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BUTTERMERE COURT MANAGEMENT LIMITED

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

Company details

BUTTERMERE COURT, BOUNDARY ROAD, LONDON, NW8 6NR

BUTTERMERE COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01054587
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.15
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 231
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.25
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DIRECTOR APPOINTED MS GOLNAZ BYBORDI
Form type: AP01
Date: 2015.06.04
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.15
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.29
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR MARIA JORDAN
Form type: TM01
Date: 2013.11.07
£2.95
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR CYRIL NEEDLEMAN
Form type: TM01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAHANGIR BYBORDI / 20/03/2010
Form type: CH01
Date: 2011.03.26
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAHANGIR BYBORDI / 12/04/2010
Form type: CH01
Date: 2010.04.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, BUTTERMERE COURT, BOUNDARY ROAD, LONDON, NW8 6NR
Form type: 287
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, CR0 1SQ
Form type: 287
Date: 2000.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26

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Company directors and board members:

HEMANI DEVIKA MANDRI PATHIRANA (current)
Secretary, SOLICITOR, 2003.03.18
1ST FLOOR FLAT 28 FINCHLEY ROAD ST JOHNS WOOD , LONDON
NW8 6ES
GOLNAZ BYBORDI (current)
Director, HOME MAKER, 2015.05.13
11 QUEENS GROVE , LONDON
NW8 6EL
ENGLAND
JAHANGIR BYBORDI (current)
Director, SYSTEM AND NETWORK ENGINEER, 2003.03.18
41 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
MORAD MILANIFAR (current)
Director, DENTIST, 2003.03.18
64 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NS
HEMANI DEVIKA MANDRI PATHIRANA (current)
Director, SOLICITOR, 1997.09.17
1ST FLOOR FLAT 28 FINCHLEY ROAD ST JOHNS WOOD , LONDON
NW8 6ES
JILL HELEN MATHEW (resigned)
Secretary, LINGUIST SECRETARY, 2000.07.12 - 2003.03.18
10 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
CHRISTOPHER DAVID JOHN NELSON (resigned)
Secretary, 1992.03.19 - 2000.07.17
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURREY
EDGAR BERG (resigned)
Director, RETIRED, 2002.07.02 - 2003.03.18
31 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
EDWARD BERG (resigned)
Director, RETIRED, 1992.03.19 - 2000.07.04
31 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
MARIA GRACE JORDAN (resigned)
Director, RETIRED, 2003.03.18 - 2013.10.21
11 HANOVER HOUSE SAINT JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
ARTHUR CHARLES KAUFFMANN (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 1997.11.14
29 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
CAROLE LEAMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2000.07.04
1 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
JILL HELEN MATHEW (resigned)
Director, LINGUIST SECRETARY, 2000.07.12 - 2003.03.18
10 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
CYRIL NEEDLEMAN (resigned)
Director, RETIRED, 1992.03.19 - 2011.07.01
13 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
GEORGE STYLIANOS PAPADOPOULOS (resigned)
Director, COMPANY DIRECTOR, 2002.11.06 - 2003.03.18
48 BUTTERMERE COURT BOUNDARY ROAD ST JOHNS WOOD PARK , LONDON
NW8 6NS
MARY THORNE (resigned)
Director, RETIRED, 1992.03.19 - 2002.05.20
39 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
WILLIAM ALFRED THORNE (resigned)
Director, EXECUTIVE, 1992.03.19 - 2002.10.31
39 BUTTERMERE COURT ST JOHNS WOOD PARK BOUNDARY ROAD , LONDON
NW8 6NR

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Information about the Private Limited Company BUTTERMERE COURT 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: 2016.07.22. Reload the data