BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED

Key Data

Status

Active

Company No.

00945328

Incorporation date

03/01/1969

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1969)

11/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (4 pages)

04/06/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (6 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

11/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (6 pages)

07/05/2024

Termination of appointment of Christine Caygill as a director on 2024-03-04

View PDF (1 pages)

25/04/2024

Second filing of Confirmation Statement dated 2023-06-04

View PDF (4 pages)

06/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

17/11/2023

Director's details changed for Steven Arnold Breslaw on 2023-07-31

View PDF (2 pages)

09/11/2023

Termination of appointment of Joan Mary Brooks as a secretary on 2023-07-31

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (4 pages)

14/06/2023

Registered office address changed from 124 Finchley Road London NW3 5JS England to Devonshire House Honeypot Lane Stanmore HA7 1JS on 2023-06-14

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

17/03/2022

Accounts for a dormant company made up to 2021-06-24

View PDF (4 pages)

23/06/2021

Accounts for a dormant company made up to 2020-06-24

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

18/11/2020

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 2020-11-18

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

25/03/2020

Accounts for a dormant company made up to 2019-06-24

View PDF (4 pages)

18/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

28/03/2019

Accounts for a dormant company made up to 2018-06-24

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

05/04/2018

Micro company accounts made up to 2017-06-24

View PDF (3 pages)

18/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

30/03/2017

Accounts for a dormant company made up to 2016-06-24

View PDF (4 pages)

05/08/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (8 pages)

01/12/2015

Accounts for a dormant company made up to 2015-06-24

View PDF (4 pages)

03/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (7 pages)

20/02/2015

Accounts for a dormant company made up to 2014-06-24

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (7 pages)

25/03/2014

Accounts for a dormant company made up to 2013-06-24

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (7 pages)

09/07/2013

Director's details changed for Dr Christine Caygill on 2013-06-01

View PDF (2 pages)

09/07/2013

Director's details changed for Dr Christine Caygill on 2013-06-01

View PDF (2 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-24

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-24

View PDF (5 pages)

21/09/2011

Termination of appointment of Daniel Mark Balint-Kurti as a director on 2011-08-23

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (9 pages)

25/07/2011

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 2011-07-25

View PDF (1 pages)

05/04/2011

Accounts for a small company made up to 2010-06-24

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (13 pages)

18/06/2010

Director's details changed for Mr Daniel Mark Balint-Kurti on 2010-06-04

View PDF (2 pages)

18/06/2010

Director's details changed for Joan Mary Brooks on 2010-06-04

View PDF (2 pages)

18/06/2010

Director's details changed for Steven Arnold Breslaw on 2010-06-04

View PDF (2 pages)

06/04/2010

Accounts for a small company made up to 2009-06-24

View PDF (6 pages)

31/03/2010

Termination of appointment of Christine Caygill as a secretary

View PDF (1 pages)

31/03/2010

Appointment of Joan Mary Brooks as a secretary

View PDF (1 pages)

23/06/2009

Return made up to 04/06/09; full list of members

View PDF (12 pages)

23/06/2009

Director's change of particulars / steven breslaw / 04/06/2009

View PDF (1 pages)

16/06/2009

Director appointed mr daniel mark balint-kurti

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-24

View PDF (10 pages)

09/10/2008

Registered office changed on 09/10/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN

View PDF (1 pages)

09/10/2008

Location of register of members

View PDF (1 pages)

23/06/2008

Return made up to 04/06/08; full list of members

View PDF (11 pages)

01/05/2008

Full accounts made up to 2007-06-24

View PDF (12 pages)

04/04/2008

Return made up to 04/06/07; full list of members

View PDF (12 pages)

24/05/2007

Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-24

View PDF (12 pages)

04/08/2006

Return made up to 04/06/06; full list of members

View PDF (9 pages)

09/03/2006

Full accounts made up to 2005-06-24

View PDF (11 pages)

07/03/2006

Return made up to 04/06/05; no change of members

View PDF (7 pages)

07/03/2006

Return made up to 04/06/04; full list of members

View PDF (12 pages)

22/06/2005

New director appointed

View PDF (2 pages)

01/03/2005

Full accounts made up to 2004-06-24

View PDF (11 pages)

20/04/2004

Full accounts made up to 2003-06-24

View PDF (11 pages)

23/03/2004

Return made up to 04/06/03; full list of members

View PDF (7 pages)

16/04/2003

Full accounts made up to 2002-06-24

View PDF (11 pages)

20/03/2003

Return made up to 04/06/02; change of members

View PDF (7 pages)

18/06/2002

Registered office changed on 18/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-06-24

View PDF (10 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Return made up to 04/06/00; full list of members

View PDF (5 pages)

15/11/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

10/07/2001

Director resigned

View PDF (1 pages)

25/04/2001

Full accounts made up to 2000-06-24

View PDF (10 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2000

Full accounts made up to 1999-06-24

View PDF (11 pages)

25/10/1999

Full accounts made up to 1998-06-24

View PDF (10 pages)

20/07/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

15/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

New director appointed

View PDF (0 pages)

04/11/1998

Director resigned

View PDF (1 pages)

12/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-06-24

View PDF (11 pages)

06/07/1997

Return made up to 04/06/97; change of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-06-24

View PDF (12 pages)

11/09/1996

New director appointed

View PDF (2 pages)

31/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-06-24

View PDF (11 pages)

12/07/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

07/08/1995

Return made up to 04/06/95; change of members

View PDF (6 pages)

24/05/1995

Registered office changed on 24/05/95 from: 399 hendon way london NW4 3LG

View PDF (1 pages)

17/01/1995

Accounts for a small company made up to 1994-06-24

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/08/1994

Return made up to 04/06/94; full list of members

View PDF (0 pages)

14/06/1994

Director resigned

View PDF (0 pages)

06/05/1994

Accounts for a small company made up to 1993-06-24

View PDF (0 pages)

02/12/1993

Director resigned

View PDF (0 pages)

02/12/1993

New director appointed

View PDF (0 pages)

02/12/1993

New director appointed

View PDF (0 pages)

23/07/1993

Registered office changed on 23/07/93 from: 36 watford way london NW4 3AL

View PDF (0 pages)

23/07/1993

Full accounts made up to 1992-06-24

View PDF (0 pages)

28/05/1993

Return made up to 04/06/93; change of members

View PDF (0 pages)

10/08/1992

Registered office changed on 10/08/92 from: palladium house, 1/4,argyll street, london. W1V 1AD

View PDF (0 pages)

04/08/1992

Return made up to 04/06/92; no change of members

View PDF (0 pages)

13/07/1992

Full accounts made up to 1991-06-24

View PDF (0 pages)

11/09/1991

Return made up to 05/08/91; full list of members

View PDF (0 pages)

20/08/1991

Accounts for a small company made up to 1990-06-24

View PDF (0 pages)

26/06/1990

Return made up to 04/06/90; full list of members

View PDF (0 pages)

24/04/1990

Full accounts made up to 1989-06-24

View PDF (0 pages)

14/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1990

Director resigned;new director appointed

View PDF (0 pages)

14/02/1990

Director resigned

View PDF (0 pages)

08/02/1989

Accounts for a small company made up to 1988-06-24

View PDF (0 pages)

08/02/1989

Return made up to 13/02/89; full list of members

View PDF (0 pages)

26/09/1988

Return made up to 02/08/88; full list of members

View PDF (0 pages)

26/09/1988

Registered office changed on 26/09/88 from: 12 york gate london NW1 4QS

View PDF (0 pages)

30/08/1988

Full accounts made up to 1987-06-24

View PDF (0 pages)

03/10/1987

Full accounts made up to 1986-06-24

View PDF (0 pages)

03/10/1987

Return made up to 25/05/87; full list of members

View PDF (0 pages)

01/04/1987

Full accounts made up to 1985-06-24

View PDF (0 pages)

01/04/1987

Return made up to 22/08/86; full list of members

View PDF (0 pages)

30/03/1987

Director resigned;new director appointed

View PDF (0 pages)

03/01/1969

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£114.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/02/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
115.00
-
0.00
114.00
-

2022
3
115.00
-
0.00
114.00
-

2023
3
115.00
-
0.00
114.00
-

2023
3
115.00
-
0.00
114.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

115.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

114.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Breslaw, Steven Arnold	Director	12/04/1999 - Present	9
Brooks, Joan Mary	Director	18/05/2005 - Present	-
Caygill, Christine, Dr	Director	22/11/2000 - 04/03/2024	1
Brooks, Joan Mary	Secretary	01/06/2009 - 31/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED

BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED is an(a) Active company incorporated on 03/01/1969 with the registered office located at Devonshire House, Honeypot Lane, Stanmore HA7 1JS. There are currently 2 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 BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED?

BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED is currently Active. It was registered on 03/01/1969 .

Where is BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED located?

BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED is registered at Devonshire House, Honeypot Lane, Stanmore HA7 1JS.

What does BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED do?

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

How many employees does BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED have?

BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED had 3 employees in 2023.

What is the latest filing for BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-06-30.