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WINDSOR COURT(SOUTHGATE)MANAGEMENT COMPANY(NO.2)LIMITED

Learn more about WINDSOR COURT(SOUTHGATE)MANAGEMENT COMPANY(NO.2)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BALLARDS NEWMAN APEX HOUSE, GRAND ARCADE, LONDON, N12 0EH

WINDSOR COURT(SOUTHGATE)MANAGEMENT COMPANY(NO.2)LIMITED on the map

Company type: Private Limited Company
Company number: 00917878
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.11
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2017.12.25
overdue: NO
last made update: 2016.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 30
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25/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
£2.95
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA GOLDSTEIN
Form type: TM01
Date: 2014.07.10
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR APPOINTED MR IRVINE PERILLY
Form type: AP01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA FRESHWATER
Form type: TM01
Date: 2012.07.09
£2.95
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SECRETARY APPOINTED MS ANDREA MICHELLE LAURENCE
Form type: AP03
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY BARBARA FRESHWATER
Form type: TM02
Date: 2012.07.09
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED IRVINE PERILLY
Form type: AP01
Date: 2012.02.08
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR LILIAN CASTLE
Form type: TM01
Date: 2011.04.15
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEMETRAKIS CHRISTOS NICOU / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GOLDSTEIN / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH FRESHWATER / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN CASTLE / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED DEMETRAKIS CHRISTOS NICOU
Form type: 288a
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
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RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/98 FROM:, 41 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 9RD
Form type: 287
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01

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Company directors and board members:

ANDREA MICHELLE LAURENCE (current)
Secretary, 2012.06.01
50 WINDSOR COURT SOUTHGATE , LONDON
N14 5HS
ENGLAND
DEMETRAKIS CHRISTOS NICOU (current)
Director, LETTINGS MANAGER, 2008.02.26
79 MINCHENDEN CRESCENT SOUTHGATE , LONDON
N14 7EP
IRVINE PERILLY (current)
Director, ESTATE MANAGER AGENT, 2012.01.01
69 OSIDGE LANE , LONDON
N14 5JL
BARBARA ELIZABETH FRESHWATER (resigned)
Secretary, ADMINISTRATOR, 2005.05.17 - 2012.06.01
51 WINDSOR COURT CHASE SIDE , LONDON
N14 5HT
EVA GILBEY (resigned)
Secretary, RETIRED, 1992.06.10 - 1995.10.11
23 WINDSOR COURT SOUTHGATE , LONDON
N14 5HT
DORIS LECI (resigned)
Secretary, HOUSEWIFE, 1995.10.11 - 2005.05.17
35 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
LILIAN CASTLE (resigned)
Director, RETIRED, 1993.05.31 - 2010.09.05
57 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
GWENDOLINE COCKS (resigned)
Director, RETIRED, 1992.06.10 - 1995.06.01
3 WINDSOR COURT SOUTHGATE , LONDON
N14 5HT
BARBARA ELIZABETH FRESHWATER (resigned)
Director, ADMINISTRATOR, 2003.05.12 - 2012.06.01
51 WINDSOR COURT CHASE SIDE , LONDON
N14 5HT
EVA GILBEY (resigned)
Director, RETIRED, 1992.06.10 - 1995.10.11
23 WINDSOR COURT SOUTHGATE , LONDON
N14 5HT
LOUIS GLASSBERG (resigned)
Director, RETIRED, 1993.05.31 - 1996.05.02
27 WINDSOR COURT SOUTHGATE , LONDON
N14 5HT
BARBARA GOLDSTEIN (resigned)
Director, RETIRED, 1993.05.31 - 2014.05.07
7 WINDSOR COURT NURSERY ROAD SOUTHGATE , LONDON
N14 5HT
HELEN ANNE LOUISE HARRIS (resigned)
Director, HOUSEWIFE, 1999.01.01 - 2005.12.22
GRADAS GREEN ROAD , SOUTHGATE LONDON
N14 4AA
SIAN JENKINS JONES (resigned)
Director, TEACHER, 1993.06.09 - 1995.06.01
11 WINDSOR COURT SOUTHGATE , LONDON
N14 5HT
DORIS LECI (resigned)
Director, HOUSEWIFE, 1995.10.11 - 2005.05.17
35 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
SONI LECI (resigned)
Director, RETIRED, 1992.06.10 - 2005.05.17
35 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
LEAH SACKSTEIN (resigned)
Director, RETIRED, 1993.05.31 - 1993.10.01
1 WINDSOR COURT SOUTHGATE , LONDON
N14 5HT
JACK SILWOOD (resigned)
Director, RETIRED, 1993.05.31 - 1997.05.12
33 WINDSOR COURT SOUTHGATE , LONDON
N14 5HT
ALAN STERN (resigned)
Director, MARKETING CONSULTANT, 1999.01.01 - 2005.05.17
5 WALKER CLOSE NEW SOUTHGATE , LONDON
N11 1AQ
Date 2014.03.25
Current Assets £ 18,068
Debtors £ 115
Shareholder Funds £ 17,564
Profit Loss Account Reserve £ 17,534
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 17,564
Net Current Assets Liabilities £ 17,564
Creditors Due Within One Year £ 504
Cash Bank In Hand £ 18,068
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted 30 Ordinary shares of 163 1.00 each

Companies near to WINDSOR COURT(SOUTHGATE)MANAGEMENT COMPANY(NO.2)ltd.

Information about the Private Limited Company WINDSOR COURT(SOUTHGATE)MANAGEMENT COMPANY(NO.2)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: 2016.06.17. Reload the data