20-31 Catherine Court (Management Co.) Limited

Company Registration Number: 02691939

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20-31 Catherine Court (Management Co.) Limited is a Private Company Limited by Shares first registered on 28 February 1992. Its current registered address is in London, Greater London.

Registered Address

20 CATHERINE COURT
CHASE ROAD
LONDON
GREATER LONDON
N14 4RB

There are 2 companies currently registered at this postcode, including this one.

All companies at N14 4RB

Registration Data

Company Number

02691939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£12£0£0£0£12
of which Cash £12£0£0£0£0£0£12
Total Assets £12£12£12£0£0£0£12
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £12£12£12£0£0£0£12
Total Net Worth £12£12£12£0£0£0£12

Previous Names

No previous names

Company Officers

  • LE MARINEL, Christie-Anna

    Secretary

    Appointed on 18 October 2010

     

    20 Catherine Court
    Chase Road
    London
    Greater London
    N14 4RB

  • CHARALAMBOUS, Nicos

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: February 1975

    Flat 26 Catherine Court
    Chase Road
    London
    N14 4RB
    England

  • KARAYIANNIS, Penny Tsaroulla

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    20 Catherine Court
    Chase Road
    London
    Greater London
    N14 4RB

  • LE MARINEL, Christie-Anna Anna

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    20 Catherine Court
    Chase Road
    London
    Greater London
    N14 4RB

  • MIFSUD, Laurence Richard

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: Media Manager

    Month of birth: January 1977

    20 Catherine Court
    Chase Road
    London
    Greater London
    N14 4RB

  • STURT, Simon Victor

    Secretary

    Appointed on 25 February 1992

    Resigned on 2 July 2008

    139 Conway Road
    Southgate
    London
    N14 7BH

  • SATURN REGISTRARS LTD

    Corporate Secretary

    Appointed on 2 July 2008

    Resigned on 20 May 2010

    Hyde House
    The Hyde
    Edgware Road
    London
    NW9 6LH
    England

  • BEAVEN, David

    Director

    Appointed on 21 June 2000

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Product Manager

    Month of birth: July 1966

    30 Catherine Court
    Chase Road
    London
    N14 4RB

  • BOND, Adraim Charles

    Director

    Appointed on 25 February 1992

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1957

    23 Private Road
    Enfield
    Middlesex
    EN1 2EH

  • CORDARO, Gianpiero Fabio Luiggi

    Director

    Appointed on 20 May 2010

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Building Services Engineer

    Month of birth: July 1971

    Catherine Court
    Chase Road
    London
    N14 4RB

  • LE MARINEL, Christie-Anna Anna

    Director

    Appointed on 22 July 2004

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1950

    20 Catherine Court
    Chase Road
    London
    N14 4RB

  • STURT, Simon Victor

    Director

    Appointed on 25 February 1992

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Developer And Company Director

    Month of birth: July 1962

    139 Conway Road
    Southgate
    London
    N14 7BH

  • PAGE REGISTRARS LTD

    Corporate Director

    Appointed on 2 July 2008

    Resigned on 20 May 2010

    Hyde House
    The Hyde
    Edgware Road
    London
    NW9 6LH
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X58LS7XF. Transaction: MzE1MDE2NDE2OWFkaXF6a2N4.

  2. 19 February 2016 Appointment of Mr Nicos Charalambous as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X513TTXL. Transaction: MzE0MjI3Mzk5M2FkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJC6OA. Transaction: MzEzNjc5OTkzOWFkaXF6a2N4.

  4. 26 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUAWTM. Transaction: MzEzMzc5NTk4NGFkaXF6a2N4.

  5. 18 August 2015 Termination of appointment of Gianpiero Fabio Luiggi Cordaro as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4E2A7II. Transaction: MzEyOTE1NzczNWFkaXF6a2N4.

  6. 30 November 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZ80P. Transaction: MzExMjQ0ODkwMWFkaXF6a2N4.

  7. 28 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGPQGZ. Transaction: MzExMDI1NDQxNWFkaXF6a2N4.

  8. 30 November 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GVVU. Transaction: MzA4OTgxMjcxNGFkaXF6a2N4.

  9. 5 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGQTNC. Transaction: MzA4ODIyMjE4OWFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUAYDF. Transaction: MzA2ODU5MTc5OGFkaXF6a2N4.

  11. 11 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JBVOQW. Transaction: MzA2NTcwNjA0NWFkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI0PKZPC. Transaction: MzA0ODIxNDkxMmFkaXF6a2N4.

  13. 1 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7M31YVN. Transaction: MzA0NjQzNjQwNmFkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NjUzM2FkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3XAQPK6. Transaction: MzAyODAyNTYzNGFkaXF6a2N4.

  16. 1 December 2010 Director's details changed for Christie-Anna Anna Le Marinel on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3XAPPK5. Transaction: MzAyODAxOTgxNWFkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUBHZORX. Transaction: MzAyNjMwNDc1MGFkaXF6a2N4.

  18. 2 November 2010 Appointment of Mrs Christie-Anna Le Marinel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUBBYORQ. Transaction: MzAyNjMwNDQ2NGFkaXF6a2N4.

  19. 7 June 2010 Appointment of Penny Tsaroulla Karayiannis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR5Y0KC0. Transaction: MzAxNzA1NjIzMGFkaXF6a2N4.

  20. 7 June 2010 Appointment of Laurence Richard Mifsud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR5Y1KC1. Transaction: MzAxNzA1NTcxOWFkaXF6a2N4.

  21. 7 June 2010 Appointment of Christie-Anna Le Marinel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR5Y2KC2. Transaction: MzAxNzA1NTY3N2FkaXF6a2N4.

  22. 7 June 2010 Termination of appointment of Saturn Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR5Y3KC3. Transaction: MzAxNzA1NTY0OGFkaXF6a2N4.

  23. 7 June 2010 Termination of appointment of Page Registrars Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR5Y4KC4. Transaction: MzAxNzA1NTQ3OWFkaXF6a2N4.

  24. 7 June 2010 Registered office address changed from C/O Blr Property Management Hyde House the Hyde Colindale London NW9 6LH on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: AR5Y5KC5. Transaction: MzAxNzA1NTMxNWFkaXF6a2N4.

  25. 4 June 2010 Appointment of Gianpiero Fabio Luiggi Cordaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO2WTKIR. Transaction: MzAxNjkyOTMwM2FkaXF6a2N4.

  26. 4 June 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AO3D7KIN. Transaction: MzAxNjkyODUxMmFkaXF6a2N4.

  27. 1 June 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XZNTRKD0. Transaction: MzAxNjY1NzE0N2FkaXF6a2N4.

  28. 1 June 2010 Secretary's details changed for Saturn Registrars Ltd on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH04. Barcode: XZNTPKDY. Transaction: MzAxNjU0NzA5MGFkaXF6a2N4.

  29. 1 June 2010 Director's details changed for Page Registrars Ltd on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH02. Barcode: XZNTQKDZ. Transaction: MzAxNjU0NzA5MmFkaXF6a2N4.

  30. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjA5NjE2OWFkaXF6a2N4.

  31. 15 September 2009 Registered office changed on 15/09/2009 from, 66 chase side, enfield, middlesex, EN2 6NJ [View PDF]

    Category: Address. Type: 287. Barcode: P4933DAV. Transaction: MjA0MTMzMDQ2NmFkaXF6a2N4.

  32. 24 August 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: L20CZCLV. Transaction: MjAzOTc4ODk0OWFkaXF6a2N4.

  33. 18 June 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZI9ATB. Transaction: MjAzNTM2NTYyNGFkaXF6a2N4.

  34. 31 March 2009 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DEY8LH. Transaction: MjAyOTM5NDgxN2FkaXF6a2N4.

  35. 17 December 2008 Appointment terminated director christie le marinel [View PDF]

    Category: Officers. Type: 288b. Barcode: A0C3H5OZ. Transaction: MjAyMDUxODE4NGFkaXF6a2N4.

  36. 30 July 2008 Secretary appointed saturn registrars LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A3EQB1TM. Transaction: MjAwOTkyNTQzNmFkaXF6a2N4.

  37. 16 July 2008 Director appointed page registrars LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AC3IH1AZ. Transaction: MjAwOTA5NjU0MGFkaXF6a2N4.

  38. 11 July 2008 Appointment terminate, director and secretary simon victor sturt logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AC3IJ1A1. Transaction: MjAwODg1NDM1M2FkaXF6a2N4.

  39. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMzkwNGFkaXF6a2N4.

  40. 29 March 2007 Return made up to 28/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI1ODQxN2FkaXF6a2N4.

  41. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNDEzMWFkaXF6a2N4.

  42. 8 May 2006 Return made up to 28/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQyODMwNGFkaXF6a2N4.

  43. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MTk0MTkyOGFkaXF6a2N4.

  44. 24 May 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgxMjE3MmFkaXF6a2N4.

  45. 25 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ0MzE2NmFkaXF6a2N4.

  46. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjkyNTY5OWFkaXF6a2N4.

  47. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0MTEzNmFkaXF6a2N4.

  48. 25 March 2004 Return made up to 28/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ1MDg1NmFkaXF6a2N4.

  49. 22 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzg1MzcyM2FkaXF6a2N4.

  50. 13 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczNjQyMGFkaXF6a2N4.

  51. 4 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY2NTAzOGFkaXF6a2N4.

  52. 25 February 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwODMxNmFkaXF6a2N4.

  53. 11 January 2002 Registered office changed on 11/01/02 from: 2 cecil court london road, enfield, middlesex EN2 6DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI1Mzg4NGFkaXF6a2N4.

  54. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2OTE5N2FkaXF6a2N4.

  55. 8 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MDg3OTc2OGFkaXF6a2N4.

  56. 12 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5MjAwNWFkaXF6a2N4.

  57. 6 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NzkyMjIwOGFkaXF6a2N4.

  58. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA5MDk4MGFkaXF6a2N4.

  59. 13 March 2000 Return made up to 28/02/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyNzkzMmFkaXF6a2N4.

  60. 25 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExODEzMTMwMmFkaXF6a2N4.

  61. 12 July 1999 Registered office changed on 12/07/99 from: 29 the green, winchmore hill, london, N21 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQxMTE2NGFkaXF6a2N4.

  62. 10 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyMTYwNmFkaXF6a2N4.

  63. 23 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4ODEwMzk4M2FkaXF6a2N4.

  64. 11 April 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1MzEwNGFkaXF6a2N4.

  65. 25 November 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2MzA1MDEwMmFkaXF6a2N4.

  66. 11 March 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwOTE5NmFkaXF6a2N4.

  67. 20 November 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEzMjkyNDk1MmFkaXF6a2N4.

  68. 19 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxMjM1NWFkaXF6a2N4.

  69. 20 December 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE0OTU5MzY3MGFkaXF6a2N4.

  70. 16 June 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTM1MzQ4MmFkaXF6a2N4.

  71. 17 March 1995 Return made up to 28/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyMTY4OGFkaXF6a2N4.

  72. 20 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEyMzE4NTI3MWFkaXF6a2N4.

  73. 25 March 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzNjExNmFkaXF6a2N4.

  74. 8 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA1NzcyNjc4NmFkaXF6a2N4.

  75. 22 March 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1NDMwOWFkaXF6a2N4.

  76. 28 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk2OTQ5NmFkaXF6a2N4.

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