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ELAINE COURT (MANAGEMENT) LIMITED

Learn more about ELAINE COURT (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

ELAINE COURT (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00851335
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.10
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.03.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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DIRECTOR APPOINTED MRS TIKVA SHAMASH
Form type: AP01
Date: 2011.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE STRAUSS
Form type: TM01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIS
Form type: TM01
Date: 2011.08.16
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Form type: AD01
Date: 2011.01.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEWIS / 20/02/2010
Form type: CH01
Date: 2010.03.05
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
£2.95
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DIRECTOR APPOINTED CATHERINE STRAUSS
Form type: 288a
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 20/02/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 20/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 20/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 20/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 20/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, CROWN HOUSE, 2-8 GLOUCESTER ROAD, REDHILL, SURREY RH1 1AZ
Form type: 287
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, ALBANY HOUSE, 128 STATION RD, REDHILL SURREY RH1 1ET
Form type: 287
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 20/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24

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Company directors and board members:

ANNE CIRO BABINGTON (current)
Secretary, 1991.02.20
8 ELAINE COURT 123 HAVERSTOCK HILL , LONDON
NW3 4RT
ANNE CIRO BABINGTON (current)
Director, COMPANY DIRECTOR (SEMI RETIRED), 1991.02.20
8 ELAINE COURT 123 HAVERSTOCK HILL , LONDON
NW3 4RT
TIKVA SHAMASH (current)
Director, HOUSEWIFE, 2011.08.16
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
ENGLAND
DIDY TRYNTJE JOSINA HILDA COOK (resigned)
Director, HOUSEWIFE, 1991.02.20 - 2000.12.08
20 ELAINE COURT 123 HAVERSTOCK HILL , LONDON
NW3 4RT
MARSHALL GOLDBLATT (resigned)
Director, INVESTER, 2004.04.02 - 2008.01.15
20 ELAINE COURT 123 HAVERSTOCK HILL , LONDON
NW3 4RT
MATTHEW JAMES LEWIS (resigned)
Director, TEACHER, 2007.12.31 - 2011.06.21
3 ELAINE COURT 123 HAVERSTOCK HILL , LONDON
NW3 4RT
RICHARD DEANE PROSSER (resigned)
Director, PHYSICIST, 1991.02.20 - 1996.02.12
16 ELAINE COURT , LONDON
NW3 4RT
JOHN READ (resigned)
Director, RETIRED, 2000.05.11 - 2005.02.23
9 ELAINE COURT HAVERSTOCK HILL , LONDON
NW3 4RT
CATHERINE STRAUSS (resigned)
Director, PRODUCTION MANAGER, 2008.05.19 - 2011.07.11
19 ELAINE COURT 123 HAVERSTOCK HILL , LONDON
NW3 4RT

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Information about the Private Limited Company ELAINE COURT (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data