LLANBERIS COURT (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01939565

Incorporation date

15/08/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1987)

04/02/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

30/01/2026

Termination of appointment of Karen Eirini Franklin as a director on 2026-01-08

View PDF (1 pages)

22/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

29/12/2024

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

28/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

28/12/2022

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

02/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

17/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

27/12/2020

Confirmation statement made on 2020-12-27 with updates

View PDF (4 pages)

27/12/2020

Director's details changed for Peter Edwards on 2020-08-01

View PDF (2 pages)

09/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

06/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

04/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

11/01/2016

Director's details changed for Neil Mark Weston on 2015-01-01

View PDF (2 pages)

09/01/2016

Director's details changed for Karen Eirini Franklin on 2015-01-01

View PDF (2 pages)

09/01/2016

Director's details changed for Peter Edwards on 2015-01-01

View PDF (2 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

14/07/2013

Appointment of Mr Srini Govindan as a director

View PDF (2 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2010

Director's details changed for Neil Mark Weston on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Karen Eirini Franklin on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Peter Edwards on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Ms Nora Geraldine O'sullivan on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Nilesh Meghji Pancha Shah on 2010-01-01

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

23/01/2009

Appointment terminated director koran govindan

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/05/2008

Registered office changed on 28/05/2008 from c/o elliot woolfe and rose equity house 128-136 high street edgware middlesex HA8 7TT

View PDF (1 pages)

21/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

19/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

23/03/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

19/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/03/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

29/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/03/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2004

Registered office changed on 16/01/04 from: no 1 llanberis court hammers lane mill hill london NW7 4DE

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

23/01/2003

Registered office changed on 23/01/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT

View PDF (1 pages)

27/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

16/05/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

02/05/2002

New director appointed

View PDF (2 pages)

18/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

24/05/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/03/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/03/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

13/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

05/07/1996

Registered office changed on 05/07/96 from: lidgra house 250 kingsbury road london NW9 obs

View PDF (1 pages)

23/05/1996

Return made up to 31/12/95; change of members

View PDF (7 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/04/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

27/09/1994

Full accounts made up to 1993-12-31

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09/05/1994

Return made up to 31/12/93; full list of members

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09/05/1994

Return made up to 31/12/92; no change of members

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04/05/1994

Secretary resigned;new secretary appointed

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26/11/1993

New director appointed

View PDF (0 pages)

26/11/1993

New director appointed

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10/11/1993

Full accounts made up to 1992-12-31

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13/10/1993

Return made up to 31/12/91; no change of members

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06/11/1992

Full accounts made up to 1991-12-31

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01/08/1991

Accounts for a small company made up to 1990-12-31

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16/04/1991

Return made up to 31/12/90; full list of members

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18/12/1990

Ad 17/10/90--------- £ si 1@1=1 £ ic 5/6

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18/12/1990

Director resigned

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24/10/1990

Accounts for a small company made up to 1989-12-31

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24/10/1990

Return made up to 31/12/89; full list of members

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24/10/1990

Return made up to 31/12/88; full list of members

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22/12/1989

Full accounts made up to 1988-12-31

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22/12/1989

Full accounts made up to 1987-12-31

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13/04/1989

Return made up to 31/12/87; full list of members

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09/08/1988

Wd 24/06/88 ad 10/05/88--------- £ si 1@1=1 £ ic 4/5

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01/08/1988

New director appointed

View PDF (0 pages)

06/11/1987

Return made up to 31/12/86; full list of members

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06/11/1987

Director resigned;new director appointed

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06/11/1987

Accounts for a small company made up to 1986-12-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.61 % *

* during past year

Cash in Bank

£36,908.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.31K
-
0.00
33.67K
-

2022
0
35.55K
-
0.00
36.91K
-

2022
0
35.55K
-
0.00
36.91K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

35.55K £10.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.91K £9.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Peter Hewett	Director	07/04/2003 - Present	-
Ng, Nancy	Secretary	01/01/1999 - 07/04/2003	-
Fanning, Claire	Secretary	01/01/1993 - 16/05/1995	-
Marley, Wayne Robert	Director	16/12/1992 - 02/03/2001	-
Weston, Neil Mark	Secretary	14/11/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LLANBERIS COURT (MANAGEMENT) LIMITED

LLANBERIS COURT (MANAGEMENT) LIMITED is an(a) Active company incorporated on 15/08/1985 with the registered office located at 3 Llanberis Court Hammers Lane, Mill Hill, London NW7 4DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LLANBERIS COURT (MANAGEMENT) LIMITED?

LLANBERIS COURT (MANAGEMENT) LIMITED is currently Active. It was registered on 15/08/1985 .

Where is LLANBERIS COURT (MANAGEMENT) LIMITED located?

LLANBERIS COURT (MANAGEMENT) LIMITED is registered at 3 Llanberis Court Hammers Lane, Mill Hill, London NW7 4DE.

What does LLANBERIS COURT (MANAGEMENT) LIMITED do?

LLANBERIS COURT (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LLANBERIS COURT (MANAGEMENT) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-12-27 with no updates.