Katherine Court (Management) Company Ltd

Company Name	Katherine Court (Management) Company Ltd
Company Status	Active
Company Number	02265566
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 11 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	Ms Fiona Mary Lipscombe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(11 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Interior Decorator
Country of Residence	England
Correspondence Address	Flat 6 Katherine Court Casterlaine Road London W9 1GZ

Director Name	Mr Gagan Kumar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(25 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Dr Constantinos Franceskides
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Cypriot
Status	Current
Appointed	26 June 2019(31 years after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Mr Ali Majdnia
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	290 Elgin Avenue London W9 1JS

Secretary Name	Ashley Milton Ltd (Corporation)
Status	Current
Appointed	22 December 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Miss Emma Gluckstein
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 6 months after company formation)
Appointment Duration	22 years (resigned 03 January 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Katherine Court 2c Castellain Road London W9 1EZ

Director Name	Jean Irene Harrington
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Actress
Correspondence Address	Flat 2 Katherine Court Castellain Road Little Venice London W9 1EZ

Director Name	Sidney Ezra Khadhouri
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 December 1999)
Role	Accountant
Correspondence Address	Flat 10 Katherine Court 2c Castellain Road Little Venice London W9 1EZ

Secretary Name	Sidney Ezra Khadhouri
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	Flat 10 Katherine Court 2c Castellain Road Little Venice London W9 1EZ

Director Name	Mr Mark Robert Neil Krendel
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbourne Estates 120 Westbourne Grove London W11 2RR

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Downs & Co (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 August 2003(15 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2009)
Correspondence Address	Imperial House North Street Bromley Kent BR1 1JD

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Resigned
Appointed	26 October 2012(24 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2019)
Correspondence Address	Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Location

Registered Address	290 Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Richard Bentley 7.14% Ordinary
1 at £1	Danson Investments LTD 7.14% Ordinary
1 at £1	Emma Claire Gluckstein 7.14% Ordinary
1 at £1	Graham Swetman 7.14% Ordinary
1 at £1	Kate Hayhurst 7.14% Ordinary
1 at £1	Miss E. Wong 7.14% Ordinary
1 at £1	Mr A. Madjdnia 7.14% Ordinary
1 at £1	Mr Gagan Kumar 7.14% Ordinary
1 at £1	Mr Oberoi 7.14% Ordinary
1 at £1	Mr Rogers & Mrs P. Rogers 7.14% Ordinary
1 at £1	Ms Fiona Mary Lucy Lipscombe 7.14% Ordinary
1 at £1	Pavlos Franceskides 7.14% Ordinary
1 at £1	Pierre Benichou 7.14% Ordinary
1 at £1	Rabia Shaikh 7.14% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with updates (5 pages)
25 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 February 2022	Appointment of Mr Ali Majdnia as a director on 17 February 2022 (2 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with updates (5 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
11 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
2 January 2020	Appointment of Ashley Milton Ltd as a secretary on 22 December 2019 (2 pages)
24 December 2019	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 290 Elgin Avenue London W9 1JS on 24 December 2019 (1 page)
24 December 2019	Termination of appointment of Westbourne Block Management Limited as a secretary on 1 October 2019 (1 page)
1 July 2019	Appointment of Dr Constantinos Franceskides as a director on 26 June 2019 (2 pages)
26 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
15 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 14 (5 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 14 (5 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 14 (5 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 14 (5 pages)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
4 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
14 April 2014	Termination of appointment of Mark Krendel as a director (1 page)
14 April 2014	Termination of appointment of Mark Krendel as a director (1 page)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 February 2014	Appointment of Mr Gagan Kumar as a director (2 pages)
19 February 2014	Appointment of Mr Gagan Kumar as a director (2 pages)
10 January 2014	Termination of appointment of Emma Gluckstein as a director (1 page)
10 January 2014	Termination of appointment of Emma Gluckstein as a director (1 page)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 14 (7 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 14 (7 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
26 October 2012	Appointment of Westbourne Estates as a secretary (2 pages)
26 October 2012	Appointment of Westbourne Estates as a secretary (2 pages)
25 October 2012	Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 25 October 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 April 2011	Appointment of Mr Mark Robert Neil Krendel as a director (2 pages)
19 April 2011	Appointment of Mr Mark Robert Neil Krendel as a director (2 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Fiona Mary Lipscombe on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Fiona Mary Lipscombe on 21 July 2010 (2 pages)
25 June 2010	Termination of appointment of Downs & Co (Secretaries) Limited as a secretary (1 page)
25 June 2010	Termination of appointment of Downs & Co (Secretaries) Limited as a secretary (1 page)
25 June 2010	Director's details changed for Miss Emma Gluckstein on 22 December 2009 (2 pages)
25 June 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
25 June 2010	Termination of appointment of Downs & Co (Secretaries) Limited as a secretary (1 page)
25 June 2010	Director's details changed for Miss Emma Gluckstein on 22 December 2009 (2 pages)
25 June 2010	Termination of appointment of Downs & Co (Secretaries) Limited as a secretary (1 page)
25 June 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 February 2009	Return made up to 22/12/08; full list of members (8 pages)
19 February 2009	Return made up to 22/12/08; full list of members (8 pages)
11 February 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
11 February 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: imperial house north street bromley kent BR1 1SD (1 page)
17 October 2007	Registered office changed on 17/10/07 from: imperial house north street bromley kent BR1 1SD (1 page)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
16 January 2006	Return made up to 22/12/05; full list of members (12 pages)
16 January 2006	Return made up to 22/12/05; full list of members (12 pages)
22 August 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
12 August 2004	Return made up to 22/12/03; full list of members (8 pages)
12 August 2004	Return made up to 22/12/03; full list of members (8 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
10 December 2003	Registered office changed on 10/12/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
5 December 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
5 December 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 January 2003	Secretary's particulars changed (1 page)
21 January 2003	Secretary's particulars changed (1 page)
21 January 2003	Return made up to 22/12/02; full list of members (8 pages)
21 January 2003	Return made up to 22/12/02; full list of members (8 pages)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3DA (1 page)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3DA (1 page)
8 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
8 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
17 December 2001	Secretary's particulars changed (1 page)
17 December 2001	Return made up to 22/12/01; full list of members (8 pages)
17 December 2001	Return made up to 22/12/01; full list of members (8 pages)
17 December 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
2 January 2001	Return made up to 22/12/00; full list of members (8 pages)
2 January 2001	Return made up to 22/12/00; full list of members (8 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Return made up to 22/12/99; full list of members (7 pages)
5 January 2000	Registered office changed on 05/01/00 from: 18 upper grosvenor street london W1X 9PB (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 18 upper grosvenor street london W1X 9PB (1 page)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	Return made up to 22/12/99; full list of members (7 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: flat 10 katherine court 2C castellian road london W9 1EZ (1 page)
7 October 1999	Registered office changed on 07/10/99 from: flat 10 katherine court 2C castellian road london W9 1EZ (1 page)
5 January 1999	Return made up to 22/12/98; change of members (7 pages)
5 January 1999	Return made up to 22/12/98; change of members (7 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
19 January 1997	Return made up to 22/12/96; change of members (7 pages)
19 January 1997	Return made up to 22/12/96; change of members (7 pages)
1 April 1996	Full accounts made up to 31 December 1995 (9 pages)
1 April 1996	Full accounts made up to 31 December 1995 (9 pages)
31 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 October 1988	Memorandum and Articles of Association (12 pages)
14 October 1988	Memorandum and Articles of Association (12 pages)
12 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
12 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Katherine Court (Management) Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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