PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED

Profile PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED
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Company number
00986652
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 11 August 1970
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O BARNARD COOK, 135 BRAMLEY ROAD, LONDON, N14 4UT
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PSC and Officers PICKERING COURT, GRANVILLE ROAD (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

BARNARD COOK LONDON
Status: Active
Appointed on: Thursday, 24 September 2015
Correspondence address: 135 Bramley Road Bramley Road, London, England, N14 4UT
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 9769375
DIDA, Bezmir
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: C/O Barnard Cook 135 Bramley Road, London, United Kingdom, N22 5LZ
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Builder
Country of residence: England
SATAR, Leila
Status: Active
Appointed on: Thursday, 31 March 2005
Correspondence address: C/O Barnard Cook 135 Bramley Road, London, United Kingdom, N14 4UT
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Accountant
Country of residence: England
HILLCREST ESTATE MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 15 May 2009
Correspondence address: 10 Overcliffe, Gravesend, Kent, DA11 0EF
Role: Corporate Secretary
DYER, Allan George
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: 3 Pickering Court, London, N22 5LZ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Systems Programmer
COOPER, Tracy
Status: Not active
Appointed on: Wednesday, 04 September 1996
Resigned on: Saturday, 28 March 1998
Correspondence address: 17 Pickering Court, London, N22 5LX
Role: Secretary
SIPPINGS, Stanley Charles
Status: Not active
Resigned on: Sunday, 02 May 2004
Correspondence address: 20 Pickering Court, Granville Road Wood Green, London, N22 5LZ
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Retired
MASCARENHAS, Graciano Edward
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 08 December 2005
Correspondence address: 18 Pickering Court, Granville Road, London, N22 5LZ
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
BCWL LTD
Status: Not active
Appointed on: Monday, 15 June 2009
Resigned on: Thursday, 24 September 2015
Correspondence address: 135 Bramley Road, London, United Kingdom, N14 4UT
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 5666229
BYRON, Cornelius
Status: Not active
Appointed on: Monday, 21 February 1994
Resigned on: Thursday, 28 February 2008
Correspondence address: 14 Pickering Court, Granville Road, London, N22 5LZ
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired
TOUCHSTONE CPS
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Thursday, 30 September 2004
Correspondence address: Castle House Dawson Road, Mount Farm Bletchley, Milton Keynes, MK1 1QY
Role: Corporate Secretary
ROFF, Susan Lynne
Status: Not active
Appointed on: Thursday, 08 December 2005
Resigned on: Tuesday, 08 April 2014
Correspondence address: 36 Druid Road, Coventry, West Midlands, CV2 4AT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
HAJEE ADAM, Iftikar Hassen Mohamed
Status: Not active
Resigned on: Wednesday, 01 April 2009
Correspondence address: 18 Belgrave Gardens, Oakwood, London, N14 4TT
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CHUNG, Emma
Status: Not active
Resigned on: Wednesday, 04 September 1996
Correspondence address: 7 Pickering Court, Granville Road, London, N22 5LZ
Role: Secretary
TOZZI, Bruno
Status: Not active
Resigned on: Wednesday, 10 February 1999
Correspondence address: 18 Pickering Court, Granville Road Wood Green, London, N22 5LZ
Nationality: Italian
Date of birth: September 1932
Role: Director
Occupation: Retired
COOPER, Tracy
Status: Not active
Resigned on: Wednesday, 11 March 1998
Correspondence address: 17 Pickering Court, London, N22 5LX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Medical Secretary
INCE, Janice Ann
Status: Not active
Resigned on: Wednesday, 11 March 1998
Correspondence address: 6 Pickering Court, Granville Road Wood Green, London, N22 5LZ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Nurse
PANAYI, George
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Wednesday, 19 June 2002
Correspondence address: 226 Ladysmith Road, Enfield, Middlesex, EN1 3AE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Bezmir Dida
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Barnard Cook London, United Kingdom
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Ms Leila Satar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Barnard Cook London
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust