Hardwick Court Management Company Limited

Company Name	Hardwick Court Management Company Limited
Company Status	Active
Company Number	04163222
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Kenneth Stewart Lomas
Nationality	British
Status	Current
Appointed	19 February 2001(same day as company formation)
Role	Sur
Country of Residence	United Kingdom
Correspondence Address	734 Romford Road Manor Park London E12 6BT

Director Name	Mr James Patrick Tye
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(5 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red Roof 43a Draycot Road Wanstead London E11 2NX

Director Name	Raffaella De Longhi
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Italian,British
Status	Current
Appointed	21 May 2011(10 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Hardwick Court Cambridge Park Wanstead London E11 2PT

Director Name	Christina Maria Wilson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 May 2011(10 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Hardwick Court Cambridge Park Wastead E11 2PT

Director Name	Christopher Sean Cass
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Managing Director
Correspondence Address	6 Hardwick Court Cambridge Park London E11 2PT

Director Name	Mrs Claire Michelle Leavey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Mayleaves Croft Lane Chipperfield Kings Langley Herts WD4 9DX

Director Name	John Michael Andrews
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	4 Hardwick Court Cambridge Park London E11 2PT

Director Name	Mr Chris Cass
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2005)
Role	Music Business
Country of Residence	GBR
Correspondence Address	23 Citybridge House 235-245 Goswell Road London EC1V 7JD

Director Name	John Michael Andrews
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardwick Court Cambridge Park London E11 2PT

Director Name	Julia Theresa Dillane
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2011(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hardwick Court 31 Cambridge Park Wanstead London E11 2PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	734 Romford Road Manor Park London E12 6BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Little Ilford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	C. Wilson 6.67% Ordinary
1 at £1	Lauren Tye 6.67% Ordinary
1 at £1	Miss J. Dillane 6.67% Ordinary
1 at £1	Mr C. Cass & Shareholder Name Missing 6.67% Ordinary
1 at £1	Mrs N. Cavanagh 6.67% Ordinary
1 at £1	Mrs R. De Longhi 6.67% Ordinary
1 at £1	Mrs W. Howard & Mr W. Howard 6.67% Ordinary
1 at £1	Ms K. Withers 6.67% Ordinary
1 at £1	Ms M.j. Bradbery & Mr E.m.p. Keely 6.67% Ordinary
1 at £1	P. O'connor & H. Rowe 6.67% Ordinary
3 at £1	J. Tye 20.00% Ordinary
2 at £1	Swanbrae LTD 13.33% Ordinary

Financials

Year	2014
Turnover	£6
Net Worth	£15
Cash	£15,932
Current Liabilities	£21,388

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

4 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
6 June 2023	Micro company accounts made up to 31 December 2022 (6 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
10 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (2 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 15 (7 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 15 (7 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 July 2015	Termination of appointment of Julia Theresa Dillane as a director on 22 June 2015 (2 pages)
1 July 2015	Termination of appointment of Julia Theresa Dillane as a director on 22 June 2015 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 15 (8 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 15 (8 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 15 (8 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 15 (8 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 15 (8 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 15 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Termination of appointment of John Andrews as a director (1 page)
1 March 2013	Termination of appointment of John Andrews as a director (1 page)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 June 2011	Appointment of Christina Maria Wilson as a director (3 pages)
24 June 2011	Appointment of Christina Maria Wilson as a director (3 pages)
24 June 2011	Appointment of Julia Theresa Dillane as a director (3 pages)
24 June 2011	Appointment of Julia Theresa Dillane as a director (3 pages)
24 June 2011	Appointment of Raffaella De Longhi as a director (3 pages)
24 June 2011	Appointment of Raffaella De Longhi as a director (3 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
29 October 2010	Appointment of John Michael Andrews as a director (3 pages)
29 October 2010	Appointment of John Michael Andrews as a director (3 pages)
20 October 2010	Termination of appointment of Claire Leavey as a director (2 pages)
20 October 2010	Termination of appointment of Claire Leavey as a director (2 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 February 2010	Director's details changed for Mrs Claire Michelle Leavey on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
19 February 2010	Director's details changed for Mrs Claire Michelle Leavey on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
19 February 2010	Director's details changed for Mr James Patrick Tye on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr James Patrick Tye on 19 February 2010 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 February 2009	Return made up to 18/02/09; full list of members (8 pages)
20 February 2009	Director's change of particulars / claire baker smith / 20/02/2009 (2 pages)
20 February 2009	Director's change of particulars / claire baker smith / 20/02/2009 (2 pages)
20 February 2009	Return made up to 18/02/09; full list of members (8 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 February 2008	Return made up to 18/02/08; full list of members (5 pages)
18 February 2008	Return made up to 18/02/08; full list of members (5 pages)
1 March 2007	Return made up to 19/02/07; full list of members (12 pages)
1 March 2007	Return made up to 19/02/07; full list of members (12 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 March 2006	Return made up to 19/02/06; full list of members (12 pages)
6 March 2006	Return made up to 19/02/06; full list of members (12 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
13 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
13 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 March 2005	Return made up to 19/02/05; full list of members (6 pages)
29 March 2005	Return made up to 19/02/05; full list of members (6 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 March 2004	Return made up to 19/02/04; no change of members (7 pages)
27 March 2004	Return made up to 19/02/04; no change of members (7 pages)
14 March 2003	Return made up to 19/02/03; no change of members (7 pages)
14 March 2003	Return made up to 19/02/03; no change of members (7 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 July 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
4 July 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
25 April 2002	Memorandum and Articles of Association (13 pages)
25 April 2002	Memorandum and Articles of Association (13 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2002	Return made up to 19/02/02; full list of members (8 pages)
27 March 2002	Return made up to 19/02/02; full list of members (8 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
19 February 2001	Incorporation (20 pages)
19 February 2001	Incorporation (20 pages)

Hardwick Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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