2 & 3 Angel Court Management Company Limited

Company Name	2 & 3 Angel Court Management Company Limited
Directors	Martin John Foulds and Jonathan Simon Djanogly
Company Status	Active
Company Number	04204022
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 2001(23 years 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 Martin John Foulds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(5 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Angel Court London SW1Y 6QF

Director Name	Mr Jonathan Simon Djanogly
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2007(6 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Angel Court London SW1Y 6QF

Secretary Name	Mr Jonathan Simon Djanogly
Nationality	British
Status	Current
Appointed	09 July 2007(6 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Angel Court London SW1Y 6QF

Director Name	Laura Louise Hamilton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Vice President
Correspondence Address	6 Park Lodge Park Close London SW1X 7PH

Director Name	Mr Kenneth Andrew Macnaughton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	2a West Hill Road London SW18 1LN

Director Name	Albert Richard Jr Moore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Managing Director
Correspondence Address	5 Relton Mews London SW7 1ET

Director Name	Graham Edward Frost
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Lorna Frost
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Marloes Park Road Bowdon Cheshire WA14 3JF

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartmant 1003 8 Dean Ryle Street London SW1P 4DA

Secretary Name	Graham Edward Frost
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Secretary Name	Deos Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	7 Clifford Street London W1X 2US

Contact

Website	3harecourt.com
Telephone	020 74157800
Telephone region	London

Location

Registered Address	3 Angel Court London SW1Y 6QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£255

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Filing History

25 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
23 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
3 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
1 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 August 2020	Secretary's details changed for Mr Jonathan Simon Djanogly on 9 August 2020 (1 page)
18 August 2020	Director's details changed for Mr Jonathan Simon Djanogly on 9 August 2020 (2 pages)
30 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 April 2016	Annual return made up to 23 April 2016 no member list (4 pages)
27 April 2016	Annual return made up to 23 April 2016 no member list (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 May 2015	Annual return made up to 23 April 2015 no member list (4 pages)
11 May 2015	Annual return made up to 23 April 2015 no member list (4 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 April 2014	Annual return made up to 23 April 2014 no member list (4 pages)
24 April 2014	Annual return made up to 23 April 2014 no member list (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 May 2013	Annual return made up to 23 April 2013 no member list (4 pages)
10 May 2013	Annual return made up to 23 April 2013 no member list (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 23 April 2012 no member list (4 pages)
10 May 2012	Annual return made up to 23 April 2012 no member list (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 23 April 2011 no member list (4 pages)
27 April 2011	Annual return made up to 23 April 2011 no member list (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 May 2010	Annual return made up to 23 April 2010 no member list (3 pages)
5 May 2010	Director's details changed for Jonathan Simon Djanogly on 23 April 2010 (2 pages)
5 May 2010	Annual return made up to 23 April 2010 no member list (3 pages)
5 May 2010	Director's details changed for Jonathan Simon Djanogly on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Martin John Foulds on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Martin John Foulds on 23 April 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 May 2009	Annual return made up to 23/04/09 (2 pages)
15 May 2009	Annual return made up to 23/04/09 (2 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 May 2008	Annual return made up to 23/04/08 (2 pages)
14 May 2008	Annual return made up to 23/04/08 (2 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
8 October 2007	New secretary appointed;new director appointed (2 pages)
8 October 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
3 May 2007	Annual return made up to 23/04/07 (4 pages)
3 May 2007	Annual return made up to 23/04/07 (4 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
10 May 2006	Annual return made up to 23/04/06 (4 pages)
10 May 2006	Annual return made up to 23/04/06 (4 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
22 August 2005	Full accounts made up to 30 April 2005 (7 pages)
22 August 2005	Full accounts made up to 30 April 2005 (7 pages)
29 April 2005	Annual return made up to 23/04/05 (4 pages)
29 April 2005	Annual return made up to 23/04/05 (4 pages)
13 July 2004	Full accounts made up to 30 April 2004 (7 pages)
13 July 2004	Full accounts made up to 30 April 2004 (7 pages)
30 April 2004	Annual return made up to 23/04/04 (4 pages)
30 April 2004	Annual return made up to 23/04/04 (4 pages)
30 August 2003	Full accounts made up to 30 April 2003 (7 pages)
30 August 2003	Full accounts made up to 30 April 2003 (7 pages)
24 April 2003	Annual return made up to 23/04/03 363(353) ‐ Location of register of members address changed (4 pages)
24 April 2003	Annual return made up to 23/04/03 363(353) ‐ Location of register of members address changed (4 pages)
30 August 2002	Full accounts made up to 30 April 2002 (7 pages)
30 August 2002	Full accounts made up to 30 April 2002 (7 pages)
21 May 2002	Registered office changed on 21/05/02 from: 7 clifford street london W1X 2WE (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 7 clifford street london W1X 2WE (1 page)
21 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
1 May 2002	Annual return made up to 23/04/02 363(287) ‐ Registered office changed on 01/05/02 363(353) ‐ Location of register of members address changed (4 pages)
1 May 2002	Annual return made up to 23/04/02 363(287) ‐ Registered office changed on 01/05/02 363(353) ‐ Location of register of members address changed (4 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (1 page)
18 March 2002	New director appointed (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
23 April 2001	Incorporation (16 pages)
23 April 2001	Incorporation (16 pages)

2 & 3 Angel Court Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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