About

Registered Number: 00889337
Date of Incorporation: 10/10/1966 (57 years and 7 months ago)
Company Status: Active
Registered Address: Fairchild House, Redbourne Avenue, London, N3 2BP,

 

Old Court (Kensington) Management Ltd was registered on 10 October 1966 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Old Court (Kensington) Management Ltd. This business has 23 directors listed as Issa, Alexandra Hanna, Krueger, Peter Martin, Shoucair, James, Cholobel, Michael, Cleave, Laura Bally, Consolo, Joseph Andrew, Cookson, John Marlow, Cookson, John, Dromgoole, June Kell, El Houderi, Othman Manawi Ahmed Saied, Elhouderi, Othman, Fraser, Simon Watson, Ganeshalingam, Kandeepan, Dr., Gilbertson, Brian Patrick, Ismail, Ramadan Ben, Mc Kenna, Shane, Sonki, Khaled, Vally, Tasneem, Dr, Vally, Tasneem, Dr, Varela Dos Santos, Alberto Duarte Ferreira, Varela Santos, Alberto Duarte Ferreira, Willetts, Jonathan, Willetts, Nora.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISSA, Alexandra Hanna 07 April 2016 - 1
KRUEGER, Peter Martin 30 October 2019 - 1
SHOUCAIR, James 07 January 2020 - 1
CHOLOBEL, Michael N/A 02 July 1994 1
CLEAVE, Laura Bally 03 April 2007 19 October 2016 1
CONSOLO, Joseph Andrew 24 November 1997 23 February 2001 1
COOKSON, John Marlow 07 April 2016 11 May 2016 1
COOKSON, John 23 November 1998 02 June 2011 1
DROMGOOLE, June Kell 10 December 1996 23 November 1999 1
EL HOUDERI, Othman Manawi Ahmed Saied 31 January 2018 30 October 2019 1
ELHOUDERI, Othman 07 April 2016 18 May 2017 1
FRASER, Simon Watson 05 November 2002 07 April 2016 1
GANESHALINGAM, Kandeepan, Dr. 18 May 2017 31 December 2017 1
GILBERTSON, Brian Patrick 12 May 2011 07 July 2014 1
ISMAIL, Ramadan Ben 07 April 2016 18 May 2017 1
MC KENNA, Shane 03 April 2007 16 September 2010 1
SONKI, Khaled 07 April 2016 18 May 2017 1
VALLY, Tasneem, Dr 07 July 2014 07 April 2016 1
VALLY, Tasneem, Dr 11 January 2011 12 May 2011 1
VARELA DOS SANTOS, Alberto Duarte Ferreira 13 January 2017 09 October 2017 1
VARELA SANTOS, Alberto Duarte Ferreira 05 October 2004 25 July 2013 1
WILLETTS, Jonathan 18 December 1995 24 November 1997 1
WILLETTS, Nora 22 July 1994 16 September 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 09 January 2020
CS01 - N/A 29 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 12 October 2018
AP01 - Appointment of director 18 February 2018
AP01 - Appointment of director 18 February 2018
TM01 - Termination of appointment of director 05 January 2018
CS01 - N/A 05 January 2018
TM01 - Termination of appointment of director 10 October 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
CH01 - Change of particulars for director 13 February 2017
AP01 - Appointment of director 30 January 2017
AD01 - Change of registered office address 26 January 2017
AP01 - Appointment of director 26 January 2017
CS01 - N/A 26 January 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 21 September 2016
AD01 - Change of registered office address 01 August 2016
TM01 - Termination of appointment of director 11 May 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 17 February 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
SH01 - Return of Allotment of shares 18 December 2015
AP04 - Appointment of corporate secretary 25 June 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 24 January 2015
AP01 - Appointment of director 24 January 2015
TM01 - Termination of appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 31 January 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 01 September 2011
TM02 - Termination of appointment of secretary 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
AP01 - Appointment of director 18 May 2011
AP01 - Appointment of director 09 May 2011
AR01 - Annual Return 05 January 2011
TM01 - Termination of appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 13 February 2009
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 03 October 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
287 - Change in situation or address of Registered Office 22 March 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 11 March 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 10 October 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 22 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 16 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
AA - Annual Accounts 25 October 2000
363a - Annual Return 23 May 2000
363a - Annual Return 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1999
AA - Annual Accounts 27 October 1998
363a - Annual Return 05 March 1998
363a - Annual Return 05 March 1998
AA - Annual Accounts 11 February 1998
225 - Change of Accounting Reference Date 28 October 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
AA - Annual Accounts 05 March 1997
363a - Annual Return 28 October 1996
363a - Annual Return 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
AA - Annual Accounts 20 August 1996
288 - N/A 09 June 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 March 1996
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 13 October 1994
288 - N/A 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1994
288 - N/A 13 July 1994
AA - Annual Accounts 31 March 1994
363x - Annual Return 31 March 1994
288 - N/A 07 March 1994
288 - N/A 29 September 1993
363x - Annual Return 22 June 1993
AA - Annual Accounts 19 January 1993
363x - Annual Return 09 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
AA - Annual Accounts 03 March 1992
288 - N/A 03 September 1991
363 - Annual Return 19 March 1991
363 - Annual Return 25 September 1990
AA - Annual Accounts 25 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1990
AA - Annual Accounts 26 October 1989
AA - Annual Accounts 26 October 1989
AA - Annual Accounts 26 October 1989
363 - Annual Return 15 May 1989
363 - Annual Return 22 July 1988
287 - Change in situation or address of Registered Office 09 September 1987
288 - N/A 09 September 1987
288 - N/A 09 September 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
288 - N/A 27 November 1986
288 - N/A 05 November 1986
NEWINC - New incorporation documents 10 October 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.