Claire Court Management Sutton Limited

Company Name	Claire Court Management Sutton Limited
Director	Massood Mashoof
Company Status	Active
Company Number	04231856
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)
Previous Name	Speed 8812 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	Dr Massood Mashoof
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	11 March 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Alison Sarah Helen Ayling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2005)
Role	Personal Assistant
Correspondence Address	Flat 10 Claire Court 42 Mulgrave Road Sutton Surrey SM2 6LX

Secretary Name	Miss Celia Ann Noble
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 15 April 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Claire Court 42 Mulgrave Road Sutton Surrey SM2 6LX

Director Name	Miss Celia Ann Noble
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(4 years after company formation)
Appointment Duration	16 years, 8 months (resigned 16 March 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Claire Court 42 Mulgrave Road Sutton Surrey SM2 6LX

Director Name	John Purves
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2007)
Role	Retired
Correspondence Address	Stratton The Drive Belmont Sutton Surrey SM2 7DH

Director Name	Lisa Jane Coghlan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2009)
Role	Teacher
Correspondence Address	10 Claire Court 42 Mulgrave Road Sutton Surrey SM2 6LX

Director Name	Miss Amanda Louise Gunn
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(7 years, 8 months after company formation)
Appointment Duration	13 years (resigned 16 March 2022)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Claire Court 42 Mulgrave Road Belmont Sutton Surrey SM2 6LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 June 2005)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Secretary Name	JPW Property Management Limited (Corporation)
Status	Resigned
Appointed	04 April 2009(7 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 November 2021)
Correspondence Address	20 King Street London EC2V 8EG

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Amanda Louise Gunn 8.33% Ordinary
1 at £1	Celia Ann Noble 8.33% Ordinary
1 at £1	David John Slattery 8.33% Ordinary
1 at £1	Delia Pauline Kirkpatrick 8.33% Ordinary
1 at £1	Eds Consultancy LTD 8.33% Ordinary
1 at £1	G. Mantio & Dolce 8.33% Ordinary
1 at £1	Geoffrey Alan Cummings & Pauline Elizabeth Cummings 8.33% Ordinary
1 at £1	L. Scatign-gianfagna 8.33% Ordinary
1 at £1	Mrs Warwick & Mr Warwick 8.33% Ordinary
1 at £1	Paul Richard Dorman & Maria Rosario Alonso Curieses 8.33% Ordinary
1 at £1	Susan Rachel Trantor 8.33% Ordinary
1 at £1	Trustees Of Gc Trust 8.33% Ordinary

Financials

Year	2014
Net Worth	£19,743
Cash	£8,522

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
16 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
17 August 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 12 (6 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 12 (6 pages)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 12 (6 pages)
27 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 12 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 11 (6 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 11 (6 pages)
23 April 2014	Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
11 November 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
11 November 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
18 January 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
18 January 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
15 July 2010	Director's details changed for Amanda Louise Gunn on 11 June 2010 (2 pages)
15 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (8 pages)
15 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (8 pages)
15 July 2010	Director's details changed for Celia Ann Noble on 11 June 2010 (2 pages)
15 July 2010	Director's details changed for Amanda Louise Gunn on 11 June 2010 (2 pages)
15 July 2010	Director's details changed for Celia Ann Noble on 11 June 2010 (2 pages)
30 June 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 30 June 2010 (1 page)
29 June 2010	Secretary's details changed for J J Homes Properties Ltd on 28 June 2010 (2 pages)
29 June 2010	Secretary's details changed for J J Homes Properties Ltd on 28 June 2010 (2 pages)
17 November 2009	Total exemption full accounts made up to 30 June 2009 (18 pages)
17 November 2009	Total exemption full accounts made up to 30 June 2009 (18 pages)
15 June 2009	Return made up to 11/06/09; full list of members (7 pages)
15 June 2009	Return made up to 11/06/09; full list of members (7 pages)
15 June 2009	Appointment terminated secretary celia noble (1 page)
15 June 2009	Appointment terminated secretary celia noble (1 page)
21 April 2009	Secretary appointed j j homes properties LTD (1 page)
21 April 2009	Registered office changed on 21/04/2009 from flat 2 claire court sutton surrey SM2 6LX (1 page)
21 April 2009	Registered office changed on 21/04/2009 from flat 2 claire court sutton surrey SM2 6LX (1 page)
21 April 2009	Secretary appointed j j homes properties LTD (1 page)
18 March 2009	Appointment terminated director lisa coghlan (1 page)
18 March 2009	Director appointed amanda louise gunn (2 pages)
18 March 2009	Appointment terminated director lisa coghlan (1 page)
18 March 2009	Director appointed amanda louise gunn (2 pages)
31 October 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
31 October 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
3 July 2008	Return made up to 11/06/08; full list of members (7 pages)
3 July 2008	Return made up to 11/06/08; full list of members (7 pages)
12 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
12 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
10 July 2007	Return made up to 11/06/07; full list of members (5 pages)
10 July 2007	Return made up to 11/06/07; full list of members (5 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
12 September 2006	Registered office changed on 12/09/06 from: c/o gregsons st christophers house tabor grove london SW19 4EX (1 page)
12 September 2006	Registered office changed on 12/09/06 from: c/o gregsons st christophers house tabor grove london SW19 4EX (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 11/06/06; full list of members (5 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 11/06/06; full list of members (5 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
25 August 2005	Return made up to 11/06/05; full list of members (7 pages)
25 August 2005	Return made up to 11/06/05; full list of members (7 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
15 June 2004	Return made up to 11/06/04; full list of members (6 pages)
15 June 2004	Return made up to 11/06/04; full list of members (6 pages)
12 February 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
12 February 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
11 February 2004	Company name changed speed 8812 LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Company name changed speed 8812 LIMITED\certificate issued on 11/02/04 (2 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
11 September 2002	Return made up to 11/06/02; full list of members (6 pages)
11 September 2002	Return made up to 11/06/02; full list of members (6 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 6-8 underwood street london N1 7JQ (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 6-8 underwood street london N1 7JQ (1 page)
11 June 2001	Incorporation (19 pages)
11 June 2001	Incorporation (19 pages)

Claire Court Management Sutton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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