FIVECOURTS LIMITED

Overview

Company Name	FIVECOURTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03089326
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIVECOURTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FIVECOURTS LIMITED located?

Registered Office Address	Lawrence House Goodwyn Avenue Mill Hill NW7 3RH London
Undeliverable Registered Office Address	No

What are the latest accounts for FIVECOURTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for FIVECOURTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for FIVECOURTS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Nov 30, 2024	12 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with updates	5 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 09, 2024 with updates	5 pages	CS01

Aug 07, 2024	Director's details changed for Mr Steven Mattey on Jun 30, 2024	2 pages	CH01

Nov 07, 2023	Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023	1 pages	TM02

Nov 07, 2023	Appointment of Robert Adam Davis as a secretary on Nov 06, 2023	2 pages	AP03

Aug 25, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with updates	5 pages	CS01

Feb 28, 2023	Director's details changed for Mr Alexander Rael Barnett on Feb 27, 2023	2 pages	CH01

Aug 28, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 09, 2022 with updates	5 pages	CS01

Aug 23, 2021	Confirmation statement made on Aug 09, 2021 with updates	5 pages	CS01

Aug 06, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 09, 2020 with updates	5 pages	CS01

Aug 25, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Aug 18, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 09, 2019 with updates	5 pages	CS01

Aug 22, 2018	Confirmation statement made on Aug 09, 2018 with updates	5 pages	CS01

Aug 15, 2018	Total exemption full accounts made up to Nov 30, 2017	12 pages	AA

Jul 31, 2018	Director's details changed for Leanne Michelle Mattey on Jul 31, 2018	2 pages	CH01

Sep 05, 2017	Confirmation statement made on Aug 09, 2017 with updates	4 pages	CS01

Aug 17, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Sep 05, 2016	Confirmation statement made on Aug 09, 2016 with updates	5 pages	CS01

Sep 01, 2016	Director's details changed for Mr Alexander Rael Barnett on Aug 08, 2016	2 pages	CH01

View All Filings

Who are the officers of FIVECOURTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Robert Adam Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Nov 06, 2023		Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom				315643470001
BARNETT, Alexander Rael Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Jun 04, 2015		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	England	British	1966-12	75651390046
MATTEY, David Gary Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Jun 04, 2015		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	England	British	1962-8	7199250004
MATTEY, Leanne Michelle Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Feb 17, 2016		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	United Kingdom	British	1968-9	54859970001
MATTEY, Steven Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Feb 17, 2016		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	United Kingdom	British	1967-5	57504310007
DE BARR, Richard Jeremy 38 Tring Avenue W5 3QB London	Apr 29, 1996	Jun 04, 2015	Secretary	38 Tring Avenue W5 3QB London		British		43885410001
MATTEY, Jeffrey The Avenue WD7 7DG Radlett 11 Herts United Kingdom	Jun 04, 2015	Feb 17, 2016	Secretary	The Avenue WD7 7DG Radlett 11 Herts United Kingdom				198662320001
MAURICE, Paul Gary 28 Beechwood Avenue Finchley N3 3AX London	Aug 16, 1995	Mar 01, 1996	Secretary	28 Beechwood Avenue Finchley N3 3AX London		British		35451760001
MELLISH, Richard Paul 18 Graham Avenue W13 9TQ London	Mar 12, 1997	Dec 31, 2003	Secretary	18 Graham Avenue W13 9TQ London		British		121886140001
SANDLER, Alison Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Feb 17, 2016	Nov 06, 2023	Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom				207507390001
SUTHERLAND, John Alexander 55a Parson Street Hendon NW4 1QT London	Mar 01, 1996	Apr 29, 1996	Secretary	55a Parson Street Hendon NW4 1QT London		British		13759780001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 09, 1995	Aug 16, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANKERS, Neil Murray The Beeches Main Road Huxley CH4 9AJ Chester Cheshire	Jan 16, 1996	Apr 29, 1996	Director	The Beeches Main Road Huxley CH4 9AJ Chester Cheshire		British	1960-6	4216160001
COLE, Terence Shelby Phillimore Gardens W8 7QE London 24	Sep 04, 2003	Jun 04, 2015	Director	Phillimore Gardens W8 7QE London 24	United Kingdom	British	1932-8	71810060003
COLLINS, Steven Ross Marlborough Place St Johns Wood NW8 0PL London 70	Jul 14, 2003	Jun 04, 2015	Director	Marlborough Place St Johns Wood NW8 0PL London 70	United Kingdom	British	1952-12	7128850001
DAGUL, Malcolm 1 Dancastle Court Arcadia Avenue N3 2JU London	Aug 16, 1995	Jan 16, 1996	Director	1 Dancastle Court Arcadia Avenue N3 2JU London		British	1953-3	57824200001
JACKSON, Graeme 56 Grosvenor Hill W1X 9JE London	Jan 16, 1996	Apr 29, 1996	Director	56 Grosvenor Hill W1X 9JE London		British	1943-3	65426870002
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex	Jul 18, 1997	Jul 08, 2003	Director	Weatheroak The Common HA7 3HP Stanmore Middlesex	England	British	1954-8	10174290002
LEAVER, Brian Ivan The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex	Jan 27, 1998	Jul 08, 2003	Director	The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex	England	British	1936-3	13082210001
MAURICE, Paul Gary 28 Beechwood Avenue Finchley N3 3AX London	Aug 16, 1995	Jan 16, 1996	Director	28 Beechwood Avenue Finchley N3 3AX London		British	1954-3	35451760001
NADLER, Robert Arthur 1 De Walden Court 85 New Cavendish Street W1W 6XD London	Oct 05, 1995	Jul 08, 2003	Director	1 De Walden Court 85 New Cavendish Street W1W 6XD London		British	1953-12	33752790003
ROSS, Nigel Keith 1 De Walden Court 85 New Cavendish Street W1W 6XD London	Oct 05, 1995	Jul 08, 2003	Director	1 De Walden Court 85 New Cavendish Street W1W 6XD London		British	1951-2	47878830002
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Jul 14, 2003	Jun 04, 2015	Director	Wadham Gardens NW3 3DN London 11	United Kingdom	British	1959-7	59275730001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 09, 1995	Aug 16, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIVECOURTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spinstart Limited

Apr 06, 2016

Goodwyn Avenue

Mill Hill

NW7 3RH London

Lawrence House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	09546999

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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