About

Registered Number: 05438541
Date of Incorporation: 28/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Flat 8 De Courcey Court 117 Avenue Road, Acton, London, W3 8QH,

 

Founded in 2005, De Courcey Court Management Ltd are based in London, it's status is listed as "Active". The current directors of De Courcey Court Management Ltd are Harper, Duncan Alfred, Knight-hassell, Victoria Kira, Hassall, Antony David, Knight-hassell, Victoria Kira, Perez, Jose Gebel Vega.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSALL, Antony David 28 April 2005 21 July 2013 1
KNIGHT-HASSELL, Victoria Kira 21 July 2013 07 January 2020 1
PEREZ, Jose Gebel Vega 28 April 2005 20 December 2017 1
Secretary Name Appointed Resigned Total Appointments
HARPER, Duncan Alfred 07 January 2020 - 1
KNIGHT-HASSELL, Victoria Kira 21 July 2013 07 January 2020 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 04 February 2020
AP03 - Appointment of secretary 29 January 2020
TM02 - Termination of appointment of secretary 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
CS01 - N/A 01 June 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 25 June 2018
PSC08 - N/A 16 April 2018
AA - Annual Accounts 01 February 2018
TM01 - Termination of appointment of director 29 January 2018
DISS40 - Notice of striking-off action discontinued 01 August 2017
CS01 - N/A 31 July 2017
GAZ1 - First notification of strike-off action in London Gazette 18 July 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 10 July 2016
AA - Annual Accounts 08 February 2016
AD01 - Change of registered office address 04 June 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 13 February 2015
DISS40 - Notice of striking-off action discontinued 30 August 2014
AR01 - Annual Return 28 August 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
AA - Annual Accounts 04 March 2014
AD01 - Change of registered office address 22 July 2013
AR01 - Annual Return 21 July 2013
TM01 - Termination of appointment of director 21 July 2013
AP01 - Appointment of director 21 July 2013
TM02 - Termination of appointment of secretary 21 July 2013
AP03 - Appointment of secretary 21 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 02 February 2012
DISS40 - Notice of striking-off action discontinued 22 November 2011
AR01 - Annual Return 20 November 2011
GAZ1 - First notification of strike-off action in London Gazette 23 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 July 2010
AP01 - Appointment of director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 02 March 2010
DISS40 - Notice of striking-off action discontinued 19 September 2009
363a - Annual Return 18 September 2009
GAZ1 - First notification of strike-off action in London Gazette 25 August 2009
AA - Annual Accounts 20 January 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 12 September 2008
363a - Annual Return 18 June 2007
AA - Annual Accounts 13 March 2007
287 - Change in situation or address of Registered Office 07 February 2007
363s - Annual Return 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
RESOLUTIONS - N/A 16 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.