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ARTHUR COURT MANAGEMENT LIMITED

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Company details

OFFICE 5 FAIRBANK STUDIOS, 75-81 BURNABY STREET, LONDON, ENGLAND, SW10 0NS

ARTHUR COURT MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01087534
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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23/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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13/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.17
£2.95
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CORPORATE DIRECTOR APPOINTED ARTHUR COURT FREEHOLD LIMITED
Form type: AP02
Date: 2016.01.08
£2.95
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SECRETARY APPOINTED MR STEFANO ENRICO MARIO LUCATELLO
Form type: AP03
Date: 2016.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, BROOK POINT GROUND FLOOR, 1412 HIGH ROAD, LONDON, N20 9BH
Form type: AD01
Date: 2016.01.08
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.06.16
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13/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PUVLA / 13/12/2014
Form type: CH01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEOD
Form type: TM01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BAHRAMI
Form type: TM01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR GHADA OSMAN
Form type: TM01
Date: 2015.06.08
£2.95
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23/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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DIRECTOR APPOINTED ROBERTO PUVLA
Form type: AP01
Date: 2014.11.14
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23/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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13/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, HALLSWELLE HOUSE 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
Form type: AD01
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2014.01.20
£2.95
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23/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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13/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.02.04
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13/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.03.19
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23/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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13/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.03.02
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23/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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PREVEXT FROM 25/03/2010 TO 23/06/2010
Form type: AA01
Date: 2010.08.04
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13/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GHADA OSMAN / 01/10/2009
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MUMFORD / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEOD / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD BAHRAMI / 01/10/2009
Form type: CH01
Date: 2010.02.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.09
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
£2.95
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ANNUAL RETURN MADE UP TO 13/12/08
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: 287
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Form type: 287
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED SIMON JOHN MUMFORD
Form type: 288a
Date: 2008.04.03
£2.95
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ANNUAL RETURN MADE UP TO 13/12/07
Form type: 363a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
£2.95
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ANNUAL RETURN MADE UP TO 13/12/06
Form type: 363a
Date: 2007.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Form type: 287
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, 12 FINCHLEY ROAD, ST JOHNS WOOD, LONDON, NW8 6EB
Form type: 287
Date: 2006.03.15
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ANNUAL RETURN MADE UP TO 13/12/05
Form type: 363a
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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ANNUAL RETURN MADE UP TO 13/12/04
Form type: 363a
Date: 2004.12.22
£2.95
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ACC. REF. DATE SHORTENED FROM 24/06/04 TO 25/03/04
Form type: 225
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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ANNUAL RETURN MADE UP TO 13/12/03
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.24
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, LYNWOOD HOUSE 10 VICTORS WAY, BARNET, HERTFORDSHIRE EN5 5TZ
Form type: 287
Date: 2003.11.24

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Company directors and board members:

STEFANO ENRICO MARIO LUCATELLO (current)
Secretary, 2015.05.01
OFFICE 5 FAIRBANK STUDIOS 75-81 BURNABY STREET , LONDON
SW10 0NS
ENGLAND
ARTHUR COURT FREEHOLD LIMITED (current)
Director, 2015.12.16
OFFICE 5 FAIRBANK STUDIOS 75-81 BURNABY STREET , LONDON
SW10 0NS
ENGLAND
SIMON JOHN MUMFORD (current)
Director, COMPANY DIRECTOR, 2007.11.01
95 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
ROBERTO PUVIA (current)
Director, JOURNALIST, 2014.09.19
136 ARTHUR COURT QUEENSWAY , LONDON
W2 5HW
ENGLAND
NICHOLAS CHARLES JAYE (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.01 - 2000.10.02
12 FINCHLEY ROAD ST JOHNS WOOD , LONDON
NW8 6EB
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.09.11 - 2006.09.19
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2007.01.01 - 2014.01.20
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
BRUCE RODERICK MAUNDER TAYLOR (resigned)
Secretary, 1992.09.02 - 1998.03.25
1320 HIGH ROAD WHETSTONE , LONDON
N20 9HP
SCOTT SECRETARIAL SERVICE (resigned)
Secretary, 1991.12.31 - 1993.04.22
86 BROADFIELDS AVENUE , EDGWARE
HA8 8SW, MIDDLESEX
SOLITAIRE SECRETARIES LTD (resigned)
Secretary, 2000.10.02 - 2003.09.11
LYNWOOD HOUSE 10 VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
MOHAMMAD BAHRAMI (resigned)
Director, BUILDING SURVEYOR, 2004.12.06 - 2014.09.05
106 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
MOHAMMAD BAHRAMI (resigned)
Director, BUILDING SURVEYOR, 1992.09.02 - 1993.08.10
106 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
BARD BRATLAND (resigned)
Director, CONSULTANT, 2002.05.07 - 2003.09.16
FLAT 105 ARTHUR COURT , LONDON
W2 5HP
RICHARD JAMES BRIGGS (resigned)
Director, COMPANY DIRECTOR, 2003.09.08 - 2005.09.27
35 SLOANE GARDENS , LONDON
SW1W 8EB
JONATHAN CAMPBELL (resigned)
Director, BANKER, 2002.05.09 - 2003.07.31
64 ARTHUR COURT QUEENSWAY , LONDON
W2 5HW
LYNNE GILES (resigned)
Director, INTERIOR DESIGNER, 1994.01.17 - 1996.09.12
35 ARTHUR COURT QUEENSWAY , LONDON
W2
MARIANNE HAHN (resigned)
Director, RETIRED, 1996.09.12 - 2002.05.13
122 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
JACOB RAHIM HAROUNI (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.02.16
20 GEORGIAN CLOSE , STANMORE
HA7 3QT, MIDDLESEX
JEREMIAH HAROUNI (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.02
FLAT 146 BRIDGE HOUSE 18 ST. GEORGE WHARF , LONDON
SW8 2LQ
JOSHUA JAVOR (resigned)
Director, A AND R ASSISTANT, 2002.05.09 - 2003.09.08
71 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
ANWAR KABIR KHAN (resigned)
Director, ACCOUNTANT, 1994.01.17 - 2002.05.13
130 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
WAYIL KUBBA (resigned)
Director, CONSULTANT, 1992.09.02 - 1994.01.17
8 HOMEFIELD ROAD , LONDON
JAMES MCLEOD (resigned)
Director, FASHION CONSULTANT, 1996.09.12 - 2015.04.16
116 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
GHADA OSMAN (resigned)
Director, CHARITY WORKER, 2007.07.01 - 2015.04.16
7 ARTHUR COURT , LONDON
W2 5HW
ANDREI TOLSTOY MILOSLAVSKY (resigned)
Director, CONSULTANT COMPANY DIRECTOR, 2004.12.06 - 2007.08.13
131 ARTHUR COURT , LONDON
W2 5HP
KENNETH LANDERS HOFFMAN UNDERHILL (resigned)
Director, SOLICITOR, 1996.09.12 - 1999.02.15
92 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
CATHERINE MARY WILLIAMS (resigned)
Director, LICENSING CO-ORDINATOR, 1992.09.02 - 1994.01.17
136 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
MICHAEL THOMAS WINTON (resigned)
Director, ENGINEER, 2002.05.09 - 2004.12.06
123 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
WIESLAW-MICHAL WRZESIEN (resigned)
Director, BUILDING CONTRACTOR, 1994.01.17 - 1996.01.29
31 ARTHUR COURT QUEENSWAY , LONDON
W2 5HW
JOHN HOWARD ZAMIT (resigned)
Director, PROPERTY CONSULTANT, 1994.05.01 - 2002.05.13
2 CLAREMONT COURT , LONDON
W2 5HX
Date 2013.06.23
Current Assets £ 125,269
Debtors £ 69,719
Shareholder Funds £ 75,558
Total Assets Less Current Liabilities £ 75,558
Net Current Assets Liabilities £ 75,558
Creditors Due Within One Year £ 49,711
Cash Bank In Hand £ 55,550

Companies near to ARTHUR COURT MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ARTHUR 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: 2016.07.23. Reload the data