Littlecourt Ltd

Company Name	Littlecourt Ltd
Company Status	Active
Company Number	04226476
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ramon Gomez
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Paraguayan
Status	Current
Appointed	18 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Bus Driver
Country of Residence	England
Correspondence Address	2 Littlecourt 268 Ballards Lane London N12 0ES

Secretary Name	Raju Haldankar
Nationality	British
Status	Current
Appointed	18 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Financial Accountant
Correspondence Address	48 Saint Margarets Avenue Whetstone London N20 9LJ

Director Name	Mrs Sangeeta Raju Haldankar
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	48 Saint Margarets Avenue Whetstone London N20 9LJ

Director Name	Mr Sauveur Marie Desira
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 October 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rennie & Parnters 26 High Road London N2 9PJ

Director Name	Mrs Imelda Mary Galvin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	22 October 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rennie & Parnters 26 High Road London N2 9PJ

Director Name	Mrs Jumana Rafique Kapadia
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 October 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rennie & Parnters 26 High Road London N2 9PJ

Director Name	Reginald James Bolton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 17 February 2014)
Role	Process Operator
Country of Residence	England
Correspondence Address	1 Littlecourt 268 Ballards Lane Finchley London N12 0ES

Director Name	Rebecca Lester
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 06 September 2009)
Role	Oap
Correspondence Address	3 Littlecourt 268 Ballards Lane Finchley London N12 0ES

Director Name	Jacqueline Sally Luke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2003(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 2008)
Role	Teacher
Correspondence Address	4 Westbury Grove Finchley London N12 7PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Rennie & Parnters 26 High Road London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Shareholders

2 at £1	Imelda Galvin 33.33% Ordinary
1 at £1	Mr R. Gomez 16.67% Ordinary
1 at £1	Mr R. Haldankar 16.67% Ordinary
1 at £1	Rafique Kapadia 16.67% Ordinary
1 at £1	Sam Desira 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£3,692
Current Liabilities	£16,079

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

22 October 2017	Appointment of Ms Imelda Mary Galvin as a director on 22 October 2017 (2 pages)
22 October 2017	Appointment of Mr Sauveur Marie Desira as a director on 22 October 2017 (2 pages)
22 October 2017	Appointment of Mrs Jumana Rafique Kapadia as a director on 22 October 2017 (2 pages)
13 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
9 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 6 (7 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 6 (7 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 6 (7 pages)
27 February 2014	Termination of appointment of Reginald Bolton as a director (1 page)
27 February 2014	Termination of appointment of Reginald Bolton as a director (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 6 (8 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Director's details changed for Reginald James Bolton on 31 May 2010 (2 pages)
13 August 2010	Director's details changed for Sangeeta Haldankar on 31 May 2010 (2 pages)
13 August 2010	Director's details changed for Ramon Gomez on 31 May 2010 (2 pages)
13 August 2010	Register inspection address has been changed (1 page)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
20 September 2009	Appointment terminated director rebecca lester (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 268 ballards lane finchley london N12 0ES (1 page)
11 August 2009	Return made up to 31/05/09; full list of members (7 pages)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Location of register of members (1 page)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
22 September 2008	Appointment terminated director jacqueline luke (1 page)
22 September 2008	Return made up to 31/05/08; full list of members (7 pages)
30 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
4 August 2007	Return made up to 31/05/07; no change of members (8 pages)
4 October 2006	Return made up to 31/05/06; full list of members (11 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
25 June 2005	Return made up to 31/05/05; full list of members (11 pages)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
8 July 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (9 pages)
22 September 2003	New director appointed (2 pages)
28 June 2003	Return made up to 31/05/03; no change of members (8 pages)
3 April 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
9 September 2002	Registered office changed on 09/09/02 from: 268 ballards lane finchley london N12 0ES (1 page)
3 July 2002	Return made up to 31/05/02; full list of members (10 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 137 ballards lane church end finchley london N3 1LJ (1 page)
2 April 2002	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (1 page)
2 April 2002	New director appointed (2 pages)
31 May 2001	Incorporation (19 pages)

Littlecourt Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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