| Company Name | 1A Elthorne Court Tenants Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 08179033 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Zoe Maria Dixon |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 February 2013(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Councillor |
| Country of Residence | England |
| Correspondence Address | 55 Pendragon Crescent Newquay Cornwall TR7 2SS |
| Director Name | Miss Bindiya Pankhania |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2013(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Hr Project Officer |
| Country of Residence | England |
| Correspondence Address | Flat 2 Holly House 1a Elthorne Court Boundaries Road Feltham Middlesex TW13 5DX |
| Director Name | Ms Komal Patel |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 23 February 2013(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Flat 3 Holly House 1a Elthorne Court Boundaries Road Feltham Middlesex TW13 5DX |
| Director Name | Mrs Snezhana Nedyalkova Romanova-Piri |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2015(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Customer Service Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Holly House 1a Elthorne Court Feltham Middlesex TW13 5DX |
| Director Name | Resonance Rlpf2 Gp Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | 3rd Floor Eagle Building 62-68 Cross Street Manchester Greater Manchester M2 4JQ |
| Secretary Name | Gleeson Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2018(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Correspondence Address | 8 Glebe Road Staines-Upon-Thames TW18 1BX |
| Director Name | Nigel Ian Methven |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Builder Developer |
| Country of Residence | England |
| Correspondence Address | 1a Elthorne Court Boundaries Road Feltham Middlesex TW13 5DX |
| Director Name | Mrs Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Elms Staines Road Laleham Middlesex TW18 2TA |
| Secretary Name | Jill Methven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Elms Staines Road Laleham Middlesex TW18 2TA |
| Director Name | Miss Charlotte Methven |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 February 2013(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 October 2015) |
| Role | Hair Stylist |
| Country of Residence | England |
| Correspondence Address | Flat 1 Holly House 1a Elthorne Court Feltham Middlesex TW13 5DX |
| Director Name | Mr Leslie Michael Baldock |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 February 2013(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 October 2017) |
| Role | Food Retailer |
| Country of Residence | England |
| Correspondence Address | 69 Wishing Tree Road North St. Leonards-On-Sea East Sussex TN38 9LJ |
| Secretary Name | Mr Leslie Michael Baldock |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2013(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 23 January 2018) |
| Role | Company Director |
| Correspondence Address | 69 Wishing Tree Road North St. Leonards-On-Sea TN38 9LJ |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Location
| Registered Address | 8 Glebe Road Staines-Upon-Thames Middlesex TW18 1BX |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138 |
| Cash | £272 |
| Current Liabilities | £3,134 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 27 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Termination of appointment of Gleeson Management Limited as a secretary on 5 June 2023 (1 page) |
| 5 June 2023 | Appointment of Mrs Michelle Elaine Marshall as a director on 5 June 2023 (2 pages) |
| 22 November 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 23 January 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 7 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 14 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 10 August 2020 | Notification of a person with significant control statement (2 pages) |
| 16 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 28 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 25 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 January 2018 | Registered office address changed from 69 Wishing Tree Road North St. Leonards-on-Sea TN38 9LJ to 8 Glebe Road Staines-upon-Thames Middlesex TW18 1BX on 23 January 2018 (1 page) |
| 23 January 2018 | Cessation of Leslie Michael Baldock as a person with significant control on 23 January 2018 (1 page) |
| 23 January 2018 | Termination of appointment of Leslie Michael Baldock as a director on 2 October 2017 (1 page) |
| 23 January 2018 | Appointment of Resonance Rlpf2 Gp Ltd as a director on 2 October 2017 (2 pages) |
| 23 January 2018 | Termination of appointment of Leslie Michael Baldock as a secretary on 23 January 2018 (1 page) |
| 23 January 2018 | Appointment of Gleeson Management Limited as a secretary on 23 January 2018 (2 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 15 August 2016 | Director's details changed for Mrs Zoe Maria Dixon on 15 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 15 August 2016 | Director's details changed for Mrs Zoe Maria Dixon on 15 August 2016 (2 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 November 2015 | Appointment of Mrs Snezhana Nedyalkova Romanova-Piri as a director on 29 October 2015 (2 pages) |
| 17 November 2015 | Appointment of Mrs Snezhana Nedyalkova Romanova-Piri as a director on 29 October 2015 (2 pages) |
| 9 November 2015 | Termination of appointment of Charlotte Methven as a director on 29 October 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Charlotte Methven as a director on 29 October 2015 (1 page) |
| 24 August 2015 | Director's details changed for Mr Leslie Michael Baldock on 2 March 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mrs Zoe Maria Dixon on 2 November 2014 (2 pages) |
| 24 August 2015 | Director's details changed for Mrs Zoe Maria Dixon on 2 November 2014 (2 pages) |
| 24 August 2015 | Annual return made up to 14 August 2015 no member list (6 pages) |
| 24 August 2015 | Director's details changed for Mrs Zoe Maria Dixon on 2 November 2014 (2 pages) |
| 24 August 2015 | Director's details changed for Mr Leslie Michael Baldock on 2 March 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 14 August 2015 no member list (6 pages) |
| 24 August 2015 | Director's details changed for Mr Leslie Michael Baldock on 2 March 2015 (2 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 July 2015 | Registered office address changed from , C/O Leslie Baldock Flat 5, 1a Elthorne Court, Boundaries Road, Feltham, Middlesex, TW13 5DX to 69 Wishing Tree Road North St. Leonards-on-Sea TN38 9LJ on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from , C/O Leslie Baldock Flat 5, 1a Elthorne Court, Boundaries Road, Feltham, Middlesex, TW13 5DX to 69 Wishing Tree Road North St. Leonards-on-Sea TN38 9LJ on 20 July 2015 (1 page) |
| 20 August 2014 | Annual return made up to 14 August 2014 no member list (6 pages) |
| 20 August 2014 | Annual return made up to 14 August 2014 no member list (6 pages) |
| 20 May 2014 | Appointment of Ms Komal Patel as a director (2 pages) |
| 20 May 2014 | Appointment of Ms Komal Patel as a director (2 pages) |
| 6 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 March 2014 | Director's details changed for Miss Bindiya Pankhania on 23 February 2013 (2 pages) |
| 20 March 2014 | Director's details changed for Miss Bindiya Pankhania on 23 February 2013 (2 pages) |
| 19 March 2014 | Appointment of Miss Bindiya Pankhania as a director (2 pages) |
| 19 March 2014 | Appointment of Miss Bindiya Pankhania as a director (2 pages) |
| 13 March 2014 | Appointment of Miss Charlotte Methven as a director (2 pages) |
| 13 March 2014 | Appointment of Mr Leslie Michael Baldock as a director (2 pages) |
| 13 March 2014 | Appointment of Mr Leslie Michael Baldock as a director (2 pages) |
| 13 March 2014 | Appointment of Miss Charlotte Methven as a director (2 pages) |
| 12 March 2014 | Appointment of Mr Leslie Michael Baldock as a secretary (2 pages) |
| 12 March 2014 | Appointment of Mrs Zoe Dixon as a director (2 pages) |
| 12 March 2014 | Termination of appointment of Nigel Methven as a director (1 page) |
| 12 March 2014 | Appointment of Mrs Zoe Dixon as a director (2 pages) |
| 12 March 2014 | Appointment of Mr Leslie Michael Baldock as a secretary (2 pages) |
| 12 March 2014 | Termination of appointment of Jill Methven as a secretary (1 page) |
| 12 March 2014 | Termination of appointment of Jill Methven as a secretary (1 page) |
| 12 March 2014 | Termination of appointment of Nigel Methven as a director (1 page) |
| 26 August 2013 | Annual return made up to 14 August 2013 no member list (3 pages) |
| 26 August 2013 | Registered office address changed from , Old Elms Staines Road, Laleham, Middlesex, TW18 2TA on 26 August 2013 (1 page) |
| 26 August 2013 | Registered office address changed from , Old Elms Staines Road, Laleham, Middlesex, TW18 2TA on 26 August 2013 (1 page) |
| 26 August 2013 | Annual return made up to 14 August 2013 no member list (3 pages) |
| 30 August 2012 | Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages) |
| 30 August 2012 | Registered office address changed from , Reddings Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ on 30 August 2012 (2 pages) |
| 30 August 2012 | Appointment of Jill Methven as a secretary (3 pages) |
| 30 August 2012 | Termination of appointment of Diana Redding as a director (2 pages) |
| 30 August 2012 | Appointment of Nigel Ian Methven as a director (3 pages) |
| 30 August 2012 | Termination of appointment of Diana Redding as a director (2 pages) |
| 30 August 2012 | Appointment of Nigel Ian Methven as a director (3 pages) |
| 30 August 2012 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 30 August 2012 (2 pages) |
| 30 August 2012 | Appointment of Jill Methven as a secretary (3 pages) |
| 30 August 2012 | Registered office address changed from , Reddings Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ on 30 August 2012 (2 pages) |
| 30 August 2012 | Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages) |
| 14 August 2012 | Incorporation (35 pages) |
| 14 August 2012 | Incorporation (35 pages) |