OLD COURT (KENSINGTON) MANAGEMENT LIMITED

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Profile OLD COURT (KENSINGTON) MANAGEMENT LIMITED

Actual on 01.11.2024
Company name
OLD COURT (KENSINGTON) MANAGEMENT LIMITED
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Company number
00889337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 October 1966
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 29 December 2024 due by Saturday, 11 January 2025

Last statement dated Friday, 29 December 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
11 OLD COURT HOUSE, OLD COURT PLACE, LONDON, W8 4PD
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PSC and Officers OLD COURT (KENSINGTON) MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

COOKSON, John Marlow
Status: Active
Appointed on: Friday, 09 December 2016
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Retired
Country of residence: England
FRIEPESS, Marion
Status: Active
Appointed on: Wednesday, 15 September 2021
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: Austrian
Date of birth: March 1970
Role: Director
Occupation: Executive Assistant
Country of residence: England
ISSA, Alexandra Hanna
Status: Active
Appointed on: Thursday, 07 April 2016
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Barrister - Call 1992 (Not Currently Practising)
Country of residence: England
KRUEGER, Peter Martin
Status: Active
Appointed on: Wednesday, 30 October 2019
Correspondence address: 12 Old Court House 24 Old Court Place, London, England, W8 4PD
Nationality: German
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
SAMJESS LIMITED
Status: Active
Appointed on: Thursday, 02 April 2015
Correspondence address: 81a Banstead Road, Carshalton, England, Surrey, SM5 3NP
Role: Corporate Secretary
Registration number: 4314559
SHOUCAIR, James
Status: Active
Appointed on: Tuesday, 07 January 2020
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Anglican Priest
Country of residence: United States
DICKINS, Robert
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: 45 Old Court House, Old Court Place, London, W8
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Music Executive
CLEAVE, Laura Bally
Status: Not active
Appointed on: Friday, 13 January 2017
Resigned on: Friday, 16 July 2021
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: Greek
Date of birth: May 1935
Role: Director
Occupation: Retired
Country of residence: England
CONSOLO, Joseph Andrew
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Friday, 23 February 2001
Correspondence address: 17 Jacobs Well Mews, London, W1U 3DR
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Lawyer
GILBERTSON, Brian Patrick
Status: Not active
Appointed on: Thursday, 12 May 2011
Resigned on: Monday, 07 July 2014
Correspondence address: Flat 12 Old Court House, 24 Old Court Place, London, Uk, W8 4PD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: Uk
VARELA DOS SANTOS, Alberto Duarte Ferreira
Status: Not active
Appointed on: Friday, 13 January 2017
Resigned on: Monday, 09 October 2017
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: Portugese
Date of birth: February 1935
Role: Director
Occupation: Self Employed
Country of residence: England
TYDEMAN, John
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 19 November 2001
Correspondence address: 10 Old Court House, 24 Old Court Place, Kensington, London, W8 4PD
Role: Secretary
TYDEMAN, John
Status: Not active
Appointed on: Monday, 12 September 1994
Resigned on: Monday, 19 November 2001
Correspondence address: 10 Old Court House, 24 Old Court Place, Kensington, London, W8 4PD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: England
KALAJI, Munzer Naim
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Monday, 19 September 2016
Correspondence address: Old Court House 24 Old Court Place, London, England, W8 4PD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Business Man
Country of residence: United Kingdom
CITY REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Monday, 23 November 1998
Correspondence address: Quadrant House Floor 6 17 Thomas More Street, London, E1W 1YW
Role: Corporate Director
WILLETTS, Jonathan
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Monday, 24 November 1997
Correspondence address: 17 Old Court, 42/60 Kensington High Street, London, W8 4PD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
CHOLOBEL, Michael
Status: Not active
Resigned on: Saturday, 02 July 1994
Correspondence address: 31 Old Court House, 42-60 Kensington High Street, London, W8 4PD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Solicitor
GANESHALINGAM, Kandeepan, Dr.
Status: Not active
Appointed on: Thursday, 18 May 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Doctor
Country of residence: England
COOKSON, John
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Thursday, 02 June 2011
Correspondence address: Flat 9 Old Court House, Old Court Place, London, W8 4PD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
FRASER, Simon Watson
Status: Not active
Appointed on: Tuesday, 05 November 2002
Resigned on: Thursday, 07 April 2016
Correspondence address: 6 Old Court House 42-62 Kensington High Street, London, England, W8 4PD
Nationality: New Zealander
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
PATEL, Dipak
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Thursday, 07 April 2016
Correspondence address: 11 Old Court House 42-62 Kensington High Street, London, England, W8 4PD
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VALLY, Tasneem, Dr
Status: Not active
Appointed on: Monday, 07 July 2014
Resigned on: Thursday, 07 April 2016
Correspondence address: 12 Old Court House 42-62 Kensington High Street, London, England, W8 4PD
Nationality: South African
Date of birth: February 1974
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WUENSCHE, Peter George Xavier
Status: Not active
Appointed on: Monday, 09 February 2015
Resigned on: Thursday, 07 April 2016
Correspondence address: 15 Young Street, Second Floor, London, W8 5EH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Management Consultant
Country of residence: England
COOKSON, John Marlow
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Thursday, 12 May 2011
Correspondence address: 9 Old Court House, Old Court Place, London, W8 4PD
Nationality: British
Role: Secretary
VALLY, Tasneem, Dr
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Thursday, 12 May 2011
Correspondence address: Old Court House 24 Old Court Place, London, England, W8 4PD
Nationality: South African
Date of birth: December 1975
Role: Director
Occupation: Banker
Country of residence: England
MC KENNA, Shane
Status: Not active
Appointed on: Tuesday, 03 April 2007
Resigned on: Thursday, 16 September 2010
Correspondence address: Flat 12, 24 Old Court Place, London, W8 4PD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WILLETTS, Nora
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Thursday, 16 September 2010
Correspondence address: 14 Old Court House, 42/60 Kesington High Street, London, W8 4PD
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired Broadcaster
Country of residence: United Kingdom
ELHOUDERI, Othman
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Thursday, 18 May 2017
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Managing Director
Country of residence: England
ISMAIL, Ramadan Ben
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Thursday, 18 May 2017
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: Canadian
Date of birth: March 1938
Role: Director
Occupation: Business Man
Country of residence: England
SONKI, Khaled
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Thursday, 18 May 2017
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: German
Date of birth: February 1970
Role: Director
Occupation: It Consultant
Country of residence: England
WINTER, David
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Thursday, 24 February 1994
Correspondence address: 12 Old Court House, Old Court Place, London, W8 4PD
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Solicitor
WINTER, David
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: 12 Old Court House, Old Court Place, London, W8 4PD
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Solicitor
VARELA SANTOS, Alberto Duarte Ferreira
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Thursday, 25 July 2013
Correspondence address: 21 Old Court House, 42-60 Kensington High Street, London, W8 4PD
Nationality: Portuguese
Date of birth: February 1935
Role: Director
Occupation: Antiques Dealer
Country of residence: United Kingdom
DROMGOOLE, June Kell
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 23 November 1999
Correspondence address: 29 Old Court House, 42/60 Kensington High Street, London, W8 4PD
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: T V Executive
DROMGOOLE, Patrick Shirley Brookes Fleming
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 23 November 1999
Correspondence address: 29 Old Court House, 42/60 Kensington High Street, London, W8 4PD
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Co Director
COOKSON, John Marlow
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Wednesday, 11 May 2016
Correspondence address: 15 Young Street, Second Floor, London, W8 5EH
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Retired
Country of residence: England
CLEAVE, Laura Bally
Status: Not active
Appointed on: Tuesday, 03 April 2007
Resigned on: Wednesday, 19 October 2016
Correspondence address: 2 Old Court House 42-62 Kensington High Street, London, England, W8 4PD
Nationality: Greek
Date of birth: May 1935
Role: Director
Occupation: Retired
Country of residence: England
CITY REGISTRARS LIMITED
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: Quadrant House Floor 6 17 Thomas More Street, London, E1W 1YW
Role: Corporate Secretary
EL HOUDERI, Othman Manawi Ahmed Saied
Status: Not active
Appointed on: Wednesday, 31 January 2018
Resigned on: Wednesday, 30 October 2019
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Business Man
Country of residence: England
FRASER, Simon Watson
Status: Not active
Appointed on: Friday, 26 January 2018
Resigned on: Wednesday, 30 October 2019
Correspondence address: Fairchild House Redbourne Avenue, London, England, N3 2BP
Nationality: New Zealander
Date of birth: September 1964
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Thursday, 29 December 2016
Legal form: Persons With Significant Control Statement

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