25-28 Little Common Management Company Limited

Company Name	25-28 Little Common Management Company Limited
Director	Caron Zar
Company Status	Active
Company Number	04075256
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 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 Caron Zar
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2000(same day as company formation)
Role	Counsellor
Country of Residence	England
Correspondence Address	26 Little Common Stanmore Middlesex HA7 3BZ

Secretary Name	Ms Caron Zar
Status	Current
Appointed	17 August 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	26 Little Common Stanmore HA7 3BZ

Director Name	Andrew Jonathan Bloom
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	148 Willifield Way Hampstead Garden Suburb London NW11 6YD

Director Name	Gillian Susan Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Consultant
Correspondence Address	28 Little Common Stanmore Middlesex HA7 3BZ

Director Name	Janette Izard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Clerk
Correspondence Address	27 Little Common Stanmore Middlesex HA7 3BZ

Secretary Name	Gillian Susan Goddard
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Consultant
Correspondence Address	28 Little Common Stanmore Middlesex HA7 3BZ

Director Name	Mr Leigh Elliott Gainsley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(5 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 17 August 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Little Common Stanmore HA7 3BZ

Secretary Name	Mr Leigh Elliott Gainsley
Nationality	British
Status	Resigned
Appointed	03 November 2005(5 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 17 August 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Little Common Stanmore HA7 3BZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	26 Little Common Stanmore HA7 3BZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

1 at £1	Anita Evelyn Godfrey 25.00% Ordinary
1 at £1	Anthony Patrick Mcmorrow 25.00% Ordinary
1 at £1	Caron Zar 25.00% Ordinary
1 at £1	Leigh Gainsley 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
5 June 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
23 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
20 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
24 August 2018	Notification of Caron Zar as a person with significant control on 17 August 2018 (2 pages)
17 August 2018	Termination of appointment of Leigh Elliott Gainsley as a secretary on 17 August 2018 (1 page)
17 August 2018	Cessation of Leigh Elliott Gainsley as a person with significant control on 17 August 2018 (1 page)
17 August 2018	Appointment of Ms Caron Zar as a secretary on 17 August 2018 (2 pages)
17 August 2018	Termination of appointment of Leigh Elliott Gainsley as a director on 17 August 2018 (1 page)
4 June 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
16 May 2018	Registered office address changed from 28 Little Common Stanmore Middlesex HA7 3BZ England to 26 Little Common Stanmore HA7 3BZ on 16 May 2018 (1 page)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
10 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
30 November 2015	Registered office address changed from 16 Tretawn Gardens London NW7 4NR to 28 Little Common Stanmore Middlesex HA7 3BZ on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from 16 Tretawn Gardens London NW7 4NR to 28 Little Common Stanmore Middlesex HA7 3BZ on 30 November 2015 (1 page)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (4 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (4 pages)
8 October 2015	Registered office address changed from 9 Marion Road London NW7 4AL to 16 Tretawn Gardens London NW7 4NR on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 16 Tretawn Gardens London NW7 4NR England to 16 Tretawn Gardens London NW7 4NR on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 9 Marion Road London NW7 4AL to 16 Tretawn Gardens London NW7 4NR on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 16 Tretawn Gardens London NW7 4NR England to 16 Tretawn Gardens London NW7 4NR on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 9 Marion Road London NW7 4AL to 16 Tretawn Gardens London NW7 4NR on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 16 Tretawn Gardens London NW7 4NR England to 16 Tretawn Gardens London NW7 4NR on 8 October 2015 (1 page)
16 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
16 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
27 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 4 (4 pages)
27 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 4 (4 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
8 October 2013	Registered office address changed from 9 Marion Road London NW7 4AL England on 8 October 2013 (1 page)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (4 pages)
8 October 2013	Registered office address changed from 9 Marion Road London NW7 4AL England on 8 October 2013 (1 page)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (4 pages)
7 October 2013	Registered office address changed from C/O Leigh Gainsley Berry Cottage Milespit Hill London NW7 2RT United Kingdom on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from C/O Leigh Gainsley Berry Cottage Milespit Hill London NW7 2RT United Kingdom on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from C/O Leigh Gainsley Berry Cottage Milespit Hill London NW7 2RT United Kingdom on 7 October 2013 (1 page)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
30 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
12 October 2010	Secretary's details changed for Mr Leigh Elliott Gainsley on 20 September 2010 (1 page)
12 October 2010	Director's details changed for Caron Zar on 20 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Leigh Elliott Gainsley on 20 September 2010 (2 pages)
12 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Registered office address changed from C/O Mr Leigh Gainsley 23 Fallowfield Stanmore Middlesex HA7 3DF United Kingdom on 12 October 2010 (1 page)
12 October 2010	Director's details changed for Caron Zar on 20 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Leigh Elliott Gainsley on 20 September 2010 (1 page)
12 October 2010	Registered office address changed from C/O Mr Leigh Gainsley 23 Fallowfield Stanmore Middlesex HA7 3DF United Kingdom on 12 October 2010 (1 page)
12 October 2010	Director's details changed for Mr Leigh Elliott Gainsley on 20 September 2010 (2 pages)
12 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
27 May 2010	Registered office address changed from 28 Little Common Stanmore Middlesex HA7 3BZ on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 28 Little Common Stanmore Middlesex HA7 3BZ on 27 May 2010 (1 page)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 September 2007	Return made up to 20/09/07; full list of members (3 pages)
24 September 2007	Return made up to 20/09/07; full list of members (3 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 September 2006	Return made up to 20/09/06; full list of members (3 pages)
25 September 2006	Return made up to 20/09/06; full list of members (3 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
15 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
22 October 2004	Return made up to 20/09/04; full list of members (9 pages)
22 October 2004	Return made up to 20/09/04; full list of members (9 pages)
1 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002	Return made up to 20/09/02; full list of members (9 pages)
7 October 2002	Return made up to 20/09/02; full list of members (9 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
26 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: 31 corsham street london N1 6DR (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: 31 corsham street london N1 6DR (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
20 September 2000	Incorporation (21 pages)
20 September 2000	Incorporation (21 pages)

25-28 Little Common Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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