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VARMA COURT MANAGEMENT LIMITED

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Company details

44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, SE3 0TN

VARMA COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01132463
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RAJINDER KAUR / 28/11/2013
Form type: CH01
Date: 2013.11.28
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DIRECTOR APPOINTED MISS RAJINDER KAUR
Form type: AP01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS LTD / 05/11/2012
Form type: CH04
Date: 2012.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, SE3 0TN, UNITED KINGDOM
Form type: AD01
Date: 2012.11.06
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 35 TRANQUIL VALE, BLACKHEATH VILLAGE, LONDON, SE3 0BU
Form type: AD01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR GUY BEAUMONT
Form type: TM01
Date: 2010.12.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS MANAGEMENT LTD / 22/10/2010
Form type: CH04
Date: 2010.10.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 2 MONTPELIER VALE, BLACKHEATH VILLAGE, LONDON, SE3 0TA
Form type: AD01
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, MESSRS LEVETT CHARLES & COMPANY, CHARTERED ACCOUNTANTS, 237 WESTCOMBE HILL, BLACKHEATH LONDON, SE3 7DW
Form type: AD01
Date: 2010.03.10
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS MANAGEMENT LTD / 01/10/2009
Form type: CH04
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE WILLIAMS WALKER
Form type: TM01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS WALKER / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD EVANS / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON FAITH LORRAINE DODD / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD BEAUMONT / 01/10/2009
Form type: CH01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HUDD
Form type: 288b
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED GUY RICHARD BEAUMONT
Form type: 288a
Date: 2008.05.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2007.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 03/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 03/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01

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Company directors and board members:

RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED (current)
Secretary, 2007.01.01
44-50 ROYAL PARADE MEWS BLACKHEATH , LONDON
SE3 0TN
RAJINDER KAUR BASRA (current)
Director, PLANNER, 2012.11.22
44-50 ROYAL PARADE MEWS BLACKHEATH , LONDON
SE3 0TN
ALYSON FAITH LORRAINE DODD (current)
Director, SPEECH THERAPIST, 1995.12.22
12 SPARKFORD CLOSE , WINCHESTER
SO22 4HN, HAMPSHIRE
DAVID EDWARD EVANS (current)
Director, JOURNALIST, 2000.11.11
FLAT 13 VARMA COURT 11 KIDBROOKE GROVE , LONDON
SE3 0PP
PETER ERIC HUDD (resigned)
Secretary, 1992.11.03 - 2007.01.01
6 VARMA COURT , LONDON
SE3 0PP
GUY RICHARD BEAUMONT (resigned)
Director, AUDITOR, 2008.04.26 - 2010.11.03
FLAT 18 VARMA COURT KIDBROOKE GROVE , BLACK HEATH
SE3 0PP
PATRICIA IRENE BRANNIGAN (resigned)
Director, TELEPHONIST/RECEPTIONIST, 1992.11.03 - 1994.04.20
1 VARMA COURT BLACKHEATH , LONDON
SE3 0PP
SUZANNAH SARAH CARTMER (resigned)
Director, GEOLOGIST, 1992.11.03 - 1995.05.28
12 VARMA COURT , LONDON
SE3 0PP
KENNETH JOHN GLYN DARKE (resigned)
Director, 1992.11.03 - 2005.07.31
10 VARMA COURT , LONDON
SE3 0PP
DAVID JAMES DEVINE (resigned)
Director, I T CONSULTANT, 2000.11.11 - 2007.01.01
RUE DE IL'ASSOCIATION 26 1000 BRUSSELS , BRUSSELS
FOREIGN, 1000
BELGIUM
HERBERT GODFREY HIGGS (resigned)
Director, RETIRED, 1992.11.03 - 1995.12.22
15 VARMA COURT , LONDON
SE3 0PP
PETER ERIC HUDD (resigned)
Director, TRAINING OFFICER, 1992.11.03 - 2008.04.01
6 VARMA COURT , LONDON
SE3 0PP
JOHN MORGAN IRVINE LEWIS (resigned)
Director, RETIRED CIVIL SERVANT, 1995.12.22 - 1997.03.27
FLAT 20 11 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0PP
JANE SMITH (resigned)
Director, BANK OFFICER, 1993.11.17 - 1995.12.22
23 VARMA COURT 11 KIDBROOKE GROVE , BLACKHEATH
SE3 0PP, LONDON
JULIET CAROLINE SWINBURNE (resigned)
Director, JOURNALIST, 1992.11.04 - 1995.12.22
5 VARMA COURT BLACKHEATH , LONDON
SE3 0PP
MICHELLE WILLIAMS WALKER (resigned)
Director, CIVIL SERVANT, 2005.04.12 - 2009.11.09
14 VARMA COURT BLACKHEATH , LONDON
SE3 0PP
Date 2013.03.31 2012.03.31
Current Assets £ 47,271 + 10.62 % £ 42,731
Debtors £ 17,316 + 63.16 % £ 10,613
Shareholder Funds £ 43,805 + 7.48 % £ 40,755
Called Up Share Capital £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 43,805 + 7.48 % £ 40,755
Total Assets Less Current Liabilities £ 43,805 + 7.48 % £ 40,755
Net Current Assets Liabilities £ 43,805 + 7.48 % £ 40,755
Creditors Due Within One Year £ 3,466 + 75.4 % £ 1,976
Cash Bank In Hand £ 29,955 - 6.73 % £ 32,118
Share Capital Allotted Called Up Paid £ 24 £ 24
Number Shares Allotted 24 Ordinary shares of £1 each

Companies near to VARMA COURT MANAGEMENT ltd.

Information about the Private Limited Company VARMA 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: 2016.07.25. Reload the data