1-12 Royal Court (Freehold) Limited

Company Registration Number: 08451890

Company registered in England and Wales

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1-12 Royal Court (Freehold) Limited is a Private Company Limited by Shares first registered on 19 March 2013. Its current registered address is in London.

Registered Address

2 ROYAL COURT
LONDON
SE16 7TA

There are 4 companies currently registered at this postcode, including this one.

All companies at SE16 7TA

Registration Data

Company Number

08451890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £159,000£159,000£0
Current Assets £354£334£0
of which Cash £354£334£0
Total Assets £159,354£159,334£0
Current Liabilities £0£0£0
Net Current Assets £354£334£0
Total Net Worth £159,354£159,334£0

Previous Names

No previous names

Company Officers

  • ROBERTS, Dominic David, Dr

    Secretary

    Appointed on 19 March 2013

     

    2
    Royal Court
    London
    SE16 7TA
    United Kingdom

  • BENIS, Sergio

    Director

    Appointed on 28 May 2017

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: March 1970

    5
    Royal Court
    London
    SE16 7TA
    England

  • BRYAN, Paul Allen

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: March 1957

    Rosel
    Pilgrims Way
    Trottiscliffe
    Kent
    ME19 5EW
    United Kingdom

  • FOURNIE RUDHOLM, Linda Maria

    Director

    Appointed on 19 March 2013

     

    Nationality: Swede

    Occupation: Interpreter

    Month of birth: June 1965

    7
    Royal Court
    London
    SE16 7TA
    United Kingdom

  • HOLME, Marcia Maria Alcantara

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1974

    12
    Royal Court
    London
    SE16 7TA
    United Kingdom

  • MARTIN, Christopher Alexander

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1973

    29
    Bakers Orchard
    Wooburn Green
    Bucks
    HP10 0LS
    United Kingdom

  • OMELCHENKO, Svetlana

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1970

    71
    Cissbury Ring South
    London
    N12 7BG
    United Kingdom

  • ROBERTS, Dominic David, Dr

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Doctor (General Practitioner)

    Month of birth: May 1976

    2
    Royal Court
    London
    SE16 7TA
    United Kingdom

  • SMYTH, Rosalind Jane

    Director

    Appointed on 19 March 2013

     

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: August 1971

    6
    Royal Court
    Rotherhithe
    London
    SE16 7TA
    United Kingdom

  • SPALDING, Nigel Joseph Crichton

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    46
    Prince's Court
    London
    SE16 7TP
    United Kingdom

  • WATSON, Hugh John

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: January 1973

    3
    Royal Court
    London
    SE16 7TA
    England

  • WEEKS, Jeffrey

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Emeritus Professor

    Month of birth: November 1945

    4
    Royal Court
    Finland Street
    London
    SE16 7TA
    United Kingdom

  • WILSON, John Laurence Anthony Ashley

    Director

    Appointed on 19 March 2013

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: March 1962

    46
    Princes Court
    London
    SE16 7TD
    United Kingdom

  • BONDERGAARD, Allan

    Director

    Appointed on 19 March 2013

    Resigned on 28 May 2017

    Nationality: Danish

    Occupation: Electrician

    Month of birth: December 1965

    5
    Royal Court
    London
    SE16 7TA
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 19 March 2013

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • JUNCHER, Karina Borregaard

    Director

    Appointed on 19 March 2013

    Resigned on 22 July 2016

    Nationality: Danish

    Occupation: Shipping

    Month of birth: July 1970

    Juergen-Wullenwever-Strasse 2
    .
    Luebeck
    23566
    Germany

  • SIAK, Selina Chin Yoke, Dr

    Director

    Appointed on 19 March 2013

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Trader

    Month of birth: July 1964

    1
    Royal Court
    London
    SE16 7TA
    United Kingdom

This information was most recently updated 23/09/2017.

Latest Filings

  1. 20 June 2017 Appointment of Mr Sergio Benis as a director on 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Officers. Type: AP01. Barcode: X68YS549. Transaction: MzE3ODM3MzA1NmFkaXF6a2N4.

  2. 20 June 2017 Termination of appointment of Allan Bondergaard as a director on 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Officers. Type: TM01. Barcode: X68YS4XM. Transaction: MzE3ODM3MzAxMWFkaXF6a2N4.

  3. 26 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WLJF. Transaction: MzE3MTk4OTg2MWFkaXF6a2N4.

  4. 20 December 2016 Termination of appointment of Selina Chin Yoke Siak as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M8359N. Transaction: MzE2NDkxNzE3N2FkaXF6a2N4.

  5. 20 December 2016 Appointment of Mrs Svetlana Omelchenko as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5M834MG. Transaction: MzE2NDkxNjI0M2FkaXF6a2N4.

  6. 12 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPDYPK. Transaction: MzE2NDIyNTUwMGFkaXF6a2N4.

  7. 21 August 2016 Appointment of Mr Hugh John Watson as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5DUBUO0. Transaction: MzE1NTU1NDk2NWFkaXF6a2N4.

  8. 21 August 2016 Termination of appointment of Karina Borregaard Juncher as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5DUBUEI. Transaction: MzE1NTU1NDkwMGFkaXF6a2N4.

  9. 25 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53IFOGR. Transaction: MzE0NDkzOTg5M2FkaXF6a2N4.

  10. 29 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3LAJ. Transaction: MzEzODUxMzk2NmFkaXF6a2N4.

  11. 21 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43N78GX. Transaction: MzExOTY3NDM4N2FkaXF6a2N4.

  12. 30 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LRZJMI. Transaction: MzExMjQ1MjE3OWFkaXF6a2N4.

  13. 30 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZBS8. Transaction: MzA5NzI1NDk1MGFkaXF6a2N4.

  14. 16 April 2013 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G372Z. Transaction: MzA3NjMzODg1NGFkaXF6a2N4.

  15. 16 April 2013 Appointment of Mr Paul Allen Bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36QP. Transaction: MzA3NjMzODc3NWFkaXF6a2N4.

  16. 16 April 2013 Appointment of Mr Nigel Joseph Crichton Spalding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36JE. Transaction: MzA3NjMzODc5MGFkaXF6a2N4.

  17. 16 April 2013 Appointment of Professor Jeffrey Weeks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36KP. Transaction: MzA3NjMzODc5NGFkaXF6a2N4.

  18. 16 April 2013 Appointment of Mr John Laurence Anthony Ashley Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36K2. Transaction: MzA3NjMzODc5M2FkaXF6a2N4.

  19. 16 April 2013 Appointment of Dr Dominic David Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36I2. Transaction: MzA3NjMzODc4M2FkaXF6a2N4.

  20. 16 April 2013 Appointment of Dr Selina Chin Yoke Siak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36JM. Transaction: MzA3NjMzODc5MWFkaXF6a2N4.

  21. 16 April 2013 Appointment of Mrs Karina Borregaard Juncher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36IQ. Transaction: MzA3NjMzODc4NmFkaXF6a2N4.

  22. 16 April 2013 Appointment of Dr Dominic David Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26G36II. Transaction: MzA3NjMzODc4NGFkaXF6a2N4.

  23. 16 April 2013 Appointment of Ms Rosalind Smyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36IY. Transaction: MzA3NjMzODc4N2FkaXF6a2N4.

  24. 16 April 2013 Appointment of Marcia Maria Alcantara Holme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36RS. Transaction: MzA3NjMzODc3N2FkaXF6a2N4.

  25. 16 April 2013 Appointment of Mrs Linda Maria Fournie Rudholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36QH. Transaction: MzA3NjMzODc3M2FkaXF6a2N4.

  26. 16 April 2013 Appointment of Mr Allan Bondergaard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36PT. Transaction: MzA3NjMzODc2MmFkaXF6a2N4.

  27. 16 April 2013 Appointment of Mr Chris Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G36RD. Transaction: MzA3NjMzODc2NmFkaXF6a2N4.

  28. 19 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24I4KJW. Transaction: MzA3NDcxODMwM2FkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:32:19 +0100