COURT HOUSE W3 MANAGEMENT LIMITED
Overview
| Company Name | COURT HOUSE W3 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08629269 |
| 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 COURT HOUSE W3 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COURT HOUSE W3 MANAGEMENT LIMITED located?
| Registered Office Address | Flat 1 54 Winchester Street W3 8PF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COURT HOUSE W3 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COURT HOUSE W3 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for COURT HOUSE W3 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Olivia Calvert as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Oliver Walsh as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Jason Barry Green as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clive Stephen Townley as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Ariane Steinbeck as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Saeid Haghri as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hua Wui Viktor Meng as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Mosiah Wagnitz as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of COURT HOUSE W3 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, Olivia | Director | Winchester Street W3 8PF London 59 England | England | British | 322352490001 | |||||
| CLAYTON-MITCHELL, Hilary Janine | Director | Winchester Street W3 8PF London 57 United Kingdom | United Kingdom | British | 194174760001 | |||||
| GREEN, Jason Barry | Director | Winchester Street W3 8PF Acton 55 London England | England | British | 299544820001 | |||||
| HAGHRI, Saeid | Director | Kings Road SW10 0TX London 513b England | England | British | 285099600001 | |||||
| MARSH, Nick | Director | Winchester Street W3 8PF London Flat 2, 54 United Kingdom | Hong Kong | British | 194221610001 | |||||
| OUTRAM, Verity | Director | Winchester Street W3 8PF London 56 England | England | British | 199970670001 | |||||
| STEINBECK, Ariane | Director | Salisbury Street W3 8NW London 2 Salisbury Street England | England | German | 283934570001 | |||||
| TOWNLEY, Clive Stephen | Director | Winchester Street W3 8PF London 58 England | England | British | 297529110001 | |||||
| PAIN, Timothy Edward | Secretary | Winchester Street / 1 And 2 Salisbury Street W3 8PF London 54 (Flats 1 And 2) To 59 England | 180171610001 | |||||||
| MENG, Hua Wui Viktor | Director | Salisbury Street W3 8PF London 2 United Kingdom | United Kingdom | Austrian | 194186080001 | |||||
| NICHOLSON, Robert Ashley | Director | Winchester Street / 1 And 2 Salisbury Street W3 8PF London 54 (Flats 1 And 2) To 59 England | England | British | 55501220001 | |||||
| OUTRAM, Verity | Director | Winchester Street W3 8PF London 56 England | England | British | 199970670001 | |||||
| WAGNITZ, Simon Mosiah | Director | Winchester Street W3 8PF London Flat 1, 54 United Kingdom | United Kingdom | British | 194178060001 | |||||
| WALSH, Oliver | Director | 55 Winchester Street W3 8PF London 55 United Kingdom | United Kingdom | British | 194174490001 |
What are the latest statements on persons with significant control for COURT HOUSE W3 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | 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