Active
Company Information for ST. EDMUNDS COURT LIMITED
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
|
Company Registration Number
03378218
Private Limited Company
Active |
Company Name | |
---|---|
ST. EDMUNDS COURT LIMITED | |
Legal Registered Office | |
4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX Other companies in SW19 | |
Company Number | 03378218 | |
---|---|---|
Company ID Number | 03378218 | |
Date formed | 1997-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 06:53:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST. EDMUNDS COURT (SOUTHWOLD) LIMITED | STABLE COTTAGE ST EDMUNDS COURT NORTH GREEN SOUTHWOLD SUFFOLK IP18 6AT | Active | Company formed on the 1980-02-07 |
Officer | Role | Date Appointed |
---|---|---|
D&G BLOCK MANAGEMENT LIMITED |
||
PAUL BARON BRAY |
||
AMY ELIZABETH CHAPMAN |
||
CLAIRE COLEMAN |
||
ELIAS HAMCHAONI |
||
PAUL WALDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINLEIGH LIMITED |
Company Secretary | ||
HOSSEIN PANBECHI |
Director | ||
DEBORAH LESLEY KING |
Company Secretary | ||
MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED |
Company Secretary | ||
DANIELLE COLEMAN |
Director | ||
DALE GABBERT |
Director | ||
DEBORAH LESLEY KING |
Company Secretary | ||
PAUL BARON BRAY |
Director | ||
MAX ERNEST FULLER |
Director | ||
BENJAMIN PAUL GRANT |
Director | ||
JOHN LAWSON |
Director | ||
IKE CHIOKE |
Company Secretary | ||
IKE CHIOKE |
Director | ||
JERZY STOLARZUK |
Director | ||
FINEMAN LEVER & COMPANY LIMITED |
Company Secretary | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
SUNIL DARYANAI |
Director | ||
THEOHARIS THEOHARIS |
Director | ||
JONATHAN MILES STUART-SMITH |
Director | ||
ELIZABETH LEDACA |
Director | ||
ALEXANDER SAMUEL GRUNFELD |
Director | ||
LESLIE WILLIAM BERG |
Director | ||
MARGARET ETHEL HARRIS |
Director | ||
ZAHID HUSSIAN KHURSHEED |
Director | ||
SWEE KUANG QUEK |
Company Secretary | ||
SWEE KUANG QUEK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANELAGH MANSIONS FREEHOLD LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1993-07-06 | Active | |
VINCENT SQUARE FLATS MANAGEMENT LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2007-08-14 | Active | |
61 WARWICK SQUARE LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1991-07-12 | Active | |
ISLINGTON MANAGEMENT (CHILLINGWORTH) LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1998-06-18 | Active | |
CRANMER COURT (CHELSEA) TENANTS LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1972-03-22 | Active | |
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1994-10-13 | Active | |
HARLEY HOUSE FREEHOLD LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2016-01-28 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2018-08-01 | CURRENT | 2014-11-04 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
TOADLESS LTD | Director | 2017-12-22 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
DAISYBOX LIMITED | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
FROGMORE CAPITAL PARTNERS LTD | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2016-02-22 | CURRENT | 2000-11-03 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
FROGMORE (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2004-06-04 | Active | |
CANONSFIELD INVESTMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1972-03-10 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NASHCITY LIMITED | Director | 2010-12-21 | CURRENT | 2004-04-30 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 2000-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS CORINNE FIONA WOLFE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN WALDOCK | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYAN WALDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIAS HAMCHAONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SETHER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARON BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALDOCK | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AP04 | Appointment of D&G Block Management Limited as company secretary on 2018-05-07 | |
TM02 | Termination of appointment of Kinleigh Limited on 2018-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/18 FROM 5 Compton Road London SW19 7QA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL BARON BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN PANBECHI | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WALDOCK | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINLEIGH FOLKARD & HAYWARD on 2014-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM C/O Premium Connections Limited 47 the Grove London N3 1QT | |
AP04 | Appointment of Kinleigh Folkard & Hayward as company secretary on 2014-07-22 | |
TM02 | Termination of appointment of Deborah Lesley King on 2014-07-22 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CLAIRE COLEMAN | |
AP03 | Appointment of Deborah Lesley King as company secretary | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED AMY ELIZABETH CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE GABBERT | |
AR01 | 30/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX FULLER | |
GAZ1 | FIRST GAZETTE | |
AP04 | CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 47 THE GROVE LONDON N3 1QT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 17/12/2010 | |
AP01 | DIRECTOR APPOINTED MISS DANIELLE COLEMAN | |
AP01 | DIRECTOR APPOINTED MR ELIAS HAMCHAONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN PANBECHI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE GABBERT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ERNEST FULLER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARON BRAY / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN GRANT | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS | |
RES13 | MAJOR WORKS 17/02/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
169 | £ IC 32/30 24/09/03 £ SR 2@1=2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: ELLIOTTS 4TH FLOOR CENTRE HEIGHTS LONDON NW3 6JG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Proposal to Strike Off | 2011-09-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 ST. EDMUNDS COURT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ST. EDMUNDS COURT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ST. EDMUNDS COURT LIMITED | Event Date | 2011-09-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |