Anabelle Court, Slade Hill Management Limited

Company Name	Anabelle Court, Slade Hill Management Limited
Company Status	Active
Company Number	07578754
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 2011(13 years, 1 month ago)
Previous Name	Summer Court, Slade Hill Management 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	Mr Terry Browne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Accountant
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Ian Fusedale
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Stavros Servas
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Deirdre Ann Eimer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook (Corporation)
Status	Current
Appointed	01 October 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	01 October 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Aron Dag Schermaul
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	349 Ringley House Royal College Street London NW1 9QS

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	349 Ringley House Royal College Street London NW1 9QS

Director Name	Jason Karim
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 February 2012)
Role	Operations Manager
Country of Residence	UK.
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Ms Jane Wood Munro
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(6 years after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	349 Ringley House Royal College Street London NW1 9QS

Director Name	Mr Mahboob Mehrzad
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2019)
Role	Digital Marketing Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Correspondence Address	349 Ringley House Royal College Street London NW1 9QS

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

14 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of Mahboob Mehrzad as a director on 18 October 2019 (1 page)
25 March 2020	Appointment of Mr Stavros Servas as a director on 18 November 2019 (2 pages)
25 March 2020	Appointment of Mr Terry Browne as a director on 18 November 2019 (2 pages)
25 March 2020	Appointment of Mr Ian Fusedale as a director on 18 November 2019 (2 pages)
18 November 2019	Termination of appointment of Mary Anne Bowring as a director on 18 November 2019 (1 page)
8 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 November 2019	Registered office address changed from 349 Ringley House Royal College Street London NW1 9QS to 135 Bramley Road London N14 4UT on 2 November 2019 (1 page)
2 November 2019	Appointment of Barnard Cook as a secretary on 1 October 2019 (2 pages)
2 November 2019	Termination of appointment of Ringley Limited as a secretary on 30 September 2019 (1 page)
4 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 May 2018	Appointment of Mr Mahboob Mehrzad as a director on 26 April 2018 (2 pages)
5 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Termination of appointment of Jane Wood Munro as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Jane Wood Munro as a director on 27 March 2017 (1 page)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
27 March 2017	Appointment of Ms. Jane Wood Munro as a director on 27 March 2017 (2 pages)
27 March 2017	Appointment of Ms. Jane Wood Munro as a director on 27 March 2017 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 25 March 2016 no member list (3 pages)
26 April 2016	Annual return made up to 25 March 2016 no member list (3 pages)
29 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
21 April 2015	Annual return made up to 25 March 2015 no member list (3 pages)
21 April 2015	Annual return made up to 25 March 2015 no member list (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
26 March 2014	Annual return made up to 25 March 2014 no member list (3 pages)
26 March 2014	Annual return made up to 25 March 2014 no member list (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
14 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 April 2013	Director's details changed for Mary-Anne Bowing on 4 April 2013 (3 pages)
11 April 2013	Director's details changed for Mary-Anne Bowing on 4 April 2013 (3 pages)
11 April 2013	Director's details changed for Mary-Anne Bowing on 4 April 2013 (3 pages)
28 March 2013	Annual return made up to 25 March 2013 no member list (3 pages)
28 March 2013	Annual return made up to 25 March 2013 no member list (3 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 April 2012	Annual return made up to 25 March 2012 no member list (3 pages)
24 April 2012	Annual return made up to 25 March 2012 no member list (3 pages)
13 February 2012	Termination of appointment of Jason Karim as a director (2 pages)
13 February 2012	Termination of appointment of Jason Karim as a director (2 pages)
4 January 2012	Appointment of Jason Karim as a director (3 pages)
4 January 2012	Appointment of Jason Karim as a director (3 pages)
19 May 2011	Termination of appointment of Aron Schermaul as a director (2 pages)
19 May 2011	Termination of appointment of Aron Schermaul as a director (2 pages)
19 April 2011	Company name changed summer court, slade hill management LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
19 April 2011	Change of name notice (2 pages)
19 April 2011	Company name changed summer court, slade hill management LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
19 April 2011	Change of name notice (2 pages)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)

Anabelle Court, Slade Hill Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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