Haddon Court Management Company (Southgate) Limited

Company Name	Haddon Court Management Company (Southgate) Limited
Directors	Peter James Davis and Roger Charles Gilbert
Company Status	Active
Company Number	04105453
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 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	Mr Peter James Davis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Certified Chartered Accountant Retired
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Director Name	Mr Roger Charles Gilbert
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(18 years, 4 months after company formation)
Appointment Duration	5 years
Role	Landlord
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Secretary Name	Rennie & Partners Limited (Corporation)
Status	Current
Appointed	26 February 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	26 High Road London N2 9PJ

Director Name	Martin John Baggott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Probation Officer
Correspondence Address	148 Avenue Road Southgate London N14 4DU

Director Name	Inder Bhawnani
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Computer Consultant
Correspondence Address	150 Avenue Road London N14 4DU

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Christine Mary Mallett
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Retired
Correspondence Address	134 Avenue Road London N14 4DU

Director Name	Philip Godfrey Page
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Trebarwith 92 Main Street Hayton Retford Nottinghamshire DN22 9LH

Director Name	Mr William Thomas Kelly
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 February 2019)
Role	Property & Projects Manager
Country of Residence	England
Correspondence Address	140 Avenue Road Southgate London N14 4DU

Secretary Name	Philip Godfrey Page
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Trebarwith 92 Main Street Hayton Retford Nottinghamshire DN22 9LH

Secretary Name	Mrs Katherine Elizabeth Craufurd Dace
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ramsey Close Brookmans Park Hatfield Hertfordshire AL9 6NP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	26 High Road East Finchley London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	B. Noordin & M.w. Noordin 10.00% Ordinary
1 at £1	Christine Mary Mallett 10.00% Ordinary
1 at £1	Grace Lilian Johnson 10.00% Ordinary
1 at £1	L. Marchi 10.00% Ordinary
1 at £1	Ms Sarah Gilbert 10.00% Ordinary
1 at £1	P.j. Davis 10.00% Ordinary
1 at £1	Philip Godfrey Page 10.00% Ordinary
1 at £1	Selda Beyzade 10.00% Ordinary
1 at £1	William Kelly 10.00% Ordinary
1 at £1	Yasmin Salemohamed 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
29 June 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
1 September 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
4 November 2021	Confirmation statement made on 30 October 2021 with updates (5 pages)
7 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 April 2019	Notification of Roger Charles Gilbert as a person with significant control on 4 April 2019 (2 pages)
5 April 2019	Appointment of Mr Roger Charles Gilbert as a director on 4 April 2019 (2 pages)
5 March 2019	Appointment of Rennie & Partners Limited as a secretary on 26 February 2019 (2 pages)
4 March 2019	Appointment of Mr Peter James Davis as a director on 26 February 2019 (2 pages)
1 March 2019	Notification of Peter James Davis as a person with significant control on 26 February 2019 (2 pages)
1 March 2019	Cessation of William Thomas Kelly as a person with significant control on 26 February 2019 (1 page)
1 March 2019	Termination of appointment of William Thomas Kelly as a director on 26 February 2019 (1 page)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
12 September 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 11 (3 pages)
12 September 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 11 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10 (4 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10 (4 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10 (4 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10 (4 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (4 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (4 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011	Termination of appointment of a director (2 pages)
1 December 2011	Termination of appointment of a director (2 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Termination of appointment of Philip Page as a director (1 page)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Termination of appointment of Philip Page as a director (1 page)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 November 2009	Director's details changed for William Thomas Kelly on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Philip Godfrey Page on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for William Thomas Kelly on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Philip Godfrey Page on 12 November 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 November 2008	Return made up to 10/11/08; full list of members (6 pages)
18 November 2008	Return made up to 10/11/08; full list of members (6 pages)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 26 high road east finchley london N2 9PJ (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 26 high road east finchley london N2 9PJ (1 page)
15 January 2008	Return made up to 10/11/07; full list of members (4 pages)
15 January 2008	Return made up to 10/11/07; full list of members (4 pages)
14 January 2008	Registered office changed on 14/01/08 from: 22 cannon hill southgate london N14 6BY (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 22 cannon hill southgate london N14 6BY (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Return made up to 10/11/06; full list of members (4 pages)
23 November 2006	Return made up to 10/11/06; full list of members (4 pages)
18 January 2006	Return made up to 10/11/05; full list of members (10 pages)
18 January 2006	Return made up to 10/11/05; full list of members (10 pages)
24 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
24 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
27 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
27 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
9 November 2004	Return made up to 10/11/04; full list of members (10 pages)
9 November 2004	Return made up to 10/11/04; full list of members (10 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
6 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: 18 friern park london N12 9DA (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 18 friern park london N12 9DA (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
17 November 2003	Return made up to 10/11/03; full list of members (10 pages)
17 November 2003	Return made up to 10/11/03; full list of members (10 pages)
30 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
30 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
30 November 2002	Return made up to 10/11/02; full list of members (10 pages)
30 November 2002	Return made up to 10/11/02; full list of members (10 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
6 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 December 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 November 2000	Director resigned (1 page)
10 November 2000	Incorporation (13 pages)
10 November 2000	Incorporation (13 pages)

Haddon Court Management Company (Southgate) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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