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IMPERIAL COURT (FINCHLEY) MANAGEMENT LIMITED

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

Company details

UNIT 9 ASTRA CENTRE, HARLOW, ESSEX, CM20 2BN

IMPERIAL COURT (FINCHLEY) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01044136
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.28
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.10.10

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 120
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DIRECTOR APPOINTED MR ANDREW BOYLAN
Form type: AP01
Date: 2015.02.05
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR INDIRA PISHARODY
Form type: TM01
Date: 2015.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE FRANKLIN
Form type: TM01
Date: 2015.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE FIFER
Form type: TM02
Date: 2014.05.29
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CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Form type: AP04
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, C/O ARCHER ASSOCIATES 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Form type: AD01
Date: 2014.05.27
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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SECRETARY APPOINTED VALERIE ANNE FIFER
Form type: AP03
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN VISHNICK
Form type: TM02
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN VISHNICK
Form type: TM01
Date: 2013.06.25
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SECRETARY APPOINTED STEPHEN VISHNICK
Form type: AP03
Date: 2013.03.25
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APPOINTMENT TERMINATED, SECRETARY VALERIE FIFER
Form type: TM02
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR VALERIE FIFER
Form type: TM01
Date: 2013.03.25
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED KAVITA BHAMBHANI
Form type: AP01
Date: 2011.02.18
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SADIK ALBAZAZ
Form type: TM01
Date: 2010.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Form type: AD01
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, 2 THE AVENUE, WEMBLEY, MIDDLESEX, HA9 9QJ
Form type: 287
Date: 2009.07.20
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, SUITE 19 4TH FLOOR, REGENT HOUSE 24-25 NUTFORD PLACE, LONDON, W1H 5YN
Form type: 287
Date: 2006.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 15/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 15/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 2000.06.30

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Company directors and board members:

UNITED COMPANY SECRETARIES (current)
Secretary, 2014.05.28
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
KAVITA BHAMBHANI (current)
Director, DOCTOR, 2011.02.01
UNIT 9 ASTRA CENTRE , HARLOW
CM20 2BN, ESSEX
ANDREW BOYLAN (current)
Director, SYSTEMS ANALYST, 2014.06.24
UNIT 9 ASTRA CENTRE , HARLOW
CM20 2BN, ESSEX
PETER CUMMIN (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.29 - 2002.10.01
PINE TREE COTTAGE BRESSINGHAM , DISS
IP22 2AR, NORFOLK
VALERIE ANNE FIFER (resigned)
Secretary, INSURANCE, 2003.06.08 - 2013.03.25
FLAT 5 IMPERIAL COURT 1028 HIGH ROAD WHETSTONE , LONDON
N20 0QW
VALERIE ANNE FIFER (resigned)
Secretary, 2013.06.25 - 2014.05.29
FLAT 5 IMPERIAL COURT 1028 HIGH ROAD , WHETSTONE
N20 0QW, LONDON
MAURICE FRANKLIN (resigned)
Secretary, 1990.12.31 - 1997.07.29
FLAT 8 IMPERIAL COURT 1028 HIGH ROAD WHETSTONE , LONDON
N20 0QW
STEPHEN VISHNICK (resigned)
Secretary, 2013.03.25 - 2013.06.20
FLAT 4 IMPERIAL COURT 1028 HIGH ROAD , WHETSTONE
N20 0QW, LONDON
SADIK ALI ALBAZAZ (resigned)
Director, MEDICAL PRACTITIONER, 2001.04.04 - 2010.01.02
FLAT 24 IMPERIAL COURT 1028 HIGH ROAD WHETSTONE , LONDON
N20 0QW
LEONIE ELIZABETH JOAN CUMMIN (resigned)
Director, COMPANY DIRECTOR, 1998.02.24 - 2002.10.01
PINE TREE COTTAGE BRESSINGHAM DISS , NORFOLK
IP22 2AR
PETER CUMMIN (resigned)
Director, COMPANY DIRECTOR, 1997.07.29 - 2002.10.01
PINE TREE COTTAGE BRESSINGHAM , DISS
IP22 2AR, NORFOLK
VALERIE ANNE FIFER (resigned)
Director, INSURANCE, 2003.06.08 - 2013.03.24
FLAT 5 IMPERIAL COURT 1028 HIGH ROAD WHETSTONE , LONDON
N20 0QW
MAURICE FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.05.08
FLAT 8 IMPERIAL COURT 1028 HIGH ROAD WHETSTONE , LONDON
N20 0QW
DORA GOLDMAN (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1996.02.19
19 IMPERIAL COURT HIGH ROAD WHETSTONE , LONDON
N20 0QW
DORA GOLDMAN (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 1999.04.09
19 IMPERIAL COURT HIGH ROAD WHETSTONE , LONDON
N20 0QW
RENEE GORDON (resigned)
Director, SECRETARY, 1990.12.31 - 1996.02.19
FLAT 20 IMPERIAL COURT WHETSTONE , LONDON
N20 0QW
ALBERT LEONARD PERRY (resigned)
Director, LICENCED LONDON TAXI DRIVER, 1996.02.19 - 1998.01.08
12 IMPERIAL COURT 1028 HIGH ROAD WHETSTONE , LONDON
N20 0QW
INDIRA PISHARODY (resigned)
Director, CIVIL SERVANT, 2003.06.08 - 2014.05.08
12 IMPERIAL COURT , LONDON
N20 0QW
HYMAN WOOLF SEAL (resigned)
Director, RETIRED, 1996.02.19 - 1997.09.30
7 IMPERIAL COURT 1028 HIGH ROAD WHETSTONE , LONDON
N20 0QW
LILY SHABER (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2002.04.15
FLAT 6 IMPERIAL COURT 1028 HIGH ROAD WHETSTONE , LONDON
N20 0QW
SIVITRI RAJNIKANT TANK (resigned)
Director, G P SEMI RETIRED, 2002.05.07 - 2003.12.17
FLAT 14 IMPERIAL COURT 1028 HIGH ROAD , WHETSTONE
N20 0QW, LONDON
STEPHEN VISHNICK (resigned)
Director, RETAIL MANAGER, 2003.06.08 - 2013.06.20
FLAT 4 IMPERIAL COURT 1028 HIGH ROAD WHETSTONE , LONDON
N20 0QW
Date 2013.06.24
Current Assets £ 27,523
Debtors £ 21,455
Shareholder Funds £ 22,858
Profit Loss Account Reserve £ 21,213
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 22,858
Net Current Assets Liabilities £ 22,738
Creditors Due Within One Year £ 4,785
Cash Bank In Hand £ 6,068
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted 24 Ordinary shares of £5 each

Companies near to IMPERIAL COURT (FINCHLEY) MANAGEMENT ltd.

Information about the Private Limited Company IMPERIAL COURT (FINCHLEY) 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: 2016.07.21. Reload the data