Dudley Court (Friern Park) Management Company Limited

Company Name	Dudley Court (Friern Park) Management Company Limited
Director	Zaffar Ullah Aise
Company Status	Active
Company Number	00916605
Category	Private Limited Company
Incorporation Date	28 September 1967(56 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Zaffar Ullah Aise
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(39 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services Ltd (Corporation)
Status	Current
Appointed	28 November 2012(45 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Hugh Wallace
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	8 years (resigned 28 June 2000)
Role	Company Director
Correspondence Address	1 Dudley Court 137 Friern Park Finchley London N12 9LS

Director Name	Mr Stephen Walsh
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 1993)
Role	Probation Officer
Correspondence Address	6 Dudley Court London N12 9LS

Secretary Name	Hugh Wallace
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 1994)
Role	Electrical Installer
Correspondence Address	1 Dudley Court 137 Friern Park Finchley London N12 9LS

Director Name	Sunita Panwar
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 1994)
Role	Trainee Accountant
Correspondence Address	Flat 6 Dudley Court 137 Friern Park North Finchley London N12 9LS

Director Name	Mr Ian Stephen Grier
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Dudley Court 137 Friern Park London N12 9LS

Secretary Name	Mr Ian Stephen Grier
Nationality	British
Status	Resigned
Appointed	23 November 1994(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dudley Court 137 Friern Park London N12 9LS

Secretary Name	Sunita Panwar
Nationality	British
Status	Resigned
Appointed	01 July 1996(28 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Flat 6 Dudley Court 137 Friern Park North Finchley London N12 9LS

Secretary Name	Joseph Thornley Grainger
Nationality	British
Status	Resigned
Appointed	05 July 1999(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	5 Dudley Court Friern Park London N12 9LS

Director Name	Teresa Mary Stephens
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2000(32 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 June 2005)
Role	Occdupational Therapist
Correspondence Address	2 Dudley Court 137 Friern Park London N12 9LS

Director Name	Narinder Sunil Panwar
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(34 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 2008)
Role	Product Manager
Correspondence Address	71 Colne Road Winchmore Hill London N21 2JN

Secretary Name	Hugh Wallace
Nationality	British
Status	Resigned
Appointed	24 April 2002(34 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2003)
Role	Electrical Installer
Correspondence Address	1 Dudley Court 137 Friern Park Finchley London N12 9LS

Secretary Name	Mr Zaffar Ullah Aise
Nationality	British
Status	Resigned
Appointed	02 November 2003(36 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 16 August 2011)
Role	Customer Adviser
Country of Residence	England
Correspondence Address	71 Colne Road London N21 2JN

Director Name	Alan John Elmes
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(37 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 June 2007)
Role	Retired
Correspondence Address	139 Torrington Park Finchley London N12 9AN

Location

Registered Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £5	Mr Alpesh Patel 16.67% Ordinary
1 at £5	Mr G.j. Rodgers & Mrs B. Rodgers 16.67% Ordinary
1 at £5	Mr Peracha 16.67% Ordinary
1 at £5	Mr Velikov Spasov 16.67% Ordinary
1 at £5	Mr Zaffar Aise 16.67% Ordinary
1 at £5	Wahid 16.67% Ordinary

Financials

Year	2014
Turnover	£6,840
Net Worth	£5,240
Cash	£3,075
Current Liabilities	£540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

25 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
26 February 2018	Notification of a person with significant control statement (2 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 August 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 30 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 30 (4 pages)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
30 April 2015	Director's details changed for Mr Zaffar Ullah Aise on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Zaffar Ullah Aise on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Zaffar Ullah Aise on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Zaffar Ullah Aise on 30 April 2015 (2 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 30 (4 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 30 (4 pages)
12 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
12 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
2 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
28 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
28 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
27 November 2012	Director's details changed for Mr Zaffar Ullah Aise on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Zaffar Ullah Aise on 27 November 2012 (2 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 10 April 2012 (1 page)
18 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Termination of appointment of Zaffar Aise as a secretary (1 page)
17 August 2011	Registered office address changed from 71 Colne Road Winchmore Hill London N21 2JN on 17 August 2011 (1 page)
17 August 2011	Termination of appointment of Zaffar Aise as a secretary (1 page)
17 August 2011	Registered office address changed from 71 Colne Road Winchmore Hill London N21 2JN on 17 August 2011 (1 page)
4 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Zaffar Ullah Aise on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Zaffar Ullah Aise on 30 June 2010 (2 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
28 July 2009	Return made up to 30/06/09; full list of members (5 pages)
28 July 2009	Return made up to 30/06/09; full list of members (5 pages)
15 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 March 2009	Return made up to 30/06/08; full list of members (8 pages)
30 March 2009	Return made up to 30/06/08; full list of members (8 pages)
28 March 2009	Appointment terminated director narinder panwar (1 page)
28 March 2009	Appointment terminated director narinder panwar (1 page)
28 March 2009	Registered office changed on 28/03/2009 from 6 dudley court 137 friern park london N12 9LS (1 page)
28 March 2009	Registered office changed on 28/03/2009 from 6 dudley court 137 friern park london N12 9LS (1 page)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
30 July 2007	New director appointed (2 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 July 2006	Return made up to 30/06/06; full list of members (8 pages)
27 July 2006	Return made up to 30/06/06; full list of members (8 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 August 2005	New director appointed (2 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 July 2004	Return made up to 30/06/04; full list of members (8 pages)
21 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Secretary resigned (1 page)
2 September 2003	Return made up to 30/06/03; full list of members (8 pages)
2 September 2003	Return made up to 30/06/03; full list of members (8 pages)
14 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 July 2002	Return made up to 30/06/02; full list of members (9 pages)
29 July 2002	Return made up to 30/06/02; full list of members (9 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (3 pages)
31 May 2002	New secretary appointed (3 pages)
24 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (3 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
4 July 2000	Full accounts made up to 31 March 2000 (11 pages)
4 July 2000	Full accounts made up to 31 March 2000 (11 pages)
8 December 1999	Full accounts made up to 31 March 1999 (9 pages)
8 December 1999	Full accounts made up to 31 March 1999 (9 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 November 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 March 1999	Full accounts made up to 31 March 1998 (7 pages)
19 March 1999	Full accounts made up to 31 March 1998 (7 pages)
5 October 1998	Return made up to 30/06/98; no change of members (4 pages)
5 October 1998	Return made up to 30/06/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (7 pages)
5 November 1997	Full accounts made up to 31 March 1997 (7 pages)
30 July 1997	Return made up to 30/06/97; no change of members (6 pages)
30 July 1997	Return made up to 30/06/97; no change of members (6 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Return made up to 30/06/96; full list of members (6 pages)
2 May 1997	Return made up to 30/06/96; full list of members (6 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New secretary appointed (1 page)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Director resigned (2 pages)
23 July 1996	Full accounts made up to 31 March 1996 (7 pages)
23 July 1996	Full accounts made up to 31 March 1996 (7 pages)
3 August 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 03/08/95 (4 pages)
3 August 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 03/08/95 (4 pages)
28 July 1995	Full accounts made up to 31 March 1995 (7 pages)
28 July 1995	Full accounts made up to 31 March 1995 (7 pages)

Dudley Court (Friern Park) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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