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PAUL COURT (WINDSOR ROAD) MANAGEMENT COMPANY LIMITED

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

Company details

FLAT 5, PAUL COURT WINDSOR ROAD, LONDON, N3 3SP

PAUL COURT (WINDSOR ROAD) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00902182
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company PAUL COURT (WINDSOR ROAD) MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 00902182, established in United Kingdom on the 30. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on FLAT 5, PAUL COURT WINDSOR ROAD, LONDON, N3 3SP. Business of the company PAUL COURT (WINDSOR ROAD) MANAGEMENT COMPANY LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company PAUL COURT (WINDSOR ROAD) MANAGEMENT COMPANY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 60
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.31
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.20
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES SVOBODA / 05/06/2010
Form type: CH01
Date: 2010.08.30
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VICTORIA TUNSTALL / 31/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES SVOBODA / 31/10/2009
Form type: CH01
Date: 2010.01.20
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR ROSALIND GOODMAN
Form type: 288b
Date: 2009.06.04
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, FLAT 4 PAUL COURT WINDSOR ROAD, FINCHLEY, LONDON, N3 3SP
Form type: 287
Date: 2009.01.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SVOBODA / 25/01/2008
Form type: 288c
Date: 2008.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, FLAT 5 PAUL COURT WINDSOR ROAD, FINCHLEY, LONDON, N3 3SP
Form type: 287
Date: 2008.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SUOBODA / 21/01/2008
Form type: 288c
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR JENNIFER ROBERTSON
Form type: 288b
Date: 2008.12.30
£2.95
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DIRECTOR APPOINTED CAROLINE VICTORIA TUNSTALL
Form type: 288a
Date: 2008.12.22
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APPOINTMENT TERMINATED SECRETARY KATIE PINNES
Form type: 288b
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 4 PAUL COURT, WINDSOR ROAD, FINCHLEY, LONDON, N3 3SP
Form type: 287
Date: 2008.12.12
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 6 PAUL COURT, WINDSOR RD, FINCHLEY, LONDON N3 3SP
Form type: 287
Date: 2006.12.28
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RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.26

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Company directors and board members:

JULIAN JAMES SVOBODA (current)
Director, CHARTERED ACCOUNTANT, 2006.09.14
164 PARSONAGE LANE , ENFIELD
EN2 0AA, MIDDLESEX
CAROLINE VICTORIA TUNSTALL (current)
Director, SCHOOL SECRETARY, 2008.12.19
FLAT NO 5 PAUL COURT 1-3 WINDSOR ROAD , LONDON
N3 3SP, CITY OF LONDON
HILDA HEWINS (resigned)
Secretary, 1991.11.23 - 2006.11.22
6 PAUL COURT WINDSOR ROAD FINCHLEY , LONDON
N3 3SP
KATIE ALEXANDRA PINNES (resigned)
Secretary, TRAINEE LAWYER, 2006.12.01 - 2008.12.08
FLAT 4 PAUL COURT WINDSOR ROAD , FINCHLEY
N3 3SP
RAYMOND FERNANDEZ (resigned)
Director, ACCOUNTANT, 1991.11.23 - 2003.06.10
11 PAUL COURT WINDSOR ROAD , LONDON
N3 3SP
ROSALIND GOODMAN (resigned)
Director, RETIRED, 2003.06.26 - 2009.05.06
39 CYPRUS ROAD , LONDON
N3 3SD
BRENDA MORGAN (resigned)
Director, MARKET RESEARCHER, 1991.11.23 - 1995.08.29
1 PAUL COURT , LONDON
N3 3SP
JENNIFER FLORENCE ROBERTSON (resigned)
Director, MEDICAL CONSULTANT, 1991.11.23 - 2007.05.01
10 PAUL COURT WINDSOR ROAD , LONDON
N3 3SP
Date 2013.11.30 2012.11.30
Current Assets £ 14,974 + 3.94 % £ 14,406
Debtors £ 3,751 + 32.5 % £ 2,831
Shareholder Funds £ 14,454 - 1.95 % £ 14,742
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 14,454 - 1.95 % £ 14,742
Total Assets Less Current Liabilities £ 14,454 - 1.95 % £ 14,742
Net Current Assets Liabilities £ 14,454 - 1.95 % £ 14,742
Creditors Due Within One Year £ 2,310 + 72.13 % £ 1,342
Cash Bank In Hand £ 11,223 - 3.04 % £ 11,575

Companies near to PAUL COURT (WINDSOR ROAD) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company PAUL COURT (WINDSOR ROAD) MANAGEMENT COMPANY 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: 2016.06.14. Reload the data