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Home > England & Wales Companies > BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED
Company Information for

BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
00945328
Private Limited Company
Active

Company Overview

About Byron Court Management (swiss Cottage) Ltd
BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED was founded on 1969-01-03 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Byron Court Management (swiss Cottage) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 00945328
Company ID Number 00945328
Date formed 1969-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-24
Account next due 2018-03-31
Latest return 2017-06-04
Return next due 2018-06-18
Type of accounts DORMANT
Last Datalog update: 2017-09-08 07:48:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ARNOLD BRESLAW
Director 1999-04-12
JOAN MARY BROOKS
Director 2005-05-18
CHRISTINE CAYGILL
Director 2000-11-22
JOAN MARY BROOKS
Company Secretary 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARK BALINT-KURTI
Director 2008-07-01 2011-08-23
CHRISTINE CAYGILL
Company Secretary 2000-11-22 2009-06-01
LENKE ENGEL
Director 1991-08-05 2001-11-07
EVELYN SUMMERS
Director 1993-09-20 2001-06-18
BERNARD SUMMERS
Company Secretary 1991-08-05 2000-11-22
KITTY VERONICA BALINT-KURTI
Director 1996-08-14 1998-10-19
MICHAEL MOWLEM
Director 1993-09-20 1996-07-17
SIDNEY MONTAGUE HEARN
Director 1991-08-05 1994-05-23
SERAFINE GOTTESMAN
Director 1991-08-05 1993-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ARNOLD BRESLAW HOCROFT COURT MANAGEMENT LIMITED Director 2010-06-06 CURRENT 2009-07-06 Active
STEVEN ARNOLD BRESLAW BYRON COURT (SWISS COTTAGE) LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2014-09-23
CHRISTINE CAYGILL BYRON COURT (SWISS COTTAGE) LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 115
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 115
2016-08-05AR0104/06/16 FULL LIST
2015-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 115
2015-07-03AR0104/06/15 FULL LIST
2015-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 115
2014-07-04AR0104/06/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
2013-07-09AR0104/06/13 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE CAYGILL / 01/06/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE CAYGILL / 01/06/2013
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
2012-06-19AR0104/06/12 FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BALINT-KURTI
2011-08-31AR0104/06/11 FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/10
2010-06-18AR0104/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BROOKS / 04/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARNOLD BRESLAW / 04/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK BALINT-KURTI / 04/06/2010
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/09
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE CAYGILL
2010-03-31AP03SECRETARY APPOINTED JOAN MARY BROOKS
2009-06-23363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRESLAW / 04/06/2009
2009-06-16288aDIRECTOR APPOINTED MR DANIEL MARK BALINT-KURTI
2009-05-05AAFULL ACCOUNTS MADE UP TO 24/06/08
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2008-10-09353LOCATION OF REGISTER OF MEMBERS
2008-06-23363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 24/06/07
2008-04-04363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2007-05-09AAFULL ACCOUNTS MADE UP TO 24/06/06
2006-08-04363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-03-09AAFULL ACCOUNTS MADE UP TO 24/06/05
2006-03-07363sRETURN MADE UP TO 04/06/05; NO CHANGE OF MEMBERS
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2005-06-22288aNEW DIRECTOR APPOINTED
2005-03-01AAFULL ACCOUNTS MADE UP TO 24/06/04
2004-04-20AAFULL ACCOUNTS MADE UP TO 24/06/03
2004-03-23363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-16AAFULL ACCOUNTS MADE UP TO 24/06/02
2003-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-20363sRETURN MADE UP TO 04/06/02; CHANGE OF MEMBERS
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
2002-04-18AAFULL ACCOUNTS MADE UP TO 24/06/01
2001-11-15363aRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2001-11-15288bDIRECTOR RESIGNED
2001-11-15363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-07-10288bDIRECTOR RESIGNED
2001-04-25AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-12-10288bSECRETARY RESIGNED
2000-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-22AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-10-25AAFULL ACCOUNTS MADE UP TO 24/06/98
1999-07-20363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-05-15288aNEW DIRECTOR APPOINTED
1999-05-11288aNEW DIRECTOR APPOINTED
1998-11-04288bDIRECTOR RESIGNED
1998-06-12363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 24/06/97
1997-07-06363sRETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 24/06/96
1996-09-11288NEW DIRECTOR APPOINTED
1996-07-31288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-24
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED

Intangible Assets
Patents
We have not found any records of BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED
Trademarks
We have not found any records of BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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