Scholars Court (Cowley) Management Company Limited

Company Name	Scholars Court (Cowley) Management Company Limited
Director	Kamila Butterfield
Company Status	Active
Company Number	06734017
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 2008(15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Kamila Butterfield
Date of Birth	October 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	10 May 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Kim Margaret Blowers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Conveyancer
Correspondence Address	74 Sunnybank Road Farnborough Hampshire GU14 9NW

Director Name	Mr Adrian Peter John Ellis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Conveyancing Executive
Country of Residence	United Kingdom
Correspondence Address	17 Ormonde Road Godalming Surrey GU7 2EU

Secretary Name	Mr Adrian Peter John Ellis
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ormonde Road Godalming Surrey GU7 2EU

Director Name	Mr George Edward Charles Atwell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(1 week, 2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bracken Wood Naphill Buckinghamshire HP14 4TD

Director Name	Mr Adam Peter Howarth
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(1 week, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	April Cottage Oakhill Avenue Pinner Middlesex HA5 3DL

Secretary Name	Mr Thomas Cuff
Nationality	British
Status	Resigned
Appointed	05 November 2008(1 week, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2010)
Role	Company Director
Correspondence Address	Blythe Wood Oxhey Drive South Northwood Middlesex HA6 3ET

Director Name	Mr Warren Jouet
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Overton House 21 Church Road Uxbridge Middx UB8 3WB

Director Name	Mr John Phelan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Overton House Uxbridge Middx UB8 3NB

Director Name	Mr Simon Robert Putt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Evelyn Avenue Ruislip Middx HA4 8AJ

Director Name	Mr Aran Salahian-Tabatabai
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 May 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ivinghoe House Church Road Uxbridge Middx UB8 3NB

Director Name	Mr Daniel Murphy
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2015)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Roxborough Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2019(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2020)
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,841
Net Worth	£8,264
Cash	£7,168
Current Liabilities	£360

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
15 July 2020	Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 15 July 2020 (1 page)
17 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 March 2019	Appointment of Roxborough Secretarial Services Limited as a secretary on 11 March 2019 (2 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 October 2017	Director's details changed for Ms Kamila Olszanska on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Ms Kamila Olszanska on 25 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Daniel Murphy as a director on 23 September 2015 (1 page)
25 October 2017	Termination of appointment of Daniel Murphy as a director on 23 September 2015 (1 page)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
2 November 2016	Director's details changed for Ms Kamila Olszanska on 2 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
2 November 2016	Director's details changed for Ms Kamila Olszanska on 2 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Registered office address changed from C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 3 August 2016 (1 page)
27 June 2016	Termination of appointment of Simon Robert Putt as a director on 27 May 2016 (1 page)
27 June 2016	Termination of appointment of Simon Robert Putt as a director on 27 May 2016 (1 page)
2 November 2015	Annual return made up to 27 October 2015 no member list (4 pages)
2 November 2015	Annual return made up to 27 October 2015 no member list (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Appointment of Mr Simon Robert Putt as a director on 21 April 2015 (2 pages)
23 April 2015	Appointment of Mr Simon Robert Putt as a director on 21 April 2015 (2 pages)
30 October 2014	Annual return made up to 27 October 2014 no member list (3 pages)
30 October 2014	Annual return made up to 27 October 2014 no member list (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 November 2013	Registered office address changed from C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA England on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 21 November 2013 (1 page)
21 November 2013	Annual return made up to 27 October 2013 no member list (3 pages)
21 November 2013	Registered office address changed from C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA England on 21 November 2013 (1 page)
21 November 2013	Annual return made up to 27 October 2013 no member list (3 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 April 2013	Termination of appointment of Aran Salahian-Tabatabai as a director (1 page)
2 April 2013	Termination of appointment of Aran Salahian-Tabatabai as a director (1 page)
2 April 2013	Termination of appointment of John Phelan as a director (1 page)
2 April 2013	Appointment of Mr Daniel Murphy as a director (2 pages)
2 April 2013	Termination of appointment of John Phelan as a director (1 page)
2 April 2013	Appointment of Mr Daniel Murphy as a director (2 pages)
30 October 2012	Annual return made up to 27 October 2012 no member list (4 pages)
30 October 2012	Annual return made up to 27 October 2012 no member list (4 pages)
15 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 November 2011	Annual return made up to 27 October 2011 no member list (4 pages)
3 November 2011	Annual return made up to 27 October 2011 no member list (4 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 February 2011	Termination of appointment of Simon Putt as a director (1 page)
23 February 2011	Termination of appointment of Simon Putt as a director (1 page)
26 November 2010	Termination of appointment of Warren Jouet as a director (1 page)
26 November 2010	Termination of appointment of Warren Jouet as a director (1 page)
28 October 2010	Annual return made up to 27 October 2010 no member list (6 pages)
28 October 2010	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 28 October 2010 (1 page)
28 October 2010	Annual return made up to 27 October 2010 no member list (6 pages)
28 October 2010	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 28 October 2010 (1 page)
2 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
2 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
10 June 2010	Appointment of Mr Warren Jouet as a director (2 pages)
10 June 2010	Appointment of Mr Warren Jouet as a director (2 pages)
8 June 2010	Appointment of Mr John Phelan as a director (2 pages)
8 June 2010	Appointment of Mr John Phelan as a director (2 pages)
3 June 2010	Appointment of Ms Kamila Olszanska as a director (2 pages)
3 June 2010	Appointment of Ms Kamila Olszanska as a director (2 pages)
2 June 2010	Appointment of Mr Simon Robert Putt as a director (2 pages)
2 June 2010	Appointment of Mr Aran Salahian-Tabatabai as a director (2 pages)
2 June 2010	Appointment of Mr Simon Robert Putt as a director (2 pages)
2 June 2010	Appointment of Mr Aran Salahian-Tabatabai as a director (2 pages)
24 May 2010	Termination of appointment of Adam Howarth as a director (1 page)
24 May 2010	Termination of appointment of Adam Howarth as a director (1 page)
24 May 2010	Termination of appointment of Thomas Cuff as a secretary (1 page)
24 May 2010	Termination of appointment of Thomas Cuff as a secretary (1 page)
9 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
2 November 2009	Annual return made up to 27 October 2009 no member list (3 pages)
2 November 2009	Director's details changed for Adam Peter Howarth on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Adam Peter Howarth on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 27 October 2009 no member list (3 pages)
2 November 2009	Director's details changed for Adam Peter Howarth on 2 November 2009 (2 pages)
5 August 2009	Appointment terminated director george atwell (1 page)
5 August 2009	Appointment terminated director george atwell (1 page)
10 November 2008	Appointment terminate, director and secretary adrian peter john ellis logged form (1 page)
10 November 2008	Appointment terminate, director and secretary adrian peter john ellis logged form (1 page)
6 November 2008	Appointment terminated director kim blowers (1 page)
6 November 2008	Director appointed george edward atwell (1 page)
6 November 2008	Secretary appointed thomas cuff (1 page)
6 November 2008	Director appointed adam peter howarth (1 page)
6 November 2008	Secretary appointed thomas cuff (1 page)
6 November 2008	Director appointed adam peter howarth (1 page)
6 November 2008	Director appointed george edward atwell (1 page)
6 November 2008	Appointment terminated director kim blowers (1 page)
27 October 2008	Incorporation (18 pages)
27 October 2008	Incorporation (18 pages)

Scholars Court (Cowley) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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