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Home > England & Wales Companies > ARTHUR COURT FREEHOLD LIMITED
Company Information for

ARTHUR COURT FREEHOLD LIMITED

113 KINGSWAY, BEACON HOUSE, LONDON, WC2B 6PP,
Company Registration Number
02752490
Private Limited Company
Active

Company Overview

About Arthur Court Freehold Ltd
ARTHUR COURT FREEHOLD LIMITED was founded on 1992-10-02 and has its registered office in London. The organisation's status is listed as "Active". Arthur Court Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARTHUR COURT FREEHOLD LIMITED
 
Legal Registered Office
113 KINGSWAY
BEACON HOUSE
LONDON
WC2B 6PP
Other companies in NW3
 
Filing Information
Company Number 02752490
Company ID Number 02752490
Date formed 1992-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR COURT FREEHOLD LIMITED
The accountancy firm based at this address is KERSHEN FAIRFAX CA LTD.
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Company Officers of ARTHUR COURT FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
SEDDONS COMPANY SECRETARIAL SERVICES
 Company Secretary 2016-10-17
ALON KUPERMAN
 Director 2016-09-15
BARNABY ISSAC LEVY
 Director 2016-09-15
GIDEON LEVY
 Director 2017-12-19
FRANCES MCGARRY
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO ENRICO MARIO LUCATELLO
 Company Secretary 2015-05-01 2016-10-17
SEDDONS
 Company Secretary 2016-10-17 2016-10-17
SIMON JOHN MUMFORD
 Director 2007-11-01 2016-10-13
ROBERTO PUVIA
 Director 2015-07-07 2016-09-15
GH CANFIELDS LLP
 Company Secretary 2010-09-20 2015-07-31
JAMES MCLEOD
 Director 2005-06-24 2015-04-16
ALEXANDER GEORGE PARTAKIS
 Director 2014-04-29 2015-04-14
GHADA OSMAN
 Director 2007-07-01 2012-03-01
G H CORNISH SOLICITORS
 Company Secretary 2008-10-01 2010-09-20
NICHOLAS SHULMAN
 Company Secretary 2006-12-12 2008-06-18
ANDREI TOLSTOY MILOSLAVSKY
 Director 2004-01-01 2007-08-13
GRAHAM LAWSON LEWINSTEIN
 Company Secretary 2004-02-26 2006-12-12
LYNNE GILES
 Director 2003-08-07 2005-01-21
ITZHAK SHEREZ
 Director 2002-05-09 2004-11-08
SOLITAIRE SECRETARIES LTD
 Company Secretary 2000-09-14 2004-02-26
JONATHAN CAMPBELL
 Director 2002-07-01 2003-07-31
ANDREW RICHARD ALCHIN
 Director 2002-07-01 2003-04-23
JAMES MCLEOD
 Director 1993-03-16 2002-07-17
JOHN HOWARD ZAMIT
 Director 1994-11-01 2002-07-17
LUCAS ZOUMAS
 Director 1994-11-01 2002-07-17
FATMAH BAHRAMI
 Director 1996-09-12 2002-05-13
NICHOLAS CHARLES JAYE
 Company Secretary 1998-07-01 2000-09-14
MORGAN HALDANE
 Director 1996-09-12 1998-10-15
BRUCE RODERICK MAUNDER TAYLOR
 Company Secretary 1992-12-01 1998-03-25
WAYIL KUBBA
 Director 1992-12-09 1994-11-01
MOHAMMAD BAHRAMI
 Director 1992-12-09 1994-09-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-02 1992-12-09
INSTANT COMPANIES LIMITED
 Nominated Director 1992-10-02 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALON KUPERMAN ARTHUR COURT MANAGEMENT LIMITED Director 2016-09-15 CURRENT 1972-12-19 Active
BARNABY ISSAC LEVY ARTHUR COURT MANAGEMENT LIMITED Director 2016-09-15 CURRENT 1972-12-19 Active
GIDEON LEVY ARTHUR COURT MANAGEMENT LIMITED Director 2017-12-19 CURRENT 1972-12-19 Active
FRANCES MCGARRY ARTHUR COURT MANAGEMENT LIMITED Director 2016-09-15 CURRENT 1972-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-02-02APPOINTMENT TERMINATED, DIRECTOR ELENA MUMFORD
2023-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ELENA MUMFORD
2023-01-05Compulsory strike-off action has been discontinued
2023-01-05DISS40Compulsory strike-off action has been discontinued
2023-01-04CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM 80 Queensway 1st Floor Office Bayswater London W2 3RL England
2022-02-24TM02Termination of appointment of Charlotte Collins on 2022-02-23
2022-02-24AP04Appointment of Argyle Trustees as company secretary on 2022-02-23
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MS CHARLOTTE COLLINS on 2020-10-27
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-09-25AP03Appointment of Ms Charlotte Collins as company secretary on 2020-09-25
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PRADEEP JIVAN VARA
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Arthur Court Queensway London W2 5HP England
2020-03-04CH01Director's details changed for Naima Latif on 2020-03-03
2020-03-03CH01Director's details changed for Pradee[ Vara on 2020-03-03
2020-03-03TM02Termination of appointment of Seddons Company Secretarial Services on 2020-03-03
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 5 Portman Square London W1H 6NT
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON LEVY
2020-03-03AP01DIRECTOR APPOINTED PRADEE[ VARA
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY ISSAC LEVY
2020-02-05RP04CS01Second filing of Confirmation Statement dated 27/09/2019
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALON KUPERMAN
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-11-05AA01Previous accounting period extended from 31/03/18 TO 23/06/18
2018-03-27AP01DIRECTOR APPOINTED MR GIDEON LEVY
2018-03-07PSC08Notification of a person with significant control statement
2018-02-26PSC07CESSATION OF SIMON JOHN MUMFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-30AP04Appointment of Seddons Company Secretarial Services as company secretary on 2016-10-17
2016-12-29TM02Termination of appointment of Seddons on 2016-10-17
2016-11-04TM02Termination of appointment of Stefano Enrico Mario Lucatello on 2016-10-17
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MUMFORD
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS
2016-11-04AP04Appointment of Seddons as company secretary on 2016-10-17
2016-09-29AP01DIRECTOR APPOINTED MR BARNABY ISSAC LEVY
2016-09-28CH01Director's details changed for Mr Simon John Mumford on 2016-09-15
2016-09-28AP01DIRECTOR APPOINTED MR BARNABY ISSAC LEVY
2016-09-27AP01DIRECTOR APPOINTED MRS FRANCES MCGARRY
2016-09-27AP01DIRECTOR APPOINTED MR ALON KUPERMAN
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUVIA
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 54
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 54
2015-11-27AR0119/09/15 ANNUAL RETURN FULL LIST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM OFFICE 5 FAIRBANK STUDIOS 75-81 BURNABY STREET LONDON SW10 0NS ENGLAND
2015-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR STEFANO ENRICO MARIO LUCATELLO on 2015-05-01
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 129 FINCHLEY ROAD LONDON NW3 6HY
2015-11-27AP03SECRETARY APPOINTED MR STEFANO ENRICO MARIO LUCATELLO
2015-10-30TM02APPOINTMENT TERMINATED, SECRETARY GH CANFIELDS LLP
2015-07-08AP01DIRECTOR APPOINTED MR ROBERTO PUVIA
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEOD
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PARTAKIS
2015-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 53
2014-10-16AR0119/09/14 FULL LIST
2014-09-07SH0131/07/14 STATEMENT OF CAPITAL GBP 54
2014-09-04AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE PARTAKIS
2014-06-09AUDAUDITOR'S RESIGNATION
2013-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-16AR0119/09/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-12AR0119/09/12 FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 8 CANFIELD PLACE, LONDON, NW6 3BT
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GHADA OSMAN
2012-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-03AR0119/09/11 FULL LIST
2011-12-28AP04CORPORATE SECRETARY APPOINTED GH CANFIELDS LLP
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY G H CORNISH SOLICITORS
2011-01-21AR0119/09/09 FULL LIST AMEND
2011-01-21AR0119/09/10 FULL LIST
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-02AR0119/09/09 NO CHANGES
2009-11-23AR0119/09/08 CHANGES
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, HALLSWELLE HOUSE 1 HALLSWELLE ROAD, LONDON, NW11 0DH
2009-08-05288aSECRETARY APPOINTED G H CORNISH SOLISITORS
2009-05-20288aDIRECTOR APPOINTED GHADA OSMAN
2009-05-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS SHULMAN
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, STATION HOUSE, 9-13 SWISS TERRACE, LONDON, NW6 4RR
2008-06-18288aSECRETARY APPOINTED NICHOLAS SHULMAN
2008-06-02288bAPPOINTMENT TERMINATE, SECRETARY GRAHAM LAWSON LEWINSTEIN LOGGED FORM
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREI TOLSTOY MILOSLAVSKY
2008-01-11288aNEW DIRECTOR APPOINTED
2007-01-04288bSECRETARY RESIGNED
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 19/09/05; CHANGE OF MEMBERS
2005-07-11288aNEW DIRECTOR APPOINTED
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 12 FINCHLEY ROAD, LONDON, NW8 6EB
2005-02-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-05288bDIRECTOR RESIGNED
2004-11-29363sRETURN MADE UP TO 19/09/04; CHANGE OF MEMBERS
2004-11-29288bDIRECTOR RESIGNED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: LYNWOOD HOUSE, 10 VICTORS WAY, BARNET, EN5 5TZ
2004-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-12288aNEW SECRETARY APPOINTED
2004-03-12288bSECRETARY RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-26288bDIRECTOR RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-29288bDIRECTOR RESIGNED
2002-09-27363aRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARTHUR COURT FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR COURT FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-04-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHUR COURT FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of ARTHUR COURT FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR COURT FREEHOLD LIMITED
Trademarks
We have not found any records of ARTHUR COURT FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR COURT FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARTHUR COURT FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR COURT FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR COURT FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTHUR COURT FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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