Laurel House Management Company (2002) Limited

Company Name	Laurel House Management Company (2002) Limited
Director	Emma Elisabeth Rollinson
Company Status	Active
Company Number	04578758
Category	Private Limited Company
Incorporation Date	31 October 2002(21 years, 6 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

Secretary Name	Robert James Lock
Nationality	British
Status	Current
Appointed	03 October 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	The Woodlands Seven Oaks Road Pratts Bottom Kent BR6 7SQ

Director Name	Miss Emma Elisabeth Rollinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 August 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retail Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12 Mulgrave Road Croydon Greater London CR0 1BL

Director Name	Mr Jonathan Mark Claydon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	20b Loxford Road Caterham Surrey CR3 6BH

Secretary Name	Mrs Carolyn Anne Claydon
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20b Loxford Road Caterham Surrey CR3 6BH

Director Name	Chidolue Edozie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(2 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 September 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	51 Woodside Road London SE25 5DP

Secretary Name	Mr Kunle Samuel Adewumi
Nationality	British
Status	Resigned
Appointed	10 January 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2010)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	24 Hayward Gardens Putney Heath London SW15 3DA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 5 12 Mulgrave Road Croydon CR0 1BL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Folrida Adeyemo 20.00% Ordinary
1 at £1	Mr Chido Edozie & Julie Strudwick 20.00% Ordinary
1 at £1	Mr Robert Lock & Ms Christine Lock 20.00% Ordinary
1 at £1	Mrs Carolyn Janet Karavassillis 20.00% Ordinary
1 at £1	Ms Emma Elizabeth Rollinson 20.00% Ordinary

Financials

Year	2014
Turnover	£1,650
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	24 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

3 December 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
27 August 2023	Micro company accounts made up to 24 October 2022 (3 pages)
5 December 2022	Confirmation statement made on 19 October 2022 with updates (4 pages)
4 September 2022	Micro company accounts made up to 31 October 2021 (3 pages)
12 February 2022	Confirmation statement made on 19 October 2021 with no updates (3 pages)
28 August 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
26 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
18 November 2019	Confirmation statement made on 19 October 2019 with updates (8 pages)
2 October 2019	Termination of appointment of Chidolue Edozie as a director on 24 September 2019 (1 page)
13 September 2019	Appointment of Miss Emma Elisabeth Rollinson as a director on 18 August 2019 (2 pages)
5 September 2019	Registered office address changed from Flat 4 12 Mulgrave Road Croydon CR0 1BL to Flat 5 12 Mulgrave Road Croydon CR0 1BL on 5 September 2019 (1 page)
21 August 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
19 December 2018	Confirmation statement made on 19 October 2018 with updates (11 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
4 January 2018	Confirmation statement made on 19 October 2017 with updates (11 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
2 December 2016	Confirmation statement made on 19 October 2016 with updates (25 pages)
2 December 2016	Confirmation statement made on 19 October 2016 with updates (25 pages)
27 July 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
7 January 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5 (19 pages)
7 January 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5 (19 pages)
7 July 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
7 July 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
14 November 2014	Annual return made up to 19 October 2014 Statement of capital on 2014-11-14 GBP 5 (14 pages)
14 November 2014	Annual return made up to 19 October 2014 Statement of capital on 2014-11-14 GBP 5 (14 pages)
14 October 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
14 October 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
19 November 2013	Annual return made up to 19 October 2013 Statement of capital on 2013-11-19 GBP 5 (13 pages)
19 November 2013	Annual return made up to 19 October 2013 Statement of capital on 2013-11-19 GBP 5 (13 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
7 December 2012	Secretary's details changed for Robert James Lock on 13 November 2012 (2 pages)
7 December 2012	Secretary's details changed for Robert James Lock on 13 November 2012 (2 pages)
7 December 2012	Director's details changed for Chidolue Edozie on 13 November 2012 (2 pages)
7 December 2012	Director's details changed for Chidolue Edozie on 13 November 2012 (2 pages)
5 December 2012	Annual return made up to 19 October 2012 (14 pages)
5 December 2012	Annual return made up to 19 October 2012 (14 pages)
3 August 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
3 August 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
9 November 2011	Annual return made up to 19 October 2011 (13 pages)
9 November 2011	Annual return made up to 19 October 2011 (13 pages)
12 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
16 May 2011	Annual return made up to 19 October 2010 with a full list of shareholders (13 pages)
16 May 2011	Annual return made up to 19 October 2010 with a full list of shareholders (13 pages)
8 April 2011	Registered office address changed from , 51 Woodside Road, Croydon, SE25 5DP on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from , 51 Woodside Road, Croydon, SE25 5DP on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from , 51 Woodside Road, Croydon, SE25 5DP on 8 April 2011 (2 pages)
21 January 2011	Annual return made up to 31 October 2009 (15 pages)
21 January 2011	Annual return made up to 31 October 2009 (15 pages)
10 August 2010	Termination of appointment of Kunle Adewumi as a secretary (2 pages)
10 August 2010	Annual return made up to 30 June 2009 (4 pages)
10 August 2010	Termination of appointment of Kunle Adewumi as a secretary (2 pages)
10 August 2010	Annual return made up to 30 June 2009 (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
29 March 2010	Annual return made up to 19 October 2008 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 19 October 2008 with a full list of shareholders (5 pages)
23 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
23 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
27 November 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
27 November 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
16 November 2007	Return made up to 19/10/07; no change of members (7 pages)
16 November 2007	Return made up to 19/10/07; no change of members (7 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
21 January 2007	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2007	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 April 2006	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 07/04/06 (9 pages)
7 April 2006	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 07/04/06 (9 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 20B loxford road, caterham, surrey CR3 6BH (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 20B loxford road, caterham, surrey CR3 6BH (1 page)
5 September 2005	Director resigned (1 page)
25 October 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
5 April 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
5 April 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
4 March 2004	Ad 27/01/04--------- £ si 3@1=3 £ ic 2/5 (2 pages)
4 March 2004	Ad 27/01/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
1 March 2004	Return made up to 31/10/03; full list of members (7 pages)
1 March 2004	Return made up to 31/10/03; full list of members (7 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (2 pages)
31 October 2002	Incorporation (18 pages)
31 October 2002	Incorporation (18 pages)

Laurel House Management Company (2002) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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