David Court Limited

Company Name	David Court Limited
Company Status	Active
Company Number	05162545
Category	Private Limited Company
Incorporation Date	24 June 2004(19 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 Alasdair Bruce Tod
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Director Name	Mr Jonathan Burgess
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Manager, Ecommerce/Online
Country of Residence	England
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Director Name	Mr Angelo Plantamura
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	03 October 2023(19 years, 3 months after company formation)
Appointment Duration	7 months
Role	Photographer
Country of Residence	England
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Secretary Name	Block Management 24 Ltd (Corporation)
Status	Current
Appointed	01 August 2023(19 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Director Name	James Key
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Teacher
Correspondence Address	Flat 4 David Court Crouch End London N8 9QT

Secretary Name	Nicholas Paul Clark
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Shiatso Practitioner
Correspondence Address	5 David Court Waverley Road London N8 9QT

Director Name	Mr Nicholas Paul Clark
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2013)
Role	Recruitment And Training Manager
Country of Residence	England
Correspondence Address	David Court Waverley Road London N8 9QT

Director Name	Ms Sharon Claire Seber
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2010(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2014)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Waverley Road London N8 9QT

Director Name	Dr Norman Freshney
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2010(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2013)
Role	Research Director
Country of Residence	England
Correspondence Address	Flat 3 Waverley Road London N8 9QT

Director Name	Mr Thomas Peach
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Oliver Fenton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2023)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 David Court Waverley Road London N8 9QT

Secretary Name	Mr James Cooke
Status	Resigned
Appointed	18 August 2021(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	Your Home Property Management Ltd Fanton Hall, Off Off Arterial Road Wickford SS12 9JF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Resigned
Appointed	01 March 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2015)
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2018)
Correspondence Address	Suite 1a 61 Cranbrook Road Ilford Essex IG1 4PG

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	01 May 2018(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2021)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Tod 12.50% Ordinary
1 at £1	James Ryan 12.50% Ordinary
1 at £1	Laura Cannon 12.50% Ordinary
1 at £1	Lessee 12.50% Ordinary
1 at £1	Maria Georgiou & Christalis Georgiou 12.50% Ordinary
1 at £1	Ms A. Shah 12.50% Ordinary
1 at £1	S. Nightingale 12.50% Ordinary
1 at £1	Sharon Seber 12.50% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Filing History

23 October 2023	Director's details changed for Mr Angelo Aoki-Plantamura on 23 October 2023 (2 pages)
15 October 2023	Appointment of Mr Angelo Aoki-Plantamura as a director on 3 October 2023 (2 pages)
3 October 2023	Termination of appointment of James Cooke as a secretary on 31 July 2023 (1 page)
3 October 2023	Termination of appointment of Oliver Fenton as a director on 19 September 2023 (1 page)
3 October 2023	Appointment of Block Management 24 Ltd as a secretary on 1 August 2023 (2 pages)
2 October 2023	Registered office address changed from Your Home Property Management Ltd Fanton Hall, Office 12B Off Arterial Road Wickford SS12 9JF England to Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU on 2 October 2023 (1 page)
18 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
17 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
1 August 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
3 November 2021	Appointment of Mr Jonathan Burgess as a director on 2 November 2021 (2 pages)
18 August 2021	Appointment of Mr James Cooke as a secretary on 18 August 2021 (2 pages)
18 August 2021	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to Your Home Property Management Ltd Fanton Hall, Office 12B Off Arterial Road Wickford SS12 9JF on 18 August 2021 (1 page)
14 July 2021	Termination of appointment of Managed Exit Limited as a secretary on 30 June 2021 (1 page)
14 July 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
27 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
18 June 2020	Termination of appointment of Thomas Peach as a director on 20 September 2019 (1 page)
11 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
28 May 2018	Termination of appointment of Hlh Accountants Limited as a secretary on 1 May 2018 (1 page)
28 May 2018	Appointment of Managed Exit Limited as a secretary on 1 May 2018 (2 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 February 2018	Notification of Thomas Peach as a person with significant control on 9 February 2018 (2 pages)
10 February 2018	Notification of Oliver Fenton as a person with significant control on 9 February 2018 (2 pages)
10 February 2018	Notification of Alasdair Bruce Tod as a person with significant control on 9 February 2018 (2 pages)
21 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
4 May 2017	Appointment of Mr Oliver Fenton as a director on 1 April 2017 (2 pages)
4 May 2017	Appointment of Mr Oliver Fenton as a director on 1 April 2017 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 8 (6 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 8 (6 pages)
11 August 2016	Director's details changed for Mr Thomas Peach on 1 September 2015 (2 pages)
11 August 2016	Director's details changed for Alasdair Bruce Tod on 1 September 2015 (2 pages)
11 August 2016	Director's details changed for Mr Thomas Peach on 1 September 2015 (2 pages)
11 August 2016	Director's details changed for Alasdair Bruce Tod on 1 September 2015 (2 pages)
14 March 2016	Registered office address changed from Pyramid House 956 High Road London N12 9RX to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 March 2016 (1 page)
14 March 2016	Appointment of Hlh Accountants Limited as a secretary on 1 September 2015 (2 pages)
14 March 2016	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 1 September 2015 (1 page)
14 March 2016	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 1 September 2015 (1 page)
14 March 2016	Appointment of Hlh Accountants Limited as a secretary on 1 September 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016	Registered office address changed from Pyramid House 956 High Road London N12 9RX to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 March 2016 (1 page)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 8 (6 pages)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 8 (6 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 September 2014	Appointment of Alasdair Bruce Tod as a director on 28 August 2014 (3 pages)
11 September 2014	Appointment of Alasdair Bruce Tod as a director on 28 August 2014 (3 pages)
8 September 2014	Appointment of Thomas Peach as a director on 28 August 2014 (3 pages)
8 September 2014	Appointment of Thomas Peach as a director on 28 August 2014 (3 pages)
1 September 2014	Registered office address changed from Pyramid House 956 High Road London N12 9RX England to Pyramid House 952 High Road London N12 9RX on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Sharon Claire Seber as a director on 14 February 2014 (2 pages)
1 September 2014	Termination of appointment of Sharon Claire Seber as a director on 14 February 2014 (2 pages)
1 September 2014	Registered office address changed from Pyramid House 956 High Road London N12 9RX England to Pyramid House 952 High Road London N12 9RX on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from Pyramid House 956 High Road London N12 9RX England to Pyramid House 952 High Road London N12 9RX on 1 September 2014 (2 pages)
18 August 2014	Registered office address changed from David Court Waverley Road London N8 9QT to Pyramid House 956 High Road London N12 9RX on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from David Court Waverley Road London N8 9QT to Pyramid House 956 High Road London N12 9RX on 18 August 2014 (1 page)
7 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 8 (5 pages)
7 August 2014	Termination of appointment of Nicholas Paul Clark as a secretary on 1 March 2012 (1 page)
7 August 2014	Termination of appointment of Nicholas Paul Clark as a secretary on 1 March 2012 (1 page)
7 August 2014	Termination of appointment of Nicholas Paul Clark as a secretary on 1 March 2012 (1 page)
7 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 8 (5 pages)
4 December 2013	Termination of appointment of Norman Freshney as a director (2 pages)
4 December 2013	Termination of appointment of Norman Freshney as a director (2 pages)
10 October 2013	Termination of appointment of Nicholas Clark as a director (2 pages)
10 October 2013	Termination of appointment of Nicholas Clark as a director (2 pages)
13 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
13 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (7 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (7 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
12 March 2012	Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages)
12 March 2012	Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
12 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
20 July 2010	Appointment of Dr Norman Freshney as a director (2 pages)
20 July 2010	Appointment of Dr Norman Freshney as a director (2 pages)
19 July 2010	Termination of appointment of James Key as a director (1 page)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Appointment of Ms Sharon Claire Seber as a director (2 pages)
19 July 2010	Appointment of Ms Sharon Claire Seber as a director (2 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Termination of appointment of James Key as a director (1 page)
13 July 2010	Appointment of Mr Nicholas Paul Clark as a director (2 pages)
13 July 2010	Appointment of Mr Nicholas Paul Clark as a director (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 July 2009	Return made up to 24/06/09; full list of members (5 pages)
21 July 2009	Return made up to 24/06/09; full list of members (5 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 July 2008	Return made up to 24/06/08; full list of members (5 pages)
14 July 2008	Return made up to 24/06/08; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 August 2007	Return made up to 24/06/07; no change of members (6 pages)
23 August 2007	Return made up to 24/06/07; no change of members (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 July 2006	Return made up to 24/06/06; full list of members (8 pages)
7 July 2006	Return made up to 24/06/06; full list of members (8 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 22/07/05 363(288) ‐ Director's particulars changed (6 pages)
22 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 22/07/05 363(288) ‐ Director's particulars changed (6 pages)
12 October 2004	Memorandum and Articles of Association (12 pages)
12 October 2004	Memorandum and Articles of Association (12 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
24 June 2004	Incorporation (17 pages)
24 June 2004	Incorporation (17 pages)

David Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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