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BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00945328
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.03
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
Form type: AA
Date: 2015.12.01
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 115
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
Form type: AA
Date: 2015.02.20
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
Form type: AA
Date: 2014.03.25
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE CAYGILL / 01/06/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE CAYGILL / 01/06/2013
Form type: CH01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
Form type: AA
Date: 2013.04.05
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BALINT-KURTI
Form type: TM01
Date: 2011.09.21
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2011.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/10
Form type: AA
Date: 2011.04.05
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BROOKS / 04/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARNOLD BRESLAW / 04/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK BALINT-KURTI / 04/06/2010
Form type: CH01
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/09
Form type: AA
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE CAYGILL
Form type: TM02
Date: 2010.03.31
£2.95
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SECRETARY APPOINTED JOAN MARY BROOKS
Form type: AP03
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRESLAW / 04/06/2009
Form type: 288c
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MR DANIEL MARK BALINT-KURTI
Form type: 288a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Form type: 287
Date: 2008.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
Form type: 287
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 04/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 04/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/06/02 FROM:, SUITE B 11TH FLOOR, PREMIER HOUSE, 112 STATION ROAD, EDGWARE MIDDLESEX HA8 7AQ
Form type: 287
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06

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Company directors and board members:

JOAN MARY BROOKS (current)
Secretary, 2009.06.01
FLAT 7 BYRON COURT FAIRFAX ROAD , LONDON
NW6 4HB
STEVEN ARNOLD BRESLAW (current)
Director, ESTATE AGENT, 1999.04.12
15 BALMORAL COURT 20 QUEENS TERRACE , LONDON
NW8 6DW
JOAN MARY BROOKS (current)
Director, RETIRED, 2005.05.18
FLAT 7 BYRON COURT FAIRFAX ROAD , LONDON
NW6 4HB
CHRISTINE CAYGILL (current)
Director, EPIDEMOLOGIST, 2000.11.22
177 REGENTS PARK ROAD FINCHLEY , LONDON
N3 3PB
CHRISTINE CAYGILL (resigned)
Secretary, EPIDEMOLOGIST, 2000.11.22 - 2009.06.01
30 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DP
BERNARD SUMMERS (resigned)
Secretary, 1991.08.05 - 2000.11.22
10 BYRON COURT , LONDON
NW6 4HB
DANIEL MARK BALINT-KURTI (resigned)
Director, JOURNALIST, 2008.07.01 - 2011.08.23
FLAT 18 BYRON COURT 50 FAIRFAX ROAD , LONDON
NW6 4HB
KITTY VERONICA BALINT-KURTI (resigned)
Director, ELECTROYSIST, 1996.08.14 - 1998.10.19
6 ASHGROVE ROAD REDLAND , BRISTOL
BS6 6LY
LENKE ENGEL (resigned)
Director, RETIRED, 1991.08.05 - 2001.11.07
6 BYRON COURT , LONDON
NW6 4HB
SERAFINE GOTTESMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.05 - 1993.10.27
FLAT 24 BYRON COURT , LONDON
NW6 4HB
SIDNEY MONTAGUE HEARN (resigned)
Director, COMPANY DIRECTOR, 1991.08.05 - 1994.05.23
8 BYRON COURT , LONDON
NW6 4HB
MICHAEL MOWLEM (resigned)
Director, MERCHANT BANKER, 1993.09.20 - 1996.07.17
FLAT 4 BYRON COURT 50 FAIRFAX ROAD , LONDON
NW6 4HB, NW6 4HB
EVELYN SUMMERS (resigned)
Director, COMPANY DIRECTOR, 1993.09.20 - 2001.06.18
15 BYRON COURT FAIRFAX ROAD , LONDON
NW6 4HB

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Information about the Private Limited Company BYRON COURT MANAGEMENT (SWISS COTTAGE) 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: 2016.06.20. Reload the data