| Company Name | Patterson Court (Upper Norwood) Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09350028 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 December 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Melissa Laurel Benkendorf |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 October 2016(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Retail Store Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Patterson Court Patterson Road London SE19 2LG |
| Director Name | Timothy Michael Bryant |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2016(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Patterson Court Patterson Road London SE19 2LG |
| Director Name | Laura Jane Edmundson |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2016(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Patterson Court Patterson Road London SE19 2LG |
| Director Name | Mrs Elke Charlotte Ursula McShane |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 October 2016(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Patterson Court Patterson Road London SE19 2LG |
| Director Name | Mr Andrew Charles Withycombe |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2016(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Senior Retail Manager |
| Country of Residence | England |
| Correspondence Address | Flat 3 Patterson Court Patterson Road London SE19 2LG |
| Director Name | Mr James Edward McShane |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Unknown |
| Country of Residence | England |
| Correspondence Address | Patterson Court Flat 2 Patterson Road London SE19 2LG |
| Director Name | Miss Rachel Esther Molloy Kriechbaum |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British,New Zealande |
| Status | Current |
| Appointed | 03 September 2019(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Flat Four, Patterson Court Patterson Road London SE19 2LG |
| Director Name | Mr Moulham Suleyman |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Patterson Court Patterson Road London SE19 2LG |
| Director Name | Mr Ian Marc Bradley |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 October 2016(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 September 2018) |
| Role | IT Trainer |
| Country of Residence | England |
| Correspondence Address | Flat 4 Patterson Court Patterson Road London SE19 2LG |
| Director Name | Ms Tina Lepomme |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 October 2016(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 September 2018) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 Patterson Court Patterson Road London SE19 2LG |
Location
| Registered Address | Flat 4 Patterson Court Patterson Road London SE19 2LG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 16 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 15 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 September 2019 | Appointment of Miss Rachel Esther Molloy Kriechbaum as a director on 3 September 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 September 2018 | Termination of appointment of Ian Marc Bradley as a director on 3 September 2018 (1 page) |
| 5 September 2018 | Cessation of Ian Marc Bradley as a person with significant control on 3 September 2018 (1 page) |
| 5 September 2018 | Termination of appointment of Tina Lepomme as a director on 3 September 2018 (1 page) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 17 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
| 16 December 2016 | Termination of appointment of Moulham Suleyman as a director on 21 October 2016 (1 page) |
| 16 December 2016 | Appointment of Mr James Edward Mcshane as a director on 1 November 2016 (2 pages) |
| 16 December 2016 | Termination of appointment of Moulham Suleyman as a director on 21 October 2016 (1 page) |
| 16 December 2016 | Appointment of Mr James Edward Mcshane as a director on 1 November 2016 (2 pages) |
| 24 October 2016 | Appointment of Miss Melissa Laurel Benkendorf as a director on 20 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Miss Melissa Laurel Benkendorf as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Andrew Charles Withycombe as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Ian Marc Bradley as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Registered office address changed from C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL to Flat 4 Patterson Court Patterson Road London SE19 2LG on 20 October 2016 (1 page) |
| 20 October 2016 | Appointment of Timothy Michael Bryant as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Elke Charlotte Ursula Mcshane as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Registered office address changed from C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL to Flat 4 Patterson Court Patterson Road London SE19 2LG on 20 October 2016 (1 page) |
| 20 October 2016 | Appointment of Elke Charlotte Ursula Mcshane as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Andrew Charles Withycombe as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Ian Marc Bradley as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Timothy Michael Bryant as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Elke Charlotte Ursula Mcshane on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Ms Tina Lepomme as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Laura Jane Edmundson as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Ms Tina Lepomme as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Elke Charlotte Ursula Mcshane on 20 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Laura Jane Edmundson as a director on 20 October 2016 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 January 2016 | Annual return made up to 10 December 2015 no member list (2 pages) |
| 28 January 2016 | Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL on 28 January 2016 (1 page) |
| 28 January 2016 | Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL on 28 January 2016 (1 page) |
| 28 January 2016 | Annual return made up to 10 December 2015 no member list (2 pages) |
| 10 December 2014 | Incorporation (16 pages) |
| 10 December 2014 | Incorporation (16 pages) |