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WINDSOR COURT (SOUTHGATE) MANAGEMENT COMPANY (NO.3) LIMITED

Learn more about WINDSOR COURT (SOUTHGATE) MANAGEMENT COMPANY (NO.3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

WINDSOR COURT (SOUTHGATE) MANAGEMENT COMPANY (NO.3) LIMITED on the map

Company type: Private Limited Company
Company number: 00930995
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.24
last member list: 2015.11.07
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: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 20
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APPOINTMENT TERMINATED, DIRECTOR DAVID HADDEN
Form type: TM01
Date: 2015.05.26
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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DIRECTOR APPOINTED MR VIOREL BALACI
Form type: AP01
Date: 2015.01.19
£2.95
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMBIDGE
Form type: TM01
Date: 2013.11.20
£2.95
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.12
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07/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, BBK CHARTERED ACCOUNTANTS, 311 BALLARDS LANE, FINCHLEY, LONDON N12 8LY
Form type: 287
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 07/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 07/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.17
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REGISTERED OFFICE CHANGED ON 06/06/95 FROM:, 63 WINDSOR COURT, CHASE SIDE, SOUTHGATE, LONDON N14 5HT
Form type: 287
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26

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Company directors and board members:

FRANK LEVINE (current)
Secretary, RETIRED, 2002.01.02
85 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
VIOREL BALACI (current)
Director, 2014.11.05
83 WINDSOR COURT , SOUTHGATE
N14 5HT, LONDON
ENGLAND
HYNDA BRANDMAN (current)
Director, COMPANY DIRECTOR, 1997.07.28
63 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
FRANK LEVINE (current)
Director, RETIRED, 2000.07.13
85 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
ALFRED BOFKIN (resigned)
Secretary, RETIRED, 1995.03.20 - 2002.01.07
83 WINDSOR COURT , LONDON
N14 5HT
JOSEPH OSEN (resigned)
Secretary, 1991.11.07 - 1995.03.20
63 WINDSOR COURT , LONDON
N14 5HT
RALPH BARNES (resigned)
Director, RETIRED SCHOOLMASTER, 1997.05.23 - 1999.02.02
81 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
RALPH BARNES (resigned)
Director, RETIRED, 1991.11.07 - 1992.10.08
81 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
ALFRED BOFKIN (resigned)
Director, RETIRED, 1991.11.07 - 2002.01.07
83 WINDSOR COURT , LONDON
N14 5HT
DAVID OWEN HADDEN (resigned)
Director, OFFICE FURNITURE RETAILURE, 1999.09.02 - 2011.10.15
1 WHEATBARN PANSHANGER , WELWYN GARDEN CITY
AL7 2BN, HERTFORDSHIRE
TIMOTHY HAMBIDGE (resigned)
Director, RETIRED, 1992.10.03 - 2013.02.01
97 WINDSOR COURT CHASE SIDE SOUTHGATE , LONDON
N14 5HT
JOAN MENDLESON (resigned)
Director, SECRETARY, 1991.11.07 - 1998.12.14
91 WINDSOR COURT , LONDON
N14 5HT
JOSEPH OSEN (resigned)
Director, RETIRED, 1991.11.07 - 1995.03.20
63 WINDSOR COURT , LONDON
N14 5HT
Date 2015.03.25
Current Assets £ 13,208
Debtors £ 30
Shareholder Funds £ 3,328
Profit Loss Account Reserve £ 3,308
Called Up Share Capital £ 20
Total Assets Less Current Liabilities £ 3,328
Net Current Assets Liabilities £ 3,328
Creditors Due Within One Year £ 9,880
Cash Bank In Hand £ 13,208
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20

Companies near to WINDSOR COURT (SOUTHGATE) MANAGEMENT COMPANY (NO.3) ltd.

Information about the Private Limited Company WINDSOR COURT (SOUTHGATE) MANAGEMENT COMPANY (NO.3) 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: 2016.06.18. Reload the data