Active
Company Information for 50-85 BURTON COURT LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
04284048
Private Limited Company
Active |
Company Name | |
---|---|
50-85 BURTON COURT LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in N20 | |
Company Number | 04284048 | |
---|---|---|
Company ID Number | 04284048 | |
Date formed | 2001-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:44:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
E.L. SERVICES LIMITED |
||
KAREN ANN COOK |
||
PATRICK ROBERT MAGUIRE |
||
DAVID ROBIN RAW |
||
NICOLA FRANCES ROSS FARROW |
||
LAURENCE DAVID RUTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA LUCY PARTRIDGE |
Director | ||
KINLEIGH FOLKARD & HAYWARD |
Company Secretary | ||
BARRY STANLEY THORNE |
Director | ||
ROBERT STEWART NAPIER |
Director | ||
VALERIE JOAN WALKER |
Company Secretary | ||
PAUL GRANVILLE JACOBS |
Director | ||
KENDALL ANNE CLAMP |
Director | ||
PG SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL JAMES BAY GREEN |
Director | ||
PONT STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FYA HOLDCO LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ALTERNATIVE INVESTMENT PARTNERS LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TELLUS FORTUNA LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
POLYCADE LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
X BLOCKCHAIN GAMES LTD | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BLOCKCHAIN ESPORTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
KATEXCO PHARMA LTD | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BARENTS RISK MANAGEMENT LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
SMYTH & BRADSHAW EXECUTIVE SEARCH AND RECRUITMENT LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
MOMENTUM 97 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
NOBLE REALTY LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Liquidation | |
NUVEI FINANCIAL SERVICES LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
DGBH LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2011-07-20 | Active | |
WINGS HOLDINGS LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
CASPEAN INVESTMENTS LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
CHESTER RESIDENTS SECURITY LTD | Company Secretary | 2017-05-11 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
FEELYA LTD | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
BATTERSEA TRIANGLE HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2015-09-03 | CURRENT | 1986-02-17 | Active | |
MOLASSES HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 1994-10-06 | Active | |
MOLASSES HOUSE LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2000-10-30 | Active | |
BECKHURST (U.K.) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 1999-12-07 | Active | |
J PRODUCTIONS LTD | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2016-03-29 | |
SAFE HARBOR PARTNERS (UK) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
GYNGELL PROPERTIES LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2016-11-29 | |
CLCC LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2011-03-03 | Liquidation | |
IVTL INFOVIEW TECHNOLOGIES PRIVATE (UK) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2008-11-13 | Dissolved 2015-05-05 | |
BEECLIP LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-11-05 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED ANDREW SUTHERLAND HOWES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GRANVILLE JACOBS | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ROBERT STEWART NAPIER | ||
DIRECTOR APPOINTED MR ROBERT STEWART NAPIER | ||
DIRECTOR APPOINTED DANIEL MURRAY | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT MAGUIRE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL GRANVILLE JACOBS | |
AP01 | DIRECTOR APPOINTED MS SARA ANNE FLEMING | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAVID RUTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBIN RAW | |
SH01 | 19/03/19 STATEMENT OF CAPITAL GBP 36 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 35 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 35 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 34 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 34 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LUCY PARTRIDGE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR E.L. SERVICES LIMITED on 2015-02-10 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY THORNE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KINLEIGH FOLKARD & HAYWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/12 FROM Kfh House 5 Compton Road Wimbledon London SW19 7QA | |
AP04 | Appointment of corporate company secretary E.L. Services Limited | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD KINLEIGH FOLKARD & HAYWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STANLEY THORNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID RUTMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES ROSS FARROW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN RAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LUCY PARTRIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANN COOK / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR LAURENCE DAVID RUTMAN | |
288a | DIRECTOR APPOINTED MISS KAREN ANN COOK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT NAPIER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KINLEIGH FOLKARD & HAYWARD | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 83 EBURY STREET LONDON SW1W 9QY | |
288b | APPOINTMENT TERMINATED SECRETARY VALERIE WALKER | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 05/07/07--------- £ SI 1@1=1 £ IC 29/30 | |
88(2)R | AD 12/11/06--------- £ SI 1@1=1 £ IC 28/29 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/09/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 07/07/03--------- £ SI 1@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; CHANGE OF MEMBERS | |
88(2)R | AD 02/07/03--------- £ SI 1@1 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 45 PONT STREET LONDON SW1X 0BX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 50-85 BURTON COURT LIMITED are:
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. |