UKBizDB.co.uk

COURT STREET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Court Street Management Company Limited. The company was founded 24 years ago and was given the registration number 03799360. The firm's registered office is in MARYLEBONE. You can find them at 2 Harcourt Street, , Marylebone, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COURT STREET MANAGEMENT COMPANY LIMITED
Company Number:03799360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Harcourt Street, Marylebone, W1H 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Harcourt Street, Marylebone, W1H 4EX

Director26 September 2022Active
2, Harcourt Street, Marylebone, W1H 4EX

Director05 August 2013Active
2, Harcourt Street, Marylebone, W1H 4EX

Director12 January 2023Active
22 Aylmer Road, London, N2 0BX

Secretary21 September 1999Active
6 Balmoral Court, 20 Queens Terrace, London, NW8 6DW

Secretary06 March 2007Active
28 Cumberland Mansions, Brown Street, London, W1H 5XA

Secretary03 May 2005Active
Concord House, Grenville Place, Mill Hill, NW7 3SA

Secretary21 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 July 1999Active
6 Balmoral Court, 20 Queens Terrace, London, NW8 6DW

Director21 September 1999Active
6 Balmoral Court, 20 Queens Terrace, London, NW8 6DW

Director06 March 2007Active
7 Codrington Hill, Forest Hill, London, SE23 1LR

Director08 September 2005Active
2, Harcourt Street, Marylebone, London, England, W1H 4EX

Director17 November 2010Active
28 Cumberland Mansions, Brown Street, London, W1H 5XA

Director03 May 2005Active
92 Bickenhall Mansions, Bickenhall Street, London, W1V 6BS

Director08 September 2005Active
2, Harcourt Street, Marylebone, W1H 4EX

Director04 September 2012Active
21 Lullington Garth, Finchley, London, N12 7LT

Director26 March 2004Active
Concord House, Grenville Place, Mill Hill, NW7 3SA

Director21 September 1999Active
2nd Floor 29 Idumagbo Avenue, Lagos, Nigeria, FOREIGN

Director21 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 July 1999Active

People with Significant Control

Mr Kim Aldis
Notified on:26 September 2022
Status:Active
Date of birth:July 1955
Nationality:British
Address:2, Harcourt Street, Marylebone, W1H 4EX
Nature of control:
  • Significant influence or control
Mr David Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:2, Harcourt Street, Marylebone, W1H 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Vivienne Miriam Clore
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:2, Harcourt Street, Marylebone, W1H 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Mary Devlin
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Australian
Address:2, Harcourt Street, Marylebone, W1H 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-03-02Persons with significant control

Change to a person with significant control.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Persons with significant control

Notification of a person with significant control.

Download
2022-10-10Persons with significant control

Cessation of a person with significant control.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption small.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.