THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED

THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05712123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLD COURT HOUSE (LONDON) 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 THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 The Old Court House North End Way
    Hampstead
    NW3 7ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    4 pagesAA

    Who are the officers of THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTFELD, Annabel Jeanette Georgina Benario
    The Old Court House North End Way
    Hampstead
    NW3 7ER London
    3
    United Kingdom
    Secretary
    The Old Court House North End Way
    Hampstead
    NW3 7ER London
    3
    United Kingdom
    British130789700002
    COLLINS, Richard Gary
    The Old Court House North End Way
    Hampstead
    NW3 7ER London
    1
    United Kingdom
    Secretary
    The Old Court House North End Way
    Hampstead
    NW3 7ER London
    1
    United Kingdom
    BritishStockbroker129619170002
    BARTFELD, Annabel Jeanette Georgina Benario
    The Old Court House North End Way
    Hampstead
    NW3 7ER London
    3
    United Kingdom
    Director
    The Old Court House North End Way
    Hampstead
    NW3 7ER London
    3
    United Kingdom
    EnglandBritishHousewife130789700002
    COLLINS, Richard Gary
    The Old Court House North End Way
    Hampstead
    NW3 7ER London
    1
    United Kingdom
    Director
    The Old Court House North End Way
    Hampstead
    NW3 7ER London
    1
    United Kingdom
    LondonBritishStockbroker129619170002
    DA COSTA, Michael Phillip
    2 The Old Court House
    North End Way
    NW3 7ER London
    Director
    2 The Old Court House
    North End Way
    NW3 7ER London
    EnglandBritishCo Director26140900005
    ANGEL, Simmone
    50 Sheldon Avenue
    Highgate
    N6 4ND London
    Secretary
    50 Sheldon Avenue
    Highgate
    N6 4ND London
    British6836560005
    ANGEL, Barry Ian
    50 Sheldon Avenue
    Highgate
    N6 4ND London
    Director
    50 Sheldon Avenue
    Highgate
    N6 4ND London
    United KingdomBritishDirector14629550005

    Who are the persons with significant control of THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Phillip Da Costa
    House North End Way
    Hampstead
    NW3 7ER London
    1 The Old Court
    Apr 06, 2016
    House North End Way
    Hampstead
    NW3 7ER London
    1 The Old Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Gary Collins
    House North End Way
    Hampstead
    NW3 7ER London
    1 The Old Court
    Apr 06, 2016
    House North End Way
    Hampstead
    NW3 7ER London
    1 The Old Court
    No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Annabel Jeanette Georgina Benario Bartfield
    House North End Way
    Hampstead
    NW3 7ER London
    1 The Old Court
    Apr 06, 2016
    House North End Way
    Hampstead
    NW3 7ER London
    1 The Old Court
    No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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