Kings Court (Chelsea) Limited

Company Name	Kings Court (Chelsea) Limited
Directors	Denise Alexandra Swete and Sheila Smith
Company Status	Active
Company Number	01732409
Category	Private Limited Company
Incorporation Date	16 June 1983(40 years, 10 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	Denise Alexandra Swete
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(31 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Dr Sheila Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(31 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Malcolm Stuart Howe
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 July 1996)
Role	Personnel Officer (Retired)
Correspondence Address	31 Kings Court North 189 Kings Road Chelsea London SW3 5EQ

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Director Name	George Henry Hugh Coles
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1992)
Role	Retired
Correspondence Address	25 Kings Court North London SW3 5EQ

Secretary Name	Gordon Stuart-Smith
Nationality	British
Status	Resigned
Appointed	14 January 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 1994)
Role	Company Director
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Director Name	Edwin Klaver
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1994)
Role	Banker
Correspondence Address	Flat 28 Kings Court North London SW3 5EQ

Director Name	Sergio Fina
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 1993(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Unemployed
Correspondence Address	Flat 55 Kings Court North 189 Kings Road London SW3 5EQ

Director Name	Michael John Findlay Baird
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 1996)
Role	Journalist
Correspondence Address	Flat 63 Kings Court North 189 Kings Road Chelsea London SW3 5EQ

Secretary Name	Lorna Baird
Nationality	British
Status	Resigned
Appointed	02 August 1994(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	Flat 63 Kings Court North 189 Kings Road Chelsea London SW3 5EQ

Secretary Name	Robert Richard Horley
Nationality	British
Status	Resigned
Appointed	09 August 1994(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	31 Kings Court North 189 Kings Road Chelsea London SW3 5EQ

Director Name	Delia Elaine Bettison
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(12 years after company formation)
Appointment Duration	21 years, 6 months (resigned 16 January 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Kings Court South Chelsea Manor Gardens London SW3 5EG

Director Name	Karan Faridoon Dl
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(13 years after company formation)
Appointment Duration	8 years, 7 months (resigned 07 February 2005)
Role	Director & Chartered Accountan
Correspondence Address	11 Studdridge Street London SW6 3SL

Director Name	Mr Nabil Hajjar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Priory Mansions 90 Drayton Gardens London SW10 9RG

Director Name	Ziad John Jiryes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2000)
Role	Stockbroker
Correspondence Address	41 Kings Court North 189 Kings Road Chelsea London SW3 5EQ

Secretary Name	Caroline Jane Thornton
Nationality	British
Status	Resigned
Appointed	04 July 1996(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 1998)
Role	Personal Assistant
Correspondence Address	36 Kings Court South Chelsea Manor Gardens London SW3 5EG

Director Name	Julia Anne Gollance
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(13 years after company formation)
Appointment Duration	11 months (resigned 05 June 1997)
Role	Magistrate
Correspondence Address	35 Kings Court South Chelsea Manor Gardens London SW3 5EG

Director Name	Lydia Gailitis
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1999)
Role	Retired
Correspondence Address	15 Kings Court North 159 Kings Road Chelsea London SW3 5EQ

Director Name	Hon Bridget Mary Coles
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(14 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2008)
Role	Retired
Correspondence Address	25 Kings Court North Kings Road London SW3 5EQ

Director Name	Saul Justin James Haydon Rowe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(14 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Kings Court South London SW3 5EG

Secretary Name	Delia Elaine Bettison
Nationality	British
Status	Resigned
Appointed	06 March 1998(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Kings Court South Chelsea Manor Gardens London SW3 5EG

Director Name	Issa Zaki Eldajani
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(15 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Kings Court South Chelsea Manor Gardens London SW3 5EG

Director Name	Riza Kuzalti
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 June 2005)
Role	Retired
Correspondence Address	94 Harwood Road London SW6 4QH

Director Name	Iain Allistair Henderson Russell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(18 years, 3 months after company formation)
Appointment Duration	11 years (resigned 12 September 2012)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	27 Kings Court North 189 Kings Road London Greater London SW3 5EQ

Director Name	Dr Robert Thomas James Holl Allen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(20 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2015)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	1 Avenbury Drive Solihull West Midlands B91 2QZ

Director Name	Justin Lawrence Draeger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(21 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2016)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	54 Kings Court North 189 Kings Road London SW3 5EQ

Director Name	Mary Frances Hunt
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(21 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 23 Kings Court South Chelsea Manor Garden London SW3 5EG

Director Name	Christopher John Hall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 August 2013)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Kings Court North Kings Road London SW3 5EQ

Director Name	Julia Anne Holl Allen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(31 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Rosalind Margaret Dwerryhouse
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(32 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 January 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	Lps Accountants Limited Olds Approach Watford WD18 9TB

Director Name	Plum Rowland
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(33 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Nessdale Ltd (Corporation)
Status	Resigned
Appointed	16 April 1993(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 1994)
Correspondence Address	22 Roland Gardens London SW7 3PL

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(16 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 July 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Secretary Name	Northwood Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 2012(28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2015)
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Della Elaine Bettison 2.44% Ordinary
1 at £1	A. Despotopoulou & V. Despotopoulou 1.22% Ordinary
1 at £1	A. Reed 1.22% Ordinary
1 at £1	Aaron William Hughes 1.22% Ordinary
1 at £1	Alexia Olga Delle Valle 1.22% Ordinary
1 at £1	Angelos Papadimitriou 1.22% Ordinary
1 at £1	B. Hajjir 1.22% Ordinary
1 at £1	Banu Ozturk 1.22% Ordinary
1 at £1	Caledonia Developments LTD 1.22% Ordinary
1 at £1	Camila Citoerfelt-tarp & Martin Hennig Rasmussen 1.22% Ordinary
1 at £1	Carolina Kachramanoglu 1.22% Ordinary
1 at £1	Caroline Jagger & Georgina Mary Jagger 1.22% Ordinary
1 at £1	Caroline Jane Thornton 1.22% Ordinary
1 at £1	Carysfort LTD 1.22% Ordinary
1 at £1	Cynthia Jean Byam-cook 1.22% Ordinary
1 at £1	D. Quinn & N. Quinn 1.22% Ordinary
1 at £1	David Randal Leather & Mark William Fishwick Leather 1.22% Ordinary
1 at £1	Denise Emmer De Albuqerque-green 1.22% Ordinary
1 at £1	Doriana Russo & Riccardo Sicheri 1.22% Ordinary
1 at £1	Dr Phillip Anthony Hills & Rachel Maragaret Mills 1.22% Ordinary
1 at £1	E.a. Kelly 1.22% Ordinary
1 at £1	E.m. Lucas-brown 1.22% Ordinary
1 at £1	Fitzmaurice Mccall LTD 1.22% Ordinary
1 at £1	Francisco Javier Espiago & Maria Moral Diaz 1.22% Ordinary
1 at £1	Francisco Walter E. Diaz & Maria Diaz 1.22% Ordinary
1 at £1	G. Grainger 1.22% Ordinary
1 at £1	G.m. Wootton 1.22% Ordinary
1 at £1	G.m.a. Wootton 1.22% Ordinary
1 at £1	H.s. Lowe 1.22% Ordinary
1 at £1	House & London Loft LTD 1.22% Ordinary
1 at £1	I.l. Gunn & C.j. Gunn 1.22% Ordinary
1 at £1	I.z. Dajani & J.l. Dajani 1.22% Ordinary
1 at £1	Iolda Corp. 1.22% Ordinary
1 at £1	Italy Cohen 1.22% Ordinary
1 at £1	J. Draeger 1.22% Ordinary
1 at £1	J. Long & M. Long 1.22% Ordinary
1 at £1	J. White 1.22% Ordinary
1 at £1	J.a. Edwards 1.22% Ordinary
1 at £1	J.a. O'cock 1.22% Ordinary
1 at £1	J.j.g. Moutinho 1.22% Ordinary
1 at £1	Jia Nong Li 1.22% Ordinary
1 at £1	Juliet Maury 1.22% Ordinary
1 at £1	Kings Court No 2 LTD 1.22% Ordinary
1 at £1	Klaus Georg Hammer & Anne Elizabeth Hammer 1.22% Ordinary
1 at £1	M. Dan-lersten 1.22% Ordinary
1 at £1	M.b. Moin 1.22% Ordinary
1 at £1	M.j.f. Baird 1.22% Ordinary
1 at £1	M.s. Howe 1.22% Ordinary
1 at £1	Mary Francis Hunt 1.22% Ordinary
1 at £1	Milano Valentina 1.22% Ordinary
1 at £1	Miss C. Dan Lersten 1.22% Ordinary
1 at £1	Mr D. Dowds & Mrs D. Dowds 1.22% Ordinary
1 at £1	Mrs D. Hill 1.22% Ordinary
1 at £1	Mrs M. Smith & Mr M. Smith 1.22% Ordinary
1 at £1	Neville Ferreira De Melo & Eugenia Maria Carrasqueira Domingues Do Berreiro De Melo 1.22% Ordinary
1 at £1	Omar Nouri-alkadhi & Samar Nouri-alkadhi 1.22% Ordinary
1 at £1	P. Land & V. Frank 1.22% Ordinary
1 at £1	Pamela Mary Caine 1.22% Ordinary
1 at £1	Papadouplous 1.22% Ordinary
1 at £1	Peter Anthony Dalby 1.22% Ordinary
1 at £1	Peter Gerald Swete & Denise Alexandra Swete 1.22% Ordinary
1 at £1	Quantum Star LTD 1.22% Ordinary
1 at £1	R.m. Dwerryhouse 1.22% Ordinary
1 at £1	R.m. Selwyn 1.22% Ordinary
1 at £1	R.t. Holl-allen 1.22% Ordinary
1 at £1	Ramzi Adnan Mroueh & Maria Mazen Malas 1.22% Ordinary
1 at £1	Ranti Williams 1.22% Ordinary
1 at £1	Rohan Charles Paramesh 1.22% Ordinary
1 at £1	Rosalind Shanks 1.22% Ordinary
1 at £1	Roshini Aluwihare 1.22% Ordinary
1 at £1	Russell Dunleavy & Tracey Dunleavy & Shamus Dunleavy 1.22% Ordinary
1 at £1	Serena Anne Woodward & Andrew St John Woodward 1.22% Ordinary
1 at £1	Susan Elizabeth Buckley & Ian Crayfort Buckley 1.22% Ordinary
1 at £1	Sze Min Yu 1.22% Ordinary
1 at £1	T. Mckee 1.22% Ordinary
1 at £1	T. Partridge 1.22% Ordinary
1 at £1	T.g. Strang 1.22% Ordinary
1 at £1	Tasha International LTD 1.22% Ordinary
1 at £1	V. Rowland 1.22% Ordinary
1 at £1	V.v. Kakkar 1.22% Ordinary
1 at £1	Veronique Heim & Dirk Albersmeier 1.22% Ordinary

Financials

Year	2014
Turnover	£18,000
Net Worth	£82
Current Liabilities	£53,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2023	Termination of appointment of Rosalind Margaret Dwerryhouse as a director on 5 January 2023 (1 page)
11 January 2023	Confirmation statement made on 1 January 2023 with updates (5 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
16 August 2022	Registered office address changed from Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022 (1 page)
30 March 2022	Micro company accounts made up to 31 March 2021 (2 pages)
22 March 2022	Director's details changed for Julia Anne Holl Allen on 22 March 2022 (2 pages)
21 March 2022	Director's details changed for Denise Alexandra Swete on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lps Accountants Limited, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB on 21 March 2022 (1 page)
21 March 2022	Director's details changed for Denise Alexandra Swete on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Dr Sheila Smith on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Rosalind Margaret Dwerryhouse on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Accountants Limited, Sunley House Olds Approach Watford WD18 9TB on 21 March 2022 (1 page)
21 March 2022	Director's details changed for Rosalind Margaret Dwerryhouse on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Dr Sheila Smith on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Denise Alexandra Swete on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Rosalind Margaret Dwerryhouse on 21 March 2022 (2 pages)
10 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 February 2022	Memorandum and Articles of Association (10 pages)
1 February 2022	Confirmation statement made on 1 January 2022 with updates (11 pages)
5 January 2022	Termination of appointment of Thomas Gordon Strang as a director on 4 January 2022 (1 page)
5 January 2022	Termination of appointment of Morounranti Ajibabi Iberonke Williams as a director on 4 January 2022 (1 page)
5 January 2022	Termination of appointment of Plum Rowland as a director on 4 January 2022 (1 page)
23 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
5 January 2021	Confirmation statement made on 1 January 2021 with updates (9 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with updates (9 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 1 January 2019 with updates (9 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018	Director's details changed for Miss Morounranti Ajibabi Iberonke Williams on 28 November 2018 (2 pages)
22 March 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
8 January 2018	Confirmation statement made on 1 January 2018 with updates (10 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 May 2017	Appointment of Plum Rowland as a director on 25 April 2017 (2 pages)
22 May 2017	Appointment of Plum Rowland as a director on 25 April 2017 (2 pages)
17 January 2017	Termination of appointment of Delia Elaine Bettison as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Delia Elaine Bettison as a director on 16 January 2017 (1 page)
17 January 2017	Confirmation statement made on 1 January 2017 with updates (11 pages)
17 January 2017	Confirmation statement made on 1 January 2017 with updates (11 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 May 2016	Appointment of Rosalind Margaret Dwerryhouse as a director on 30 March 2016 (3 pages)
7 May 2016	Appointment of Rosalind Margaret Dwerryhouse as a director on 30 March 2016 (3 pages)
25 April 2016	Termination of appointment of Plum Rowland as a director on 30 March 2016 (2 pages)
25 April 2016	Memorandum and Articles of Association (10 pages)
25 April 2016	Termination of appointment of Justin Lawrence Draeger as a director on 30 March 2016 (2 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 April 2016	Termination of appointment of Mary Frances Hunt as a director on 30 March 2016 (2 pages)
25 April 2016	Memorandum and Articles of Association (10 pages)
25 April 2016	Termination of appointment of Plum Rowland as a director on 30 March 2016 (2 pages)
25 April 2016	Termination of appointment of Issa Zaki Eldajani as a director on 30 March 2016 (2 pages)
25 April 2016	Termination of appointment of Mary Frances Hunt as a director on 30 March 2016 (2 pages)
25 April 2016	Termination of appointment of Justin Lawrence Draeger as a director on 30 March 2016 (2 pages)
25 April 2016	Termination of appointment of Issa Zaki Eldajani as a director on 30 March 2016 (2 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 82 (19 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 82 (19 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 September 2015	Termination of appointment of Northwood Registrars Limited as a secretary on 6 August 2015 (1 page)
8 September 2015	Termination of appointment of Northwood Registrars Limited as a secretary on 6 August 2015 (1 page)
8 September 2015	Termination of appointment of Northwood Registrars Limited as a secretary on 6 August 2015 (1 page)
28 May 2015	Appointment of Dr Sheila Smith as a director on 15 May 2015 (3 pages)
28 May 2015	Appointment of Morounranti Williams as a director on 15 May 2015 (4 pages)
28 May 2015	Appointment of Morounranti Williams as a director on 15 May 2015 (4 pages)
28 May 2015	Appointment of Plum Rowland as a director on 15 May 2015 (5 pages)
28 May 2015	Appointment of Denise Alexandra Swete as a director on 15 May 2015 (3 pages)
28 May 2015	Appointment of Plum Rowland as a director on 15 May 2015 (5 pages)
28 May 2015	Appointment of Denise Alexandra Swete as a director on 15 May 2015 (3 pages)
28 May 2015	Appointment of Dr Sheila Smith as a director on 15 May 2015 (3 pages)
7 May 2015	Appointment of Mr Thomas Gordon Strang as a director on 21 April 2015 (3 pages)
7 May 2015	Appointment of Mr Thomas Gordon Strang as a director on 21 April 2015 (3 pages)
20 April 2015	Appointment of Julia Anne Holl Allen as a director on 31 March 2015 (3 pages)
20 April 2015	Appointment of Julia Anne Holl Allen as a director on 31 March 2015 (3 pages)
17 April 2015	Termination of appointment of Robert Thomas James Holl Allen as a director on 31 March 2015 (2 pages)
17 April 2015	Termination of appointment of Robert Thomas James Holl Allen as a director on 31 March 2015 (2 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 82 (15 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 82 (15 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 82 (15 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 82 (15 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 82 (15 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 82 (15 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 August 2013	Termination of appointment of Christopher Hall as a director (1 page)
5 August 2013	Termination of appointment of Christopher Hall as a director (1 page)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (16 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (16 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (16 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 September 2012	Termination of appointment of Iain Henderson Russell as a director (1 page)
17 September 2012	Termination of appointment of Iain Henderson Russell as a director (1 page)
11 June 2012	Appointment of Northwood Registrars Limited as a secretary (2 pages)
11 June 2012	Appointment of Northwood Registrars Limited as a secretary (2 pages)
30 May 2012	Termination of appointment of Northwood Regidtrars Ltd as a secretary (1 page)
30 May 2012	Termination of appointment of Northwood Regidtrars Ltd as a secretary (1 page)
31 January 2012	Termination of appointment of Saul Haydon Rowe as a director (1 page)
31 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (17 pages)
31 January 2012	Termination of appointment of Saul Haydon Rowe as a director (1 page)
31 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (17 pages)
31 January 2012	Director's details changed for Justin Lawrence Draeger on 1 January 2012 (2 pages)
31 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (17 pages)
31 January 2012	Director's details changed for Justin Lawrence Draeger on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Justin Lawrence Draeger on 1 January 2012 (2 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (17 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (17 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (17 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 April 2010	Full accounts made up to 31 March 2009 (10 pages)
30 April 2010	Full accounts made up to 31 March 2009 (10 pages)
27 April 2010	Director's details changed for Iain Allistair Henderson Russell on 20 January 2010 (2 pages)
27 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (38 pages)
27 April 2010	Secretary's details changed for Northwood Regidtrars Ltd on 20 January 2010 (2 pages)
27 April 2010	Secretary's details changed for Northwood Regidtrars Ltd on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Delia Elaine Bettison on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Mary Frances Hunt on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Issa Zaki Eldajani on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Issa Zaki Eldajani on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Delia Elaine Bettison on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Dr Robert Thomas James Holl Allen on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Saul Justin James Haydon Rowe on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Dr Robert Thomas James Holl Allen on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Christopher John Hall on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Justin Lawrence Draeger on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Saul Justin James Haydon Rowe on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Iain Allistair Henderson Russell on 20 January 2010 (2 pages)
27 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (38 pages)
27 April 2010	Director's details changed for Mary Frances Hunt on 20 January 2010 (2 pages)
27 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (38 pages)
27 April 2010	Director's details changed for Justin Lawrence Draeger on 20 January 2010 (2 pages)
27 April 2010	Director's details changed for Christopher John Hall on 20 January 2010 (2 pages)
15 October 2009	Annual return made up to 1 January 2009 with a full list of shareholders (36 pages)
15 October 2009	Annual return made up to 1 January 2009 with a full list of shareholders (36 pages)
15 October 2009	Annual return made up to 1 January 2009 with a full list of shareholders (36 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
4 September 2008	Director appointed christopher john hall (1 page)
4 September 2008	Director appointed christopher john hall (1 page)
28 August 2008	Return made up to 01/01/08; full list of members (16 pages)
28 August 2008	Return made up to 01/01/08; full list of members (16 pages)
6 August 2008	Full accounts made up to 31 March 2007 (10 pages)
6 August 2008	Full accounts made up to 31 March 2007 (10 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
21 December 2007	Return made up to 01/01/07; full list of members (16 pages)
21 December 2007	Return made up to 01/01/07; full list of members (16 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: phoenix house, 11 wellesley road, croydon, surrey CR0 2NW (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Registered office changed on 10/12/07 from: phoenix house, 11 wellesley road, croydon, surrey CR0 2NW (1 page)
10 December 2007	New secretary appointed (1 page)
10 November 2006	Full accounts made up to 31 March 2006 (10 pages)
10 November 2006	Full accounts made up to 31 March 2006 (10 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Return made up to 01/01/06; full list of members (13 pages)
2 February 2006	Return made up to 01/01/06; full list of members (13 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	New director appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
15 February 2005	Full accounts made up to 31 March 2004 (9 pages)
15 February 2005	Full accounts made up to 31 March 2004 (9 pages)
24 January 2005	Return made up to 01/01/05; change of members 363(353) ‐ Location of register of members address changed (10 pages)
24 January 2005	Return made up to 01/01/05; change of members 363(353) ‐ Location of register of members address changed (10 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
28 May 2004	Return made up to 01/01/04; change of members (10 pages)
28 May 2004	Return made up to 01/01/04; change of members (10 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house, 84-88 church road, london, SE19 2EZ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house, 84-88 church road, london, SE19 2EZ (1 page)
25 March 2003	Secretary's particulars changed (1 page)
25 March 2003	Secretary's particulars changed (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
14 January 2003	Return made up to 01/01/03; full list of members (22 pages)
14 January 2003	Return made up to 01/01/03; full list of members (22 pages)
17 May 2002	Return made up to 01/01/02; change of members (9 pages)
17 May 2002	Return made up to 01/01/02; change of members (9 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Secretary's particulars changed (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
16 January 2001	Return made up to 01/01/01; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 January 2001	Return made up to 01/01/01; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: haywards, 31 plympton street, london, NW8 8AB (1 page)
3 November 2000	Registered office changed on 03/11/00 from: haywards, 31 plympton street, london, NW8 8AB (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
8 August 2000	Director resigned (2 pages)
8 August 2000	Director resigned (2 pages)
11 February 2000	Return made up to 01/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/02/00 363(288) ‐ Director's particulars changed (12 pages)
11 February 2000	Return made up to 01/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/02/00 363(288) ‐ Director's particulars changed (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
24 March 1999	Return made up to 01/01/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 363(288) ‐ Secretary resigned;director resigned (22 pages)
24 March 1999	Return made up to 01/01/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 363(288) ‐ Secretary resigned;director resigned (22 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 April 1998	Return made up to 01/01/98; change of members 363(353) ‐ Location of register of members address changed (16 pages)
21 April 1998	Return made up to 01/01/98; change of members 363(353) ‐ Location of register of members address changed (16 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
13 January 1998	Full accounts made up to 31 March 1997 (8 pages)
13 January 1998	Full accounts made up to 31 March 1997 (8 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
3 June 1997	Return made up to 01/01/97; change of members (9 pages)
3 June 1997	Return made up to 01/01/97; change of members (9 pages)
16 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (2 pages)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Secretary resigned (1 page)
17 May 1996	Location of register of members (1 page)
17 May 1996	Location of register of members (1 page)
16 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 1995	Full accounts made up to 31 March 1995 (7 pages)
29 November 1995	Full accounts made up to 31 March 1995 (7 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
28 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1983	Incorporation (16 pages)
16 June 1983	Incorporation (16 pages)

Kings Court (Chelsea) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London