BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02106853

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/03/1987 (37 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
06/03/1987 28/04/1988
CATCHFIND LIMITED

REGISTERED ADDRESS

HML HAWKSWORTH GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET
LONDON
SW1V 1HU

TRADING ADDRESSES

Gillingham House
38-44 Gillingham Street
London
SW1V 1HU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£38.4k

6.68%

TOTAL LIABILITIES

£5.2k

66.27%

NET ASSETS

£38.4k

6.68%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£38.4k

6.68%

TOTAL LIABILITIES

£5.2k

66.27%

NET ASSETS

£38.4k

6.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEGOS ANSTALT	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
W.B.S. WALKER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
STEPHEN NATHANIEL GREEN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RATHBONE TRUST PROPERTY LIMITED	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GEORGE RICHARD HEAD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PHILIP JAMES TRUEMAN DICKEN & FIONA YVONNE DICKEN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
D. CLOWES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CHARLES ALBERT DEPASSE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SARAH KATHERINE JANE HORNER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR RICHARD ANTHONY MANGNALL & MRS MAUREEN PATRICIA MANGNALL	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
M. PALEOLOGO	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J.M. GOODWIN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
E. ZURIDIS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KATHLEEN NORA DUNCAN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
L.Y. LIANG	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J.C. DEYONG	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
G. CONSOLO	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SECOND APPLEMEAD LIMITED	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
S.D. SAINSBURY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SEHR KHALIQ & RIAZ HUSSAIN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
G.F. WINGFIELD-DIGBY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
WINKWORTH PROPERTIES LIMITED	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NEIL ANDREW HARTING	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PETER O'SULLEVAN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
S. PALEOLOGO	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
N.K. CHARLES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
WALTER W FENNELL WILL TRUST	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MRS M. & A.R. TAYLOR	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NEW WORLD TRUST CORP	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PORTALS PROP LIMITED	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A.R. BOGGIS-ROLFE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALEXANDER NICOLAS PAPADIMITRIOU	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
BARONESS AMHERST	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
WILLIAM SAMUEL BLACKWELL & OLIVER SAMUEL BLACKWELL	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
V.C.H. WHITBREAD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
THE HON SAMG WILSON & CWM WILSON	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
THE HONOURABLE ALICE & SOPHIE STOKER & ALEXANDRA ELIZABETH CONNELL & SELINA LUCY GRAHAM	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KNIGHTSBRIDGE ASSETS LIMITED	Owned: 3.81 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
TAN CHIN & S V LIM	Owned: 2.81 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
A.R. TAYLOR & MRS M. TAYLOR	Owned: 2.81 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
SIMON ARTHUR DAVIDSON MORSE	Owned: 2.71 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
A. COLEMAN & S.J. HAMMETT	Owned: 2.51 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
N.K. CHARLES	Owned: 2.51 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
E. ZURIDIS	Owned: 2.51 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
G. CONSOLO	Owned: 2.51 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
HOLBORN ESTATE NOMINEES LIMITED	Owned: 2.11 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
L.M. CHONG & L.Y. LIANG	Owned: 1.71 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
SEHR KHALIQ & RIAZ HUSSAIN	Owned: 1.50 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CRANMER RESERVES LIMITED	Owned: 0.90 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
RYAN PAPPAS & SUSAN BOLTEN-PAPPAS	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
JOHN WOULD & ROSEMARIE WOULD	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
DOMINIQUE MARIE BEYRAND TAYLOR	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
A.F. HOHLER	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
EARL OF MEXBOROUGH	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
LADY ROSEMARY STRATFORD HARDY	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BRAIDWOOD PROPERTIES LIMITED	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ELVITT HOLDING INC	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GARDNER INV. LIMITED	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
EDMUND CECIL SKEPPER & MRS JUDITH MARY SKEPPER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID WYNDHAM JONES & JOANNE MARGARET JONES	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANCROFT PROPS SA	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GUY TIMOTHY HOLLAND BOSWORTH & TOBIAS WARD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
M.E. & R. OWEN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR & MRS M.E. BAIRD	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR PAUL EDWARDS & MRS FRANCES EDWARDS	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KNIGHTSBRIDGE ASSETS LIMITED	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LUTEA TRUSTEES LIMITED	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SIMON ARTHUR DAVIDSON MORSE	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SIMON MURRAY	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
L.A. HALL	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
THE GENERAL TRUST COMPANY SA	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HOLBORN ESTATE NOMINEES LIMITED	Owned: 31.80 %	Shares: 317	Price per share: £1.00	Total Value: £317.00
RYAN PAPPAS & SUSAN BOLTEN-PAPPAS	Owned: 7.32 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
DOMINIQUE MARIE BEYRAND TAYLOR	Owned: 7.22 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
C.A. SAVILLE	Owned: 5.42 %	Shares: 54	Price per share: £1.00	Total Value: £54.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emmanuel Pericles Zuridis 17/04/2002 - Present (22 years and 7 months) Born in Mar 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
GRAVITA TRUSTEES LIMITED 01/09/2004 - Present (20 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 45 Past: 68	View Report
Dominique Marie Taylor 27/05/2010 - Present (14 years and 5 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Moiz Kader 27/05/2010 - Present (14 years and 5 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ryan Pappas 21/04/2016 - Present (8 years and 7 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: Lynette Judy Burgess Peet (902532064) has left the board
Date: 22/06/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 15/03/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 08/03/2017	Event: New Confirmation Statement filed
Date: 02/12/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Board Member Ryan Pappas (920749175) Appointed
Date: 06/03/2016	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 08/01/2015	Event: Michael Champernowne Litton (902532063) has left the board
Date: 20/12/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Confirmation Statement filed
Date: 16/09/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Board Member Dominique Marie Taylor (917878122) Appointed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: New Confirmation Statement filed
Date: 04/09/2012	Event: New Accounts filed

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BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£38.4k

£5.2k

£38.4k

People Overview

4

7

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£38.4k

£5.2k

£38.4k

Accounts

People Overview

4

7

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™