Old Court (Kensington) Management Limited

Company Name	Old Court (Kensington) Management Limited
Company Status	Dissolved
Company Number	00889337
Category	Private Limited Company
Incorporation Date	10 October 1966(57 years, 7 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks 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	Miss Alexandra Hanna Issa
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2016(49 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 February 2024)
Role	Barrister - Call 1992 (Not Currently Practising)
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mr John Marlow Cookson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2016(50 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 13 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mr Peter Martin Krueger
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Closed
Appointed	30 October 2019(53 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Old Court House 24 Old Court Place London W8 4PD

Director Name	Mr James Shoucair
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2020(53 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 February 2024)
Role	Anglican Priest
Country of Residence	United States
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Miss Marion Friepess
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	15 September 2021(54 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 February 2024)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Secretary Name	Samjess Limited (Corporation)
Status	Closed
Appointed	02 April 2015(48 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 February 2024)
Correspondence Address	81a Banstead Road Carshalton Surrey SM5 3NP

Director Name	Mr Michael Cholobel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 1994)
Role	Solicitor
Correspondence Address	31 Old Court House 42-60 Kensington High Street London W8 4PD

Director Name	Mr Robert Dickins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 1993)
Role	Music Executive
Correspondence Address	45 Old Court House Old Court Place London W8

Director Name	John Tydeman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(27 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Court House 24 Old Court Place Kensington London W8 4PD

Director Name	Jonathan Willetts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1997)
Role	Accountant
Correspondence Address	17 Old Court 42/60 Kensington High Street London W8 4PD

Director Name	June Kell Dromgoole
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1999)
Role	T V Executive
Correspondence Address	29 Old Court House 42/60 Kensington High Street London W8 4PD

Director Name	Patrick Shirley Brookes Fleming Dromgoole
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1999)
Role	Co Director
Correspondence Address	29 Old Court House 42/60 Kensington High Street London W8 4PD

Director Name	Joseph Andrew Consolo
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1997(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2001)
Role	Lawyer
Correspondence Address	17 Jacobs Well Mews London W1U 3DR

Director Name	John Cookson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(32 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 02 June 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Old Court House Old Court Place London W8 4PD

Secretary Name	John Tydeman
Nationality	British
Status	Resigned
Appointed	28 February 2001(34 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Court House 24 Old Court Place Kensington London W8 4PD

Secretary Name	Mr John Marlow Cookson
Nationality	British
Status	Resigned
Appointed	19 November 2001(35 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Old Court House Old Court Place London W8 4PD

Director Name	Mr Simon Watson Fraser
Date of Birth	September 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 November 2002(36 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Old Court House 42-62 Kensington High Street London W8 4PD

Director Name	Alberto Duarte Ferreira Varela Santos
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 October 2004(38 years after company formation)
Appointment Duration	8 years, 9 months (resigned 25 July 2013)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	21 Old Court House 42-60 Kensington High Street London W8 4PD

Director Name	Shane Mc Kenna
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(40 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 12 24 Old Court Place London W8 4PD

Director Name	Mr Dipak Patel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(41 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Old Court House 42-62 Kensington High Street London W8 4PD

Director Name	Dr Tasneem Vally
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	11 January 2011(44 years, 3 months after company formation)
Appointment Duration	4 months (resigned 12 May 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Old Court House 24 Old Court Place London W8 4PD

Director Name	Brian Patrick Gilbertson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(44 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Old Court House 24 Old Court Place London W8 4PD

Director Name	Dr Tasneem Vally
Date of Birth	February 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	07 July 2014(47 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Old Court House 42-62 Kensington High Street London W8 4PD

Director Name	Mr John Marlow Cookson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(49 years, 6 months after company formation)
Appointment Duration	1 month (resigned 11 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	15 Young Street Second Floor London W8 5EH

Director Name	Mr Munzer Naim Kalaji
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(49 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 September 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Old Court House 24 Old Court Place London W8 4PD

Director Name	Mr Othman Elhouderi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(49 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mr Ramadan Ben Ismail
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 April 2016(49 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mr Khaled Sonki
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2016(49 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mrs Laura Bally Cleave
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 January 2017(50 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mr Alberto Duarte Ferreira Varela Dos Santos
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 January 2017(50 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 October 2017)
Role	Self Employed
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Dr Kandeepan Ganeshalingam
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(50 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mr Othman Manawi Ahmed Saied El Houderi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(51 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Secretary Name	City Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1991(25 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2001)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street London E1W 1YW

Director Name	City Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 1994(27 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 1998)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street London E1W 1YW

Location

Registered Address	Fairchild House Redbourne Avenue London N3 2BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	Barbe Investments LTD 6.82% Ordinary
1 at £1	A.a.s. Kaki 2.27% Ordinary
1 at £1	Alberto Duarte Ferrer Varela Dos Santosa 2.27% Ordinary
1 at £1	Alyona Prykhodko 2.27% Ordinary
1 at £1	Arunda LTD 2.27% Ordinary
1 at £1	Cvete Hristova Llieva-rajab & Ahmed Rajab 2.27% Ordinary
1 at £1	Dr Alexandra Hanna Issa 2.27% Ordinary
1 at £1	Fehim Sofrachi 2.27% Ordinary
1 at £1	Fourseas Developments LTD 2.27% Ordinary
1 at £1	Ibtisam Ali Bajeghni & Othman Manawi Ahmed Saied El Houderi 2.27% Ordinary
1 at £1	Iqbal Singh 2.27% Ordinary
1 at £1	Joanna Wakem 2.27% Ordinary
1 at £1	John Marlow Cookson 2.27% Ordinary
1 at £1	Juliet Hope Wedderburn & Salim Raza Bhimji 2.27% Ordinary
1 at £1	Kalambaka Holdings Limited 2.27% Ordinary
1 at £1	Kandeepan Ganeshalingam & Kavitha Ganeshalingam 2.27% Ordinary
1 at £1	Laura Bally Cleave & John Cleave 2.27% Ordinary
1 at £1	Loreta Charmaine Khan & Shaun Yunus Khan & Simon Omar Khan 2.27% Ordinary
1 at £1	Loyal Whale LTD 2.27% Ordinary
1 at £1	Mahamood Noorali Valimohamed Motani 2.27% Ordinary
1 at £1	Mario Filippo De Angeli 2.27% Ordinary
1 at £1	Mr Dipak Patel 2.27% Ordinary
1 at £1	Munzer Naim Kalaji 2.27% Ordinary
1 at £1	Nausheen Hafeeza Anwar & Yaseen Anwar 2.27% Ordinary
1 at £1	Nellie Adele James Douglas & James Douglas Shoucair 2.27% Ordinary
1 at £1	Nora Willetts & David Frederick Willetts 2.27% Ordinary
1 at £1	Old Court Investments LTD 2.27% Ordinary
1 at £1	Olgna Badlo 2.27% Ordinary
1 at £1	Raymond Yezeguelian 2.27% Ordinary
1 at £1	Real Estate & Investment Company LTD 2.27% Ordinary
1 at £1	Robert Mcveigh & Janice Seward 2.27% Ordinary
1 at £1	Sabah Aloui Riahi & Slim Riahi 2.27% Ordinary
1 at £1	Saleel Holdings LTD 2.27% Ordinary
1 at £1	Simon Watson Fraser & Geraldine Mary Fraser 2.27% Ordinary
1 at £1	Suneet Aurora & Punya Aurora 2.27% Ordinary
1 at £1	Surachada Bowra & Ramaimas Warjovaara 2.27% Ordinary
1 at £1	Takeample LTD 2.27% Ordinary
1 at £1	Tasneem Vally 2.27% Ordinary
1 at £1	Trustees Of Jw & Emw Family Trust 2.27% Ordinary
1 at £1	Urban Style Properties Limited 2.27% Ordinary
1 at £1	Vintcar Ag 2.27% Ordinary
1 at £1	Wael Company LTD 2.27% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 February 2023	Confirmation statement made on 29 December 2022 with no updates (2 pages)
25 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
31 December 2021	Confirmation statement made on 29 December 2021 with updates (7 pages)
6 October 2021	Appointment of Miss Marion Friepess as a director on 15 September 2021 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 July 2021	Termination of appointment of Laura Bally Cleave as a director on 16 July 2021 (1 page)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr. James Shoucair as a director on 7 January 2020 (2 pages)
29 December 2019	Confirmation statement made on 29 December 2019 with updates (7 pages)
3 December 2019	Appointment of Mr. Peter Martin Krueger as a director on 30 October 2019 (2 pages)
4 November 2019	Termination of appointment of Othman Manawi Ahmed Saied El Houderi as a director on 30 October 2019 (1 page)
4 November 2019	Termination of appointment of Simon Watson Fraser as a director on 30 October 2019 (1 page)
20 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 January 2019	Confirmation statement made on 29 December 2018 with updates (7 pages)
12 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 February 2018	Appointment of Mr. Othman Manawi Ahmed Saied El Houderi as a director on 31 January 2018 (2 pages)
18 February 2018	Appointment of Mr. Simon Watson Fraser as a director on 26 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 January 2018	Termination of appointment of Kandeepan Ganeshalingam as a director on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Kandeepan Ganeshalingam as a director on 31 December 2017 (1 page)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Alberto Duarte Ferreira Varela Dos Santos as a director on 9 October 2017 (1 page)
10 October 2017	Termination of appointment of Alberto Duarte Ferreira Varela Dos Santos as a director on 9 October 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 May 2017	Termination of appointment of Othman Elhouderi as a director on 18 May 2017 (1 page)
25 May 2017	Termination of appointment of Khaled Sonki as a director on 18 May 2017 (1 page)
25 May 2017	Appointment of Dr. Kandeepan Ganeshalingam as a director on 18 May 2017 (2 pages)
25 May 2017	Appointment of Dr. Kandeepan Ganeshalingam as a director on 18 May 2017 (2 pages)
25 May 2017	Termination of appointment of Othman Elhouderi as a director on 18 May 2017 (1 page)
25 May 2017	Termination of appointment of Ramadan Ben Ismail as a director on 18 May 2017 (1 page)
25 May 2017	Termination of appointment of Ramadan Ben Ismail as a director on 18 May 2017 (1 page)
25 May 2017	Termination of appointment of Khaled Sonki as a director on 18 May 2017 (1 page)
13 February 2017	Director's details changed for Mr. Alberto Duarte Ferreira Varela Dos Santosa on 13 January 2017 (2 pages)
13 February 2017	Director's details changed for Mr. Alberto Duarte Ferreira Varela Dos Santosa on 13 January 2017 (2 pages)
30 January 2017	Appointment of Mr. Alberto Duarte Ferreira Varela Dos Santosa as a director on 13 January 2017 (2 pages)
30 January 2017	Appointment of Mr. Alberto Duarte Ferreira Varela Dos Santosa as a director on 13 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
26 January 2017	Registered office address changed from Old Court House 24 Old Court Place London W8 4PD England to Fairchild House Redbourne Avenue London N3 2BP on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Old Court House 24 Old Court Place London W8 4PD England to Fairchild House Redbourne Avenue London N3 2BP on 26 January 2017 (1 page)
26 January 2017	Appointment of Mrs. Laura Bally Cleave as a director on 13 January 2017 (2 pages)
26 January 2017	Appointment of Mrs. Laura Bally Cleave as a director on 13 January 2017 (2 pages)
15 December 2016	Termination of appointment of Laura Bally Cleave as a director on 19 October 2016 (1 page)
15 December 2016	Appointment of Mr. John Marlow Cookson as a director on 9 December 2016 (2 pages)
15 December 2016	Appointment of Mr. John Marlow Cookson as a director on 9 December 2016 (2 pages)
15 December 2016	Termination of appointment of Laura Bally Cleave as a director on 19 October 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
21 September 2016	Termination of appointment of Munzer Naim Kalaji as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Munzer Naim Kalaji as a director on 19 September 2016 (1 page)
1 August 2016	Registered office address changed from 15 Young Street Second Floor London W8 5EH to Old Court House 24 Old Court Place London W8 4PD on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from 15 Young Street Second Floor London W8 5EH to Old Court House 24 Old Court Place London W8 4PD on 1 August 2016 (1 page)
11 May 2016	Termination of appointment of John Marlow Cookson as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of John Marlow Cookson as a director on 11 May 2016 (1 page)
12 April 2016	Appointment of Miss Alexandra Hanna Issa as a director on 7 April 2016 (2 pages)
12 April 2016	Appointment of Miss Alexandra Hanna Issa as a director on 7 April 2016 (2 pages)
11 April 2016	Termination of appointment of Tasneem Vally as a director on 7 April 2016 (1 page)
11 April 2016	Appointment of Mr. Khaled Sonki as a director on 7 April 2016 (2 pages)
11 April 2016	Termination of appointment of Tasneem Vally as a director on 7 April 2016 (1 page)
11 April 2016	Appointment of Mr. John Marlow Cookson as a director on 7 April 2016 (2 pages)
11 April 2016	Termination of appointment of Simon Watson Fraser as a director on 7 April 2016 (1 page)
11 April 2016	Appointment of Mr. John Marlow Cookson as a director on 7 April 2016 (2 pages)
11 April 2016	Appointment of Mr. Othman Elhouderi as a director on 7 April 2016 (2 pages)
11 April 2016	Termination of appointment of Dipak Patel as a director on 7 April 2016 (1 page)
11 April 2016	Termination of appointment of Dipak Patel as a director on 7 April 2016 (1 page)
11 April 2016	Termination of appointment of Peter George Xavier Wuensche as a director on 7 April 2016 (1 page)
11 April 2016	Appointment of Mr. Munzer Naim Kalaji as a director on 7 April 2016 (2 pages)
11 April 2016	Termination of appointment of Simon Watson Fraser as a director on 7 April 2016 (1 page)
11 April 2016	Appointment of Mr. Ramadan Ben Ismail as a director on 7 April 2016 (2 pages)
11 April 2016	Termination of appointment of Peter George Xavier Wuensche as a director on 7 April 2016 (1 page)
11 April 2016	Appointment of Mr. Ramadan Ben Ismail as a director on 7 April 2016 (2 pages)
11 April 2016	Appointment of Mr. Othman Elhouderi as a director on 7 April 2016 (2 pages)
11 April 2016	Appointment of Mr. Khaled Sonki as a director on 7 April 2016 (2 pages)
11 April 2016	Appointment of Mr. Munzer Naim Kalaji as a director on 7 April 2016 (2 pages)
17 February 2016	Appointment of Mr. Peter George Xavier Wuensche as a director on 9 February 2015 (2 pages)
17 February 2016	Appointment of Mr. Peter George Xavier Wuensche as a director on 9 February 2015 (2 pages)
6 January 2016	Director's details changed for Laura Cleave on 1 December 2015 (3 pages)
6 January 2016	Director's details changed for Laura Cleave on 1 December 2015 (3 pages)
6 January 2016	Director's details changed for Laura Cleave on 1 December 2015 (3 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 44 (11 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 44 (11 pages)
4 January 2016	Director's details changed for Dr Tasneem Vally on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Simon Watson Fraser on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Dr Tasneem Vally on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Simon Watson Fraser on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Dipak Patel on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Dipak Patel on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Dr Tasneem Vally on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Simon Watson Fraser on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Dipak Patel on 1 December 2015 (2 pages)
18 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 44 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 44 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 44 (3 pages)
25 June 2015	Appointment of Samjess Limited as a secretary on 2 April 2015 (2 pages)
25 June 2015	Appointment of Samjess Limited as a secretary on 2 April 2015 (2 pages)
25 June 2015	Appointment of Samjess Limited as a secretary on 2 April 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 24 December 2014 (4 pages)
18 June 2015	Accounts for a dormant company made up to 24 December 2014 (4 pages)
24 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 37 (9 pages)
24 January 2015	Appointment of Dr Tasneem Vally as a director on 7 July 2014 (2 pages)
24 January 2015	Appointment of Dr Tasneem Vally as a director on 7 July 2014 (2 pages)
24 January 2015	Appointment of Dr Tasneem Vally as a director on 7 July 2014 (2 pages)
24 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 37 (9 pages)
21 January 2015	Termination of appointment of Alberto Duarte Ferreira Varela Santos as a director on 25 July 2013 (1 page)
21 January 2015	Termination of appointment of Brian Patrick Gilbertson as a director on 7 July 2014 (1 page)
21 January 2015	Termination of appointment of Alberto Duarte Ferreira Varela Santos as a director on 25 July 2013 (1 page)
21 January 2015	Termination of appointment of Brian Patrick Gilbertson as a director on 7 July 2014 (1 page)
21 January 2015	Termination of appointment of Brian Patrick Gilbertson as a director on 7 July 2014 (1 page)
14 May 2014	Accounts for a dormant company made up to 24 December 2013 (4 pages)
14 May 2014	Accounts for a dormant company made up to 24 December 2013 (4 pages)
28 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 37 (10 pages)
28 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 37 (10 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
30 January 2012	Termination of appointment of John Cookson as a director (1 page)
30 January 2012	Termination of appointment of John Cookson as a director (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Termination of appointment of Tasneem Vally as a director (2 pages)
18 May 2011	Appointment of Brian Patrick Gilbertson as a director (3 pages)
18 May 2011	Termination of appointment of John Cookson as a secretary (2 pages)
18 May 2011	Termination of appointment of Tasneem Vally as a director (2 pages)
18 May 2011	Appointment of Brian Patrick Gilbertson as a director (3 pages)
18 May 2011	Termination of appointment of John Cookson as a secretary (2 pages)
9 May 2011	Appointment of Dr Tasneem Vally as a director (2 pages)
9 May 2011	Appointment of Dr Tasneem Vally as a director (2 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (11 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (11 pages)
11 October 2010	Termination of appointment of Nora Willetts as a director (1 page)
11 October 2010	Termination of appointment of Nora Willetts as a director (1 page)
11 October 2010	Termination of appointment of Shane Mc Kenna as a director (1 page)
11 October 2010	Termination of appointment of Shane Mc Kenna as a director (1 page)
22 July 2010	Accounts for a dormant company made up to 24 December 2009 (4 pages)
22 July 2010	Accounts for a dormant company made up to 24 December 2009 (4 pages)
5 January 2010	Director's details changed for Shane Mc Kenna on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Shane Mc Kenna on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Watson Fraser on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (18 pages)
5 January 2010	Director's details changed for Simon Watson Fraser on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alberto Duarte Ferreira Varela Santos on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for John Cookson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Watson Fraser on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for John Cookson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (18 pages)
5 January 2010	Director's details changed for Alberto Duarte Ferreira Varela Santos on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dipak Patel on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nora Willetts on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dipak Patel on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nora Willetts on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Shane Mc Kenna on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for John Cookson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nora Willetts on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Laura Cleave on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Laura Cleave on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Laura Cleave on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alberto Duarte Ferreira Varela Santos on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dipak Patel on 5 January 2010 (2 pages)
25 February 2009	Return made up to 29/12/08; full list of members (20 pages)
25 February 2009	Registered office changed on 25/02/2009 from 15 young street (second) floor london W8 4EH (1 page)
25 February 2009	Return made up to 29/12/08; full list of members (20 pages)
25 February 2009	Registered office changed on 25/02/2009 from 15 young street (second) floor london W8 4EH (1 page)
13 February 2009	Accounts for a dormant company made up to 24 December 2008 (4 pages)
13 February 2009	Accounts for a dormant company made up to 24 December 2008 (4 pages)
23 October 2008	Accounts for a dormant company made up to 24 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 24 December 2007 (4 pages)
10 June 2008	Director appointed dipak patel (4 pages)
10 June 2008	Director appointed dipak patel (4 pages)
28 January 2008	Return made up to 29/12/07; change of members (9 pages)
28 January 2008	Return made up to 29/12/07; change of members (9 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 October 2007	Return made up to 29/12/06; no change of members (9 pages)
3 October 2007	Return made up to 29/12/06; no change of members (9 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
22 March 2007	Registered office changed on 22/03/07 from: sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
4 November 2006	Accounts for a dormant company made up to 24 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 24 December 2005 (1 page)
6 September 2006	Return made up to 29/12/05; full list of members (21 pages)
6 September 2006	Return made up to 29/12/05; full list of members (21 pages)
10 June 2005	Accounts for a small company made up to 24 December 2004 (6 pages)
10 June 2005	Accounts for a small company made up to 24 December 2004 (6 pages)
11 March 2005	Return made up to 29/12/04; change of members 363(288) ‐ Director's particulars changed (13 pages)
11 March 2005	Return made up to 29/12/04; change of members 363(288) ‐ Director's particulars changed (13 pages)
12 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (1 page)
7 February 2004	Accounts for a small company made up to 24 December 2003 (6 pages)
7 February 2004	Accounts for a small company made up to 24 December 2003 (6 pages)
27 January 2004	Return made up to 29/12/03; change of members (7 pages)
27 January 2004	Return made up to 29/12/03; change of members (7 pages)
10 October 2003	Accounts for a small company made up to 24 December 2002 (6 pages)
10 October 2003	Accounts for a small company made up to 24 December 2002 (6 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 January 2003	Return made up to 29/12/02; full list of members (8 pages)
17 January 2003	Return made up to 29/12/02; full list of members (8 pages)
3 December 2002	Accounts for a small company made up to 24 December 2001 (6 pages)
3 December 2002	Accounts for a small company made up to 24 December 2001 (6 pages)
22 January 2002	Return made up to 29/12/01; change of members (7 pages)
22 January 2002	Return made up to 29/12/01; change of members (7 pages)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned;director resigned (1 page)
1 November 2001	Return made up to 29/12/00; change of members (7 pages)
1 November 2001	Return made up to 29/12/00; change of members (7 pages)
16 October 2001	Accounts for a small company made up to 24 December 2000 (6 pages)
16 October 2001	Accounts for a small company made up to 24 December 2000 (6 pages)
9 October 2001	Director resigned (3 pages)
9 October 2001	Director resigned (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Registered office changed on 05/10/01 from: st. Alphage house, 4TH. Floor, 2, fore street, london. EC2Y 5DH. (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Registered office changed on 05/10/01 from: st. Alphage house, 4TH. Floor, 2, fore street, london. EC2Y 5DH. (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
25 October 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Return made up to 29/12/98; full list of members (14 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Return made up to 29/12/99; full list of members (11 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Return made up to 29/12/99; full list of members (11 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Return made up to 29/12/98; full list of members (14 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1998	Full accounts made up to 24 December 1997 (9 pages)
27 October 1998	Full accounts made up to 24 December 1997 (9 pages)
5 March 1998	Return made up to 29/12/97; full list of members (10 pages)
5 March 1998	Return made up to 29/12/97; full list of members (10 pages)
5 March 1998	Return made up to 29/12/96; full list of members (10 pages)
5 March 1998	Return made up to 29/12/96; full list of members (10 pages)
11 February 1998	Full accounts made up to 24 December 1996 (9 pages)
11 February 1998	Full accounts made up to 24 December 1996 (9 pages)
28 October 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
28 October 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
5 March 1997	Full accounts made up to 30 April 1996 (9 pages)
5 March 1997	Full accounts made up to 30 April 1996 (9 pages)
28 October 1996	Return made up to 29/12/94; full list of members (11 pages)
28 October 1996	Return made up to 29/12/95; full list of members (11 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Return made up to 29/12/94; full list of members (11 pages)
28 October 1996	Return made up to 29/12/95; full list of members (11 pages)
20 August 1996	Full accounts made up to 30 April 1995 (9 pages)
20 August 1996	Full accounts made up to 30 April 1995 (9 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
10 October 1966	Incorporation (11 pages)
10 October 1966	Incorporation (11 pages)

Old Court (Kensington) Management Limited

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