Byron Court Apartments Limited

Company Name	Byron Court Apartments Limited
Company Status	Active
Company Number	00838562
Category	Private Limited Company
Incorporation Date	23 February 1965(59 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anthony Alan Davis
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(33 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Carpenter
Country of Residence	Britain
Correspondence Address	1 Byron Court 127 Gordon Road London E18 1DT

Secretary Name	Anthony Alan Davis
Nationality	British
Status	Current
Appointed	18 December 1998(33 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Carpenter
Country of Residence	Britain
Correspondence Address	1 Byron Court 127 Gordon Road London E18 1DT

Director Name	Ms Lorraine Maria Bay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(41 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 Mayfair Gardens Woodford Green Essex IG8 9AB

Director Name	Gary John Elderfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(41 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Site Engineer
Country of Residence	United Kingdom
Correspondence Address	203 St Barnabas Road Woodford Green Essex IG8 7DG

Director Name	Mr Coomy Ogbewele
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(49 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	203 St Barnabas Road Woodford Green Essex IG8 7DG

Director Name	Mr Areef Patel
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(52 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	203 St Barnabas Road Woodford Green Essex IG8 7DG

Director Name	Ms Olivia De Cordova
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 June 2022(57 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 5 Byron Court Gordon Road London E18 1DU

Director Name	Roy Bond
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 05 August 2010)
Role	Police Officer
Correspondence Address	5 Byron Court South Woodford London E18 1DU

Director Name	Lindsey Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 July 1996)
Role	Police Officer
Correspondence Address	2 Byron Court South Woodford London E18 1DU

Director Name	Gladys Hayes
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 1997)
Role	Administrator
Correspondence Address	1 Byron Court South Woodford London E18 1DU

Director Name	Mr James John Shirley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 June 1999)
Role	Civil Engineer
Correspondence Address	6 Byron Court South Woodford London E18 1DU

Director Name	Deborah Tyler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 1994)
Role	Police Officer
Correspondence Address	4 Byron Court South Woodford London E18 1DU

Director Name	Jean Olejnik
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 01 January 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Byron Court South Woodford London E18 1DU

Secretary Name	Mr James John Shirley
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 June 1999)
Role	Company Director
Correspondence Address	6 Byron Court South Woodford London E18 1DU

Director Name	Denise Exley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(31 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 May 2006)
Role	Accounts Ass
Correspondence Address	2 Byron Court Gordon Road South Woodford London E18 1DU

Director Name	Isabella Maria Mulvaney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(33 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 May 2006)
Role	HM Diplomatic Service
Correspondence Address	4 Byron Court Gordon Road South Woodford London E18 1DU

Director Name	Jacqueline Francis Shirley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(34 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 May 2006)
Role	Mother
Correspondence Address	9 Henrys Avenue Highams Park Essex IG8 9RB

Director Name	Mr Daniel Carl Derbyshire
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(42 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 March 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Maple Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6PE

Director Name	Mr Thomas Richard White
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(45 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2015)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	203 St Barnabas Road Woodford Green Essex IG8 7DG

Location

Registered Address	203 St Barnabas Road Woodford Green Essex IG8 7DG
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Alan Davis 16.67% Ordinary
1 at £1	Areef Patel 16.67% Ordinary
1 at £1	Coomy Ogbewele 16.67% Ordinary
1 at £1	Daniel Derbyshire 16.67% Ordinary
1 at £1	Gary Elderfield 16.67% Ordinary
1 at £1	Lorraine Bay 16.67% Ordinary

Financials

Year	2014
Turnover	£2,190
Net Worth	£4,015
Cash	£3,154

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (11 months ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Filing History

11 November 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
23 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
24 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
11 June 2017	Appointment of Mr Areef Patel as a director on 1 June 2017 (2 pages)
11 June 2017	Appointment of Mr Areef Patel as a director on 1 June 2017 (2 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
15 August 2016	Second filing of the annual return made up to 10 June 2016 (23 pages)
15 August 2016	Second filing of the annual return made up to 10 June 2016 (23 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016. (10 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016. (10 pages)
28 June 2016	Appointment of Mr Coomy Ogbewele as a director on 1 January 2015 (2 pages)
28 June 2016	Appointment of Mr Coomy Ogbewele as a director on 1 January 2015 (2 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
30 June 2015	Termination of appointment of Thomas Richard White as a director on 1 January 2015 (1 page)
30 June 2015	Termination of appointment of Thomas Richard White as a director on 1 January 2015 (1 page)
30 June 2015	Termination of appointment of Jean Olejnik as a director on 1 January 2015 (1 page)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 6 (8 pages)
30 June 2015	Termination of appointment of Thomas Richard White as a director on 1 January 2015 (1 page)
30 June 2015	Termination of appointment of Jean Olejnik as a director on 1 January 2015 (1 page)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 6 (8 pages)
30 June 2015	Termination of appointment of Jean Olejnik as a director on 1 January 2015 (1 page)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6 (10 pages)
23 June 2014	Director's details changed for Anthony Alan Davis on 1 October 2009 (2 pages)
23 June 2014	Director's details changed for Anthony Alan Davis on 1 October 2009 (2 pages)
23 June 2014	Director's details changed for Anthony Alan Davis on 1 October 2009 (2 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6 (10 pages)
22 June 2014	Director's details changed for Jean Olejnik on 1 October 2009 (2 pages)
22 June 2014	Director's details changed for Jean Olejnik on 1 October 2009 (2 pages)
22 June 2014	Director's details changed for Jean Olejnik on 1 October 2009 (2 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 August 2013	Appointment of Mr Thomas Richard White as a director (2 pages)
7 August 2013	Appointment of Mr Thomas Richard White as a director (2 pages)
2 August 2013	Termination of appointment of Roy Bond as a director (1 page)
2 August 2013	Termination of appointment of Roy Bond as a director (1 page)
17 July 2013	Annual return made up to 10 June 2013 (18 pages)
17 July 2013	Annual return made up to 10 June 2013 (18 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (18 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (18 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 September 2011	Annual return made up to 10 June 2011 (23 pages)
7 September 2011	Annual return made up to 10 June 2011 (23 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 July 2010	Annual return made up to 10 June 2010 (18 pages)
13 July 2010	Annual return made up to 10 June 2010 (18 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
4 September 2009	Return made up to 10/06/09; full list of members (7 pages)
4 September 2009	Return made up to 10/06/09; full list of members (7 pages)
1 September 2009	Registered office changed on 01/09/2009 from, 6 byron court, gordon road, south woodford, london., E18 1DU (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from, 6 byron court, gordon road, south woodford, london., E18 1DU (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from 6 byron court gordon road south woodford london. E18 1DU (2 pages)
12 May 2009	Return made up to 10/06/08; full list of members (6 pages)
12 May 2009	Return made up to 10/06/08; full list of members (6 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 January 2008	Return made up to 10/06/07; no change of members (8 pages)
8 January 2008	Return made up to 10/06/07; no change of members (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Return made up to 10/06/06; full list of members (9 pages)
27 October 2006	Return made up to 10/06/06; full list of members (9 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
23 March 2006	Return made up to 10/06/05; no change of members (6 pages)
23 March 2006	Return made up to 10/06/05; no change of members (6 pages)
22 February 2005	Total exemption full accounts made up to 31 December 1999 (6 pages)
22 February 2005	Total exemption full accounts made up to 31 December 1998 (6 pages)
22 February 2005	Total exemption full accounts made up to 31 December 1998 (6 pages)
22 February 2005	Total exemption full accounts made up to 31 December 1999 (6 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 February 2005	Return made up to 10/06/01; change of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 February 2005	Return made up to 10/06/00; full list of members (8 pages)
17 February 2005	Return made up to 10/06/03; full list of members (8 pages)
17 February 2005	Return made up to 10/06/04; full list of members (9 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 February 2005	Return made up to 10/06/00; full list of members (8 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Return made up to 10/06/04; full list of members (9 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	New secretary appointed;new director appointed (1 page)
17 February 2005	Return made up to 10/06/02; no change of members (6 pages)
17 February 2005	Return made up to 10/06/01; change of members (7 pages)
17 February 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Return made up to 10/06/02; no change of members (6 pages)
17 February 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 10/06/99; full list of members (7 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Return made up to 10/06/99; full list of members (7 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	New secretary appointed;new director appointed (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 February 2005	Return made up to 10/06/03; full list of members (8 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 February 2005	Restoration by order of the court (3 pages)
11 February 2005	Restoration by order of the court (3 pages)
4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 June 1998	Return made up to 10/06/98; no change of members (6 pages)
30 June 1998	Return made up to 10/06/98; no change of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (6 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
9 October 1996	Full accounts made up to 31 December 1995 (6 pages)
9 October 1996	Full accounts made up to 31 December 1995 (6 pages)
6 June 1996	Return made up to 10/06/96; no change of members (6 pages)
6 June 1996	Return made up to 10/06/96; no change of members (6 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1995	Memorandum and Articles of Association (10 pages)
30 October 1995	Memorandum and Articles of Association (10 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 July 1995	Return made up to 10/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 1995	Return made up to 10/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
23 February 1965	Certificate of incorporation (1 page)
23 February 1965	Certificate of incorporation (1 page)

Byron Court Apartments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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