Pamlion Court (Crouch Hill) Management Company Limited

Company Registration Number: 00869021

Company registered in England and Wales

Approximate Location Map

Registered Address

PAMLION COURT
57 CROUCH HILL
LONDON
ENGLAND
N4 4AL

There are 3 companies currently registered at this postcode, including this one.

All companies at N4 4AL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Pamlion Court (Crouch Hill) Management Company Limited is a Private Company Limited by Shares first registered on 14 January 1966. Its current registered address is in London.

Registration Data

Company Number

00869021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,270£13,183£12,870£12,137£7,874£21,804£18,888£24,843£19,801£16,227£12,664£7,214£5,506
of which Cash £0£12,523£12,192£11,696£7,464£21,428£18,519£24,468£19,410£15,798£12,305£6,878£5,231
Total Assets £17,270£13,183£12,870£12,137£7,874£21,804£18,888£24,843£19,801£16,227£12,664£7,214£5,506
Current Liabilities £5,272£3,564£2,751£2,519£1,117£908£1,341£700£768£874£750£671£541
Net Current Assets £11,998£9,619£10,119£9,618£6,757£20,896£17,547£24,143£19,033£15,353£11,914£6,543£4,965
Total Net Worth £11,998£9,619£10,119£9,618£6,757£20,896£17,547£24,143£19,033£15,353£11,914£6,543£4,965

Previous Names

No previous names

Company Officers

  • VARMA, Mohan

    Secretary

    Appointed on 13 March 2000

     

    9 Pamlion Court
    57 Crouch Hill
    London
    N4 4AL

  • MACDOUGALL, John Nicholas

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: December 1952

    131
    Park Road
    London
    N8 8JN
    England

  • VARMA, Mohan

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1943

    9 Pamlion Court
    57 Crouch Hill
    London
    N4 4AL
    England

  • CEEN, David Alan

    Secretary

    Resigned on 13 March 2000

    7 Pamlion Court
    Crouch Hill
    London
    N4 4AL

  • COLTON, Dennis William

    Director

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: June 1933

    16 Pamlion Court
    Crouch Hill
    London
    N4 4AL

  • FLYNN, Bryan Francis Arthur

    Director

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1936

    Flat 15 Pamlion Court
    London
    N4 4AL

  • JUDD, Renee

    Director

    Resigned on 13 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1912

    Flat 11 Pamlion Court
    London
    N4 4AL

  • MAYER, Annalisa Kate

    Director

    Appointed on 6 September 2005

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1926

    10 Pamlion Court
    57 Crouch Hill
    London
    N4 4AL

  • MAYER, Annalisa Kate

    Director

    Resigned on 23 February 1993

    Nationality: British

    Occupation: Retired Bank Officer

    Month of birth: July 1926

    10 Pamlion Court
    57 Crouch Hill
    London
    N4 4AL

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 April 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X74IJVV2. Transaction: MzIwMzE5ODU4N2FkaXF6a2N4.

  2. 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74HHPH7. Transaction: MzIwMzE2MTA3NmFkaXF6a2N4.

  3. 3 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69IZE2R. Transaction: MzE3OTUyMDYzNmFkaXF6a2N4.

  4. 1 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JE2BF. Transaction: MzE3NDc3ODI1NGFkaXF6a2N4.

  5. 19 October 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HEWE7E. Transaction: MzE1OTg5MTc3M2FkaXF6a2N4.

  6. 28 September 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5FWQ1WX. Transaction: MzE1ODQ0MTI4NGFkaXF6a2N4.

  7. 28 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5FWVXJ6. Transaction: MzE1ODQ0MTE3M2FkaXF6a2N4.

  8. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGV1ExV1BhZGlxemtjeA.

  9. 17 September 2016 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Pamlion Court 57 Crouch Hill London N4 4AL on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Address. Type: AD01. Barcode: X5FNLSRV. Transaction: MzE1NzUzMzM0N2FkaXF6a2N4.

  10. 16 September 2016 Current accounting period shortened from 30 April 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5FNLRUJ. Transaction: MzE1NzUzMjkxNGFkaXF6a2N4.

  11. 1 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X562BDJL. Transaction: MzE0NzU5ODAwNGFkaXF6a2N4.

  12. 1 November 2015 Appointment of Mr Mohan Varma as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JA2A4J. Transaction: MzEzNDI0MzI1NWFkaXF6a2N4.

  13. 1 November 2015 Termination of appointment of Annalisa Kate Mayer as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JA2ACW. Transaction: MzEzNDI0MzI0M2FkaXF6a2N4.

  14. 24 June 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49VO8UQ. Transaction: MzEyNTY2OTE5MWFkaXF6a2N4.

  15. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H27AB. Transaction: MzEyMjM4NDc4OWFkaXF6a2N4.

  16. 8 July 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3B6BFC0. Transaction: MzEwMzMwMzY0NWFkaXF6a2N4.

  17. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZM46R. Transaction: MzA5OTI1OTE4M2FkaXF6a2N4.

  18. 6 September 2013 Termination of appointment of Bryan Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCZZI8. Transaction: MzA4NDU3MDA3M2FkaXF6a2N4.

  19. 12 July 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BXVMDC. Transaction: MzA4MTQyNDA2OWFkaXF6a2N4.

  20. 22 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28W297D. Transaction: MzA3ODQyMDU5MmFkaXF6a2N4.

  21. 18 September 2012 Appointment of Mr John Nicholas Macdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQUNP4. Transaction: MzA2NDI3MjU5OGFkaXF6a2N4.

  22. 12 July 2012 Termination of appointment of Dennis Colton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D14YIY. Transaction: MzA2MDczMzgwNmFkaXF6a2N4.

  23. 4 July 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1C2UON4. Transaction: MzA2MDIzMzcwOGFkaXF6a2N4.

  24. 10 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18LB9OG. Transaction: MzA1NzIxNDc4MmFkaXF6a2N4.

  25. 17 June 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A58X2V0H. Transaction: MzAzODk4MjQ5NWFkaXF6a2N4.

  26. 23 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XOSWGUDW. Transaction: MzAzNzU1MjgwNWFkaXF6a2N4.

  27. 21 July 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2I8CLQP. Transaction: MzAxOTkyMDIzNGFkaXF6a2N4.

  28. 24 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XKB1IK94. Transaction: MzAxNjEzMjk2MmFkaXF6a2N4.

  29. 16 June 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7TXSAR0. Transaction: MjAzNTE3MjE1OGFkaXF6a2N4.

  30. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIS79RQ. Transaction: MjAzMjYyNzkyMGFkaXF6a2N4.

  31. 13 June 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT1Y50JQ. Transaction: MjAwNzIwMjk4M2FkaXF6a2N4.

  32. 3 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SNS09H. Transaction: MjAwNjU0NjU3NmFkaXF6a2N4.

  33. 7 August 2007 Full accounts made up to 30 April 2007

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk1MTUxNWFkaXF6a2N4.

  34. 29 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc4NjE5MmFkaXF6a2N4.

  35. 21 July 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAyMjc4NmFkaXF6a2N4.

  36. 24 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2NjA3NWFkaXF6a2N4.

  37. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM4MjUyMGFkaXF6a2N4.

  38. 25 June 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTUxMTI3NmFkaXF6a2N4.

  39. 8 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI4NTQ4MGFkaXF6a2N4.

  40. 14 July 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzEyMjk3OWFkaXF6a2N4.

  41. 1 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYwMTU1NmFkaXF6a2N4.

  42. 14 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1MTkwMmFkaXF6a2N4.

  43. 26 June 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDgxNTQ2MmFkaXF6a2N4.

  44. 30 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMxNDYyMmFkaXF6a2N4.

  45. 27 June 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMTExNDg2M2FkaXF6a2N4.

  46. 31 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMxMzUwMmFkaXF6a2N4.

  47. 1 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMzI5MjkzMWFkaXF6a2N4.

  48. 19 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMjE5MDg2MGFkaXF6a2N4.

  49. 13 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA5ODg0NGFkaXF6a2N4.

  50. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY0MDExMmFkaXF6a2N4.

  51. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk2NDAzMGFkaXF6a2N4.

  52. 26 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkyNjgzOWFkaXF6a2N4.

  53. 10 February 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY5MzQzNWFkaXF6a2N4.

  54. 8 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDY1OTcxMmFkaXF6a2N4.

  55. 23 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MjMxMDE4MWFkaXF6a2N4.

  56. 16 February 1999 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAyNzg2NmFkaXF6a2N4.

  57. 1 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExODI2NTY5MmFkaXF6a2N4.

  58. 27 January 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwMjA4M2FkaXF6a2N4.

  59. 11 April 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MzU4MjczNWFkaXF6a2N4.

  60. 15 December 1996 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MzMyMWFkaXF6a2N4.

  61. 1 March 1996 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkyNjgyN2FkaXF6a2N4.

  62. 9 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NTk2MDA3MmFkaXF6a2N4.

  63. 20 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NzcxNzU4MGFkaXF6a2N4.

  64. 13 January 1995 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5MDg5MWFkaXF6a2N4.

  65. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzEzNzE5NDc5N2FkaXF6a2N4.

  66. 3 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNjIzMTQ1N2FkaXF6a2N4.

  67. 9 January 1994 Return made up to 01/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTkyOTE2OGFkaXF6a2N4.

  68. 15 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzODc4MDk2N2FkaXF6a2N4.

  69. 11 February 1993 Return made up to 01/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzIxMTE5MWFkaXF6a2N4.

  70. 29 April 1992 Return made up to 01/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODU1MjA1N2FkaXF6a2N4.

  71. 29 April 1992 Registered office changed on 29/04/92

    Category: Annual return. Type: 363(287). Transaction: MDE0NDY3NDk0MWFkaXF6a2N4.

  72. 18 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxOTA2MjgyNGFkaXF6a2N4.

  73. 27 April 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExNzc4MzYyMWFkaXF6a2N4.

  74. 7 March 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NTA4NjQyNWFkaXF6a2N4.

  75. 7 March 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODk2Mzg1NGFkaXF6a2N4.

  76. 25 May 1989 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDgzODAxOWFkaXF6a2N4.

  77. 6 April 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMzU3Njk2N2FkaXF6a2N4.

  78. 21 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU0NDgxM2FkaXF6a2N4.

  79. 21 March 1988 Return made up to 22/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTcxOTc5N2FkaXF6a2N4.

  80. 12 November 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2Mzc5OTIxOGFkaXF6a2N4.

  81. 20 November 1986 Registered office changed on 20/11/86 from: 60A station road upminster essex RM14 2TS

    Category: Address. Type: 287. Transaction: MDA2MTQ2MzY5N2FkaXF6a2N4.

  82. 12 September 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA3ODQ4NTY0NmFkaXF6a2N4.

  83. 12 September 1986 Return made up to 25/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjYzODM4MmFkaXF6a2N4.

  84. 9 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDYwMjU1OGFkaXF6a2N4.

  85. 9 September 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTU1NDgxNmFkaXF6a2N4.

  86. 1 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY0NzUwMWFkaXF6a2N4.

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