rocco Roberto 12.50% Ordinary
1 at £1	Mr William David Hickson 12.50% Ordinary
1 at £1	Ms Alison Claire Fowler & Ms Katherine Anne Fowler 12.50% Ordinary
1 at £1	Ms Eunice Beatrice Ogiste & Ms Anne-marie Heather Grant 12.50% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

4 October 2023	Appointment of Mrs Alison Claire Grimble as a director on 3 October 2023 (2 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
4 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
28 March 2023	Termination of appointment of Anne Carole Oram as a director on 20 March 2023 (1 page)
19 December 2022	Appointment of Barnard Cook London Ltd as a secretary on 19 December 2022 (2 pages)
19 December 2022	Registered office address changed from 940 Green Lanes London N21 2AD to 135 Bramley Road London N14 4UT on 19 December 2022 (1 page)
5 August 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
9 February 2022	Termination of appointment of Anthony Lino Rapacioli as a director on 4 February 2022 (1 page)
16 July 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
9 August 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
8 May 2019	Notification of a person with significant control statement (2 pages)
1 November 2018	Registered office address changed from Suite 1, Elmhurst 98-106 High Road London E18 2QH to 940 Green Lanes London N21 2AD on 1 November 2018 (2 pages)
24 September 2018	Administrative restoration application (3 pages)
24 September 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
24 September 2018	Confirmation statement made on 8 June 2017 with updates (6 pages)
24 September 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
24 September 2018	Total exemption full accounts made up to 31 August 2016 (7 pages)
17 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 8 (7 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 8 (7 pages)
14 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8 (7 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8 (7 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8 (7 pages)
30 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
30 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
29 July 2014	Appointment of Anne Carole Oram as a director on 20 May 2014 (3 pages)
29 July 2014	Appointment of Anne Carole Oram as a director on 20 May 2014 (3 pages)
17 July 2014	Registered office address changed from Suite 7 Elmhurst 98-106 High Road South Woodford London E18 2QH to Suite 1, Elmhurst 98-106 High Road London E18 2QH on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 8 (6 pages)
17 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 8 (6 pages)
17 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 8 (6 pages)
17 July 2014	Registered office address changed from Suite 7 Elmhurst 98-106 High Road South Woodford London E18 2QH to Suite 1, Elmhurst 98-106 High Road London E18 2QH on 17 July 2014 (1 page)
29 May 2014	Appointment of Mr Anthony Lino Rapacioli as a director (3 pages)
29 May 2014	Appointment of Mr Anthony Lino Rapacioli as a director (3 pages)
21 March 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
21 March 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
27 August 2013	Termination of appointment of Mark Wells as a director (2 pages)
27 August 2013	Termination of appointment of Mark Wells as a director (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
28 June 2013	Director's details changed for Mark Paul Lendon on 14 August 2012 (2 pages)
28 June 2013	Director's details changed for Mark Paul Lendon on 14 August 2012 (2 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
30 April 2013	Registered office address changed from Suite 7 Elmhurst 98-106 High Road South Woodford London E18 2QH on 30 April 2013 (2 pages)
30 April 2013	Termination of appointment of Om Property Management as a secretary ANNOTATION This document is a duplicate of form TM02 registered on 06/02/2013. (3 pages)
30 April 2013	Termination of appointment of Om Property Management as a secretary ANNOTATION This document is a duplicate of form TM02 registered on 06/02/2013. (3 pages)
30 April 2013	Registered office address changed from Suite 7 Elmhurst 98-106 High Road South Woodford London E18 2QH on 30 April 2013 (2 pages)
6 February 2013	Termination of appointment of Om Property Management as a secretary (2 pages)
6 February 2013	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 6 February 2013 (2 pages)
6 February 2013	Termination of appointment of Om Property Management as a secretary (2 pages)
6 February 2013	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 6 February 2013 (2 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
15 June 2011	Appointment of Om Property Management as a secretary (2 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Appointment of Om Property Management as a secretary (2 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for Eunice Beatrice Ogiste on 7 June 2011 (2 pages)
14 June 2011	Termination of appointment of Peverel Om Limited as a secretary (1 page)
14 June 2011	Director's details changed for Eunice Beatrice Ogiste on 7 June 2011 (2 pages)
14 June 2011	Director's details changed for Mark Christopher Wells on 7 June 2011 (2 pages)
14 June 2011	Director's details changed for Mark Christopher Wells on 7 June 2011 (2 pages)
14 June 2011	Termination of appointment of Peverel Om Limited as a secretary (1 page)
14 June 2011	Director's details changed for Eunice Beatrice Ogiste on 7 June 2011 (2 pages)
14 June 2011	Director's details changed for Mark Christopher Wells on 7 June 2011 (2 pages)
29 November 2010	Total exemption full accounts made up to 31 August 2010 (7 pages)
29 November 2010	Total exemption full accounts made up to 31 August 2010 (7 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
9 February 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
9 February 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
12 June 2009	Return made up to 08/06/09; full list of members (7 pages)
12 June 2009	Return made up to 08/06/09; full list of members (7 pages)
9 March 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
9 March 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
20 February 2009	Appointment terminated director alice murphy (1 page)
20 February 2009	Appointment terminated director alice murphy (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
5 August 2008	Return made up to 08/06/08; full list of members (7 pages)
5 August 2008	Return made up to 08/06/08; full list of members (7 pages)
12 June 2008	Director appointed mark christopher wells (2 pages)
12 June 2008	Director appointed mark christopher wells (2 pages)
26 February 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
26 February 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
15 June 2007	Return made up to 08/06/07; full list of members (4 pages)
15 June 2007	Return made up to 08/06/07; full list of members (4 pages)
26 February 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
26 February 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
8 June 2006	Return made up to 08/06/06; full list of members (4 pages)
8 June 2006	Registered office changed on 08/06/06 from: mrlborough house wigmore place luton bedfordshire LU2 9EX (1 page)
8 June 2006	Return made up to 08/06/06; full list of members (4 pages)
8 June 2006	Registered office changed on 08/06/06 from: mrlborough house wigmore place luton bedfordshire LU2 9EX (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
23 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
23 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 September 2005	Return made up to 08/06/05; full list of members (10 pages)
16 September 2005	Return made up to 08/06/05; full list of members (10 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
5 January 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
5 January 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
16 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary resigned (12 pages)
16 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary resigned (12 pages)
11 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
11 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
6 March 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
6 March 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
8 August 2003	Return made up to 08/06/03; full list of members (12 pages)
8 August 2003	Return made up to 08/06/03; full list of members (12 pages)
2 June 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
2 June 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New secretary appointed (1 page)
8 December 2002	New secretary appointed (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Secretary resigned;director resigned (1 page)
6 October 2002	Secretary resigned;director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
24 July 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 July 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
8 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
6 July 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
8 June 2000	Incorporation (25 pages)
8 June 2000	Incorporation (25 pages)

Hadley Court (Winchmore Hill) Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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