Arthur Court Management Limited

Company Name	Arthur Court Management Limited
Company Status	Active
Company Number	01087534
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 1972(51 years, 4 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	Mr Ian Martin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(47 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	113 Kingsway Beacon House London WC2B 6PP

Director Name	Shuvo Loha
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(47 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	113 Kingsway Beacon House London WC2B 6PP

Director Name	Mrs Elena Mumford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(50 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Kingsway Beacon House London WC2B 6PP

Secretary Name	Argyle Trustees (Corporation)
Status	Current
Appointed	23 February 2022(49 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	C/O: Kershen Fairfax Limited 113 Kingsway London WC2B 6PP

Director Name	Jacob Rahim Harouni
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1993)
Role	Company Director
Correspondence Address	20 Georgian Close Stanmore Middlesex HA7 3QT

Director Name	Mr Jeremiah Harouni
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years after company formation)
Appointment Duration	8 months (resigned 02 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 146 Bridge House 18 St. George Wharf London SW8 2LQ

Director Name	Mr Wayil Kubba
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 1994)
Role	Consultant
Correspondence Address	8 Homefield Road London

Secretary Name	Bruce Roderick Maunder Taylor
Nationality	British
Status	Resigned
Appointed	02 September 1992(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	1320 High Road Whetstone London N20 9HP

Director Name	Anwar Kabir Khan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(21 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 May 2002)
Role	Accountant
Correspondence Address	130 Arthur Court Queensway London W2 5HP

Director Name	Lynne Giles
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1996)
Role	Interior Designer
Correspondence Address	35 Arthur Court Queensway London W2

Director Name	James McLeod
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(23 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 16 April 2015)
Role	Fashion Consultant
Country of Residence	United Kingdom
Correspondence Address	116 Arthur Court Queensway London W2 5HP

Director Name	Marianne Hahn
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(23 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 May 2002)
Role	Retired
Correspondence Address	122 Arthur Court Queensway London W2 5HP

Secretary Name	Mr Nicholas Charles Jaye
Nationality	British
Status	Resigned
Appointed	01 July 1998(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Finchley Road St Johns Wood London NW8 6EB

Director Name	Bard Bratland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 May 2002(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2003)
Role	Consultant
Correspondence Address	Flat 105 Arthur Court London W2 5HP

Director Name	Joshua Javor
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2003)
Role	A And R Assistant
Correspondence Address	71 Arthur Court Queensway London W2 5HP

Director Name	Jonathan Campbell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2002(29 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2003)
Role	Banker
Correspondence Address	64 Arthur Court Queensway London W2 5HW

Director Name	Mr Richard James Briggs
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(30 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Sloane Gardens London SW1W 8EB

Director Name	Mr Mohammad Bahrami
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(31 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 September 2014)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	106 Arthur Court Queensway London W2 5HP

Director Name	Ghada Osman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(34 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 2015)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	7 Arthur Court London W2 5HW

Director Name	Mr Simon John Mumford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(34 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Arthur Court Queensway London W2 5HP

Director Name	Prof Roberto Puvia
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 2014(41 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	136 Arthur Court Queensway London W2 5HW

Secretary Name	Mr Stefano Enrico Mario Lucatello
Status	Resigned
Appointed	01 May 2015(42 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2016)
Role	Company Director
Correspondence Address	Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS

Director Name	Mrs Frances McGarry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(43 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Arthur Court Queensway London W2 5HP

Director Name	Mr Alon Kuperman
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(43 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2019)
Role	Investment Management
Country of Residence	England
Correspondence Address	5 Portman Square London W1H 6NT

Director Name	Mr Barnaby Issac Levy
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(43 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Portman Square London W1H 6NT

Director Name	Mr Gideon Levy
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(45 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Arthur Court Queensway London W2 5HP

Director Name	Julia Birkinshaw
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2020(47 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 October 2020)
Role	Vocalist
Country of Residence	England
Correspondence Address	80 Queensway 1st Floor Office Bayswater London W2 3RL

Director Name	Ms Naima Latif
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(47 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Kingsway Beacon House London WC2B 6PP

Secretary Name	Ms Charlotte Collins
Status	Resigned
Appointed	25 September 2020(47 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2022)
Role	Company Director
Correspondence Address	4 North Courtyard Dunston Business Village Stafford ST18 9AB

Secretary Name	Scott Secretarial Service (Corporation)
Status	Resigned
Appointed	31 December 1991(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 1993)
Correspondence Address	86 Broadfields Avenue Edgware Middlesex HA8 8SW

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 October 2000(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2003)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 September 2006)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(34 years after company formation)
Appointment Duration	7 years (resigned 20 January 2014)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Arthur Court Freehold Limited (Corporation)
Status	Resigned
Appointed	16 December 2015(43 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2018)
Correspondence Address	5 Portman Square London W1H 6NT

Secretary Name	Seddons Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2016(43 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2020)
Correspondence Address	5 Portman Square London W1H 6NT

Secretary Name	Seddons (Corporation)
Status	Resigned
Appointed	17 October 2016(43 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2016)
Correspondence Address	5 Portman Square London W1H 6NT

Contact

Website	www.notarypublicchelsea.com

Location

Registered Address	113 Kingsway Beacon House London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£175,838
Cash	£168,048
Current Liabilities	£23,868

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

4 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
27 October 2020	Secretary's details changed for Ms Charlotte Collins on 27 October 2020 (1 page)
13 October 2020	Termination of appointment of Julia Birkinshaw as a director on 9 October 2020 (1 page)
25 September 2020	Appointment of Ms Charlotte Collins as a secretary on 25 September 2020 (2 pages)
23 September 2020	Appointment of Ms Naima Latif as a director on 23 September 2020 (2 pages)
24 April 2020	Termination of appointment of Pradeep Jivan Vara as a director on 20 April 2020 (1 page)
9 March 2020	Registered office address changed from 80 Queensway 80 Queensway 1st Floor Office Bayswater London W2 3RL England to 80 Queensway 1st Floor Office Bayswater London W2 3RL on 9 March 2020 (1 page)
9 March 2020	Registered office address changed from Arthur Court Queensway London W2 5HP England to 80 Queensway 80 Queensway 1st Floor Office Bayswater London W2 3RL on 9 March 2020 (1 page)
4 March 2020	Micro company accounts made up to 23 June 2019 (4 pages)
3 March 2020	Appointment of Shuvo Loha as a director on 3 March 2020 (2 pages)
3 March 2020	Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on 3 March 2020 (1 page)
3 March 2020	Appointment of Mr Ian Martin as a director on 3 March 2020 (2 pages)
3 March 2020	Director's details changed for Julia Birkinshaw on 3 March 2020 (2 pages)
3 March 2020	Termination of appointment of Frances Mcgarry as a director on 3 March 2020 (1 page)
3 March 2020	Appointment of Pradeep Vara as a director on 3 March 2020 (2 pages)
3 March 2020	Registered office address changed from 5 Portman Square London W1H 6NT to Arthur Court Queensway London W2 5HP on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of Zubin Cushru Shroff as a director on 3 March 2020 (1 page)
3 March 2020	Appointment of Julia Birkinshaw as a director on 3 March 2020 (2 pages)
3 March 2020	Director's details changed for Shuvo Loha on 3 March 2020 (2 pages)
3 March 2020	Termination of appointment of Gideon Levy as a director on 3 March 2020 (1 page)
10 February 2020	Termination of appointment of Barnaby Issac Levy as a director on 4 February 2020 (1 page)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of Alon Kuperman as a director on 17 June 2019 (1 page)
14 May 2019	Memorandum and Articles of Association (13 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2019	Micro company accounts made up to 23 June 2018 (4 pages)
10 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
16 December 2018	Termination of appointment of Francesco Rochlitzer as a director on 3 December 2018 (1 page)
5 October 2018	Appointment of Mr Zubin Cushru Shroff as a director on 27 September 2018 (2 pages)
27 March 2018	Appointment of Mr Gideon Levy as a director on 19 December 2017 (2 pages)
27 March 2018	Termination of appointment of Arthur Court Freehold Limited as a director on 27 March 2018 (1 page)
7 March 2018	Total exemption full accounts made up to 23 June 2017 (6 pages)
27 February 2018	Director's details changed for Arthur Court Freehold Limited on 4 November 2016 (1 page)
26 February 2018	Director's details changed for Arthur Court Freehold Limited on 4 November 2016 (1 page)
22 February 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 23 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 23 June 2016 (6 pages)
19 January 2017	Confirmation statement made on 15 December 2016 with updates (54 pages)
19 January 2017	Confirmation statement made on 15 December 2016 with updates (54 pages)
30 December 2016	Termination of appointment of Seddons as a secretary on 17 October 2016 (2 pages)
30 December 2016	Appointment of Seddons Company Secretarial Services Limited as a secretary on 17 October 2016 (3 pages)
30 December 2016	Termination of appointment of Seddons as a secretary on 17 October 2016 (2 pages)
30 December 2016	Appointment of Seddons Company Secretarial Services Limited as a secretary on 17 October 2016 (3 pages)
4 November 2016	Termination of appointment of Stefano Enrico Mario Lucatello as a secretary on 17 October 2016 (2 pages)
4 November 2016	Termination of appointment of Stefano Enrico Mario Lucatello as a secretary on 17 October 2016 (2 pages)
4 November 2016	Appointment of Seddons as a secretary on 17 October 2016 (3 pages)
4 November 2016	Registered office address changed from Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS England to 5 Portman Square London W1H 6NT on 4 November 2016 (2 pages)
4 November 2016	Registered office address changed from Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS England to 5 Portman Square London W1H 6NT on 4 November 2016 (2 pages)
4 November 2016	Appointment of Seddons as a secretary on 17 October 2016 (3 pages)
27 September 2016	Appointment of Mr Francesco Rochlitzer as a director on 15 September 2016 (2 pages)
27 September 2016	Appointment of Mr Barnaby Issac Levy as a director on 15 September 2016 (2 pages)
27 September 2016	Termination of appointment of Roberto Puvia as a director on 15 September 2016 (1 page)
27 September 2016	Appointment of Mr Alon Kuperman as a director on 15 September 2016 (2 pages)
27 September 2016	Appointment of Mr Barnaby Issac Levy as a director on 15 September 2016 (2 pages)
27 September 2016	Appointment of Mrs Frances Mcgarry as a director on 15 September 2016 (2 pages)
27 September 2016	Termination of appointment of Roberto Puvia as a director on 15 September 2016 (1 page)
27 September 2016	Termination of appointment of Simon John Mumford as a director on 15 September 2016 (1 page)
27 September 2016	Appointment of Mrs Frances Mcgarry as a director on 15 September 2016 (2 pages)
27 September 2016	Appointment of Mr Francesco Rochlitzer as a director on 15 September 2016 (2 pages)
27 September 2016	Termination of appointment of Simon John Mumford as a director on 15 September 2016 (1 page)
27 September 2016	Appointment of Mr Alon Kuperman as a director on 15 September 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 23 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 23 June 2015 (6 pages)
17 February 2016	Annual return made up to 13 December 2015 no member list (4 pages)
17 February 2016	Annual return made up to 13 December 2015 no member list (4 pages)
8 January 2016	Registered office address changed from Brook Point Ground Floor 1412 High Road London N20 9BH to Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS on 8 January 2016 (1 page)
8 January 2016	Appointment of Mr Stefano Enrico Mario Lucatello as a secretary on 1 May 2015 (2 pages)
8 January 2016	Appointment of Mr Stefano Enrico Mario Lucatello as a secretary on 1 May 2015 (2 pages)
8 January 2016	Appointment of Arthur Court Freehold Limited as a director on 16 December 2015 (2 pages)
8 January 2016	Registered office address changed from Brook Point Ground Floor 1412 High Road London N20 9BH to Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS on 8 January 2016 (1 page)
8 January 2016	Appointment of Arthur Court Freehold Limited as a director on 16 December 2015 (2 pages)
16 June 2015	Termination of appointment of a director (2 pages)
16 June 2015	Termination of appointment of a director (2 pages)
8 June 2015	Director's details changed for Roberto Puvla on 13 December 2014 (3 pages)
8 June 2015	Termination of appointment of James Mcleod as a director on 16 April 2015 (1 page)
8 June 2015	Annual return made up to 13 December 2014 no member list (5 pages)
8 June 2015	Director's details changed for Roberto Puvla on 13 December 2014 (3 pages)
8 June 2015	Termination of appointment of Mohammad Bahrami as a director on 5 September 2014 (1 page)
8 June 2015	Termination of appointment of Mohammad Bahrami as a director on 5 September 2014 (1 page)
8 June 2015	Termination of appointment of Mohammad Bahrami as a director on 5 September 2014 (1 page)
8 June 2015	Termination of appointment of Ghada Osman as a director on 16 April 2015 (1 page)
8 June 2015	Termination of appointment of James Mcleod as a director on 16 April 2015 (1 page)
8 June 2015	Annual return made up to 13 December 2014 no member list (5 pages)
8 June 2015	Termination of appointment of Ghada Osman as a director on 16 April 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 23 June 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 23 June 2014 (5 pages)
14 November 2014	Appointment of Roberto Puvla as a director on 19 September 2014 (3 pages)
14 November 2014	Appointment of Roberto Puvla as a director on 19 September 2014 (3 pages)
21 March 2014	Total exemption small company accounts made up to 23 June 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 23 June 2013 (6 pages)
21 January 2014	Annual return made up to 13 December 2013 no member list (6 pages)
21 January 2014	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 21 January 2014 (1 page)
21 January 2014	Annual return made up to 13 December 2013 no member list (6 pages)
20 January 2014	Termination of appointment of Mapa Management & Administration Services Limited as a secretary (1 page)
20 January 2014	Termination of appointment of Mapa Management & Administration Services Limited as a secretary (1 page)
21 March 2013	Total exemption small company accounts made up to 23 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 23 June 2012 (6 pages)
4 February 2013	Annual return made up to 13 December 2012 no member list (6 pages)
4 February 2013	Annual return made up to 13 December 2012 no member list (6 pages)
19 March 2012	Total exemption small company accounts made up to 23 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 23 June 2011 (5 pages)
19 March 2012	Annual return made up to 13 December 2011 no member list (6 pages)
19 March 2012	Annual return made up to 13 December 2011 no member list (6 pages)
2 March 2011	Annual return made up to 13 December 2010 no member list (6 pages)
2 March 2011	Annual return made up to 13 December 2010 no member list (6 pages)
15 February 2011	Total exemption small company accounts made up to 23 June 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 23 June 2010 (5 pages)
4 August 2010	Previous accounting period extended from 25 March 2010 to 23 June 2010 (3 pages)
4 August 2010	Previous accounting period extended from 25 March 2010 to 23 June 2010 (3 pages)
9 February 2010	Director's details changed for Simon John Mumford on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Simon John Mumford on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Simon John Mumford on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ghada Osman on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for James Mcleod on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 13 December 2009 no member list (4 pages)
9 February 2010	Director's details changed for Ghada Osman on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Mohammad Bahrami on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 13 December 2009 no member list (4 pages)
9 February 2010	Director's details changed for Mr Mohammad Bahrami on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for James Mcleod on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for James Mcleod on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ghada Osman on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Mohammad Bahrami on 1 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 25 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 25 March 2009 (3 pages)
18 June 2009	Total exemption full accounts made up to 25 March 2008 (9 pages)
18 June 2009	Total exemption full accounts made up to 25 March 2008 (9 pages)
10 March 2009	Annual return made up to 13/12/08 (3 pages)
10 March 2009	Annual return made up to 13/12/08 (3 pages)
19 January 2009	Accounts for a small company made up to 25 March 2007 (4 pages)
19 January 2009	Accounts for a small company made up to 25 March 2007 (4 pages)
17 November 2008	Registered office changed on 17/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
17 November 2008	Registered office changed on 17/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from hallswelle house 1 hallswelle road london NW11 0DH (1 page)
11 August 2008	Registered office changed on 11/08/2008 from hallswelle house 1 hallswelle road london NW11 0DH (1 page)
3 April 2008	Director appointed simon john mumford (2 pages)
3 April 2008	Director appointed simon john mumford (2 pages)
9 January 2008	Annual return made up to 13/12/07 (2 pages)
9 January 2008	Annual return made up to 13/12/07 (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 October 2007	Annual return made up to 13/12/06 (2 pages)
3 October 2007	Annual return made up to 13/12/06 (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: 21 st thomas street bristol BS1 6JS (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: 21 st thomas street bristol BS1 6JS (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (11 pages)
30 January 2007	Full accounts made up to 31 March 2006 (11 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 12 finchley road st johns wood london NW8 6EB (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 12 finchley road st johns wood london NW8 6EB (1 page)
27 January 2006	Annual return made up to 13/12/05 (2 pages)
27 January 2006	Annual return made up to 13/12/05 (2 pages)
22 December 2005	Full accounts made up to 25 March 2005 (12 pages)
22 December 2005	Full accounts made up to 25 March 2005 (12 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
24 May 2005	Full accounts made up to 25 March 2004 (11 pages)
24 May 2005	Full accounts made up to 25 March 2004 (11 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
22 December 2004	Annual return made up to 13/12/04 (5 pages)
22 December 2004	Annual return made up to 13/12/04 (5 pages)
31 August 2004	Accounting reference date shortened from 24/06/04 to 25/03/04 (1 page)
31 August 2004	Accounting reference date shortened from 24/06/04 to 25/03/04 (1 page)
3 August 2004	Full accounts made up to 25 June 2003 (11 pages)
3 August 2004	Full accounts made up to 25 June 2003 (11 pages)
8 March 2004	Annual return made up to 13/12/03 363(288) ‐ Director resigned (5 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Annual return made up to 13/12/03 363(288) ‐ Director resigned (5 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
24 November 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
8 August 2003	Total exemption full accounts made up to 25 June 2002 (11 pages)
8 August 2003	Total exemption full accounts made up to 25 June 2002 (11 pages)
31 December 2002	Annual return made up to 13/12/02 (6 pages)
31 December 2002	Annual return made up to 13/12/02 (6 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
30 July 2002	Accounting reference date extended from 25/03/02 to 24/06/02 (1 page)
30 July 2002	Accounting reference date extended from 25/03/02 to 24/06/02 (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
18 March 2002	Full accounts made up to 25 March 2001 (13 pages)
18 March 2002	Full accounts made up to 25 March 2001 (13 pages)
27 December 2001	Annual return made up to 13/12/01 (5 pages)
27 December 2001	Annual return made up to 13/12/01 (5 pages)
26 June 2001	Full accounts made up to 25 March 2000 (10 pages)
26 June 2001	Full accounts made up to 25 March 2000 (10 pages)
4 January 2001	Annual return made up to 13/12/00 363(287) ‐ Registered office changed on 04/01/01 363(353) ‐ Location of register of members address changed (4 pages)
4 January 2001	Annual return made up to 13/12/00 363(287) ‐ Registered office changed on 04/01/01 363(353) ‐ Location of register of members address changed (4 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
26 July 2000	Full accounts made up to 25 March 1999 (10 pages)
26 July 2000	Full accounts made up to 25 March 1999 (10 pages)
22 May 2000	Memorandum and Articles of Association (14 pages)
22 May 2000	Memorandum and Articles of Association (14 pages)
27 March 2000	Annual return made up to 13/12/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
27 March 2000	Annual return made up to 13/12/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 March 1999	Full accounts made up to 25 March 1998 (10 pages)
9 March 1999	Full accounts made up to 25 March 1998 (10 pages)
11 February 1999	Annual return made up to 13/12/98 (6 pages)
11 February 1999	Annual return made up to 13/12/98 (6 pages)
19 March 1998	Full accounts made up to 25 March 1997 (11 pages)
19 March 1998	Full accounts made up to 25 March 1997 (11 pages)
30 December 1997	Annual return made up to 13/12/97 363(287) ‐ Registered office changed on 30/12/97 (12 pages)
30 December 1997	Annual return made up to 13/12/97 363(287) ‐ Registered office changed on 30/12/97 (12 pages)
21 July 1997	Auditor's resignation (4 pages)
21 July 1997	Auditor's resignation (4 pages)
12 May 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
12 May 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
18 December 1996	Annual return made up to 13/12/96 (6 pages)
18 December 1996	Annual return made up to 13/12/96 (6 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (3 pages)
1 November 1996	New director appointed (3 pages)
1 November 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
11 January 1996	Annual return made up to 13/12/95 (4 pages)
11 January 1996	Annual return made up to 13/12/95 (4 pages)
19 December 1972	Incorporation (21 pages)
19 December 1972	Incorporation (21 pages)

Arthur Court Management Limited

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