ARTHUR COURT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01087534

Incorporation date

19/12/1972

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1972)

23/03/2026

Total exemption full accounts made up to 2025-06-23

View PDF (8 pages)

12/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-06-23

View PDF (8 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

10/09/2024

Director's details changed for Mr Ian Martin on 2024-09-09

View PDF (2 pages)

10/09/2024

Director's details changed for Shuvo Loha on 2024-09-09

View PDF (2 pages)

10/09/2024

Director's details changed for Mrs Elena Mumford on 2024-09-09

View PDF (2 pages)

10/09/2024

Registered office address changed from 113 Kingsway Beacon House London WC2B 6PP England to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 2024-09-10

View PDF (1 pages)

10/09/2024

Secretary's details changed for Argyle Trustees on 2024-09-09

View PDF (1 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-23

View PDF (8 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

13/06/2023

Termination of appointment of Naima Latif as a director on 2023-06-12

View PDF (1 pages)

26/04/2023

Appointment of Mrs Elena Mumford as a director on 2023-01-31

View PDF (2 pages)

09/01/2023

Total exemption full accounts made up to 2022-06-23

View PDF (8 pages)

20/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

04/03/2022

Registered office address changed from 80 Queensway 1st Floor Office Bayswater London W2 3RL England to 113 Kingsway Beacon House London WC2B 6PP on 2022-03-04

View PDF (1 pages)

24/02/2022

Termination of appointment of Charlotte Collins as a secretary on 2022-02-23

View PDF (1 pages)

24/02/2022

Appointment of Argyle Trustees as a secretary on 2022-02-23

View PDF (2 pages)

17/01/2022

Total exemption full accounts made up to 2021-06-23

View PDF (8 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2020-06-23

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

27/10/2020

Secretary's details changed for Ms Charlotte Collins on 2020-10-27

View PDF (1 pages)

13/10/2020

Termination of appointment of Julia Birkinshaw as a director on 2020-10-09

View PDF (1 pages)

25/09/2020

Appointment of Ms Charlotte Collins as a secretary on 2020-09-25

View PDF (2 pages)

23/09/2020

Appointment of Ms Naima Latif as a director on 2020-09-23

View PDF (2 pages)

24/04/2020

Termination of appointment of Pradeep Jivan Vara as a director on 2020-04-20

View PDF (1 pages)

09/03/2020

Registered office address changed from 80 Queensway 80 Queensway 1st Floor Office Bayswater London W2 3RL England to 80 Queensway 1st Floor Office Bayswater London W2 3RL on 2020-03-09

View PDF (1 pages)

09/03/2020

Registered office address changed from Arthur Court Queensway London W2 5HP England to 80 Queensway 80 Queensway 1st Floor Office Bayswater London W2 3RL on 2020-03-09

View PDF (1 pages)

04/03/2020

Micro company accounts made up to 2019-06-23

View PDF (4 pages)

03/03/2020

Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on 2020-03-03

View PDF (1 pages)

03/03/2020

Termination of appointment of Zubin Cushru Shroff as a director on 2020-03-03

View PDF (1 pages)

03/03/2020

Termination of appointment of Gideon Levy as a director on 2020-03-03

View PDF (1 pages)

03/03/2020

Termination of appointment of Frances Mcgarry as a director on 2020-03-03

View PDF (1 pages)

03/03/2020

Appointment of Pradeep Vara as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Appointment of Mr Ian Martin as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Director's details changed for Shuvo Loha on 2020-03-03

View PDF (2 pages)

03/03/2020

Director's details changed for Julia Birkinshaw on 2020-03-03

View PDF (2 pages)

03/03/2020

Appointment of Julia Birkinshaw as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Appointment of Shuvo Loha as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Registered office address changed from 5 Portman Square London W1H 6NT to Arthur Court Queensway London W2 5HP on 2020-03-03

View PDF (1 pages)

10/02/2020

Termination of appointment of Barnaby Issac Levy as a director on 2020-02-04

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

18/06/2019

Termination of appointment of Alon Kuperman as a director on 2019-06-17

View PDF (1 pages)

14/05/2019

Memorandum and Articles of Association

View PDF (13 pages)

02/04/2019

Resolutions

View PDF (1 pages)

21/03/2019

Micro company accounts made up to 2018-06-23

View PDF (4 pages)

10/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

16/12/2018

Termination of appointment of Francesco Rochlitzer as a director on 2018-12-03

View PDF (1 pages)

05/10/2018

Appointment of Mr Zubin Cushru Shroff as a director on 2018-09-27

View PDF (2 pages)

27/03/2018

Appointment of Mr Gideon Levy as a director on 2017-12-19

View PDF (2 pages)

27/03/2018

Termination of appointment of Arthur Court Freehold Limited as a director on 2018-03-27

View PDF (1 pages)

07/03/2018

Total exemption full accounts made up to 2017-06-23

View PDF (6 pages)

27/02/2018

Director's details changed for Arthur Court Freehold Limited on 2016-11-04

View PDF (1 pages)

26/02/2018

Director's details changed for Arthur Court Freehold Limited on 2016-11-04

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-23

View PDF (6 pages)

19/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (54 pages)

30/12/2016

Appointment of Seddons Company Secretarial Services Limited as a secretary on 2016-10-17

View PDF (3 pages)

30/12/2016

Termination of appointment of Seddons as a secretary on 2016-10-17

View PDF (2 pages)

04/11/2016

Termination of appointment of Stefano Enrico Mario Lucatello as a secretary on 2016-10-17

View PDF (2 pages)

04/11/2016

Registered office address changed from Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS England to 5 Portman Square London W1H 6NT on 2016-11-04

View PDF (2 pages)

04/11/2016

Appointment of Seddons as a secretary on 2016-10-17

View PDF (3 pages)

27/09/2016

Appointment of Mr Francesco Rochlitzer as a director on 2016-09-15

View PDF (2 pages)

27/09/2016

Appointment of Mrs Frances Mcgarry as a director on 2016-09-15

View PDF (2 pages)

27/09/2016

Appointment of Mr Barnaby Issac Levy as a director on 2016-09-15

View PDF (2 pages)

27/09/2016

Appointment of Mr Alon Kuperman as a director on 2016-09-15

View PDF (2 pages)

27/09/2016

Termination of appointment of Simon John Mumford as a director on 2016-09-15

View PDF (1 pages)

27/09/2016

Termination of appointment of Roberto Puvia as a director on 2016-09-15

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-23

View PDF (6 pages)

17/02/2016

Annual return made up to 2015-12-13 no member list

View PDF (4 pages)

08/01/2016

Appointment of Arthur Court Freehold Limited as a director on 2015-12-16

View PDF (2 pages)

08/01/2016

Appointment of Mr Stefano Enrico Mario Lucatello as a secretary on 2015-05-01

View PDF (2 pages)

08/01/2016

Registered office address changed from Brook Point Ground Floor 1412 High Road London N20 9BH to Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS on 2016-01-08

View PDF (1 pages)

16/06/2015

Termination of appointment of a director

View PDF (2 pages)

08/06/2015

Annual return made up to 2014-12-13 no member list

View PDF (5 pages)

08/06/2015

Director's details changed for Roberto Puvla on 2014-12-13

View PDF (3 pages)

08/06/2015

Termination of appointment of James Mcleod as a director on 2015-04-16

View PDF (1 pages)

08/06/2015

Termination of appointment of Mohammad Bahrami as a director on 2014-09-05

View PDF (1 pages)

08/06/2015

Termination of appointment of Ghada Osman as a director on 2015-04-16

View PDF (1 pages)

01/04/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (5 pages)

14/11/2014

Appointment of Roberto Puvla as a director on 2014-09-19

View PDF (3 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-23

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-13 no member list

View PDF (6 pages)

21/01/2014

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 2014-01-21

View PDF (1 pages)

20/01/2014

Termination of appointment of Mapa Management & Administration Services Limited as a secretary

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-23

View PDF (6 pages)

04/02/2013

Annual return made up to 2012-12-13 no member list

View PDF (6 pages)

19/03/2012

Annual return made up to 2011-12-13 no member list

View PDF (6 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-23

View PDF (5 pages)

02/03/2011

Annual return made up to 2010-12-13 no member list

View PDF (6 pages)

15/02/2011

Total exemption small company accounts made up to 2010-06-23

View PDF (5 pages)

04/08/2010

Previous accounting period extended from 2010-03-25 to 2010-06-23

View PDF (3 pages)

09/02/2010

Annual return made up to 2009-12-13 no member list

View PDF (4 pages)

09/02/2010

Director's details changed for James Mcleod on 2009-10-01

View PDF (2 pages)

09/02/2010

Secretary's details changed for Mapa Management & Administration Services Limited on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Mohammad Bahrami on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Ghada Osman on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Simon John Mumford on 2009-10-01

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-25

View PDF (3 pages)

18/06/2009

Total exemption full accounts made up to 2008-03-25

View PDF (9 pages)

10/03/2009

Annual return made up to 13/12/08

View PDF (3 pages)

19/01/2009

Accounts for a small company made up to 2007-03-25

View PDF (4 pages)

17/11/2008

Registered office changed on 17/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from hallswelle house 1 hallswelle road london NW11 0DH

View PDF (1 pages)

03/04/2008

Director appointed simon john mumford

View PDF (2 pages)

09/01/2008

Annual return made up to 13/12/07

View PDF (2 pages)

03/11/2007

New director appointed

View PDF (2 pages)

03/10/2007

Annual return made up to 13/12/06

View PDF (2 pages)

07/09/2007

Registered office changed on 07/09/07 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

07/09/2007

Director resigned

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Registered office changed on 15/03/06 from: 12 finchley road st johns wood london NW8 6EB

View PDF (1 pages)

27/01/2006

Annual return made up to 13/12/05

View PDF (2 pages)

22/12/2005

Full accounts made up to 2005-03-25

View PDF (12 pages)

30/09/2005

Director resigned

View PDF (1 pages)

24/05/2005

Full accounts made up to 2004-03-25

View PDF (11 pages)

22/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

22/12/2004

Annual return made up to 13/12/04

View PDF (5 pages)

31/08/2004

Accounting reference date shortened from 24/06/04 to 25/03/04

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-06-25

View PDF (11 pages)

08/03/2004

Annual return made up to 13/12/03

View PDF (5 pages)

08/03/2004

New director appointed

View PDF (2 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Registered office changed on 24/11/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Total exemption full accounts made up to 2002-06-25

View PDF (11 pages)

31/12/2002

Annual return made up to 13/12/02

View PDF (6 pages)

09/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

Accounting reference date extended from 25/03/02 to 24/06/02

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-03-25

View PDF (13 pages)

27/12/2001

Annual return made up to 13/12/01

View PDF (5 pages)

26/06/2001

Full accounts made up to 2000-03-25

View PDF (10 pages)

04/01/2001

Annual return made up to 13/12/00

View PDF (4 pages)

27/10/2000

Secretary resigned

View PDF (1 pages)

27/10/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Full accounts made up to 1999-03-25

View PDF (10 pages)

22/05/2000

Memorandum and Articles of Association

View PDF (14 pages)

27/03/2000

Annual return made up to 13/12/99

View PDF (4 pages)

07/02/2000

Resolutions

View PDF (2 pages)

20/01/2000

Resolutions

View PDF (2 pages)

09/03/1999

Full accounts made up to 1998-03-25

View PDF (10 pages)

11/02/1999

Annual return made up to 13/12/98

View PDF (6 pages)

22/07/1998

New secretary appointed

View PDF (0 pages)

22/07/1998

Registered office changed on 22/07/98 from: 24A the broadway potters bar hertfordshire EN6 2HW

View PDF (0 pages)

27/03/1998

Secretary resigned

View PDF (0 pages)

19/03/1998

Full accounts made up to 1997-03-25

View PDF (11 pages)

30/12/1997

Annual return made up to 13/12/97

View PDF (12 pages)

21/07/1997

Auditor's resignation

View PDF (4 pages)

12/05/1997

Accounts for a small company made up to 1996-03-25

View PDF (5 pages)

18/12/1996

Annual return made up to 13/12/96

View PDF (6 pages)

01/11/1996

Director resigned

View PDF (1 pages)

01/11/1996

New director appointed

View PDF (2 pages)

01/11/1996

New director appointed

View PDF (3 pages)

01/11/1996

New director appointed

View PDF (2 pages)

07/03/1996

Accounts for a small company made up to 1995-03-25

View PDF (0 pages)

21/02/1996

Director resigned

View PDF (2 pages)

11/01/1996

Annual return made up to 13/12/95

View PDF (4 pages)

29/01/1995

Accounts for a small company made up to 1994-03-25

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

20/12/1994

Annual return made up to 31/12/94

View PDF (0 pages)

09/11/1994

Registered office changed on 09/11/94 from: prospect house 2 athenaeum road whetstone london N20 9AE

View PDF (0 pages)

13/10/1994

Memorandum and Articles of Association

View PDF (0 pages)

27/09/1994

Resolutions

View PDF (0 pages)

23/09/1994

Director resigned

View PDF (0 pages)

13/09/1994

Director resigned;new director appointed

View PDF (0 pages)

12/05/1994

New director appointed

View PDF (0 pages)

06/05/1994

Accounts for a small company made up to 1993-03-25

View PDF (0 pages)

09/02/1994

Director resigned;new director appointed

View PDF (0 pages)

09/02/1994

Director resigned;new director appointed

View PDF (0 pages)

02/02/1994

New director appointed

View PDF (0 pages)

02/02/1994

Annual return made up to 31/12/93

View PDF (0 pages)

17/12/1993

Auditor's resignation

View PDF (0 pages)

23/08/1993

Director resigned

View PDF (0 pages)

29/07/1993

Annual return made up to 31/12/92

View PDF (0 pages)

13/07/1993

Director resigned

View PDF (0 pages)

09/07/1993

Full accounts made up to 1992-03-25

View PDF (0 pages)

09/07/1993

Full accounts made up to 1991-03-25

View PDF (0 pages)

10/06/1993

Secretary resigned

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

13/05/1993

Director resigned;new director appointed

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (0 pages)

05/05/1993

Registered office changed on 05/05/93 from: 34 park mansions vivian avenue hendon NW4 3UU

View PDF (0 pages)

20/04/1993

New secretary appointed

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

19/03/1992

Full accounts made up to 1990-03-25

View PDF (0 pages)

19/03/1992

Full accounts made up to 1989-03-25

View PDF (0 pages)

19/03/1992

Full accounts made up to 1988-03-25

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (0 pages)

19/01/1992

Annual return made up to 31/12/91

View PDF (0 pages)

19/12/1991

Director resigned

View PDF (0 pages)

25/03/1991

Annual return made up to 31/12/90

View PDF (0 pages)

01/03/1990

Annual return made up to 31/12/89

View PDF (0 pages)

24/11/1989

Director resigned

View PDF (0 pages)

28/04/1989

Annual return made up to 31/12/88

View PDF (0 pages)

17/08/1988

Full accounts made up to 1987-03-25

View PDF (0 pages)

22/01/1988

Annual return made up to 31/12/86

View PDF (0 pages)

22/01/1988

Annual return made up to 31/12/87

View PDF (0 pages)

18/12/1987

New secretary appointed

View PDF (0 pages)

25/08/1987

Full accounts made up to 1986-03-25

View PDF (0 pages)

07/05/1987

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/04/1987

Registered office changed on 08/04/87 from: 2 rutland park sheffield S10 2PD

View PDF (0 pages)

08/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/12/1972

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.58 % *

* during past year

Cash in Bank

£152,024.00

Business linkages

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Confirmation

Last made up date

23/06/2024

Next confirmation date

10/12/2026

Last change occurred

23/06/2024

Accounts

Total Exemption Full

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
71.32K
-
0.00
242.29K
-

2022
3
118.08K
-
0.00
156.05K
-

2023
3
239.04K
-
0.00
152.02K
-

2023
3
239.04K
-
0.00
152.02K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

239.04K £102.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

152.02K £-2.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED	Corporate Secretary	01/01/2007 - 20/01/2014	106
ARTHUR COURT FREEHOLD LIMITED	Corporate Director	16/12/2015 - 27/03/2018	-
Martin, Ian	Director	03/03/2020 - Present	18
Puvia, Roberto, Prof.	Director	19/09/2014 - 15/09/2016	6
Bratland, Bard	Director	07/05/2002 - 16/09/2003	11

Persons with Significant Control

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Description

About ARTHUR COURT MANAGEMENT LIMITED

ARTHUR COURT MANAGEMENT LIMITED is an(a) Active company incorporated on 19/12/1972 with the registered office located at 4th Floor, Eldon Chambers, 30-32 Fleet Street, London EC4Y 1AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR COURT MANAGEMENT LIMITED?

ARTHUR COURT MANAGEMENT LIMITED is currently Active. It was registered on 19/12/1972 .

Where is ARTHUR COURT MANAGEMENT LIMITED located?

ARTHUR COURT MANAGEMENT LIMITED is registered at 4th Floor, Eldon Chambers, 30-32 Fleet Street, London EC4Y 1AA.

What does ARTHUR COURT MANAGEMENT LIMITED do?

ARTHUR COURT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does ARTHUR COURT MANAGEMENT LIMITED have?

ARTHUR COURT MANAGEMENT LIMITED had 3 employees in 2023.

What is the latest filing for ARTHUR COURT MANAGEMENT LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-23.