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ARTHUR COURT FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Court Freehold Limited. The company was founded 31 years ago and was given the registration number 02752490. The firm's registered office is in LONDON. You can find them at 80 Queensway 1st Floor Office, Bayswater, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ARTHUR COURT FREEHOLD LIMITED
Company Number:02752490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1992
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:80 Queensway 1st Floor Office, Bayswater, London, England, W2 3RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O: Kershen Fairfax Limited, 113 Kingsway, London, England, WC2B 6PP

Corporate Secretary23 February 2022Active
113, Kingsway, Beacon House, London, England, WC2B 6PP

Director03 March 2020Active
113, Kingsway, Beacon House, London, England, WC2B 6PP

Director03 March 2020Active
4 North Courtyard, Dunston Business Village, Stafford, England, ST18 9AB

Secretary25 September 2020Active
8, Canfield Place, London, NW6 3BT

Secretary01 October 2008Active
12 Finchley Road, St Johns Wood, London, NW8 6EB

Secretary01 July 1998Active
32d Abbey Road, St Johns Wood, London, NW8 9AX

Secretary26 February 2004Active
Office 5 Fairbank Studios, 75-81 Burnaby Street, London, England, SW10 0NS

Secretary01 May 2015Active
1320 High Road, Whetstone, London, N20 9HP

Secretary01 December 1992Active
Flat 111 Addison House, Grove End Road, London, NW8 9EL

Secretary12 December 2006Active
129, Finchley Road, London, England, NW3 6HY

Corporate Secretary20 September 2010Active
5, Portman Square, London, W1H 6NT

Corporate Secretary17 October 2016Active
5, Portman Square, London, W1H 6NT

Corporate Secretary17 October 2016Active
Lynwood House, 10 Victors Way, Barnet, EN5 5TZ

Corporate Secretary14 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 1992Active
53 Arthur Court, Queensway, London, W2 5HW

Director01 July 2002Active
106 Arthur Court, Queensway, London, W2 5HP

Director12 September 1996Active
106 Arthur Court, Queensway, London, W2 5HP

Director09 December 1992Active
64 Arthur Court, Queensway, London, W2 5HW

Director01 July 2002Active
Flat B Rectory Chamber, Old Church Street, London, SW3 5DA

Director07 August 2003Active
31 Arthur Court, Queensway, London, W2 5HW

Director12 September 1996Active
34 Arthur Court, London, W2 5HW

Director09 December 1992Active
5, Portman Square, London, W1H 6NT

Director15 September 2016Active
5, Portman Square, London, W1H 6NT

Director15 September 2016Active
5, Portman Square, London, W1H 6NT

Director19 December 2017Active
5, Portman Square, London, W1H 6NT

Director15 September 2016Active
116 Arthur Court, Queensway, London, W2 5HP

Director24 June 2005Active
116 Arthur Court, Queensway, London, W2 5HP

Director16 March 1993Active
113, Kingsway, Beacon House, London, England, WC2B 6PP

Director03 March 2020Active
5, Portman Square, London, W1H 6NT

Director01 November 2007Active
Flat 7 191-193, Queensway, London, W2 5HP

Director01 July 2007Active
4-6, Denbigh Mews, Pimlico, London, England, SW1V 2HQ

Director29 April 2014Active
Flat 136 Arthur Court, Queensway, London, England, W2 5HP

Director07 July 2015Active
102 Arthur Court, Queensway, London, W2 5HP

Director09 May 2002Active
131 Arthur Court, London, W2 5HP

Director01 January 2004Active

People with Significant Control

Mr Simon John Mumford
Notified on:19 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:5, Portman Square, London, W1H 6NT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-07Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Officers

Termination director company with name termination date.

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2023-01-05Gazette

Gazette filings brought up to date.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Gazette

Gazette notice compulsory.

Download
2022-03-04Address

Change registered office address company with date old address new address.

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2022-02-24Officers

Termination secretary company with name termination date.

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2022-02-24Officers

Appoint corporate secretary company with name date.

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2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Officers

Change person secretary company with change date.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Officers

Appoint person secretary company with name date.

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2020-04-24Officers

Termination director company with name termination date.

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2020-03-09Address

Change registered office address company with date old address new address.

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