Introduction
Watch Company
T
THE COURTHOUSE MGMT CO LIMITED
THE COURTHOUSE MGMT CO LIMITED is an active company incorporated on 10 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE COURTHOUSE MGMT CO LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13794370
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 16 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
28 The Mall London, N14 6LN,
Previous Addresses
, the Old Barn Wood Street, Swanley, BR8 7PA, England
From: 10 December 2021To: 1 July 2024
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NICHOLSON, Amy Sarah
ActiveThe Mall, LondonN14 6LN
Born November 1993
Director
Appointed 01 Jan 2025
NICHOLSON, Amy Sarah
The Mall, LondonN14 6LN
Born November 1993
Director
01 Jan 2025
Active
UTER, Oliver Jake
ActiveThe Mall, LondonN14 6LN
Born September 1987
Director
Appointed 27 Jul 2024
UTER, Oliver Jake
The Mall, LondonN14 6LN
Born September 1987
Director
27 Jul 2024
Active
NICHOLSON, Amy Sarah
ResignedThe Mall, LondonN14 6LN
Born November 1993
Director
Appointed 10 Dec 2021
Resigned 27 Jul 2024
NICHOLSON, Amy Sarah
The Mall, LondonN14 6LN
Born November 1993
Director
10 Dec 2021
Resigned 27 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Amy Sarah Nicholson
ActiveThe Mall, LondonN14 6LN
Born November 1993
Nature of Control
Significant influence or control
Notified 16 Nov 2025
Miss Amy Sarah Nicholson
The Mall, LondonN14 6LN
Born November 1993
Significant influence or control
16 Nov 2025
Active
Thekeysplease.Co.Uk Ltd
CeasedThe Mall, LondonN14 6LN
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 27 Jul 2024
Ceased 15 Mar 2025
Thekeysplease.Co.Uk Ltd
The Mall, LondonN14 6LN
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
27 Jul 2024
Ceased 15 Mar 2025
Ceased
Rented Residence Limited
CeasedWood Street, SwanleyBR8 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 27 Jul 2024
Rented Residence Limited
Wood Street, SwanleyBR8 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Ceased 27 Jul 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
16 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025
9 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2024
27 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2024
27 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022