Karyatis Court Management Limited

Company Name	Karyatis Court Management Limited
Company Status	Active
Company Number	03904795
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 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 Mehboob Khatri
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Miss Marina Avraam
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accounts Manager & Shareholder
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Ms Sharon Patricia Copeland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Optician
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	14 December 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Michel Nicolaides
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Property Developer
Correspondence Address	105 Grange Gardens London N14 6QW

Secretary Name	John Dervish
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Composer
Correspondence Address	7 Pitcairne Court 5 Donovan Place,Winchmore Hill London N21 1RZ

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 08 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Director Name	Ms Sharon Patricia Copeland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 July 2013)
Role	Optician
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Gareth Edward Alan Bushill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2005)
Role	Manager
Correspondence Address	Flat 9 Karyatis Court 49 Charles Street Enfield Cheshire EN1 1FG

Director Name	Robert Bedford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2008)
Role	Estate Manager
Correspondence Address	1 Ferndale Road London N15 6UF

Director Name	Christina McKenna
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2008)
Role	Company Director
Correspondence Address	Karyatis Court 49 Charles Street Enfield Middlesex EN1 1FG

Secretary Name	Robert Bedford
Nationality	British
Status	Resigned
Appointed	02 August 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2008)
Role	Estate Manager
Correspondence Address	1 Ferndale Road London N15 6UF

Director Name	Mr Michal Pawlicki
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(9 years after company formation)
Appointment Duration	1 year (resigned 03 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Karyatis Court 49 Charles Street Enfield Middlesex EN1 1FG

Director Name	Mrs Vivienne Anne Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(9 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 25 September 2020)
Role	Local Taxation Officer
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Juan Velasquez
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	12 March 2009(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 January 2014)
Role	Probation Officer
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Ms Melanie Jane Allan
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2016)
Role	Legal Pa
Country of Residence	United Kingdom
Correspondence Address	2 Karyatis Court 49 Charles Street Enfield Middlesex EN1 1FG

Director Name	Miss Federica Rugo
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(12 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 07 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Karyatis Court 49 Charles Street Enfield Middlesex EN1 1FG

Director Name	Mr Christopher James Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(17 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Khatri Mehboob
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2020(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 October 2020)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Apex Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Secretary Name	Apex Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 2002)
Correspondence Address	69 Fortess Road Kentish Town London NW5 1AG

Secretary Name	Ringley Company Secretary (Corporation)
Status	Resigned
Appointed	09 January 2002(1 year, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 June 2006)
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2003(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2006)
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 2012)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Resigned
Appointed	21 October 2012(12 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 December 2020)
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Location

Registered Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Daniel Anthony Scannell 6.25% Ordinary
1 at £1	Edna Do Nascimento & Michael Pawlicki 6.25% Ordinary
1 at £1	Hanna-maria Norvanto-ohtonen & Janne K. Ohtonen 6.25% Ordinary
1 at £1	Lorraine Wendy Goodspeed 6.25% Ordinary
1 at £1	Melanie Allan 6.25% Ordinary
1 at £1	Michael David Cole 6.25% Ordinary
1 at £1	Michael Nicolaides 6.25% Ordinary
1 at £1	Mr Adrian Chiappa 6.25% Ordinary
1 at £1	Mr Adrian Reeves & Ms Shanta Turner 6.25% Ordinary
1 at £1	Mr Frederica Rugo 6.25% Ordinary
1 at £1	Mrs Christina Antoniou 6.25% Ordinary
1 at £1	Ms Sarah L. Smith & Mrs Carol L. Smith 6.25% Ordinary
1 at £1	Ms Sharon Patricia Copeland 6.25% Ordinary
1 at £1	Rodrigo Amaral & Michelle Nolan 6.25% Ordinary
1 at £1	Vajira Jayandra 6.25% Ordinary
1 at £1	Vivienne Anne Williams 6.25% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

14 December 2017	Appointment of Mr Christopher James Smith as a director on 6 December 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 June 2016	Termination of appointment of Melanie Jane Allan as a director on 7 June 2016 (1 page)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 16 (8 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of Juan Velasquez as a director on 12 January 2014 (1 page)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 16 (8 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 16 (9 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Termination of appointment of Sharon Copeland as a director (1 page)
11 January 2013	Director's details changed for Mrs Vivienne Anne Williams on 21 October 2012 (2 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
11 January 2013	Director's details changed for Sharon Copeland on 21 October 2012 (2 pages)
11 January 2013	Director's details changed for Juan Velasquez on 21 October 2012 (2 pages)
19 November 2012	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 19 November 2012 (1 page)
19 November 2012	Appointment of Alliance Managing Agents Limited as a secretary (2 pages)
19 November 2012	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 May 2012	Appointment of Ms Melanie Jane Allan as a director (2 pages)
8 March 2012	Appointment of Miss Federica Rugo as a director (2 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Secretary's details changed for Hertford Company Secretaries Limited on 11 January 2012 (2 pages)
19 June 2011	Director's details changed for Juan Velasquez on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Sharon Copeland on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Vivienne Anne Williams on 19 June 2011 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (17 pages)
25 March 2010	Termination of appointment of Michal Pawlicki as a director (1 page)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
6 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (18 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 August 2009	Appointment terminated secretary robert bedford (1 page)
11 August 2009	Appointment terminated director robert bedford (1 page)
19 March 2009	Director appointed juan velasquez (2 pages)
6 March 2009	Director appointed vivienne anne williams (2 pages)
31 January 2009	Return made up to 11/01/09; full list of members (6 pages)
31 January 2009	Director appointed michael pawlicki (2 pages)
18 November 2008	Registered office changed on 18/11/2008 from hillgate properties LTD 487 green lanes palmers green london N13 4BS (1 page)
18 November 2008	Secretary appointed hertford company secretaries LIMITED (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	Return made up to 11/01/08; full list of members (6 pages)
17 January 2008	Director resigned (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 February 2007	Return made up to 11/01/07; full list of members (6 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New secretary appointed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 349 royal college street london NW1 9QS (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned (1 page)
9 February 2006	Return made up to 11/01/06; full list of members (9 pages)
31 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 March 2005	Director resigned (1 page)
19 January 2005	Return made up to 11/01/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 March 2004	Return made up to 11/01/04; change of members (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
5 August 2003	Registered office changed on 05/08/03 from: 69 fortess road kentish town london NW5 1AG (1 page)
24 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
16 January 2003	Return made up to 11/01/03; full list of members (12 pages)
30 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 May 2002	Return made up to 11/01/02; full list of members; amend (22 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 11/01/02; full list of members (4 pages)
19 March 2002	New secretary appointed (2 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
11 September 2001	Compulsory strike-off action has been discontinued (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
7 September 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
6 September 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: 88-90 camden road london NW1 9EA (1 page)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
26 June 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Registered office changed on 01/02/00 from: chancery house york road, erdington birmingham west midlands B23 6TF (1 page)
11 January 2000	Incorporation (17 pages)

Karyatis Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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