SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05246440 |
| 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 SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 2 30 Friern Park N12 9DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas John Hawes as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Campbell as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from 30 Friern Park London N12 9DA to Building 2 30 Friern Park London N12 9DA on May 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 46 the Enterprise Centre Cranborne Rd Potters Bar ED6 3DQ England to 30 Friern Park London N12 9DA on Jan 18, 2021 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Fortune Block Management Ltd as a secretary on May 06, 2020 | 2 pages | TM02 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Fortune Block Management Ltd as a secretary on Jun 21, 2018 | 2 pages | AP04 | ||
Termination of appointment of Sheila Ruth Benson as a secretary on Jun 21, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUM, Russell Gavin | Director | Off Broughton Avenue Finchley N3 3EF London 1 Surrey Close Uk | England | British | Co Director | 92683450003 | ||||||||
| GILMOUR, Stuart Malcolm | Director | 50 Broughton Avenue Finchley N3 3EG London Flat 10 Staffordshire House | England | British | Co Director | 8921710002 | ||||||||
| HAWES, Nicholas John | Director | 30 Friern Park N12 9DA London Building 2 England | England | British | Consultant | 330248150001 | ||||||||
| RADVILLE, Gary | Director | 1 Charlton Court Broughton Avenue N3 3EQ London | England | British | Clothing Manufacturer | 112891410001 | ||||||||
| SILVER, Alan | Director | Broughton Avenue N3 3EG London Flat 9 Staffordshire House England | England | British | Retired | 191158740001 | ||||||||
| BENSON, Sheila Ruth | Secretary | Cranborne Road EN6 3DQ Potters Bar Unit 46, The Enterprise Centre Hertfordshire England | British | Property Manager | 25911330001 | |||||||||
| FORTUNE BLOCK MANAGEMENT LTD | Secretary | Cranborne Road ED6 3DQ Potters Bar Unit 46 The Enterprise Centre Hertfordshire England |
| 247675370001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BARGET, Harry Jack | Director | 9 Dollis Avenue N3 1UD London | British | Director | 77651560001 | |||||||||
| BENNETT, Paul | Director | 2 Marlin Copse HP4 3HR Berhampstead Hertfordshire | British | Director | 103707760001 | |||||||||
| CAMPBELL, Colin | Director | 58 Broughton Avenue Finchley N3 3EQ London 4 Charlton Court England | England | British | Legal Admin Clerk | 165849790001 | ||||||||
| DOCTORS, Ilan Michael | Director | 3 Surrey Close N3 3EF London | England | British | Computer Consultant | 77824460004 | ||||||||
| GOODWIN, Bernard | Director | 6 Staffordshire House 50 Broughton Avenue N3 3EG London | England | British | Chartered Accts | 112891340001 | ||||||||
| MANN, John Richard | Director | Highlands Bullocks Farm Lane HP14 3NJ Wheeler End Common Buckinghamshire | British | Director | 108237620002 | |||||||||
| MURRAY, Fiona | Director | Broughton Avenue N3 3EP London Flat 2 Staffordshire House | British | Housewife | 129046910001 | |||||||||
| ROSSWICK, Robert Paul | Director | 5 Staffordshire House 50 Broughton Avenue N3 3EG London | England | British | Retired | 120013390001 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 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