WARDEN COURT LUTON MANAGEMENT CO LIMITED
Overview
| Company Name | WARDEN COURT LUTON MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04570883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARDEN COURT LUTON MANAGEMENT CO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARDEN COURT LUTON MANAGEMENT CO LIMITED located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDEN COURT LUTON MANAGEMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WARDEN COURT LUTON MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for WARDEN COURT LUTON MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Zhiyan Jiao as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iqbal Ahmed Mohiuddin as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Leete Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor SL4 6AN on Aug 14, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WARDEN COURT LUTON MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| JIAO, Zhiyan | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | 346908160001 | |||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | 63440670005 | ||||||||||
| RENEW, Anne Lynn | Secretary | 18 Louvain Way Garston WD25 7ER Watford Hertfordshire | British | 76373500001 | ||||||||||
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 39322750001 | |||||||||||
| ABRAHAMS, Ian | Director | 6 Warden Court Villa Road LU2 7PB Luton Bedfordshire | British | 97577290001 | ||||||||||
| ACKERMAN, John | Director | The Lodge Redhall Lane, Chandlers Cross WD3 4LU Rickmansworth Hertfordshire | England | British | 85631140001 | |||||||||
| BLOOM, Julian David | Director | 151 Sparrows Herne WD23 1AQ Bushey Hertfordshire | British | 4700370003 | ||||||||||
| CONSTABLE, Adrian Peter Stephen Leo | Director | 266 High Road HA3 7BB Harrow Weald Middlesex | British | 85631990001 | ||||||||||
| FOREMAN, Sarah | Director | 12 Warden Court Villa Road LU2 7PB Luton Bedfordshire | British | 97554200001 | ||||||||||
| MOHIUDDIN, Iqbal Ahmed | Director | 10 Warden Court LU2 7PB Luton Bedfordshire | United Kingdom | British | 98870090001 | |||||||||
| MJ GOLZ MANAGEMENT SERVICES LTD | Director | Ieon House 146 College Road Harrow Middlesex | 85543210001 |
What are the latest statements on persons with significant control for WARDEN COURT LUTON MANAGEMENT CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0