Robin Court (Pimlico) Limited

Company Name	Robin Court (Pimlico) Limited
Company Status	Active
Company Number	06738934
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 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 Matthew Edward Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2009(11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Robert Gray Fulton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(3 years after company formation)
Appointment Duration	12 years, 5 months
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Raymond James Daniel
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(3 years after company formation)
Appointment Duration	12 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Dr Sheila Neogi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(4 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Marco Jaquinto
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	25 April 2014(5 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Miss Maria Magdalena Sobierajska
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Polish
Status	Current
Appointed	28 April 2014(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Secretary Name	Mr Richard Fry
Status	Current
Appointed	21 April 2017(8 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Carsten Helmut Vagani
Date of Birth	October 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	22 November 2021(13 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Louise Ekstrom Rahr
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Danish
Status	Current
Appointed	22 November 2021(13 years after company formation)
Appointment Duration	2 years, 4 months
Role	Adviser
Country of Residence	England
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Mark Robert Ingram
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(13 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Marcus Adrian Joseph Rolle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Director - Financial Services
Country of Residence	United Kingdom
Correspondence Address	7 Belmont Close Barnet N20 8QT

Secretary Name	Elaine Ingram
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Woodfield Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Laurence Stephen Jones
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2011)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Winchester Street London SW1V 4NE

Director Name	Dr Jack Jerjian
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2014)
Role	General Practitioner
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Alistair Tebbit
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(4 years, 3 months after company formation)
Appointment Duration	8 years (resigned 03 March 2021)
Role	External Affairs
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Alasdair Lea
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 April 2015)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2017)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	3rd Floor, Collegiate House 9 St. Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with updates (5 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
16 April 2018	Confirmation statement made on 29 September 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 May 2017	Registered office address changed from 46-50 Lupus Street London SW1V 3EB England to 52 Moreton Street London SW1V 2PB on 8 May 2017 (1 page)
8 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 May 2017	Appointment of Mr Richard Fry as a secretary on 21 April 2017 (2 pages)
8 May 2017	Registered office address changed from 46-50 Lupus Street London SW1V 3EB England to 52 Moreton Street London SW1V 2PB on 8 May 2017 (1 page)
8 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 May 2017	Appointment of Mr Richard Fry as a secretary on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Urang Property Management Limited as a secretary on 1 March 2017 (1 page)
21 April 2017	Termination of appointment of Urang Property Management Limited as a secretary on 1 March 2017 (1 page)
21 April 2017	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 46-50 Lupus Street London SW1V 3EB on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 46-50 Lupus Street London SW1V 3EB on 21 April 2017 (1 page)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 19 (7 pages)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 19 (7 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 19 (7 pages)
10 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 19 (7 pages)
10 July 2015	Termination of appointment of Alasdair Lea as a director on 10 April 2015 (1 page)
10 July 2015	Termination of appointment of Alasdair Lea as a director on 10 April 2015 (1 page)
4 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 19 (7 pages)
4 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 19 (7 pages)
12 May 2014	Appointment of Mr Alasdair Lea as a director (2 pages)
12 May 2014	Appointment of Mr Alasdair Lea as a director (2 pages)
28 April 2014	Appointment of Miss Maria Magdalena Sobierajska as a director (2 pages)
28 April 2014	Appointment of Miss Maria Magdalena Sobierajska as a director (2 pages)
25 April 2014	Termination of appointment of Jack Jerjian as a director (1 page)
25 April 2014	Appointment of Marco Jaquinto as a director (2 pages)
25 April 2014	Appointment of Marco Jaquinto as a director (2 pages)
25 April 2014	Termination of appointment of Jack Jerjian as a director (1 page)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 April 2013	Director's details changed for Mr Matthew Edward Smith on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Raymond James Daniel on 17 April 2013 (2 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Director's details changed for Mr Raymond James Daniel on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Dr Jack Jerjian on 17 April 2013 (2 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Director's details changed for Mr Robert Gray Fulton on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Matthew Edward Smith on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Dr Jack Jerjian on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Robert Gray Fulton on 17 April 2013 (2 pages)
14 March 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 19 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 19 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 19 (4 pages)
8 March 2013	Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from C/O Urang Property Management Ltd Robin Court 44-50 Lupus Street London SW1V 3ED United Kingdom on 8 March 2013 (1 page)
8 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
8 March 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
8 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
8 March 2013	Registered office address changed from C/O Urang Property Management Ltd Robin Court 44-50 Lupus Street London SW1V 3ED United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from C/O Urang Property Management Ltd Robin Court 44-50 Lupus Street London SW1V 3ED United Kingdom on 8 March 2013 (1 page)
8 March 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
11 February 2013	Appointment of Dr. Sheila Neogi as a director (2 pages)
11 February 2013	Appointment of Dr. Sheila Neogi as a director (2 pages)
8 February 2013	Termination of appointment of Marcus Rolle as a director (1 page)
8 February 2013	Termination of appointment of Marcus Rolle as a director (1 page)
8 February 2013	Appointment of Mr Alistair Tebbit as a director (2 pages)
8 February 2013	Appointment of Mr Alistair Tebbit as a director (2 pages)
8 February 2013	Termination of appointment of Marcus Rolle as a director (1 page)
8 February 2013	Termination of appointment of Marcus Rolle as a director (1 page)
22 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 November 2012	Termination of appointment of Elaine Ingram as a secretary (1 page)
16 November 2012	Termination of appointment of Elaine Ingram as a secretary (1 page)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (10 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (10 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (10 pages)
15 November 2012	Termination of appointment of Elaine Ingram as a secretary (1 page)
15 November 2012	Registered office address changed from Woodfield Quarry Road Oxted Surrey RH8 9HE on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Woodfield Quarry Road Oxted Surrey RH8 9HE on 15 November 2012 (1 page)
15 November 2012	Termination of appointment of Elaine Ingram as a secretary (1 page)
26 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011	Appointment of Mr Raymond James Daniel as a director (2 pages)
5 December 2011	Appointment of Mr Raymond James Daniel as a director (2 pages)
2 December 2011	Appointment of Mr Robert Gray Fulton as a director (2 pages)
2 December 2011	Appointment of Mr Robert Gray Fulton as a director (2 pages)
28 November 2011	Termination of appointment of Laurence Jones as a director (1 page)
28 November 2011	Termination of appointment of Laurence Jones as a director (1 page)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (10 pages)
17 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 17 (2 pages)
17 November 2009	Secretary's details changed for Elaine Ingram on 17 November 2009 (1 page)
17 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 17 (2 pages)
17 November 2009	Director's details changed for Dr Jack Jerjian on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Elaine Ingram on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Marcus Adrian Joseph Rolle on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Jack Jerjian on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Laurence Jones on 17 November 2009 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 17 (2 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (10 pages)
17 November 2009	Director's details changed for Marcus Adrian Joseph Rolle on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (10 pages)
17 November 2009	Director's details changed for Mr Laurence Jones on 17 November 2009 (2 pages)
26 October 2009	Appointment of Mr Matthew Edward Smith as a director (2 pages)
26 October 2009	Appointment of Mr Matthew Edward Smith as a director (2 pages)
29 September 2009	Director appointed dr jack jerjian (1 page)
29 September 2009	Director appointed dr jack jerjian (1 page)
29 September 2009	Director appointed mr laurence jones (1 page)
29 September 2009	Director appointed mr laurence jones (1 page)
16 December 2008	Ad 15/12/08\gbp si 15@1=15\gbp ic 1/16\ (4 pages)
16 December 2008	Ad 15/12/08\gbp si 15@1=15\gbp ic 1/16\ (4 pages)
3 November 2008	Incorporation (18 pages)
3 November 2008	Incorporation (18 pages)

Robin Court (Pimlico) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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