Netcourt Properties Limited

Company Name	Netcourt Properties Limited
Company Status	Active
Company Number	03740809
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Harrington
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(23 years after company formation)
Appointment Duration	2 years
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	London General Transport Services Limited 18 Merto London SW19 1DN

Director Name	Michael John Slattery
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	12 April 2022(23 years after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	London General Transport Services Limited 18 Merto London SW19 1DN

Director Name	Mr John Trayner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(23 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London General Transport Services Limited 18 Merto London SW19 1DN

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	12 April 2022(23 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Secretary Name	Arvind Mandalia
Nationality	British
Status	Resigned
Appointed	12 April 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	91 Water Lane Ilford Essex IG3 9HT

Director Name	Mr Kishore Kanji Mandalia
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	23 years (resigned 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Secretary Name	Dhiraj Kanji Mandalia
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 12 April 2022)
Role	Accountant
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Kishore Kanji Mandalia 40.00% Ordinary
1 at £1	Mr Dhiraj Kanji Mandala 20.00% Ordinary
1 at £1	Mr Dipin Kanji Mandala 20.00% Ordinary
1 at £1	Mr Nitin Kanji Mandala 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,212,103
Cash	£48,668
Current Liabilities	£957,615

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

22 December 2014	Delivered on: 29 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 November 2003	Delivered on: 13 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 49 blackthorn road ilford (formerly known as plot 25 the parks loxford lane ilford). Outstanding
27 April 1999	Delivered on: 5 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47/49 river road barking london borough of barking and dagenham t/n EGL22831. Outstanding
19 April 1999	Delivered on: 26 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
8 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5 (3 pages)
8 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5 (3 pages)
25 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5 (3 pages)
10 April 2015	Director's details changed for Mr Kishore Kanji Mandalia on 10 April 2015 (2 pages)
10 April 2015	Secretary's details changed for Dhiraj Kanji Mandalia on 10 April 2015 (1 page)
10 April 2015	Director's details changed for Mr Kishore Kanji Mandalia on 10 April 2015 (2 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5 (3 pages)
10 April 2015	Secretary's details changed for Dhiraj Kanji Mandalia on 10 April 2015 (1 page)
29 December 2014	Registration of charge 037408090004, created on 22 December 2014 (26 pages)
29 December 2014	Registration of charge 037408090004, created on 22 December 2014 (26 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (4 pages)
4 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
14 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Kishore Kanji Mandalia on 1 March 2010 (2 pages)
14 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Kishore Kanji Mandalia on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Kishore Kanji Mandalia on 1 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008	Return made up to 20/03/08; full list of members (4 pages)
7 April 2008	Return made up to 20/03/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 June 2007	Location of register of members (1 page)
19 June 2007	Location of debenture register (1 page)
19 June 2007	Location of debenture register (1 page)
19 June 2007	Return made up to 20/03/07; full list of members (3 pages)
19 June 2007	Location of register of members (1 page)
19 June 2007	Return made up to 20/03/07; full list of members (3 pages)
19 June 2007	Registered office changed on 19/06/07 from: 269 green street london E7 8LJ (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 269 green street london E7 8LJ (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 March 2006	Return made up to 20/03/06; full list of members (7 pages)
28 March 2006	Return made up to 20/03/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2004	Return made up to 20/03/04; full list of members (7 pages)
31 March 2004	Return made up to 20/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
26 March 2003	Return made up to 20/03/03; full list of members (7 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Return made up to 20/03/03; full list of members (7 pages)
26 March 2003	Secretary resigned (1 page)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 March 2002	Return made up to 20/03/02; full list of members (6 pages)
28 March 2002	Return made up to 20/03/02; full list of members (6 pages)
28 February 2002	Ad 14/03/00--------- Â£ si 3@1 (2 pages)
28 February 2002	Ad 14/03/00--------- Â£ si 3@1 (2 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 March 2001	Return made up to 20/03/01; full list of members (6 pages)
26 March 2001	Return made up to 20/03/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 March 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
28 March 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
26 April 1999	Particulars of mortgage/charge (4 pages)
26 April 1999	Particulars of mortgage/charge (4 pages)
22 April 1999	Secretary resigned (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: suite 22137 72 new bond street london W1Y 9DD (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Registered office changed on 22/04/99 from: suite 22137 72 new bond street london W1Y 9DD (1 page)
22 April 1999	New secretary appointed (2 pages)
25 March 1999	Incorporation (16 pages)
25 March 1999	Incorporation (16 pages)

Netcourt Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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