Laurel Court Residents Association Limited

Company Name	Laurel Court Residents Association Limited
Directors	Emma Tunbridge and Howard Segal
Company Status	Active
Company Number	07601940
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 2011(13 years 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	Miss Emma Tunbridge
Date of Birth	January 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	15 May 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Secretary/Investment Banker
Country of Residence	England
Correspondence Address	8 Laurel Court 21a Station Road Epping Essex CM16 4HG

Director Name	Mr Howard Segal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	218 Grangewood House Oakwood Hill Industrial Estat Loughton IG10 3TZ

Secretary Name	Onshore Leasehold Accountancy Limited (Corporation)
Status	Current
Appointed	16 September 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	28 Stephenson Road Leigh-On-Sea Essex SS9 5LY

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Mr Jeremy Paul Marcus
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Langston Road Loughton Essex IG10 3SD

Secretary Name	Steven Hancocks
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Langston Road Loughton Essex IG10 3SD

Director Name	Mr Matthew Padian
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Laurel Court 21a Station Road Epping Essex CM16 4HG

Director Name	Mr Adam Paul Waring
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fowler & Spenceley Property Mangement Office Suite 4 West Street Rochford Essex SS4 1AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sagars Llp (Corporation)
Status	Resigned
Appointed	04 May 2012(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2013)
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG

Location

Registered Address	Fowler & Spenceley Property Mangement Office Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Filing History

14 September 2017	Termination of appointment of Matthew Padian as a director on 14 September 2017 (1 page)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
1 March 2017	Appointment of Mr Howard Segal as a director on 21 February 2017 (2 pages)
1 March 2017	Appointment of Mr Adam Paul Waring as a director on 21 February 2017 (2 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 April 2016	Annual return made up to 12 April 2016 no member list (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 April 2015	Annual return made up to 12 April 2015 no member list (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 January 2015	Secretary's details changed for Onshore Leasehold Accountancy Limited on 30 January 2015 (1 page)
14 April 2014	Annual return made up to 12 April 2014 no member list (4 pages)
14 April 2014	Registered office address changed from C/O Fowler & Spenceley Property Management Ltd Office Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 14 April 2014 (1 page)
15 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 September 2013	Appointment of Onshore Leasehold Accountancy Limited as a secretary (2 pages)
21 September 2013	Registered office address changed from Gresham House 5-7 St. Pauls Street Leeds LS1 2JG United Kingdom on 21 September 2013 (1 page)
1 July 2013	Termination of appointment of Sagars Llp as a secretary (1 page)
2 May 2013	Annual return made up to 12 April 2013 no member list (4 pages)
16 January 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
3 January 2013	Registered office address changed from One Langston Road Loughton Essex IG10 3SD United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from One Langston Road Loughton Essex IG10 3SD United Kingdom on 3 January 2013 (1 page)
17 December 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
28 November 2012	Appointment of Sagars Llp as a secretary (2 pages)
28 November 2012	Appointment of Miss Emma Tunbridge as a director (2 pages)
28 November 2012	Termination of appointment of Steven Hancocks as a secretary (1 page)
28 November 2012	Termination of appointment of Jeremy Marcus as a director (1 page)
28 November 2012	Appointment of Mr Matthew Padian as a director (2 pages)
13 June 2012	Annual return made up to 12 April 2012 no member list (3 pages)
2 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 April 2011	Appointment of Steven Hancocks as a secretary (3 pages)
26 April 2011	Appointment of Jeremy Paul Marcus as a director (3 pages)
19 April 2011	Termination of appointment of Waterlow Nominees Limited as a director (2 pages)
14 April 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
14 April 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
12 April 2011	Incorporation (42 pages)

Laurel Court Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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