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NEW COURT PROPERTY SERVICES

Learn more about NEW COURT PROPERTY SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL

NEW COURT PROPERTY SERVICES on the map

Company type: Private Unlimited Company
Company number: 00725052
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.24
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company NEW COURT PROPERTY SERVICES is a Private Unlimited Company, registration number 00725052, established in United Kingdom on the 24. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL. Business of the company NEW COURT PROPERTY SERVICES by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company NEW COURT PROPERTY SERVICES being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 31966000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.05
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BARBOUR / 14/01/2013
Form type: CH01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR APPOINTED PETER WILLIAM BARBOUR
Form type: AP01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TOVELL
Form type: TM01
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU
Form type: AD01
Date: 2011.09.14
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOVELL / 05/04/2011
Form type: CH01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE
Form type: TM01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010
Form type: CH04
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD CHAPMAN / 16/11/2009
Form type: CH01
Date: 2009.11.16
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR APPOINTED SIR CLIFE ANTHONY WHITMORE
Form type: 288a
Date: 2009.04.16
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GBP SR [email protected]
Form type: 122
Date: 2009.04.07
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DIRECTOR APPOINTED ANTHONY JAMES GRANVILLE COGHLAN
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED ANDREW WILLIAM TOVELL
Form type: 288a
Date: 2009.04.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.03.26
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.03.26
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2009.03.26
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2009.03.26
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR CLIVE WHITMORE
Form type: 288b
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR ANDREW DIDHAM
Form type: 288b
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR JONATHAN WESTCOTT
Form type: 288b
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.16
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NC INC ALREADY ADJUSTED, 28/03/2008
Form type: RES04
Date: 2008.04.15
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ALTER ARTICLES 28/03/2008
Form type: RES01
Date: 2008.04.15
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AD 28/03/08, GBP SI [email protected]=49666000, GBP IC 8300000/57966000
Form type: 88(2)
Date: 2008.04.01
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GBP NC 8300000/60000000, 28/03/08
Form type: 123
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
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S366A DISP HOLDING AGM 11/05/05
Form type: ELRES
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S386 DISP APP AUDS 11/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/05/05
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28

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Company directors and board members:

N M ROTHSCHILD & SONS LIMITED (current)
Secretary, 1992.05.04
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PETER WILLIAM BARBOUR (current)
Director, FINANCE DIRECTOR, 2012.03.12
NEW COURT ST. SWITHIN'S LANE , LONDON
EC4N 8AL
ANTHONY LEONARD CHAPMAN (current)
Director, MERCHANT BANKER, 1997.12.19
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ANTHONY JAMES GRANVILLE COGHLAN (current)
Director, ACCOUNTANT, 2009.03.19
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
RODERICK DAVID CLARENCE ANDO (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1997.09.05
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1994.03.29 - 1996.06.06
1 ST SWITHINS LANE , LONDON
EC4P 4DU
ANDREW DIDHAM (resigned)
Director, BANKER, 1999.09.22 - 2009.03.19
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
ALAN PHILIP GRAHAM (resigned)
Director, MERCHANT BANKER, 1996.06.06 - 2004.01.31
4 HEATHFIELD ROAD , BUSHEY
WD23 2LJ, HERTFORDSHIRE
ADRIAN EDWARD KING (resigned)
Director, CHARTERED SECRETARY, 1992.05.04 - 1998.05.12
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
BERNARD IAN MYERS (resigned)
Director, MERCHANT BANKER, 1994.03.29 - 1997.06.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID KENNETH RICHES (resigned)
Director, CHARTERED SECRETARY, 1992.05.04 - 1992.09.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANDREW WILLIAM TOVELL (resigned)
Director, FINANCE DIRECTOR, 2009.03.19 - 2012.03.09
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
JONATHAN WESTCOTT (resigned)
Director, MERCHANT BANKER, 2004.01.31 - 2009.03.19
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
CLIVE ANTHONY WHITMORE (resigned)
Director, MERCHANT BANKER, 1997.12.19 - 2009.03.25
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
CLIVE ANTHONY WHITMORE (resigned)
Director, MERCHANT BANKER, 2009.04.06 - 2011.01.05
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU

Companies near to NEW COURT PROPERTY SERVICES

Information about the Private Unlimited Company NEW COURT PROPERTY SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data