North Court Freehold Limited

Company Name	North Court Freehold Limited
Company Status	Active
Company Number	02059397
Category	Private Limited Company
Incorporation Date	29 September 1986(37 years, 7 months ago)
Previous Name	Upperhit Limited

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	Dr Margaret Jean Weir
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(24 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	5 Luke Street London EC2A 4PX

Director Name	Mr Rajesh Hiralal Shah
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 February 2012(25 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Luke Street London EC2A 4PX

Secretary Name	Mr Rajesh Hiralal Shah
Status	Current
Appointed	07 June 2012(25 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	5 Luke Street London EC2A 4PX

Director Name	Dr Malcolm Timothy Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(27 years, 7 months after company formation)
Appointment Duration	10 years
Role	Doctor
Country of Residence	England
Correspondence Address	5 Luke Street London EC2A 4PX

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(29 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Luke Street Greater London London EC2A 4PX

Director Name	Mr Geoffrey Thompson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(33 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Luke Street Greater London London EC2A 4PX

Director Name	The Rt Hon Lord Of Hadley Pc Robert Carr
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 January 2008)
Role	Company Director
Correspondence Address	14 North Court Great Peter Street London SW1P 3LL

Director Name	Mary Caroline Churchill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	12 North Court London SW1P 3LL

Director Name	Sir Arthur Douglas Dodds-Parker
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 May 2004)
Role	Company Director
Correspondence Address	9 North Court Great Peter Street London SW1P 3LL

Director Name	Benjamin Alexander Segal
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 August 2006)
Role	Solicitor
Correspondence Address	15 North Court Great Peter Street London SW1P 3LL

Secretary Name	Benjamin Alexander Segal
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	15 North Court Great Peter Street London SW1P 3LL

Director Name	Marie-Louise Elizabeth Rossi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(12 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 North Court Great Peter Street London SW1P 3LL

Director Name	Lady Aileen Beckett Dodds Parker
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(17 years, 7 months after company formation)
Appointment Duration	7 years (resigned 13 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 North Court Great Peter Street London SW1P 3LL

Director Name	Christine Jeanne Francoise Frackowiak
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	3 North Court Great Peter Street London SW1P 3LL

Secretary Name	Marie-Louise Elizabeth Rossi
Nationality	British
Status	Resigned
Appointed	08 December 2006(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 North Court Great Peter Street London SW1P 3LL

Location

Registered Address	5 Luke Street London EC2A 4PX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.9k at £1	Dudley Fishburn & Victoria Jane Fishburn 6.83% Deferred
1.9k at £1	Honourable David Julian Wedgewood-benn 6.83% Deferred
1.9k at £1	Jonathan William Patrick Aitken 6.83% Deferred
1.4k at £1	Katherine Jane Mingay 4.96% Deferred
1.4k at £1	Robert Craig Lockhart & Cynthia Margaret Lockhart 4.96% Deferred
4.1k at £1	Lord Norman Anthony Francis St John Of Fawsley 14.89% Deferred
3.2k at £1	Margaret Jean Weir 11.79% Deferred
2.9k at £1	Andrew Von Hirsch 10.55% Deferred
2.9k at £1	Christopher Russell Norman Prentice & Helen Sonia Clary Prentice & John Ronald Prentice 10.55% Deferred
2.9k at £1	Corporate Officer Of The House Of Lords 10.55% Deferred
2.9k at £1	Malcolm Timothy Lambert & Maya Turcan Lambert 10.55% Deferred
-	OTHER 0.14% -
24 at £1	Lord Norman Anthony Francis St John Of Fawsley 0.09% Ordinary
19 at £1	Margaret Jean Weir 0.07% Ordinary
17 at £1	Andrew Von Hirsch 0.06% Ordinary
17 at £1	Christopher Russell Norman Prentice & Helen Sonia Clary Prentice & John Ronald Prentice 0.06% Ordinary
17 at £1	Corporate Officer Of The House Of Lords 0.06% Ordinary
16 at £1	Enrico Augusto Vittorio Della Casa 0.06% Ordinary
17 at £1	Malcolm Timothy Lambert & Maya Turcan Lambert 0.06% Ordinary
16 at £1	Smita Rajesh Shah & Rajesh Hiralal Shah 0.06% Ordinary
11 at £1	Jonathan William Patrick Aitken 0.04% Ordinary

Financials

Year	2014
Net Worth	£7,412
Cash	£1,231

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
4 June 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
21 February 2020	Appointment of Mr Geoffrey Thompson as a director on 17 February 2020 (2 pages)
4 September 2019	Confirmation statement made on 31 July 2019 with updates (7 pages)
27 June 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
14 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
27 September 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
13 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
13 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
26 September 2017	Confirmation statement made on 31 July 2017 with updates (7 pages)
26 September 2017	Confirmation statement made on 31 July 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
7 March 2016	Appointment of Mr John Dudley Fishburn as a director on 4 March 2016 (2 pages)
7 March 2016	Appointment of Mr John Dudley Fishburn as a director on 4 March 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 27,356 (9 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 27,356 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Termination of appointment of Marie-Louise Elizabeth Rossi as a director on 27 October 2014 (1 page)
5 November 2014	Termination of appointment of Marie-Louise Elizabeth Rossi as a director on 27 October 2014 (1 page)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 27,356 (9 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 27,356 (9 pages)
27 May 2014	Appointment of Dr Malcolm Timothy Lambert as a director (2 pages)
27 May 2014	Appointment of Dr Malcolm Timothy Lambert as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (8 pages)
9 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Appointment of Mr Rajesh Hiralal Shah as a secretary (2 pages)
9 July 2012	Termination of appointment of Marie-Louise Rossi as a secretary (1 page)
9 July 2012	Appointment of Mr Rajesh Hiralal Shah as a secretary (2 pages)
9 July 2012	Termination of appointment of Marie-Louise Rossi as a secretary (1 page)
30 May 2012	Appointment of Mr Rajesh Hiralal Shah as a director (2 pages)
30 May 2012	Appointment of Mr Rajesh Hiralal Shah as a director (2 pages)
28 May 2012	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on 28 May 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 October 2011	Appointment of Dr Margaret Jean Weir as a director (2 pages)
25 October 2011	Appointment of Dr Margaret Jean Weir as a director (2 pages)
14 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Termination of appointment of Aileen Dodds Parker as a director (1 page)
18 July 2011	Termination of appointment of Aileen Dodds Parker as a director (1 page)
17 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 17 June 2011 (1 page)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
10 November 2010	Director's details changed for Lady Aileen Beckett Dodds Parker on 14 July 2010 (2 pages)
10 November 2010	Director's details changed for Lady Aileen Beckett Dodds Parker on 14 July 2010 (2 pages)
10 November 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 September 2009	Return made up to 14/07/09; full list of members (15 pages)
30 September 2009	Return made up to 14/07/09; full list of members (15 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Return made up to 14/07/08; full list of members (16 pages)
22 September 2008	Return made up to 14/07/08; full list of members (16 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 October 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 October 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 October 2007	Return made up to 14/07/06; full list of members (12 pages)
1 October 2007	Return made up to 14/07/06; full list of members (12 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	New secretary appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 15 north court great peter street london SW1P 3LL (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 15 north court great peter street london SW1P 3LL (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 October 2005	Return made up to 14/07/05; no change of members (8 pages)
14 October 2005	Return made up to 14/07/05; no change of members (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 September 2004	Return made up to 14/07/04; no change of members (8 pages)
16 September 2004	Return made up to 14/07/04; no change of members (8 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 August 2003	Return made up to 14/07/03; full list of members (16 pages)
27 August 2003	Return made up to 14/07/03; full list of members (16 pages)
18 September 2002	Return made up to 14/07/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
18 September 2002	Return made up to 14/07/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
6 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 August 2001	Return made up to 14/07/01; full list of members (14 pages)
3 August 2001	Return made up to 14/07/01; full list of members (14 pages)
21 September 2000	Full accounts made up to 31 March 2000 (8 pages)
21 September 2000	Full accounts made up to 31 March 2000 (8 pages)
31 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
31 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
10 November 1999	Full accounts made up to 31 March 1999 (8 pages)
10 November 1999	Full accounts made up to 31 March 1999 (8 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
12 August 1999	Return made up to 14/07/99; full list of members (9 pages)
12 August 1999	Return made up to 14/07/99; full list of members (9 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1998	Return made up to 14/07/98; full list of members (9 pages)
5 August 1998	Return made up to 14/07/98; full list of members (9 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 July 1997	Return made up to 14/07/97; full list of members (9 pages)
30 July 1997	Return made up to 14/07/97; full list of members (9 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 September 1996	Return made up to 14/07/96; full list of members (9 pages)
18 September 1996	Return made up to 14/07/96; full list of members (9 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 September 1995	Return made up to 14/07/95; full list of members (10 pages)
1 September 1995	Return made up to 14/07/95; full list of members (10 pages)
13 March 1995	Â£ nc 200/30200 26/01/95 (1 page)
13 March 1995	Memorandum and Articles of Association (46 pages)
13 March 1995	Ad 26/01/95--------- Â£ si 27164@1=27164 Â£ ic 192/27356 (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 March 1995	Memorandum and Articles of Association (46 pages)
13 March 1995	Â£ nc 200/30200 26/01/95 (1 page)
13 March 1995	Ad 26/01/95--------- Â£ si 27164@1=27164 Â£ ic 192/27356 (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 September 1991	Return made up to 14/07/91; full list of members (9 pages)
10 September 1991	Return made up to 14/07/91; full list of members (9 pages)
17 January 1987	Memorandum and Articles of Association (24 pages)
17 January 1987	Memorandum and Articles of Association (24 pages)
29 September 1986	Incorporation (13 pages)
29 September 1986	Certificate of Incorporation (1 page)
29 September 1986	Certificate of Incorporation (1 page)
29 September 1986	Incorporation (13 pages)

North Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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