Company Information for BUTTERMERE COURT FREEHOLD LIMITED
BUTTERMERE COURT BUTTERMERE COURT, BOUNDARY ROAD, LONDON, NW8 6NR,
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Company Registration Number
04943693
Private Limited Company
Active |
Company Name | |
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BUTTERMERE COURT FREEHOLD LIMITED | |
Legal Registered Office | |
BUTTERMERE COURT BUTTERMERE COURT BOUNDARY ROAD LONDON NW8 6NR Other companies in NW8 | |
Company Number | 04943693 | |
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Company ID Number | 04943693 | |
Date formed | 2003-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:53:16 |
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Officer | Role | Date Appointed |
---|---|---|
HEMANI DEVIKA MANDRI PATHIRANA |
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JAHANGIR BYBORDI |
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MORAD MILANIFAR |
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HEMANI DEVIKA MANDRI PATHIRANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOLNAZ BYBORDI |
Director | ||
MARIA GRACE JORDAN |
Director | ||
CYRIL NEEDLEMAN |
Director | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTTERMERE COURT MANAGEMENT LIMITED | Company Secretary | 2003-03-18 | CURRENT | 1972-05-15 | Active | |
BUTTERMERE COURT MANAGEMENT LIMITED | Director | 2003-03-18 | CURRENT | 1972-05-15 | Active | |
CASA ALTA LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
BUTTERMERE COURT MANAGEMENT LIMITED | Director | 1997-09-17 | CURRENT | 1972-05-15 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
PSC07 | CESSATION OF MORAD MILANIFAR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAD MILANIFAR | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jahanghir Bybordi on 2011-05-11 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOLNAZ BYBORDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOLNAZ BYBORDI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMANI PATHIRANA | |
PSC07 | CESSATION OF GOLNAZ BYBORDI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM Buttermere Court Boundary Road London NW8 6NR United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/16 FROM Buttermere Court 1 Boundary Road London NW8 6NR | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GOLNAZ BYBORDI | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA JORDAN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL NEEDLEMAN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 27/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAHANGHIR BYBOROI / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEMANI DEVIKA MANDRI PATHIRANA / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL NEEDLEMAN / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MORAD MILANIFAR / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GRACE JORDAN / 24/10/2009 | |
88(2) | AD 23/07/09 GBP SI 44@1=44 GBP IC 1/45 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 1 BUTTERMERE COURT BOUNDARY ROAD LONDON NW8 6NR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 BUTTERMERE COURT FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUTTERMERE COURT FREEHOLD 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. |