Bickley Court Management Limited

Company Name	Bickley Court Management Limited
Directors	Mark Philip Sorrell and Nitin Nathalal Samani
Company Status	Active
Company Number	03074704
Category	Private Limited Company
Incorporation Date	30 June 1995(28 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	Mr Mark Philip Sorrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 March 2001(5 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wilton Grove Wimbledon London SW19 3QU

Director Name	Mr Nitin Nathalal Samani
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 March 2009(13 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Marketing Manager
Country of Residence	England
Correspondence Address	45 Roman Road Birstall Leicester LE4 4BD

Director Name	Christina Dorothy Hatton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Role	Marketing Co-Ordinator
Correspondence Address	32 Belmont Rise Cheam Sutton Surrey SM2 6EQ

Director Name	Howard Stone
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 1999)
Role	Management Consultant
Correspondence Address	2 Bickley Court London SW19 1PN

Director Name	Eileen Frances McAndrew
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(1 week, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2001)
Role	Secretary
Correspondence Address	7 Bickley Court 18 Southey Road London SW19 1PN

Director Name	Catherine Mary Blanche Neal
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 1997)
Role	Civil Servant
Correspondence Address	1 Bickley Court 18 Southey Road London SW19 1PN

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Peter Charles Crosskey
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 November 2003)
Role	Consultant
Correspondence Address	8 Beavers Mews Waterside Close Bordon Hampshire GU35 0HT

Director Name	Jeremy Philip Pritchard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 November 1998)
Role	Civil Servant
Correspondence Address	6 Bickley Court Southey Road London SW19 1PN

Secretary Name	Maeve Craughwell
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	28 Elsenham Street London SW18 5NS

Secretary Name	Edward Carr
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	11 Bickley Court Southey Road London SW19 1PN

Director Name	Mr Robert Farag
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2001(5 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 July 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Rutlish Road Wimbledon London SW19 3AL

Secretary Name	Michael Eric Channon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 January 2005)
Role	Estate Agent
Correspondence Address	150 Merton Hall Road London SW19 3PZ

Secretary Name	Michael Eric Channon
Nationality	British
Status	Resigned
Appointed	21 April 2001(5 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2001)
Role	Estate Agent
Correspondence Address	150 Merton Hall Road London SW19 3PZ

Director Name	Josinori Ken Narasaki
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 2001(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2007)
Role	Dancer
Correspondence Address	3 Bickley Court Southey Road Wimbledon SW19 1PN

Secretary Name	Eileen Frances McAndrew
Nationality	British
Status	Resigned
Appointed	30 May 2001(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2001)
Role	Secretary
Correspondence Address	7 Bickley Court 18 Southey Road London SW19 1PN

Director Name	William James Charles Ashby
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 October 2003)
Role	Business Consultant
Correspondence Address	7 Bickley Court 18 Southey Road Wimbledon London SW19 1PN

Director Name	Thomas Carpenter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2006)
Role	Groundsman
Correspondence Address	2 Anns Road Ramsgate Kent CT11 7NL

Secretary Name	Karen Mills
Nationality	British
Status	Resigned
Appointed	09 January 2005(9 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2005)
Role	Teacher
Correspondence Address	31 Wilton Grove London SW19 3QU

Secretary Name	Mrs Angela Jane Howitt
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	16 Hillcrest Road Hythe Kent CT21 5EU

Director Name	Daniel Patrick Cahill
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 2008)
Role	Finance
Correspondence Address	Flat 7 Bickley Court Wimbledon London SW19 1PN

Director Name	Jessica Tse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 September 2015)
Role	Editing Publishing
Country of Residence	United Kingdom
Correspondence Address	7 Ludlow Way Hampstead Garden Suburb London N2 0JZ

Secretary Name	Alvin Lennard
Nationality	British
Status	Resigned
Appointed	12 July 2010(15 years after company formation)
Appointment Duration	8 years, 9 months (resigned 10 April 2019)
Role	Company Director
Correspondence Address	7 Ludlow Way Hampstead Garden Suburb London N2 0JZ

Secretary Name	Mr Mark Boughton-Leigh
Status	Resigned
Appointed	10 April 2019(23 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2019)
Role	Company Director
Correspondence Address	C/O Mbl Estates Property Ltd 97 The Broadway London SW19 1QG

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Location

Registered Address	212 Copse Hill London SW20 0SP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dr Shama Khan 8.33% Ordinary
1 at £1	Mr Brian G. Cassidy & Mrs Collette M. Cassidy 8.33% Ordinary
1 at £1	Mr David Lindsay Edwards & Ms Fiona Lesley Craik 8.33% Ordinary
1 at £1	Mr Milton Manica 8.33% Ordinary
1 at £1	Mr Nayeem Manzur Khan 8.33% Ordinary
1 at £1	Mr Pieter J. Fyfer 8.33% Ordinary
1 at £1	Mr Robert Farag 8.33% Ordinary
1 at £1	Mr Thomas Carpenter 8.33% Ordinary
1 at £1	Mrs Jessica Tse 8.33% Ordinary
1 at £1	Mrs Reena Samani & Mr Nitan Samani 8.33% Ordinary
2 at £1	Ms Karen Mills & Mr Philip Mark Sorrell 16.67% Ordinary

Financials

Year	2014
Turnover	£16,125
Net Worth	£90,050
Cash	£63,186
Current Liabilities	£2,536

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 28 September 2022 (10 pages)
30 January 2023	Director's details changed for Mr Mark Philip Sorrell on 30 June 2015 (2 pages)
4 June 2022	Registered office address changed from Moss and Co Ltd Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 4 June 2022 (1 page)
4 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 28 September 2021 (10 pages)
18 March 2022	Director's details changed for Mr Nitin Nathalal Samani on 18 March 2022 (2 pages)
16 August 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
16 August 2021	Registered office address changed from Mbl Estates Property Ltd 97 the Broadway London SW19 1QG England to Moss and Co Ltd Wimbledon Hill Road London SW19 7PA on 16 August 2021 (1 page)
2 June 2021	Total exemption full accounts made up to 28 September 2020 (10 pages)
22 June 2020	Total exemption full accounts made up to 28 September 2019 (10 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
1 October 2019	Termination of appointment of Mark Boughton-Leigh as a secretary on 1 October 2019 (1 page)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 May 2019	Registered office address changed from 7 Ludlow Way Hampstead Garden Suburb London N2 0JZ to Mbl Estates Property Ltd 97 the Broadway London SW19 1QG on 24 May 2019 (1 page)
17 April 2019	Appointment of Mr Mark Boughton-Leigh as a secretary on 10 April 2019 (3 pages)
17 April 2019	Termination of appointment of Alvin Lennard as a secretary on 10 April 2019 (2 pages)
12 November 2018	Total exemption full accounts made up to 28 September 2018 (10 pages)
7 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 28 September 2017 (10 pages)
16 November 2017	Total exemption full accounts made up to 28 September 2017 (10 pages)
9 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
9 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 December 2016	Total exemption full accounts made up to 28 September 2016 (9 pages)
13 December 2016	Total exemption full accounts made up to 28 September 2016 (9 pages)
10 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
10 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 December 2015	Total exemption full accounts made up to 28 September 2015 (9 pages)
30 December 2015	Total exemption full accounts made up to 28 September 2015 (9 pages)
7 October 2015	Statement of capital on 7 October 2015 GBP 12 (4 pages)
7 October 2015	Statement of capital on 7 October 2015 GBP 12 (4 pages)
7 October 2015	Solvency Statement dated 17/09/15 (1 page)
7 October 2015	Resolutions RES13 ‐ Share premium account be reduced 17/09/2015 (1 page)
7 October 2015	Statement of capital on 7 October 2015 GBP 12 (4 pages)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Solvency Statement dated 17/09/15 (1 page)
28 September 2015	Termination of appointment of Jessica Tse as a director on 14 September 2015 (2 pages)
28 September 2015	Termination of appointment of Jessica Tse as a director on 14 September 2015 (2 pages)
4 August 2015	Amended total exemption full accounts made up to 28 September 2014 (8 pages)
4 August 2015	Amended total exemption full accounts made up to 28 September 2014 (8 pages)
1 July 2015	Director's details changed for Mr Philip Mark Sorrell on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Philip Mark Sorrell on 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 12 (7 pages)
1 July 2015	Director's details changed for Jessica Tse on 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 12 (7 pages)
1 July 2015	Director's details changed for Jessica Tse on 30 June 2015 (2 pages)
19 April 2015	Total exemption full accounts made up to 28 September 2014 (8 pages)
19 April 2015	Total exemption full accounts made up to 28 September 2014 (8 pages)
28 January 2015	Director's details changed for Jessica Tse on 15 January 2015 (3 pages)
28 January 2015	Director's details changed for Jessica Tse on 15 January 2015 (3 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12 (15 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12 (15 pages)
22 July 2014	Director's details changed for Mr Nitin Nathalal Samani on 28 June 2014 (3 pages)
22 July 2014	Director's details changed for Mr Nitin Nathalal Samani on 28 June 2014 (3 pages)
2 July 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
2 July 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (14 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (14 pages)
18 July 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 12 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 12 (4 pages)
26 June 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
26 June 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
30 July 2012	Annual return made up to 30 June 2012. List of shareholders has changed (17 pages)
30 July 2012	Annual return made up to 30 June 2012. List of shareholders has changed (17 pages)
25 June 2012	Total exemption full accounts made up to 28 September 2011 (8 pages)
25 June 2012	Total exemption full accounts made up to 28 September 2011 (8 pages)
27 July 2011	Termination of appointment of Robert Farag as a director (4 pages)
27 July 2011	Termination of appointment of Robert Farag as a director (4 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (21 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (21 pages)
28 June 2011	Total exemption full accounts made up to 28 September 2010 (8 pages)
28 June 2011	Total exemption full accounts made up to 28 September 2010 (8 pages)
30 September 2010	Termination of appointment of Angela Howitt as a secretary (2 pages)
30 September 2010	Termination of appointment of Angela Howitt as a secretary (2 pages)
24 September 2010	Registered office address changed from 182 the Broadway London SW19 1RY on 24 September 2010 (2 pages)
24 September 2010	Registered office address changed from 182 the Broadway London SW19 1RY on 24 September 2010 (2 pages)
11 August 2010	Appointment of Jessica Tse as a director (3 pages)
11 August 2010	Appointment of Jessica Tse as a director (3 pages)
10 August 2010	Appointment of Alvin Lennard as a secretary (3 pages)
10 August 2010	Appointment of Alvin Lennard as a secretary (3 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Nitin Nathalal Samani on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Robert Farag on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Nitin Nathalal Samani on 30 June 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Robert Farag on 30 June 2010 (2 pages)
30 March 2010	Total exemption full accounts made up to 28 September 2009 (8 pages)
30 March 2010	Total exemption full accounts made up to 28 September 2009 (8 pages)
18 August 2009	Total exemption small company accounts made up to 28 September 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 28 September 2008 (6 pages)
17 July 2009	Return made up to 30/06/09; full list of members (6 pages)
17 July 2009	Return made up to 30/06/09; full list of members (6 pages)
14 May 2009	Director appointed nitin nathalal samani (2 pages)
14 May 2009	Director appointed nitin nathalal samani (2 pages)
9 July 2008	Return made up to 30/06/08; full list of members (6 pages)
9 July 2008	Return made up to 30/06/08; full list of members (6 pages)
11 June 2008	Appointment terminated director daniel cahill (1 page)
11 June 2008	Appointment terminated director daniel cahill (1 page)
15 May 2008	Total exemption small company accounts made up to 28 September 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 28 September 2007 (6 pages)
24 July 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
6 July 2007	Return made up to 30/06/07; full list of members (4 pages)
6 July 2007	Return made up to 30/06/07; full list of members (4 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
27 July 2006	Total exemption small company accounts made up to 28 September 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 28 September 2005 (6 pages)
18 July 2006	Return made up to 30/06/06; full list of members (4 pages)
18 July 2006	Return made up to 30/06/06; full list of members (4 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
18 August 2005	Total exemption small company accounts made up to 28 September 2004 (6 pages)
18 August 2005	Total exemption small company accounts made up to 28 September 2004 (6 pages)
22 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
22 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
7 March 2005	Registered office changed on 07/03/05 from: 31 wilton grove wimbledon london SW19 3QU (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Registered office changed on 07/03/05 from: 31 wilton grove wimbledon london SW19 3QU (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 150 merton hall road wimbledon london SW19 3PZ (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 150 merton hall road wimbledon london SW19 3PZ (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
11 October 2004	Total exemption small company accounts made up to 28 September 2003 (5 pages)
11 October 2004	Total exemption small company accounts made up to 28 September 2003 (5 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
20 September 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (12 pages)
20 September 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (12 pages)
7 August 2003	Return made up to 30/06/03; full list of members (12 pages)
7 August 2003	Return made up to 30/06/03; full list of members (12 pages)
6 August 2003	Total exemption small company accounts made up to 28 September 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 28 September 2002 (5 pages)
29 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 July 2002	Total exemption small company accounts made up to 28 September 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 28 September 2001 (5 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
17 October 2001	Total exemption small company accounts made up to 28 September 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 28 September 2000 (5 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (2 pages)
7 June 2001	Secretary resigned (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: 7 bickley court southey road london SW19 1PN (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: 7 bickley court southey road london SW19 1PN (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 2000	Return made up to 30/06/00; full list of members (9 pages)
18 July 2000	Return made up to 30/06/00; full list of members (9 pages)
18 July 2000	Registered office changed on 18/07/00 from: 233/243 wimbledon park road london SW18 5RJ (1 page)
18 July 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
18 July 2000	Registered office changed on 18/07/00 from: 233/243 wimbledon park road london SW18 5RJ (1 page)
18 July 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
20 September 1999	Return made up to 30/06/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 September 1999	Return made up to 30/06/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 August 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: jj homes (properties) LTD 38 the broadway wimbledon london SW19 1RQ (1 page)
16 February 1999	Registered office changed on 16/02/99 from: jj homes (properties) LTD 38 the broadway wimbledon london SW19 1RQ (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 28 September 1997 (7 pages)
2 November 1998	Full accounts made up to 28 September 1997 (7 pages)
9 July 1998	Return made up to 30/06/98; full list of members (6 pages)
9 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
18 February 1997	Full accounts made up to 28 September 1996 (8 pages)
18 February 1997	Full accounts made up to 28 September 1996 (8 pages)
9 August 1996	Accounting reference date extended from 30/06/96 to 28/09/96 (1 page)
9 August 1996	Accounting reference date extended from 30/06/96 to 28/09/96 (1 page)
10 July 1996	Return made up to 30/06/96; full list of members (5 pages)
10 July 1996	Return made up to 30/06/96; full list of members (5 pages)
18 June 1996	Memorandum and Articles of Association (14 pages)
18 June 1996	Memorandum and Articles of Association (14 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: derwent house 35 south park road london SW19 8RR (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (1 page)
31 March 1996	Secretary resigned (2 pages)
31 March 1996	Secretary resigned (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: derwent house 35 south park road london SW19 8RR (1 page)
31 March 1996	New secretary appointed (1 page)
15 February 1996	Ad 13/11/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 February 1996	Ad 13/11/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Director resigned (2 pages)
30 June 1995	Incorporation (34 pages)
30 June 1995	Incorporation (34 pages)

Bickley Court Management Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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