LADY JANE COURT MANAGEMENT COMPANY LIMITED
HAYES

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Company number 04252263
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address AIRSIDE MANAGEMENT LIMITED 208 MANOR PARADE HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of LADY JANE COURT MANAGEMENT COMPANY LIMITED are www.ladyjanecourtmanagementcompany.co.uk, and www.lady-jane-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lady Jane Court Management Company Limited is a Private Limited Company. The company registration number is 04252263. Lady Jane Court Management Company Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Lady Jane Court Management Company Limited is Airside Management Limited 208 Manor Parade High Street Harlington Hayes Middlesex Ub3 5ds. . LACKNER, Josef Vasyl is a Secretary of the company. LACKNER, Josef Vasyl is a Director of the company. LACKNER, Josef is a Director of the company. Secretary BARRY, Ivan Finbarr has been resigned. Secretary BHATT, Beejle has been resigned. Secretary CORLISS, Michael Richard has been resigned. Secretary HARLOW, Michael Christopher George has been resigned. Secretary HAWLEY, John has been resigned. Secretary POLKA, Hazel Nadyezhda has been resigned. Secretary WESTON, Carole Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHATT, Hitendra has been resigned. Director CORLISS, Michael Richard has been resigned. Director JACKSON, David Jonathan has been resigned. Director LOCKER, Robert John has been resigned. Director MURPHY, Patrick has been resigned. Director POLKA, Hazel Nadyezhda has been resigned. Director TOMLINSON, Ian has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LACKNER, Josef Vasyl
Appointed Date: 23 January 2008
Director
LACKNER, Josef Vasyl
Appointed Date: 23 January 2008
45 years old
Director
LACKNER, Josef
Appointed Date: 23 January 2008
76 years old

Resigned Directors

Secretary
BARRY, Ivan Finbarr
Resigned: 01 December 2002
Appointed Date: 15 April 2002
Secretary
BHATT, Beejle
Resigned: 22 September 2007
Appointed Date: 22 March 2007
Secretary
CORLISS, Michael Richard
Resigned: 01 August 2004
Appointed Date: 01 December 2002
Secretary
HARLOW, Michael Christopher George
Resigned: 31 December 2006
Appointed Date: 29 September 2006
Secretary
HAWLEY, John
Resigned: 27 November 2006
Appointed Date: 01 August 2004
Secretary
POLKA, Hazel Nadyezhda
Resigned: 25 January 2002
Appointed Date: 13 July 2001
Secretary
WESTON, Carole Linda
Resigned: 01 December 2002
Appointed Date: 25 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Director
BHATT, Hitendra
Resigned: 22 September 2007
Appointed Date: 22 March 2007
56 years old
Director
CORLISS, Michael Richard
Resigned: 31 December 2006
Appointed Date: 01 August 2004
74 years old
Director
JACKSON, David Jonathan
Resigned: 25 January 2002
Appointed Date: 13 July 2001
73 years old
Director
LOCKER, Robert John
Resigned: 15 April 2002
Appointed Date: 25 January 2002
67 years old
Director
MURPHY, Patrick
Resigned: 01 December 2002
Appointed Date: 15 April 2002
79 years old
Director
POLKA, Hazel Nadyezhda
Resigned: 25 January 2002
Appointed Date: 13 July 2001
52 years old
Director
TOMLINSON, Ian
Resigned: 01 August 2004
Appointed Date: 01 December 2002
74 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 15 April 2002
Appointed Date: 25 January 2002
73 years old

LADY JANE COURT MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 12 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 71 more events
07 Nov 2001
Nc inc already adjusted 25/10/01
07 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001
Secretary resigned
13 Jul 2001
Incorporation

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