Courtside Residents (Kensington) Limited

Company Name	Courtside Residents (Kensington) Limited
Company Status	Active
Company Number	01170230
Category	Private Limited Company
Incorporation Date	15 May 1974(49 years, 12 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 Jonathan Kearns Marks
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	08 May 2002(28 years after company formation)
Appointment Duration	21 years, 12 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 47 Courtside 47-49 Penywern Road London SW5 9TU

Director Name	Andrew John Freeman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	16 June 2012(38 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	63 Courtside 47-49 Penywern Road London SW5 9TU

Director Name	Peter John Davies
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(39 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chairman Klesch Global Commodities
Country of Residence	United Kingdom
Correspondence Address	Flat 65 Courtside 47-49 Penywern Road Earls Court London SW5 9TU

Director Name	Dr Marsha Katherine Bradfield
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2015(40 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Artist-Researcher
Country of Residence	England
Correspondence Address	53 47-49 Penywern Road London SW5 9TU

Director Name	Mr Henry Charles Carey- Morgan
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(46 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	09 November 2016(42 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr David Howie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 1999)
Role	Director - Open University
Correspondence Address	55 Courtside 47/49 Penywern Road London Sw5

Director Name	Mr James Leonard Hyde
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Flat 1 Ground Floor 37 Auriol Road London W14 0SP

Director Name	Miss Susan Ruth Rigg
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 November 1991)
Role	Analyst
Correspondence Address	67 Courtside 47/49 Penywern Road London Sw5

Secretary Name	Mrs Valerie Wynne Coburn
Nationality	British
Status	Resigned
Appointed	12 October 1991(17 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 22 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Garner Road Walthamstow London E17 4HG

Director Name	Susan Elaine Millar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 April 1997)
Role	Personal Assistant
Correspondence Address	53 Courtside 47 Penywern Road London SW5 9TU

Director Name	James Edward Fane De Salis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(21 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2001)
Role	Invesment Manager
Correspondence Address	47 Courtside 47/49 Penywern Road London SW5 9TU

Director Name	George Cruddas
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 2000)
Role	Consultant
Correspondence Address	Flat 63 Courtside 47/49 Penywern Road London SW5 9TH

Director Name	Nicholas Edward Greenwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(25 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2006)
Role	Solicitor
Correspondence Address	63 Courtside 47/49 Penywern Road London SW5 9TU

Director Name	Simon George Gilbart Witheridge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2002)
Role	Fund Manager
Correspondence Address	53 Courtside 47-49 Penywern Road London SW5 9TU

Director Name	Prof John Michael Hough
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(28 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 2007)
Role	Professor
Correspondence Address	53 Courtside 47-49 Penywern Road London SW5 9TU

Director Name	Mr John Joseph Anthony Christian
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(31 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 24 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	67 Courtside 47-49 Penywern Road London SW5 9TU

Director Name	Jr Dennis Russell De Yonker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2007(33 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2014)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 49 Penywern Road London SW5 9TU

Secretary Name	Mr Daniel Lees
Status	Resigned
Appointed	22 August 2014(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	30 Warwick Road Twickenham TW2 6SW

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £25	Ademola Ibikunle Taiwo 9.06% Ordinary
1 at £25	Andrew John Freeman 9.06% Ordinary
1 at £25	Assoconsult S R L 9.06% Ordinary
1 at £25	Dena Bellamy 9.06% Ordinary
1 at £25	Dennis Russell De Yonker & Juan Antonio Gonzalez Moreno 9.06% Ordinary
1 at £25	Dianne Catherine Kingshott & Gary Ronald Kingshott 9.06% Ordinary
1 at £25	John Joseph Christian 9.06% Ordinary
1 at £25	Jonathan Kearns Marks 9.06% Ordinary
1 at £25	Peter John Davies 9.06% Ordinary
1 at £25	Rabilini International Holdings LTD 9.06% Ordinary
1 at £25	See Weng Chan & Fin Mei Leong 9.06% Ordinary
3 at £0.2	Brenda Marian Perks 0.22% Founder
2 at £0.2	Edward George Perrott 0.14% Founder

Financials

Year	2014
Net Worth	£3,876
Cash	£196,807
Current Liabilities	£17,709

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

5 October 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
13 September 2023	Termination of appointment of Peter John Davies as a director on 11 September 2023 (1 page)
10 August 2023	Confirmation statement made on 10 August 2023 with updates (6 pages)
14 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
18 October 2022	Confirmation statement made on 12 October 2022 with updates (6 pages)
17 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
21 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
27 November 2020	Appointment of Mr Henry Charles Carey- Morgan as a director on 25 November 2020 (2 pages)
20 October 2020	Confirmation statement made on 12 October 2020 with updates (6 pages)
9 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 December 2019	Termination of appointment of John Joseph Anthony Christian as a director on 24 October 2019 (1 page)
13 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
16 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
25 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
25 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
4 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 November 2016	Registered office address changed from Studio 150 30 Red Lion Street Richmond Surrey TW9 1RB to 8 Hogarth Place London SW5 0QT on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from Studio 150 30 Red Lion Street Richmond Surrey TW9 1RB to 8 Hogarth Place London SW5 0QT on 29 November 2016 (1 page)
23 November 2016	Termination of appointment of Daniel Lees as a secretary on 10 November 2016 (1 page)
23 November 2016	Termination of appointment of Daniel Lees as a secretary on 10 November 2016 (1 page)
22 November 2016	Appointment of Tlc Real Estate Services Limited as a secretary on 9 November 2016 (2 pages)
22 November 2016	Appointment of Tlc Real Estate Services Limited as a secretary on 9 November 2016 (2 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 276 (10 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 276 (10 pages)
27 February 2015	Appointment of Ms Marsha Katherine Bradfield as a director on 1 January 2015 (2 pages)
27 February 2015	Appointment of Ms Marsha Katherine Bradfield as a director on 1 January 2015 (2 pages)
27 February 2015	Appointment of Ms Marsha Katherine Bradfield as a director on 1 January 2015 (2 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 276 (8 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 276 (8 pages)
22 August 2014	Appointment of Mr Daniel Lees as a secretary on 22 August 2014 (2 pages)
22 August 2014	Termination of appointment of Valerie Coburn as a secretary on 22 August 2014 (1 page)
22 August 2014	Appointment of Mr Daniel Lees as a secretary on 22 August 2014 (2 pages)
22 August 2014	Termination of appointment of Valerie Coburn as a secretary on 22 August 2014 (1 page)
6 August 2014	Previous accounting period extended from 24 June 2014 to 30 June 2014 (1 page)
6 August 2014	Previous accounting period extended from 24 June 2014 to 30 June 2014 (1 page)
20 March 2014	Registered office address changed from 30 Red Lion Street Richmond Surrey England on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 30 Red Lion Street Richmond Surrey England on 20 March 2014 (1 page)
17 March 2014	Registered office address changed from C/O Studio 150 30 Red Lion Street Richmond Surrey TW9 1RB England on 17 March 2014 (1 page)
17 March 2014	Termination of appointment of Dennis De Yonker as a director (1 page)
17 March 2014	Termination of appointment of Dennis De Yonker as a director (1 page)
17 March 2014	Registered office address changed from C/O Studio 150 30 Red Lion Street Richmond Surrey TW9 1RB England on 17 March 2014 (1 page)
10 March 2014	Registered office address changed from 1 Chichester Road Saffron Walden Essex CB11 3EW on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 1 Chichester Road Saffron Walden Essex CB11 3EW on 10 March 2014 (1 page)
16 December 2013	Appointment of Peter John Davies as a director (3 pages)
16 December 2013	Appointment of Peter John Davies as a director (3 pages)
25 November 2013	Total exemption full accounts made up to 24 June 2013 (8 pages)
25 November 2013	Total exemption full accounts made up to 24 June 2013 (8 pages)
19 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 276 (9 pages)
19 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 276 (9 pages)
26 March 2013	Total exemption full accounts made up to 24 June 2012 (8 pages)
26 March 2013	Total exemption full accounts made up to 24 June 2012 (8 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
6 July 2012	Appointment of Andrew John Freeman as a director (3 pages)
6 July 2012	Appointment of Andrew John Freeman as a director (3 pages)
21 March 2012	Total exemption full accounts made up to 24 June 2011 (8 pages)
21 March 2012	Total exemption full accounts made up to 24 June 2011 (8 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
18 March 2011	Total exemption full accounts made up to 24 June 2010 (12 pages)
18 March 2011	Total exemption full accounts made up to 24 June 2010 (12 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
19 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
4 November 2009	Director's details changed for Jonathan Kearns Marks on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for John Joseph Anthony Christian on 12 October 2009 (2 pages)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
4 November 2009	Director's details changed for Dennis Russell De Yonker on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for Jonathan Kearns Marks on 12 October 2009 (2 pages)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
4 November 2009	Director's details changed for John Joseph Anthony Christian on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for Dennis Russell De Yonker on 12 October 2009 (2 pages)
5 April 2009	Total exemption full accounts made up to 24 June 2008 (12 pages)
5 April 2009	Total exemption full accounts made up to 24 June 2008 (12 pages)
22 October 2008	Return made up to 12/10/08; full list of members (9 pages)
22 October 2008	Return made up to 12/10/08; full list of members (9 pages)
18 April 2008	Total exemption full accounts made up to 26 June 2007 (12 pages)
18 April 2008	Total exemption full accounts made up to 26 June 2007 (12 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (2 pages)
17 October 2007	Return made up to 12/10/07; full list of members (6 pages)
17 October 2007	Return made up to 12/10/07; full list of members (6 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (12 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (12 pages)
8 November 2006	Return made up to 12/10/06; full list of members (6 pages)
8 November 2006	Return made up to 12/10/06; full list of members (6 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
26 April 2006	Total exemption full accounts made up to 24 June 2005 (12 pages)
26 April 2006	Total exemption full accounts made up to 24 June 2005 (12 pages)
19 October 2005	Return made up to 12/10/05; full list of members (6 pages)
19 October 2005	Return made up to 12/10/05; full list of members (6 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
26 April 2005	Total exemption full accounts made up to 24 June 2004 (12 pages)
26 April 2005	Total exemption full accounts made up to 24 June 2004 (12 pages)
8 November 2004	Return made up to 12/10/04; full list of members (12 pages)
8 November 2004	Return made up to 12/10/04; full list of members (12 pages)
14 April 2004	Total exemption full accounts made up to 24 June 2003 (12 pages)
14 April 2004	Total exemption full accounts made up to 24 June 2003 (12 pages)
12 January 2004	Return made up to 12/10/03; full list of members (12 pages)
12 January 2004	Return made up to 12/10/03; full list of members (12 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
3 April 2003	Total exemption full accounts made up to 24 June 2002 (12 pages)
3 April 2003	Total exemption full accounts made up to 24 June 2002 (12 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
27 October 2002	Return made up to 12/10/02; full list of members (12 pages)
27 October 2002	Return made up to 12/10/02; full list of members (12 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
12 April 2002	Total exemption full accounts made up to 24 June 2001 (12 pages)
12 April 2002	Total exemption full accounts made up to 24 June 2001 (12 pages)
10 December 2001	Return made up to 12/10/01; full list of members (11 pages)
10 December 2001	Return made up to 12/10/01; full list of members (11 pages)
26 April 2001	Accounts made up to 24 June 2000 (12 pages)
26 April 2001	Accounts made up to 24 June 2000 (12 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
31 October 2000	Return made up to 12/10/00; full list of members (11 pages)
31 October 2000	Return made up to 12/10/00; full list of members (11 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
7 April 2000	Accounts made up to 24 June 1999 (13 pages)
7 April 2000	Accounts made up to 24 June 1999 (13 pages)
24 November 1999	Return made up to 12/10/99; full list of members (10 pages)
24 November 1999	Return made up to 12/10/99; full list of members (10 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
24 April 1999	Accounts made up to 24 June 1998 (13 pages)
24 April 1999	Accounts made up to 24 June 1998 (13 pages)
9 December 1998	Return made up to 12/10/98; change of members (6 pages)
9 December 1998	Return made up to 12/10/98; change of members (6 pages)
23 April 1998	Accounts made up to 24 June 1997 (12 pages)
23 April 1998	Accounts made up to 24 June 1997 (12 pages)
12 November 1997	Return made up to 12/10/97; change of members (6 pages)
12 November 1997	Return made up to 12/10/97; change of members (6 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
16 April 1997	Accounts made up to 24 June 1996 (9 pages)
16 April 1997	Accounts made up to 24 June 1996 (9 pages)
14 November 1996	Return made up to 12/10/96; full list of members (6 pages)
14 November 1996	Return made up to 12/10/96; full list of members (6 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Accounts made up to 24 June 1995 (12 pages)
23 April 1996	Accounts made up to 24 June 1995 (12 pages)
29 January 1996	Return made up to 12/10/95; no change of members (4 pages)
29 January 1996	Return made up to 12/10/95; no change of members (4 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Memorandum and Articles of Association (14 pages)
27 September 1995	Memorandum and Articles of Association (14 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1995	Accounts for a small company made up to 24 June 1994 (11 pages)
20 March 1995	Accounts for a small company made up to 24 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
15 May 1974	Incorporation (14 pages)
15 May 1974	Certificate of incorporation (1 page)
15 May 1974	Incorporation (14 pages)
15 May 1974	Certificate of incorporation (1 page)

Courtside Residents (Kensington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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