Byron And Marlowe Courts Management Company Limited

Company Name	Byron And Marlowe Courts Management Company Limited
Company Status	Active
Company Number	02106853
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 1 month 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 Emmanuel Pericles Zuridis
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(15 years, 1 month after company formation)
Appointment Duration	22 years
Role	Banker
Country of Residence	England
Correspondence Address	8 Byron Court 10 Elystan Street London SW3 3NX

Director Name	Moiz Kader
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(23 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 162-164 Fulham Palace Road London W6 9ER

Director Name	Dominique Marie Taylor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	27 May 2010(23 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Therapist/Counsellor
Country of Residence	England
Correspondence Address	10 Byron Court 10 Elystan Street London SW3 3NX

Director Name	Mr Ryan Pappas
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(29 years, 1 month after company formation)
Appointment Duration	8 years
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	11 Byron Court 10 Elystan Street London SW3 3NX

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Current
Appointed	01 September 2004(17 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Gravita Trustees Limited (Corporation)
Status	Current
Appointed	01 September 2004(17 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr John Michael Rampton
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 August 1992)
Role	Farmer
Correspondence Address	Easton Lodge Easton Norwich Norfolk NR9 5EL

Director Name	Mr Michael Champernowne Litton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 January 2015)
Role	Sporting Agent
Correspondence Address	Grange Farm Honingham Norwich Norfolk NR9 5BA

Director Name	Mrs Lynette Judy Burgess Peet
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 25 August 2021)
Role	Company Director
Correspondence Address	9 Marlowe Court London SW3 3PD

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mr Anthony Richard Taylor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 November 2000)
Role	Insurance Director
Correspondence Address	St Regis Hilltop Lane Saffron Walden Essex CB11 4AS

Director Name	Pauline Simpkins
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 March 2001)
Role	Retired
Correspondence Address	Flat 9 Byron Court 10 Eleystan Street London Sw3

Secretary Name	Mrs Lynette Judy Burgess Peet
Nationality	British
Status	Resigned
Appointed	26 July 1994(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	9 Marlowe Court London SW3 3PD

Secretary Name	Anne Coleman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2004)
Role	Company Director
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Lady Lucinda Savile
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2006)
Role	Property Consultant
Correspondence Address	4 Byron Court 10 Elystan Street London SW3 3NX

Director Name	Adrian Hohler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 June 2011)
Role	Retired
Correspondence Address	20 Bury Walk London SW3 6QB

Location

Registered Address	Hml Hawksworth Gillingham House 38-44 Gillingham Street London SW1V 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

73 at £1	Ryan Pappas & Susan Bolten-pappas 7.32% Ordinary A
72 at £1	Dominique Marie Beyrand Taylor 7.22% Ordinary A
54 at £1	Earl Of Mexboroug & Honourable C.a. Saville 5.42% Ordinary A
317 at £1	Megos Anstalt 31.80% Ordinary A
38 at £1	Knightsbridge Assets LTD 3.81% Ordinary A
28 at £1	A.r. Taylor & Mrs M. Taylor 2.81% Ordinary A
28 at £1	Tan Chin & S.v. Lim 2.81% Ordinary A
27 at £1	Mr R.h. Peet 2.71% Ordinary A
25 at £1	A. Coleman & S.j. Hammett 2.51% Ordinary
25 at £1	E. Zuridis 2.51% Ordinary A
25 at £1	G. Consolo 2.51% Ordinary A
25 at £1	N.k. Charles 2.51% Ordinary A
24 at £1	Megos Anstalt 2.41% Ordinary B
-	OTHER 17.15% -
17 at £1	L.m. Chong & L.y. Liang 1.71% Ordinary A
15 at £1	M.c. Litton 1.50% Ordinary A
9 at £1	Cranmer Reserves LTD 0.90% Ordinary B
6 at £1	A.f. Hohler 0.60% Ordinary B
6 at £1	Braidwood Properties LTD 0.60% Ordinary B
6 at £1	Earl Of Mexborough 0.60% Ordinary B
6 at £1	John Would & Rosemarie Would 0.60% Ordinary B

Financials

Year	2014
Net Worth	£2,107
Current Liabilities	£893

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

2 March 2020	Confirmation statement made on 19 February 2020 with updates (11 pages)
22 October 2019	Total exemption full accounts made up to 24 June 2019 (7 pages)
12 March 2019	Total exemption full accounts made up to 24 June 2018 (7 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with updates (11 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (11 pages)
3 January 2018	Total exemption full accounts made up to 24 June 2017 (8 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (12 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (12 pages)
2 March 2017	Secretary's details changed for Carter Backer Winter Trustees Limited on 1 January 2017 (1 page)
2 March 2017	Secretary's details changed for Carter Backer Winter Trustees Limited on 1 January 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
25 April 2016	Appointment of Ryan Pappas as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Ryan Pappas as a director on 21 April 2016 (2 pages)
2 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 997 (14 pages)
2 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 997 (14 pages)
24 December 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
23 February 2015	Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom to 66 Prescot Street London E1 8NN (1 page)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 997 (14 pages)
23 February 2015	Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom to 66 Prescot Street London E1 8NN (1 page)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 997 (14 pages)
6 January 2015	Termination of appointment of Michael Champernowne Litton as a director on 1 January 2015 (1 page)
6 January 2015	Termination of appointment of Michael Champernowne Litton as a director on 1 January 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 23 June 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 23 June 2014 (5 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 997 (15 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 997 (15 pages)
10 September 2013	Total exemption full accounts made up to 23 June 2013 (6 pages)
10 September 2013	Total exemption full accounts made up to 23 June 2013 (6 pages)
5 June 2013	Appointment of Dominique Marie Taylor as a director (2 pages)
5 June 2013	Appointment of Dominique Marie Taylor as a director (2 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (14 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (14 pages)
30 August 2012	Total exemption full accounts made up to 23 June 2012 (6 pages)
30 August 2012	Total exemption full accounts made up to 23 June 2012 (6 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
12 October 2011	Total exemption full accounts made up to 23 June 2011 (6 pages)
12 October 2011	Total exemption full accounts made up to 23 June 2011 (6 pages)
12 July 2011	Termination of appointment of Adrian Hohler as a director (1 page)
12 July 2011	Termination of appointment of Adrian Hohler as a director (1 page)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (15 pages)
23 February 2011	Total exemption full accounts made up to 23 June 2010 (6 pages)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (15 pages)
23 February 2011	Total exemption full accounts made up to 23 June 2010 (6 pages)
24 June 2010	Appointment of Moiz Kader as a director (3 pages)
24 June 2010	Appointment of Moiz Kader as a director (3 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (32 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (32 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register inspection address has been changed (1 page)
4 January 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
4 January 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
6 July 2009	Director appointed adrian hohler (2 pages)
6 July 2009	Director appointed adrian hohler (2 pages)
1 April 2009	Return made up to 19/02/09; full list of members (13 pages)
1 April 2009	Return made up to 19/02/09; full list of members (13 pages)
16 March 2009	Registered office changed on 16/03/2009 from, c/o W.A. ellis, 174 brompton road, london, SW3 1HP (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, c/o W.A. ellis, 174 brompton road, london, SW3 1HP (1 page)
5 January 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
5 January 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
19 March 2008	Return made up to 19/02/08; full list of members (21 pages)
19 March 2008	Return made up to 19/02/08; full list of members (21 pages)
18 February 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
18 February 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
26 June 2007	Return made up to 19/02/07; full list of members (22 pages)
26 June 2007	Return made up to 19/02/07; full list of members (22 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
7 December 2006	Total exemption full accounts made up to 23 June 2006 (6 pages)
7 December 2006	Total exemption full accounts made up to 23 June 2006 (6 pages)
21 March 2006	Return made up to 19/02/06; full list of members (26 pages)
21 March 2006	Return made up to 19/02/06; full list of members (26 pages)
9 March 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
9 March 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 19/02/05; full list of members (26 pages)
21 March 2005	Location of register of members (1 page)
21 March 2005	Return made up to 19/02/05; full list of members (26 pages)
21 March 2005	Location of register of members (1 page)
26 January 2005	Total exemption full accounts made up to 23 June 2004 (6 pages)
26 January 2005	Total exemption full accounts made up to 23 June 2004 (6 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
6 April 2004	Return made up to 19/02/04; change of members (8 pages)
6 April 2004	Return made up to 19/02/04; change of members (8 pages)
17 January 2004	Total exemption full accounts made up to 23 June 2003 (6 pages)
17 January 2004	Total exemption full accounts made up to 23 June 2003 (6 pages)
3 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2003	Total exemption full accounts made up to 23 June 2002 (6 pages)
9 January 2003	Total exemption full accounts made up to 23 June 2002 (6 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
14 March 2002	Return made up to 19/02/02; change of members (7 pages)
14 March 2002	Return made up to 19/02/02; change of members (7 pages)
22 January 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
22 January 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
21 March 2001	Return made up to 19/02/01; change of members (8 pages)
21 March 2001	Return made up to 19/02/01; change of members (8 pages)
8 January 2001	Full accounts made up to 23 June 2000 (6 pages)
8 January 2001	Full accounts made up to 23 June 2000 (6 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
3 August 2000	Full accounts made up to 23 June 1999 (6 pages)
3 August 2000	Full accounts made up to 23 June 1999 (6 pages)
13 March 2000	Return made up to 19/02/00; full list of members (10 pages)
13 March 2000	Return made up to 19/02/00; full list of members (10 pages)
7 April 1999	Return made up to 19/02/99; change of members (6 pages)
7 April 1999	Return made up to 19/02/99; change of members (6 pages)
25 March 1999	Full accounts made up to 24 June 1998 (6 pages)
25 March 1999	Full accounts made up to 24 June 1998 (6 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
22 April 1998	Full accounts made up to 24 June 1997 (7 pages)
22 April 1998	Full accounts made up to 24 June 1997 (7 pages)
22 April 1997	Full accounts made up to 24 June 1996 (7 pages)
22 April 1997	Full accounts made up to 24 June 1996 (7 pages)
22 April 1996	Full accounts made up to 24 June 1995 (10 pages)
22 April 1996	Full accounts made up to 24 June 1995 (10 pages)
24 March 1996	Return made up to 19/02/96; change of members (7 pages)
24 March 1996	Return made up to 19/02/96; change of members (7 pages)
10 March 1995	Return made up to 19/02/95; change of members (8 pages)
10 March 1995	Return made up to 19/02/95; change of members (8 pages)
16 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
16 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 October 1987	Memorandum and Articles of Association (11 pages)
13 October 1987	Memorandum and Articles of Association (11 pages)
24 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1987	Incorporation (12 pages)
6 March 1987	Incorporation (12 pages)

Byron And Marlowe Courts Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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