Midsummer Court Management Limited

Company Name	Midsummer Court Management Limited
Company Status	Active
Company Number	04093011
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Previous Name	Fiverose Properties 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	Mr Prashant Malde
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(1 year, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	7 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU

Director Name	Mrs Gloria Freeman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU

Director Name	Mr Kirankumar Malde
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU

Director Name	Mr Alexander Simon Katz
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(23 years, 3 months after company formation)
Appointment Duration	3 months
Role	Actuary
Country of Residence	England
Correspondence Address	3 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Harold Fleischer
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 2008)
Role	Retired
Correspondence Address	5 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU

Director Name	Miss Arti Jayantilal Patel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 year, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 April 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU

Secretary Name	Miss Arti Jayantilal Patel
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 year, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 April 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU

Director Name	Ms Tonette Steele
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	4 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU

Director Name	Norma Levenstein
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Adele Mirkoff 12.50% Ordinary
1 at £1	Mr K.c. Malde 12.50% Ordinary
1 at £1	Mr Kirankumar Malde & Bharti K.c. Malde 12.50% Ordinary
1 at £1	Mrs Gloria Freeman 12.50% Ordinary
1 at £1	Mrs N. Baum & Mrs M. Mostyn 12.50% Ordinary
1 at £1	Mrs Norma Levenstein 12.50% Ordinary
1 at £1	Ms Arti Patel 12.50% Ordinary
1 at £1	Ms Tonette Steele 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

22 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 July 2017	Termination of appointment of Norma Levenstein as a director on 11 July 2017 (1 page)
21 July 2017	Total exemption full accounts made up to 31 October 2016 (1 page)
30 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
14 July 2016	Total exemption full accounts made up to 31 October 2015 (1 page)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 8 (9 pages)
19 August 2015	Appointment of Norma Levenstein as a director on 6 August 2015 (3 pages)
19 August 2015	Appointment of Norma Levenstein as a director on 6 August 2015 (3 pages)
6 August 2015	Termination of appointment of Tonette Steele as a director on 1 November 2014 (1 page)
6 August 2015	Termination of appointment of Tonette Steele as a director on 1 November 2014 (1 page)
28 July 2015	Total exemption full accounts made up to 31 October 2014 (1 page)
2 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 8 (9 pages)
25 June 2014	Total exemption full accounts made up to 31 October 2013 (1 page)
5 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 8 (9 pages)
29 May 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
18 May 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
6 October 2011	Appointment of Ms Tonette Steele as a director (3 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
20 May 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
22 October 2009	Director's details changed for Gloria Freeman on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Arti Patel on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Prashant Malde on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Kiran Malde on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (9 pages)
28 April 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
27 February 2009	Appointment terminate, director harold fleischer logged form (1 page)
21 October 2008	Appointment terminated director harold fleischer (1 page)
21 October 2008	Return made up to 19/10/08; full list of members (6 pages)
7 July 2008	Director appointed gloria freeman (2 pages)
7 July 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
7 July 2008	Director appointed kiran malde (2 pages)
13 November 2007	Return made up to 19/10/07; no change of members (7 pages)
8 June 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
16 November 2006	Return made up to 19/10/06; full list of members (9 pages)
15 May 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
27 October 2005	Return made up to 19/10/05; full list of members (9 pages)
20 April 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
26 October 2004	Return made up to 19/10/04; full list of members (9 pages)
6 May 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
11 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
26 October 2002	Return made up to 19/10/02; full list of members (9 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 23 peterborough road harrow middlesex HA1 2BD (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
13 February 2002	Full accounts made up to 31 October 2001 (6 pages)
7 November 2001	Return made up to 19/10/01; full list of members (7 pages)
15 January 2001	Nc dec already adjusted 29/12/00 (1 page)
15 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
15 January 2001	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed;new director appointed (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
28 December 2000	Company name changed fiverose properties LIMITED\certificate issued on 29/12/00 (3 pages)
19 October 2000	Incorporation (8 pages)

Midsummer Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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