New Court Property Services

Company Name	New Court Property Services
Company Status	Dissolved
Company Number	00725052
Category	Private Unlimited Company
Incorporation Date	24 May 1962(61 years, 11 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	New Court Property Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Leonard Chapman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(35 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (closed 14 March 2017)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(46 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (closed 14 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(49 years, 10 months after company formation)
Appointment Duration	5 years (closed 14 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	04 May 1992(29 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (closed 14 March 2017)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(29 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(29 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(30 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(31 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(34 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(35 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 March 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(35 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 March 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(37 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 March 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(41 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2009)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Andrew William Tovell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(46 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Contact

Website	rothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

32m at £1	Rothschilds Continuation LTD 100.00% Ordinary
1 at £1	Rothschild Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,155,573
Cash	£1,309,973
Current Liabilities	£154,400

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 April 2008	Delivered on: 23 April 2008 Satisfied on: 5 May 2015 Persons entitled: Hsh Nordbank Ag, London Branch in Its Capacity as Security Trustee for the Transaction Parties (Security Agent) Classification: Legal charge Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a new court, st swithin's lane, london t/no NGL143095 by first fixed charge, any insurances, see image for full details. Fully Satisfied
22 September 1999	Delivered on: 6 October 1999 Satisfied on: 1 May 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a loan agreement dated 22 september 1999 provided that the total amount recoverable in relation thereto under this mortgage debenture shall not exceed the sum of Â£25,000.000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1999	Delivered on: 6 October 1999 Satisfied on: 11 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a loan agreement dated 22 september 1999 provided that the total amount recoverable in relation thereto under this legal mortgage shall not exceed Â£25,000,000. Particulars: The leasehold property known as 1 king william street london borough of city of london title number NGL764321 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
14 December 2016	Application to strike the company off the register (3 pages)
14 December 2016	Application to strike the company off the register (3 pages)
27 June 2016	Resolutions RES13 ‐ Dec nom cap 02/06/2016 (1 page)
27 June 2016	Resolutions RES13 ‐ Dec nom cap 02/06/2016 (1 page)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 31,966,000 (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 31,966,000 (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 31,966,000 (6 pages)
12 November 2015	Full accounts made up to 31 March 2015 (15 pages)
12 November 2015	Full accounts made up to 31 March 2015 (15 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
5 May 2015	Satisfaction of charge 3 in full (6 pages)
5 May 2015	Satisfaction of charge 3 in full (6 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 31,966,000 (6 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 31,966,000 (6 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 31,966,000 (6 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 31,966,000 (6 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 31,966,000 (6 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 31,966,000 (6 pages)
6 December 2013	Full accounts made up to 31 March 2013 (17 pages)
6 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (19 pages)
19 December 2012	Full accounts made up to 31 March 2012 (19 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
22 March 2012	Appointment of Peter William Barbour as a director (3 pages)
22 March 2012	Appointment of Peter William Barbour as a director (3 pages)
9 March 2012	Termination of appointment of Andrew Tovell as a director (1 page)
9 March 2012	Termination of appointment of Andrew Tovell as a director (1 page)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2011	Full accounts made up to 31 March 2011 (18 pages)
12 December 2011	Full accounts made up to 31 March 2011 (18 pages)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
16 April 2009	Director appointed sir clife anthony whitmore (2 pages)
16 April 2009	Director appointed sir clife anthony whitmore (2 pages)
7 April 2009	Gbp sr 32000000@1 (2 pages)
7 April 2009	Gbp sr 32000000@1 (2 pages)
1 April 2009	Director appointed andrew william tovell (2 pages)
1 April 2009	Director appointed anthony james granville coghlan (2 pages)
1 April 2009	Director appointed andrew william tovell (2 pages)
1 April 2009	Director appointed anthony james granville coghlan (2 pages)
26 March 2009	Certificate of re-registration from Limited to Unlimited (1 page)
26 March 2009	Certificate of re-registration from Limited to Unlimited (1 page)
26 March 2009	Application for reregistration from LTD to UNLTD (2 pages)
26 March 2009	Members' assent for rereg from LTD to UNLTD (1 page)
26 March 2009	Declaration of assent for reregistration to UNLTD (1 page)
26 March 2009	Re-registration of Memorandum and Articles (20 pages)
26 March 2009	Appointment terminated director clive whitmore (1 page)
26 March 2009	Application for reregistration from LTD to UNLTD (2 pages)
26 March 2009	Appointment terminated director clive whitmore (1 page)
26 March 2009	Re-registration of Memorandum and Articles (20 pages)
26 March 2009	Members' assent for rereg from LTD to UNLTD (1 page)
26 March 2009	Declaration of assent for reregistration to UNLTD (1 page)
24 March 2009	Appointment terminated director andrew didham (1 page)
24 March 2009	Appointment terminated director jonathan westcott (1 page)
24 March 2009	Appointment terminated director andrew didham (1 page)
24 March 2009	Appointment terminated director jonathan westcott (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (18 pages)
26 January 2009	Full accounts made up to 31 March 2008 (18 pages)
23 May 2008	Return made up to 04/05/08; full list of members (5 pages)
23 May 2008	Return made up to 04/05/08; full list of members (5 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 April 2008	Memorandum and Articles of Association (3 pages)
16 April 2008	Memorandum and Articles of Association (3 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2008	Ad 28/03/08\gbp si 49666000@1=49666000\gbp ic 8300000/57966000\ (2 pages)
1 April 2008	Ad 28/03/08\gbp si 49666000@1=49666000\gbp ic 8300000/57966000\ (2 pages)
31 March 2008	Gbp nc 8300000/60000000\28/03/08 (2 pages)
31 March 2008	Gbp nc 8300000/60000000\28/03/08 (2 pages)
5 October 2007	Full accounts made up to 31 March 2007 (18 pages)
5 October 2007	Full accounts made up to 31 March 2007 (18 pages)
18 May 2007	Return made up to 04/05/07; full list of members (3 pages)
18 May 2007	Return made up to 04/05/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 March 2006 (18 pages)
1 September 2006	Full accounts made up to 31 March 2006 (18 pages)
5 May 2006	Return made up to 04/05/06; full list of members (3 pages)
5 May 2006	Return made up to 04/05/06; full list of members (3 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Return made up to 04/05/05; full list of members (8 pages)
12 May 2005	Return made up to 04/05/05; full list of members (8 pages)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
25 May 2004	Return made up to 04/05/04; full list of members (8 pages)
25 May 2004	Return made up to 04/05/04; full list of members (8 pages)
28 February 2004	New director appointed (3 pages)
28 February 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (13 pages)
16 December 2003	Full accounts made up to 31 March 2003 (13 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 18 st swithins lane london EC4N 8NR (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 18 st swithins lane london EC4N 8NR (1 page)
10 November 2003	Director's particulars changed (1 page)
11 September 2003	Registered office changed on 11/09/03 from: five arrows house st swithins lane london EC4N 8NR (1 page)
11 September 2003	Registered office changed on 11/09/03 from: five arrows house st swithins lane london EC4N 8NR (1 page)
13 May 2003	Return made up to 04/05/03; full list of members (8 pages)
13 May 2003	Return made up to 04/05/03; full list of members (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 04/05/02; full list of members (8 pages)
17 May 2002	Return made up to 04/05/02; full list of members (8 pages)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
29 September 2000	Full accounts made up to 31 March 2000 (13 pages)
29 September 2000	Full accounts made up to 31 March 2000 (13 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (4 pages)
6 October 1999	Particulars of mortgage/charge (4 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (3 pages)
1 August 1999	Full accounts made up to 31 March 1999 (12 pages)
1 August 1999	Full accounts made up to 31 March 1999 (12 pages)
15 May 1999	Return made up to 04/05/99; no change of members (8 pages)
15 May 1999	Return made up to 04/05/99; no change of members (8 pages)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 04/05/98; no change of members (9 pages)
13 May 1998	Return made up to 04/05/98; no change of members (9 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
4 June 1997	Return made up to 04/05/97; full list of members (11 pages)
4 June 1997	Return made up to 04/05/97; full list of members (11 pages)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (3 pages)
12 June 1996	New director appointed (3 pages)
5 June 1996	Return made up to 04/05/96; no change of members (11 pages)
5 June 1996	Return made up to 04/05/96; no change of members (11 pages)
4 July 1995	Full accounts made up to 31 March 1995 (12 pages)
4 July 1995	Full accounts made up to 31 March 1995 (12 pages)
30 May 1995	Return made up to 04/05/95; no change of members (16 pages)
30 May 1995	Return made up to 04/05/95; no change of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
24 January 1974	Company name changed\certificate issued on 24/01/74 (2 pages)
24 January 1974	Company name changed\certificate issued on 24/01/74 (2 pages)
24 May 1962	Certificate of incorporation (1 page)
24 May 1962	Certificate of incorporation (1 page)

New Court Property Services

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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