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OLD COURT (KENSINGTON) MANAGEMENT LIMITED

Learn more about OLD COURT (KENSINGTON) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 YOUNG STREET, SECOND FLOOR, LONDON, W8 5EH

OLD COURT (KENSINGTON) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00889337
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN COOKSON
Form type: TM01
Date: 2016.05.11
£2.95
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DIRECTOR APPOINTED MISS ALEXANDRA HANNA ISSA
Form type: AP01
Date: 2016.04.12
£2.95
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DIRECTOR APPOINTED MR. KHALED SONKI
Form type: AP01
Date: 2016.04.11
£2.95
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DIRECTOR APPOINTED MR. MUNZER NAIM KALAJI
Form type: AP01
Date: 2016.04.11
£2.95
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DIRECTOR APPOINTED MR. RAMADAN BEN ISMAIL
Form type: AP01
Date: 2016.04.11
£2.95
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DIRECTOR APPOINTED MR. OTHMAN ELHOUDERI
Form type: AP01
Date: 2016.04.11
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DIRECTOR APPOINTED MR. JOHN MARLOW COOKSON
Form type: AP01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR PETER WUENSCHE
Form type: TM01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR TASNEEM VALLY
Form type: TM01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR DIPAK PATEL
Form type: TM01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER
Form type: TM01
Date: 2016.04.11
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DIRECTOR APPOINTED MR. PETER GEORGE XAVIER WUENSCHE
Form type: AP01
Date: 2016.02.17
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29/12/15 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 44
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLEAVE / 01/12/2015
Form type: CH01
Date: 2016.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR TASNEEM VALLY / 01/12/2015
Form type: CH01
Date: 2016.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIPAK PATEL / 01/12/2015
Form type: CH01
Date: 2016.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON FRASER / 01/12/2015
Form type: CH01
Date: 2016.01.04
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07/12/15 STATEMENT OF CAPITAL GBP 44
Form type: SH01
Date: 2015.12.18
£2.95
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CORPORATE SECRETARY APPOINTED SAMJESS LIMITED
Form type: AP04
Date: 2015.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14
Form type: AA
Date: 2015.06.18
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.24
£2.95
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DIRECTOR APPOINTED DR TASNEEM VALLY
Form type: AP01
Date: 2015.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO VARELA SANTOS
Form type: TM01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GILBERTSON
Form type: TM01
Date: 2015.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13
Form type: AA
Date: 2014.05.14
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOKSON
Form type: TM01
Date: 2012.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR TASNEEM VALLY
Form type: TM01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN COOKSON
Form type: TM02
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED BRIAN PATRICK GILBERTSON
Form type: AP01
Date: 2011.05.18
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DIRECTOR APPOINTED DR TASNEEM VALLY
Form type: AP01
Date: 2011.05.09
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORA WILLETTS
Form type: TM01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHANE MC KENNA
Form type: TM01
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
Form type: AA
Date: 2010.07.22
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORA WILLETTS / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DUARTE FERREIRA VARELA SANTOS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIPAK PATEL / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE MC KENNA / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON FRASER / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOKSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLEAVE / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 15 YOUNG STREET (SECOND) FLOOR, LONDON, W8 4EH
Form type: 287
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
Form type: AA
Date: 2009.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
Form type: AA
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED DIPAK PATEL
Form type: 288a
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, STERLING HOUSE, 175 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1AY
Form type: 287
Date: 2007.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.11.04

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Company directors and board members:

SAMJESS LIMITED (current)
Secretary, 2015.04.02
81A BANSTEAD ROAD , CARSHALTON
SM5 3NP, SURREY
ENGLAND
LAURA BALLY CLEAVE (current)
Director, RETIRED, 2007.04.03
2 OLD COURT HOUSE 42-62 KENSINGTON HIGH STREET , LONDON
W8 4PD
ENGLAND
OTHMAN ELHOUDERI (current)
Director, MANAGING DIRECTOR, 2016.04.07
15 YOUNG STREET SECOND FLOOR , LONDON
W8 5EH
RAMADAN BEN ISMAIL (current)
Director, BUSINESS MAN, 2016.04.07
15 YOUNG STREET SECOND FLOOR , LONDON
W8 5EH
ALEXANDRA HANNA ISSA (current)
Director, BARRISTER - CALL 1992 (NOT CURRENTLY PRACTISING), 2016.04.07
15 YOUNG STREET SECOND FLOOR , LONDON
W8 5EH
MUNZER NAIM KALAJI (current)
Director, BUSINESS MAN, 2016.04.07
15 YOUNG STREET SECOND FLOOR , LONDON
W8 5EH
KHALED SONKI (current)
Director, IT CONSULTANT, 2016.04.07
15 YOUNG STREET SECOND FLOOR , LONDON
W8 5EH
CITY REGISTRARS LIMITED (resigned)
Secretary, 1991.12.29 - 2001.02.28
QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET , LONDON
E1W 1YW
JOHN MARLOW COOKSON (resigned)
Secretary, 2001.11.19 - 2011.05.12
9 OLD COURT HOUSE OLD COURT PLACE , LONDON
W8 4PD
JOHN TYDEMAN (resigned)
Secretary, 2001.02.28 - 2001.11.19
10 OLD COURT HOUSE 24 OLD COURT PLACE , KENSINGTON
W8 4PD, LONDON
MICHAEL CHOLOBEL (resigned)
Director, SOLICITOR, 1991.12.29 - 1994.07.02
31 OLD COURT HOUSE 42-60 KENSINGTON HIGH STREET , LONDON
W8 4PD
CITY REGISTRARS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1994.02.24 - 1998.11.23
QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET , LONDON
E1W 1YW
JOSEPH ANDREW CONSOLO (resigned)
Director, LAWYER, 1997.11.24 - 2001.02.23
17 JACOBS WELL MEWS , LONDON
W1U 3DR
JOHN MARLOW COOKSON (resigned)
Director, RETIRED, 2016.04.07 - 2016.05.11
15 YOUNG STREET SECOND FLOOR , LONDON
W8 5EH
JOHN COOKSON (resigned)
Director, JOURNALIST, 1998.11.23 - 2011.06.02
FLAT 9 OLD COURT HOUSE OLD COURT PLACE , LONDON
W8 4PD
ROBERT DICKINS (resigned)
Director, MUSIC EXECUTIVE, 1991.12.29 - 1993.08.06
45 OLD COURT HOUSE OLD COURT PLACE , LONDON
W8
JUNE KELL DROMGOOLE (resigned)
Director, T V EXECUTIVE, 1996.12.10 - 1999.11.23
29 OLD COURT HOUSE 42/60 KENSINGTON HIGH STREET , LONDON
W8 4PD
PATRICK SHIRLEY BROOKES FLEMING DROMGOOLE (resigned)
Director, CO DIRECTOR, 1996.12.10 - 1999.11.23
29 OLD COURT HOUSE 42/60 KENSINGTON HIGH STREET , LONDON
W8 4PD
SIMON WATSON FRASER (resigned)
Director, 2002.11.05 - 2016.04.07
6 OLD COURT HOUSE 42-62 KENSINGTON HIGH STREET , LONDON
W8 4PD
ENGLAND
BRIAN PATRICK GILBERTSON (resigned)
Director, 2011.05.12 - 2014.07.07
FLAT 12 OLD COURT HOUSE 24 OLD COURT PLACE , LONDON
W8 4PD
UK
SHANE MC KENNA (resigned)
Director, BANKER, 2007.04.03 - 2010.09.16
FLAT 12 24 OLD COURT PLACE , LONDON
W8 4PD
DIPAK PATEL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.01 - 2016.04.07
11 OLD COURT HOUSE 42-62 KENSINGTON HIGH STREET , LONDON
W8 4PD
ENGLAND
JOHN TYDEMAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.12 - 2001.11.19
10 OLD COURT HOUSE 24 OLD COURT PLACE , KENSINGTON
W8 4PD, LONDON
TASNEEM VALLY (resigned)
Director, BANKER, 2011.01.11 - 2011.05.12
OLD COURT HOUSE 24 OLD COURT PLACE , LONDON
W8 4PD
ENGLAND
TASNEEM VALLY (resigned)
Director, BANKER, 2014.07.07 - 2016.04.07
12 OLD COURT HOUSE 42-62 KENSINGTON HIGH STREET , LONDON
W8 4PD
ENGLAND
ALBERTO DUARTE FERREIRA VARELA SANTOS (resigned)
Director, ANTIQUES DEALER, 2004.10.05 - 2013.07.25
21 OLD COURT HOUSE 42-60 KENSINGTON HIGH STREET , LONDON
W8 4PD
JONATHAN WILLETTS (resigned)
Director, ACCOUNTANT, 1995.12.18 - 1997.11.24
17 OLD COURT 42/60 KENSINGTON HIGH STREET , LONDON
W8 4PD
NORA WILLETTS (resigned)
Director, RETIRED BROADCASTER, 1994.07.22 - 2010.09.16
14 OLD COURT HOUSE 42/60 KESINGTON HIGH STREET , LONDON
W8 4PD
DAVID WINTER (resigned)
Director, SOLICITOR, 1993.08.10 - 1994.02.24
12 OLD COURT HOUSE OLD COURT PLACE , LONDON
W8 4PD
DAVID WINTER (resigned)
Director, SOLICITOR, 1993.12.29 - 1994.02.24
12 OLD COURT HOUSE OLD COURT PLACE , LONDON
W8 4PD
PETER GEORGE XAVIER WUENSCHE (resigned)
Director, MANAGEMENT CONSULTANT, 2015.02.09 - 2016.04.07
15 YOUNG STREET SECOND FLOOR , LONDON
W8 5EH
Date 2015.12.24 2014.12.24
Shareholder Funds £ 37 £ 37
Net Assets Liabilities Including Pension Asset Liability £ 37 £ 37
Cash Bank In Hand £ 37 £ 37
Share Capital Allotted Called Up Paid £ 37 £ 37

Companies near to OLD COURT (KENSINGTON) MANAGEMENT ltd.

Information about the Private Limited Company OLD COURT (KENSINGTON) MANAGEMENT LIMITED 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: 2016.10.03. Reload the data