Fivecourts Limited in Mill Hill LONDON

Fivecourts Limited LONDON

Founded in 1995, Fivecourts, classified under reg no. 03089326 is an active company. Currently registered at Lawrence House Goodwyn Avenue NW7 3RH, London the company has been in the business for twenty nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 4 directors in the the company, namely Leanne M., Steven M. and David M. and others. In addition one secretary - Robert D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fivecourts Limited Address / Contact

Office Address	Lawrence House Goodwyn Avenue
Office Address2	Mill Hill
Town	London
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089326
Date of Incorporation	Wed, 9th Aug 1995
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Leanne M.

Position: Director

Appointed: 17 February 2016

Steven M.

Position: Director

Appointed: 17 February 2016

David M.

Position: Director

Appointed: 04 June 2015

Alexander B.

Position: Director

Appointed: 04 June 2015

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Jeffrey M.

Position: Secretary

Appointed: 04 June 2015

Resigned: 17 February 2016

Terence C.

Position: Director

Appointed: 04 September 2003

Resigned: 04 June 2015

Mark S.

Position: Director

Appointed: 14 July 2003

Resigned: 04 June 2015

Steven C.

Position: Director

Appointed: 14 July 2003

Resigned: 04 June 2015

Brian L.

Position: Director

Appointed: 27 January 1998

Resigned: 08 July 2003

Andrew J.

Position: Director

Appointed: 18 July 1997

Resigned: 08 July 2003

Richard M.

Position: Secretary

Appointed: 12 March 1997

Resigned: 31 December 2003

Richard D.

Position: Secretary

Appointed: 29 April 1996

Resigned: 04 June 2015

John S.

Position: Secretary

Appointed: 01 March 1996

Resigned: 29 April 1996

Neil A.

Position: Director

Appointed: 16 January 1996

Resigned: 29 April 1996

Graeme J.

Position: Director

Appointed: 16 January 1996

Resigned: 29 April 1996

Nigel R.

Position: Director

Appointed: 05 October 1995

Resigned: 08 July 2003

Robert N.

Position: Director

Appointed: 05 October 1995

Resigned: 08 July 2003

Paul M.

Position: Secretary

Appointed: 16 August 1995

Resigned: 01 March 1996

Paul M.

Position: Director

Appointed: 16 August 1995

Resigned: 16 January 1996

Malcolm D.

Position: Director

Appointed: 16 August 1995

Resigned: 16 January 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1995

Resigned: 16 August 1995

London Law Services Limited

Position: Nominee Director

Appointed: 09 August 1995

Resigned: 16 August 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Spinstart Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spinstart Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	09546999
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 28th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 6th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 25th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 18th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 15th, August 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Monday 30th November 2015, originally was Thursday 31st March 2016. filed on: 25th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 9th August 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 9th August 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 16th October 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th August 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 9th August 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 9th August 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 9th August 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 22nd, April 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from Wednesday 25th March 2009 to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, March 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 3rd September 2008 filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 26th August 2005 filed on: 26th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 26th August 2005 filed on: 26th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 25th March 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 25th March 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 3rd September 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 25th March 2003 filed on: 19th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 25th March 2003 filed on: 19th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th August 2003 filed on: 26th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 26th August 2003 filed on: 26th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 25th March 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 25th March 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th September 2001 filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th September 2001 filed on: 6th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 6th September 2001 (Registered office changed on 06/09/01)	annual return
AA	Full accounts data made up to Sunday 25th March 2001 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 25th March 2001 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th September 2000 filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th September 2000 filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 25th March 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 25th March 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 25th March 1999 filed on: 13th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 25th March 1999 filed on: 13th, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th August 1999 filed on: 17th, August 1999	annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 17th August 1999 filed on: 17th, August 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 25th March 1998 filed on: 8th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 25th March 1998 filed on: 8th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th August 1998 filed on: 26th, August 1998	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 26th August 1998 filed on: 26th, August 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 25th March 1997 filed on: 21st, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 25th March 1997 filed on: 21st, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 18th August 1997 filed on: 18th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th August 1997 filed on: 18th, August 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 13th, March 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 13th, March 1997	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th September 1996 filed on: 10th, September 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 10th September 1996 filed on: 10th, September 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 10th September 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, May 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, May 1996	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, November 1995	accounts	Free Download (1 page)

Fivecourts Limited LONDON

Fivecourts Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Leanne M.

Steven M.

David M.

Alexander B.

Alison S.

Jeffrey M.

Terence C.

Mark S.

Steven C.

Brian L.

Andrew J.

Richard M.

Richard D.

John S.

Neil A.

Graeme J.

Nigel R.

Robert N.

Paul M.

Paul M.

Malcolm D.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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