COTTESMORE COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COTTESMORE COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01388412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COTTESMORE COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COTTESMORE COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 106-107 Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTTESMORE COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COTTESMORE COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for COTTESMORE COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with updates | 8 pages | CS01 | ||
Termination of appointment of Abdullah Al-Sarraf as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 8 pages | CS01 | ||
Termination of appointment of Peter John Maitland as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Registered office address changed from 475, Salisbury House London Wall London EC2M 5QQ to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Apr 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2023 with updates | 8 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Linda Milne-Tyte as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Abdullah Al-Sarraf as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2022 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Termination of appointment of Clive Lawson Jones as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2020 with updates | 9 pages | CS01 | ||
Director's details changed for Peter John Maitland on Jul 06, 2020 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Director's details changed for Mrs Linda Milne-Tyte on Jul 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Svante Lennart Stensson Adde on Jul 06, 2020 | 2 pages | CH01 | ||
Termination of appointment of Trevor Alexander Smith as a director on Mar 11, 2020 | 1 pages | TM01 | ||
Who are the officers of COTTESMORE COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE-TYTE, Linda | Secretary | 14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England | 311539660001 | |||||||
| ADDE, Svante Lennart Stensson | Director | Salisbury House London Wall EC2M 5QQ London 475, United Kingdom | England | Swedish | Company Director | 48792830001 | ||||
| AFSHAR, Gholam Ali | Director | Salisbury House London Wall EC2M 5QQ London 475, United Kingdom | United Kingdom | British | Project Manager For Consturction Company | 192075780001 | ||||
| MILNE-TYTE, Linda | Director | Salisbury House London Wall EC2M 5QQ London 475, United Kingdom | United Kingdom | American | Director | 257186120001 | ||||
| SIMPSON, Mark Emery | Director | Salisbury House London Wall EC2M 5QQ London 475, United Kingdom | United Kingdom | British | Company Director | 29636330001 | ||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 757780005 | |||||||
| AL-SARRAF, Abdullah | Director | 14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England | England | British | Company Director | 311539170001 | ||||
| ANDERSON, Joan Mary | Director | 35 Cottesmore Court Stanford Road W8 5QL London | British | Company Director | 29636270001 | |||||
| BOUZID, Ahmed | Director | 58 Cottesmore Court Stanford Road W8 5QW London | British/Algerian | Shipping/Gas Operation Manager | 55466920001 | |||||
| BUTCHER, Anthony Osborne | Director | 9 Cottesmore Court Stanford Road W8 5QL London | British | Company Director | 29636280001 | |||||
| CROWTHER, Edward Shaw Sykes | Director | 55 Cottesmore Court Stanford Road W8 5QL London | British | Company Director | 29636290001 | |||||
| CURRAN, Marguerite Claire | Director | 51 Cottesmore Court Stanford Road W8 5QL London | British | Company Director | 29636300001 | |||||
| DARRACOTT, Colin Gordon | Director | 44 Cottesmore Court Stanford Road W8 5QW London | English | Company Director | 56858200001 | |||||
| DJALILI, Roxana | Director | Cottesmore Court W8 5QW London 49 United Kingdom | United Kingdom | British | Administrative Assistant | 94652990001 | ||||
| FELLOWES, Robert, Lord | Director | Young Street (Second Floor) Kensington W8 5EH London 15 United Kingdom | British | Peer | 62597160010 | |||||
| FITZGERALD, Elizabeth Anne | Director | 55 Cottesmore Court Kelso Place W8 5QW Kensington | British | Barrister | 120020590001 | |||||
| HAIDARI, Mahmood | Director | 19 Cottesmore Court Stanford Road Kensington W8 5QN London | British | Company Director | 123542530001 | |||||
| JONES, Clive Lawson | Director | 56-58 Cottesmore Court Stanford Road W8 5QW London | British | Retired | 85233610001 | |||||
| KEIL, Carl Oscar | Director | 41 Cottesmore Court Stanford Road W8 5QL London | British | Retired | 47680310001 | |||||
| LIM, Chin Geok | Director | 60 Cottesmore Court Stanford Road W8 5QL London | Canadian | Company Director | 37967940001 | |||||
| LUTYENS, Martin Crawford | Director | Cottesmore Court Stanford Road W8 5QL London 8 | United Kingdom | British | Businessman | 2401170002 | ||||
| MAITLAND, Peter John | Director | Salisbury House London Wall EC2M 5QQ London 475, United Kingdom | United Kingdom | British | Retired | 137340330001 | ||||
| MALLINSON, Anthony William | Director | 21 Cottesmore Court Stanford Road W8 5QL London | British | Retired Solicitor | 65115800002 | |||||
| MANKASSARIAN, Zareh | Director | 36 Cottesmore Court Stanford Road W8 5QN London | British | Self Employed | 35878490001 | |||||
| MORLAND, Charles Francis Harold | Director | 2 Cottesmore Court Stanford Road W8 5QL London | British | Retired | 113814800001 | |||||
| RYDEVIK, Bertil | Director | 7 Cottesmore Court Stanford Road W8 5QL London | Swedish | Banker | 69330350001 | |||||
| SHARRON, Michael Austin | Director | 7 Cottesmore Court Stanford Road W8 5QL London | British | Chartered Surveyor | 59163820001 | |||||
| SKEPPER, Edmund Cecil | Director | 14 & 16 Cottesmore Court Stanford Road W8 5QL London | British | Retired | 50852380002 | |||||
| SMITH, Trevor Alexander | Director | Fleet Street EC4A 2BB London Peterborough Court 133 | England | British | Project Manager | 152067350001 |
What are the latest statements on persons with significant control for COTTESMORE COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0