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HERMITAGE COURT MANAGEMENT LIMITED

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

Company details

72A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NX

HERMITAGE COURT MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00912159
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR VLADISLAV GORYUNOV
Form type: AP01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PARTRIDGE
Form type: TM01
Date: 2016.06.06
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DIRECTOR APPOINTED GREGORY KALLINIKOS
Form type: AP01
Date: 2016.06.06
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22/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.25
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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DIRECTOR APPOINTED HENRITAGE JANE IREMONGER
Form type: AP01
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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22/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR APPOINTED FREDERIQUE FLORENCE KIKA
Form type: AP01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR PAMELA LEITCH
Form type: TM01
Date: 2014.08.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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22/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.22
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SECRETARY APPOINTED KATHERINE ELIZABETH CRAUFURD DACE RDBSCFRICS
Form type: AP03
Date: 2014.03.13
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APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMSON
Form type: TM02
Date: 2014.03.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.24
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22/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.12
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22/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR APPOINTED CHRISTINE WING
Form type: AP01
Date: 2012.02.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
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22/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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22/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RAE WINTON / 22/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 22/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM PARTRIDGE / 22/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN LEITCH / 22/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR APPOINTED JOHN PATRICK CLARK
Form type: AP01
Date: 2009.12.11
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DIRECTOR APPOINTED RODERIC BARCLAY BEARE
Form type: AP01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
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ANNUAL RETURN MADE UP TO 22/04/09
Form type: 363a
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR RICHARD NORMAN
Form type: 288b
Date: 2009.04.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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ANNUAL RETURN MADE UP TO 22/04/08
Form type: 363a
Date: 2008.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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ANNUAL RETURN MADE UP TO 22/04/07
Form type: 363a
Date: 2007.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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ANNUAL RETURN MADE UP TO 22/04/06
Form type: 363a
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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ANNUAL RETURN MADE UP TO 22/04/05
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ANNUAL RETURN MADE UP TO 22/04/04
Form type: 363s
Date: 2004.05.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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ANNUAL RETURN MADE UP TO 22/04/03
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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ANNUAL RETURN MADE UP TO 22/04/02
Form type: 363s
Date: 2002.04.25
£2.95
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ANNUAL RETURN MADE UP TO 22/04/01
Form type: 363s
Date: 2001.05.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, GIBSON HOUSE, 800-802 HIGH ROAD, LONDON, N17 0DH
Form type: 287
Date: 2000.10.18

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Company directors and board members:

KATHERINE ELIZABETH CRAUFURD DACE RDBSCFRICS (current)
Secretary, 2013.09.17
WILLIAMSON AND DACE 22 CANNON HILL SOUTHGATE , LONDON
N14 6BY
ENGLAND
RODERIC BARCLAY BEARE (current)
Director, NONE, 2009.11.10
18 LUCERNE CLOSE PALMERS GREEN , LONDON
N13 4QJ
JOHN PATRICK CLARK (current)
Director, NONE, 2009.11.10
72A CHASE SIDE , ENFIELD
EN2 6NX, LONDON
VLADISLAV GORYUNOV (current)
Director, MANAGER, 2016.05.10
72A CHASE SIDE , ENFIELD
EN2 6NX, MIDDLESEX
UK
HENRIETTA JANE IREMONGER (current)
Director, RETIRED, 2015.09.22
24 LUCERNE CLOSE PALMERS GREEN , LONDON
N13 4QJ
UK
GREGORY KALLINIKOS (current)
Director, CHIEF OF STAFF - FINANCIAL SERVICES, 2016.05.10
72A CHASE SIDE , ENFIELD
EN2 6NX, MIDDLESEX
UK
FREDERIQUE FLORENCE KIKA (current)
Director, CONSULTANT, 2014.10.07
5 LUCERNE CLOSE PALMERS GREEN , LONDON
N13 4QJ
MICHAEL ROGERS (current)
Director, RETIRED, 2003.01.01
9 LUCERNE CLOSE PALMERS GREEN , LONDON
N13 4QJ
CHRISTINE WING (current)
Director, NONE, 2012.02.07
21 LUCERNE CLOSE , LONDON
N13 4QJ
UK
IAN RAE WINTON (current)
Director, CIVIL SERVANT, 2005.05.16
7 FOXGROVE , LONDON
N14 7EA
EVA SHAP (resigned)
Secretary, 1991.04.22 - 2006.05.10
10 FOXGROVE SOUTHGATE , LONDON
N14 7EA
PETER EDWIN WILLIAMSON (resigned)
Secretary, PROPERTY MANAGER, 2006.05.15 - 2013.09.17
PERARTREES WOOD END ARDELEY , STEVENAGE
SG2 7BD, HERTFORDSHIRE
ELIAS ALEXANDER (resigned)
Director, RETIRED, 1991.04.22 - 2003.04.28
19 LUCERNE CLOSE , LONDON
N13 4QJ
MILLIE BLANCK (resigned)
Director, HOUSEWIFE, 1991.04.22 - 1992.04.08
3 FOXGROVE , LONDON
N14 7EA
BARNET WILLIAM BLOCH (resigned)
Director, PHARMACIST, 1991.04.22 - 1991.11.13
23 LUCERNE CLOSE , LONDON
N13 4QJ
ERNEST ALBERT CARR (resigned)
Director, RETIRED, 1993.04.22 - 2004.03.15
11 FOXGROVE , LONDON
N14 7EA
SYLVIA KING (resigned)
Director, MARRIED WOMAN, 1993.04.22 - 1999.03.01
18 FOXGROVE , LONDON
N14 7EA
PAMELA JOAN LEITCH (resigned)
Director, RETIRED, 2007.05.21 - 2014.05.21
22 LUCERNE CLOSE , LONDON
N13 4QY
NIGEL MEHDI (resigned)
Director, CHARTERED SURVEYOR, 1991.04.22 - 1993.09.29
24 LUCERNE CLOSE , PALMERS GREEN
N13 4QJ, LONDON
DAVID MORLEY (resigned)
Director, RETIRED, 1991.04.22 - 1991.04.24
15 FOXGROVE , LONDON
N14 7EA
RICHARD EDWARD NORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.04.22 - 2009.04.03
12A LUCERNE CLOSE , LONDON
N13 4QJ
EDWARD WILLIAM PARTRIDGE (resigned)
Director, CIVIL SERVANT, 1991.04.22 - 2016.05.10
4 FOXGROVE , LONDON
N14 7EA
LOUIS PINNER (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.22 - 1992.12.26
14 LUCERNE CLOSE , LONDON
N13 4QJ
EVA SHAP (resigned)
Director, COMPANY SECRETARY, 1991.04.22 - 2006.05.10
10 FOXGROVE SOUTHGATE , LONDON
N14 7EA
MAURICE SIMMONS (resigned)
Director, RETIRED, 1991.12.11 - 2003.04.28
4 LUCERNE CLOSE , LONDON
N13 4QJ
KAREN ELIZABETH TAGGART (resigned)
Director, RECEPTIONIST, 1999.03.01 - 2003.01.01
6 LUCERNE CLOSE , LONDON
N13 4QJ
BRIAN WILLIAM MALCOLM WILSON (resigned)
Director, RETIRED, 2003.01.01 - 2005.09.06
22 LUCERNE CLOSE PALMERS GREEN , LONDON
N13 4QJ
Date 2013.12.31 2012.12.31
Current Assets £ 43,217 - 3.38 % £ 44,729
Debtors £ 13,891 + 47.34 % £ 9,428
Shareholder Funds £ 35,599 - 0.54 % £ 35,794
Profit Loss Account Reserve £ 34,399 - 0.56 % £ 34,594
Net Assets Liabilities Including Pension Asset Liability £ 35,599 - 0.54 % £ 35,794
Total Assets Less Current Liabilities £ 35,599 - 0.54 % £ 35,794
Net Current Assets Liabilities £ 35,599 - 0.54 % £ 35,794
Creditors Due Within One Year £ 7,618 - 14.74 % £ 8,935
Cash Bank In Hand £ 29,326 - 16.93 % £ 35,301

Companies near to HERMITAGE COURT MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HERMITAGE 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: 2016.06.16. Reload the data