ASCOT COURT LIMITED
Overview
| Company Name | ASCOT COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03576376 |
| 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 ASCOT COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASCOT COURT LIMITED located?
| Registered Office Address | 79 Cheviot Gardens NW2 1QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCOT COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDCREST MARKETING LIMITED | Jun 05, 1998 | Jun 05, 1998 |
What are the latest accounts for ASCOT COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASCOT COURT LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for ASCOT COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Niraj Mehra as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2021
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Niraj Mehra as a director on Mar 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leonard Fertleman as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Essam Eldin El Wakil as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Essam Eldin El Wakil as a director on Jan 19, 2017 | 3 pages | AP01 | ||||||||||
Who are the officers of ASCOT COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Anthony John | Director | 11 St Johns Wood Court St Johns Wood Road NW8 8QT London | England | British | Engineer | 3474880002 | ||||
| FERTLEMAN, Leonard | Director | Cheviot Gardens NW2 1QD London 79 | United Kingdom | British | Retired | 256880410001 | ||||
| KENDRICK, Geoff | Director | South Penthouse Ascot Court Grove End Road NW8 9RY London | United Kingdom | Australian | Banker | 119470860001 | ||||
| LYNTON, John Michael | Secretary | 103 Nottingham Terrace NW1 4QE London | British | Financial Consultant | 58947400001 | |||||
| STONE, Clive Anthony | Secretary | Wetherby Management Services 274 King Street W6 0SP London | British | Property Manager | 61362550001 | |||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||
| FRIARS SECRETARIAT LIMITED | Secretary | 2 Bath Place Rivington Street EC2A 3JJ London | 34395380006 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | Solicitor | 40437090001 | |||||
| BLANTON, John | Director | 4 Merchant Square East Harbet Road W2 1AP London Apartment 1308 United Kingdom | United Kingdom | British | Retired | 118314830004 | ||||
| EL HADIDI, Hanei | Director | 3 Ascot Court 11 Grove End Road NW8 9RY St Johns Wood London | Usa | Economist | 61362700001 | |||||
| EL WAKIL, Essam Eldin | Director | 11 Grove End Road NW8 8RY London Flat 29 Ascot Court Uk | Uk | Canadian | Company Director | 225442290001 | ||||
| FLETCHER, Brian Charles | Director | Flat 37 Ascot Court 11 Grove End Road NW8 9RY London | United Kingdom | British | Retired | 118649820001 | ||||
| GRAY, Jonathan Paul | Director | 21 Ascot Court Grove End Road, St Johns Wood NW8 9RY London | British | Schoolmaster | 107826420001 | |||||
| HYWOOD, Richard William | Director | Souh Penthouse Ascot Court Grove End Road St Johns Wood NW8 9RY London | British | Operations | 44800080001 | |||||
| LYNTON, John Michael | Director | 103 Nottingham Terrace NW1 4QE London | England | British | Financial Consultant | 58947400001 | ||||
| MEHRA, Niraj | Director | Cheviot Gardens NW2 1QD London 79 | England | British | Retired | 256881460001 | ||||
| MILLS HICKS, Nicholas Paul Michael Angelo | Director | 18 Ascot Court Grove End Road NW8 9RY London | British | Chartered Accountant | 96142200001 | |||||
| SINGHAL, Arun | Director | Flat 18 Ascot Court, Grove End Road NW8 9RY London | British | Investment Banking | 121248870001 | |||||
| VERJEE, Jameel Akbar | Director | 5 Ascot Court Grove End Road NW8 9RY London | British | Solicitor | 104861590002 | |||||
| WARBURG, Tanya Ann | Director | Flat 36 Ascot Court Grove End Road NW8 9RY London | Uk | British | Exhition Organiser | 119470650001 | ||||
| WARBURG, Tanya Ann | Director | Flat 36 Ascot Court Grove End Road NW8 9RY London | Uk | British | Charity Worker | 119470650001 | ||||
| WISE, Jack | Director | North Penthouse Ascot Court Grove End Road NW8 9RY London | British | Chartered Accountant | 15135320002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for ASCOT COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 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