DE COURCEY COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
DE COURCEY COURT MANAGEMENT LIMITED

COMPANY NUMBER
05438541

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
28/04/2005 (19 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/11/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 6 DECOURCEY COURT, 117 AVENUE ROAD
LONDON
W3 8QH

TRADING ADDRESSES

Flat 6
Decourcey Court
117 Avenue Road
LONDON
W3 8QH

Credit Risk Overview

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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

- £519

84.28%

TOTAL LIABILITIES

£15.6k

21.15%

NET ASSETS

- £519

84.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

6

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: 16/01/2025	Event: New Accounts filed
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DE COURCEY COURT MANAGEMENT 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

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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)

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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

- £519

84.28%

TOTAL LIABILITIES

£15.6k

21.15%

NET ASSETS

- £519

84.28%

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

2

PAST DIRECTORS

5

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES GALLAGHER & KIMBERLEY NEWELL	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD QI HAO ZHENG	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALIREZA ASSAREH	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONIKA NEMETHI	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW IAIN WARD	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY HASSALL & GERALD COYLE	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Iain Ward 21/07/2021 - Present (3 years and 7 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Matthew Iain Ward 16/11/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Monika Nemethi 17/11/2021 - Present (3 years and 3 months) Born in Feb 1972 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CHALFEN CORPORATE LIMITED 28/04/2005 - Present (19 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 4760	View Report
Jose Gebel Vega Perez 28/04/2005 - 20/12/2017 (12 years and 7 months) Born in Nov 1945	Status: Resigned	Position: Director	Appointments: Current: 0 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: 16/01/2025	Event: New Accounts filed
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 22/11/2021	Event: Duncan Alfred Harper (926661375) has left the board
Date: 22/11/2021	Event: Duncan Alfred Harper (911217289) has left the board
Date: 22/11/2021	Event: Duncan Alfred Harper (926661375) has left the board
Date: 22/11/2021	Event: Duncan Alfred Harper (911217289) has left the board
Date: 22/11/2021	Event: New Company Secretary Matthew Iain Ward (928954266) Appointed
Date: 22/11/2021	Event: New Board Member Monika Nemethi (928961341) Appointed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Duncan Alfred Harper (926661375) has left the board
Date: 22/11/2021	Event: New Board Member Monika Nemethi (928961341) Appointed
Date: 22/11/2021	Event: New Company Secretary Matthew Iain Ward (928954266) Appointed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Duncan Alfred Harper (911217289) has left the board
Date: 22/11/2021	Event: New Company Secretary Matthew Iain Ward (928954266) Appointed
Date: 22/11/2021	Event: New Board Member Monika Nemethi (928961341) Appointed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member Monika Nemethi (928961341) Appointed
Date: 19/11/2021	Event: New Board Member Monika Nemethi (928961341) Appointed
Date: 19/11/2021	Event: New Board Member Monika Nemethi (928961341) Appointed
Date: 18/11/2021	Event: New Company Secretary Matthew Iain Ward (928954266) Appointed
Date: 18/11/2021	Event: Duncan Alfred Harper (911217289) has left the board
Date: 18/11/2021	Event: Duncan Alfred Harper (926661375) has left the board
Date: 18/11/2021	Event: Duncan Alfred Harper (911217289) has left the board
Date: 18/11/2021	Event: New Board Member Monika Nemethi (928961341) Appointed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: Duncan Alfred Harper (926661375) has left the board
Date: 18/11/2021	Event: New Board Member Monika Nemethi (928961341) Appointed
Date: 18/11/2021	Event: New Company Secretary Matthew Iain Ward (928954266) Appointed
Date: 18/11/2021	Event: Duncan Alfred Harper (926661375) has left the board
Date: 18/11/2021	Event: New Company Secretary Matthew Iain Ward (928954266) Appointed
Date: 18/11/2021	Event: Duncan Alfred Harper (911217289) has left the board
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Accounts filed
Date: 31/01/2020	Event: Victoria Kira Knight-Hassell (917996022) has left the board
Date: 31/01/2020	Event: Victoria Kira Knight-Hassell (917996024) has left the board
Date: 31/01/2020	Event: New Company Secretary Duncan Alfred Harper (926661375) Appointed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Accounts filed
Date: 31/01/2018	Event: Jose Gebel Vega Perez (910559155) has left the board
Date: 04/08/2017	Event: New Annual Return filed

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DE COURCEY COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £519

£15.6k

- £519

People Overview

2

5

6

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

- £519

£15.6k

- £519

Accounts

People Overview

2

5

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™