Byron Court Management (Swiss Cottage) Ltd

About

Registered Number: 00945328
Date of Incorporation: 03/01/1969 (55 years and 5 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Byron Court Management (Swiss Cottage) Ltd was founded on 03 January 1969, it's status at Companies House is "Active". The companies directors are listed as Brooks, Joan Mary, Brooks, Joan Mary, Caygill, Christine, Dr, Summers, Bernard, Balint-kurti, Daniel Mark, Balint-kurti, Kitty Veronica, Engel, Lenke in the Companies House registry. We do not know the number of employees at Byron Court Management (Swiss Cottage) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Joan Mary 18 May 2005 - 1
BALINT-KURTI, Daniel Mark 01 July 2008 23 August 2011 1
BALINT-KURTI, Kitty Veronica 14 August 1996 19 October 1998 1
ENGEL, Lenke N/A 07 November 2001 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Joan Mary 01 June 2009 - 1
CAYGILL, Christine, Dr 22 November 2000 01 June 2009 1
SUMMERS, Bernard N/A 22 November 2000 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 05 April 2018
PSC08 - N/A 18 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 05 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 09 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 31 August 2011
AD01 - Change of registered office address 25 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 06 April 2010
TM02 - Termination of appointment of secretary 31 March 2010
AP03 - Appointment of secretary 31 March 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
AA - Annual Accounts 05 May 2009
287 - Change in situation or address of Registered Office 09 October 2008
353 - Register of members 09 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 04 April 2008
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 07 March 2006
363s - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 22 June 2005
AA - Annual Accounts 01 March 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 16 April 2003
363s - Annual Return 20 March 2003
287 - Change in situation or address of Registered Office 18 June 2002
AA - Annual Accounts 18 April 2002
288b - Notice of resignation of directors or secretaries 15 November 2001
363a - Annual Return 15 November 2001
363s - Annual Return 15 November 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
AA - Annual Accounts 25 April 2001
288b - Notice of resignation of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
AA - Annual Accounts 22 April 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 04 November 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 21 January 1997
288 - N/A 11 September 1996
288 - N/A 31 July 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 12 July 1996
363s - Annual Return 07 August 1995
287 - Change in situation or address of Registered Office 24 May 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 11 August 1994
288 - N/A 14 June 1994
AA - Annual Accounts 06 May 1994
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
287 - Change in situation or address of Registered Office 23 July 1993
AA - Annual Accounts 23 July 1993
363s - Annual Return 28 May 1993
287 - Change in situation or address of Registered Office 10 August 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 13 July 1992
363a - Annual Return 11 September 1991
AA - Annual Accounts 20 August 1991
363 - Annual Return 26 June 1990
AA - Annual Accounts 24 April 1990
288 - N/A 14 February 1990
288 - N/A 14 February 1990
288 - N/A 14 February 1990
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
363 - Annual Return 26 September 1988
287 - Change in situation or address of Registered Office 26 September 1988
AA - Annual Accounts 30 August 1988
AA - Annual Accounts 03 October 1987
363 - Annual Return 03 October 1987
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
288 - N/A 30 March 1987
NEWINC - New incorporation documents 03 January 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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