Company Information for BRYANSTON COURT MANAGEMENT COMPANY LIMITED
88 CRAWFORD STREET, LONDON, W1H 2EJ,
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Company Registration Number
05865496
Private Limited Company
Active |
Company Name | |
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BRYANSTON COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
88 CRAWFORD STREET LONDON W1H 2EJ Other companies in W1H | |
Company Number | 05865496 | |
---|---|---|
Company ID Number | 05865496 | |
Date formed | 2006-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 13:14:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YASER ALSHARIFI |
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BORIS BAKAL |
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DENISE COHEN |
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CARLOS DE ABAJO |
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SUZANNE JUDITH GOODMAN |
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SOBHI HATEM |
||
HAMID REZA RASHIDMANESH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXEY SIMONOV |
Director | ||
LEON PHILIP SASSOON |
Director | ||
MICHAEL STEPHEN BEAGELMAN |
Director | ||
DAVID JULIAN BUCHLER |
Director | ||
HENRIETTA GOLDSTEIN |
Director | ||
HENRY MICHAEL LENNARD |
Director | ||
IMRE ROCHLITZ |
Director | ||
MINO THEMISTOCLI |
Director | ||
NICK TRUE |
Director | ||
GEORGINA DENISE DAVIS |
Company Secretary | ||
TAIMUR SHAIKH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRYANSTON COURT FREEHOLD LIMITED | Director | 2013-03-11 | CURRENT | 2004-06-16 | Active | |
BRYANSTON COURT ONE LIMITED | Director | 2013-02-25 | CURRENT | 1982-05-27 | Active | |
BRYANSTON COURT ONE LIMITED | Director | 2013-02-25 | CURRENT | 1982-05-27 | Active | |
BRYANSTON COURT FREEHOLD LIMITED | Director | 2011-12-01 | CURRENT | 2004-06-16 | Active | |
BRYANSTON COURT FREEHOLD LIMITED | Director | 2013-03-11 | CURRENT | 2004-06-16 | Active | |
BRYANSTON COURT ONE LIMITED | Director | 2003-06-05 | CURRENT | 1982-05-27 | Active | |
BRYANSTON COURT FREEHOLD LIMITED | Director | 2013-03-11 | CURRENT | 2004-06-16 | Active | |
BRYANSTON COURT ONE LIMITED | Director | 2013-02-25 | CURRENT | 1982-05-27 | Active | |
BRYANSTON COURT FREEHOLD LIMITED | Director | 2013-03-11 | CURRENT | 2004-06-16 | Active | |
BRYANSTON COURT ONE LIMITED | Director | 2013-02-25 | CURRENT | 1982-05-27 | Active | |
THE WESTERN CHARITABLE FOUNDATION | Director | 2012-12-13 | CURRENT | 2012-04-30 | Active | |
KINETIC HOUSE LIMITED | Director | 2010-03-01 | CURRENT | 2002-03-22 | Dissolved 2014-11-06 | |
COMMERCIAL AVIATION CHARTERS LIMITED | Director | 2010-03-01 | CURRENT | 1956-05-17 | Dissolved 2016-01-05 | |
ALLIED FREEHOLD PROPERTY TRUST LIMITED | Director | 2010-03-01 | CURRENT | 1973-03-08 | Dissolved 2017-03-18 | |
BRYANSTON COURT FREEHOLD LIMITED | Director | 2013-03-11 | CURRENT | 2004-06-16 | Active | |
BRYANSTON COURT ONE LIMITED | Director | 2013-02-25 | CURRENT | 1982-05-27 | Active | |
BRYANSTON COURT FREEHOLD LIMITED | Director | 2013-03-11 | CURRENT | 2004-06-16 | Active | |
BRYANSTON COURT ONE LIMITED | Director | 2013-02-25 | CURRENT | 1982-05-27 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MS ALIKI GEORGIA PENDIAS | ||
CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COHEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOBHI HATEM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR NADIR KHAMISSA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/08/17 STATEMENT OF CAPITAL;GBP 56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/09/16 STATEMENT OF CAPITAL;GBP 57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 57 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 57 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/08/15 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOBHI HATEM / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA RASHIDMANESH / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE COHEN / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JUDITH GOODMAN / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DE ABAJO / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS BAKAL / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASER ALSHARIFI / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/13 FROM Hazloms Fenton Palladium House 1-4 Argyll Street London W1F 7LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY SIMONOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK TRUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON SASSOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINO THEMISTOCLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRE ROCHLITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY LENNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAGELMAN | |
AP01 | DIRECTOR APPOINTED SUZANNE JUDITH GOODMAN | |
AP01 | DIRECTOR APPOINTED SOBHI HATEM | |
AP01 | DIRECTOR APPOINTED MR ALEXEY SIMONOV | |
AP01 | DIRECTOR APPOINTED MR BORIS BAKAL | |
AP01 | DIRECTOR APPOINTED YASER ALSHARIFI | |
AP01 | DIRECTOR APPOINTED DENISE COHEN | |
AP01 | DIRECTOR APPOINTED MR LEON PHILIP SASSOON | |
AP01 | DIRECTOR APPOINTED CARLOS DE ABAJO | |
AP01 | DIRECTOR APPOINTED HAMID REZA RASHIDMANESH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA DAVIS | |
AR01 | 04/07/12 FULL LIST | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 56 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 04/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK TRUE / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMRE ROCHLITZ / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL LENNARD / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA GOLDSTEIN / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BUCHLER / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BEAGELMAN / 04/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 04/07/2011 | |
AP01 | DIRECTOR APPOINTED MR MINO THEMISTOCLI | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMRE ROCHLITZ / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL LENNARD / 04/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIMUR SHAIKH | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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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
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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 BRYANSTON COURT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRYANSTON COURT MANAGEMENT COMPANY 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. |